THE FURNISHING SERVICE LIMITED
Overview
| Company Name | THE FURNISHING SERVICE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC157534 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE FURNISHING SERVICE LIMITED?
- Wholesale of furniture, carpets and lighting equipment (46470) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is THE FURNISHING SERVICE LIMITED located?
| Registered Office Address | 1 Glenburn Road East Kilbride G74 5BA Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE FURNISHING SERVICE LIMITED?
| Company Name | From | Until |
|---|---|---|
| RANDOTTE (NO. 374) LIMITED | Apr 20, 1995 | Apr 20, 1995 |
What are the latest accounts for THE FURNISHING SERVICE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for THE FURNISHING SERVICE LIMITED?
| Last Confirmation Statement Made Up To | Apr 20, 2026 |
|---|---|
| Next Confirmation Statement Due | May 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 20, 2025 |
| Overdue | No |
What are the latest filings for THE FURNISHING SERVICE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Alterations to floating charge SC1575340009 | 23 pages | 466(Scot) | ||
Alterations to floating charge SC1575340009 | 23 pages | 466(Scot) | ||
Alterations to floating charge SC1575340012 | 27 pages | 466(Scot) | ||
Registration of charge SC1575340012, created on Nov 28, 2025 | 22 pages | MR01 | ||
Termination of appointment of Veronica Wilson as a secretary on Nov 28, 2025 | 1 pages | TM02 | ||
Termination of appointment of Gwendolin Wilson as a director on Nov 28, 2025 | 1 pages | TM01 | ||
Termination of appointment of Alan Neil Wilson as a director on Nov 28, 2025 | 1 pages | TM01 | ||
Termination of appointment of Randle Wilson as a director on Nov 28, 2025 | 1 pages | TM01 | ||
Appointment of Mr Mark James Mcneill as a director on Nov 28, 2025 | 2 pages | AP01 | ||
Appointment of Mr John Edward Drummond as a director on Nov 28, 2025 | 2 pages | AP01 | ||
Appointment of Mr Richard Hedley Beastall as a director on Nov 28, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Apr 20, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Nov 30, 2024 | 26 pages | AA | ||
Previous accounting period extended from Jul 31, 2024 to Nov 30, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Apr 20, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a medium company made up to Jul 31, 2023 | 23 pages | AA | ||
Appointment of Mrs Gwendolin Wilson as a director on Dec 15, 2023 | 2 pages | AP01 | ||
Full accounts made up to Jul 31, 2022 | 24 pages | AA | ||
Confirmation statement made on Apr 20, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Veronica Wilson as a secretary on Jan 06, 2020 | 2 pages | AP03 | ||
Confirmation statement made on Apr 20, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 31, 2021 | 25 pages | AA | ||
Full accounts made up to Jul 31, 2020 | 25 pages | AA | ||
Confirmation statement made on Apr 20, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 31, 2019 | 26 pages | AA | ||
Who are the officers of THE FURNISHING SERVICE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEASTALL, Richard Hedley | Director | Glenburn Road East Kilbride G74 5BA Glasgow 1 Scotland | Scotland | British | 168861460002 | |||||
| DRUMMOND, John Edward | Director | Glenburn Road East Kilbride G74 5BA Glasgow 1 Scotland | Scotland | British | 312241370001 | |||||
| MCNEILL, Mark James | Director | Glenburn Road East Kilbride G74 5BA Glasgow 1 Scotland | Scotland | British | 332334870001 | |||||
| FORRESTER, Brian Ray | Secretary | 3 Waggon Road Crossford KY12 8NP Dunfermline Fife | British | 3201000002 | ||||||
| MEIKLEJOHN, Iain Maury Campbell | Nominee Secretary | 14 Dalrymple Crescent EH9 2NX Edinburgh | British | 900003350001 | ||||||
| WILSON, Veronica | Secretary | Glenburn Road East Kilbride G74 5BA Glasgow 1 Scotland | 303680420001 | |||||||
| ELLIOTT, Alison Ann | Director | 34 Aberdour Road KY11 4PE Dunfermline Fife | British | 43589090001 | ||||||
| FORRESTER, Brian Ray | Director | 3 Waggon Road Crossford KY12 8NP Dunfermline Fife | Britain | British | 3201000002 | |||||
| GORMAN, George | Director | 72 Richmond Drive Linwood PA3 3TG Paisley Renfrewshire | British | 45046910001 | ||||||
| MEIKLEJOHN, Iain Maury Campbell | Nominee Director | 14 Dalrymple Crescent EH9 2NX Edinburgh | British | 900003350001 | ||||||
| MORRIS, Alexander | Director | 40 Garvock Hill KY12 7UU Dunfermline Fife | United Kingdom | British | 940560001 | |||||
| MORRIS, Ian | Director | Liggars Place KY12 7XZ Dunfermline 62 Fife Scotland | Scotland | British | 176786930001 | |||||
| SWANSON, John Ford | Director | Westcliffe Charlestown KY11 3EE Dunfermline Fife | United Kingdom | British | 8500001 | |||||
| WILL, James Robert | Nominee Director | Myreside EH41 4JA Gifford East Lothian | Scotland | British | 900003650001 | |||||
| WILSON, Alan Neil | Director | Glenburn Road East Kilbride G74 5BA Glasgow 1 Scotland | Scotland | British | 70586860001 | |||||
| WILSON, Gwendolin | Director | Glenburn Road East Kilbride G74 5BA Glasgow 1 Scotland | Scotland | British | 229928090001 | |||||
| WILSON, Gwendolin | Director | Glenfield Road Kelvin Industrial Estate, East Kilbride G75 0RA Glasgow 1 Scotland | Scotland | British | 229928090001 | |||||
| WILSON, Randle | Director | 8 Ladysmith Drive Lindsayfield G75 9PF East Kilbride | United Kingdom | British | 45046880002 |
Who are the persons with significant control of THE FURNISHING SERVICE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Furnishing Service Holdings Ltd | Oct 31, 2016 | Glenburn Road East Kilbride G74 5BA Glasgow 1 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0