ELGIN FURNITURE & CARPET CENTRE LIMITED

ELGIN FURNITURE & CARPET CENTRE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameELGIN FURNITURE & CARPET CENTRE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC252844
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ELGIN FURNITURE & CARPET CENTRE LIMITED?

    • Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ELGIN FURNITURE & CARPET CENTRE LIMITED located?

    Registered Office Address
    Elgin Furniture & Carpet Centre
    53-55 South Street
    IV30 1JZ Elgin
    Moray
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELGIN FURNITURE & CARPET CENTRE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for ELGIN FURNITURE & CARPET CENTRE LIMITED?

    Last Confirmation Statement Made Up ToJul 14, 2025
    Next Confirmation Statement DueJul 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 14, 2024
    OverdueNo

    What are the latest filings for ELGIN FURNITURE & CARPET CENTRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period extended from Jul 31, 2024 to Jan 31, 2025

    1 pagesAA01

    Confirmation statement made on Jul 14, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    3 pagesAA

    Confirmation statement made on Jul 14, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    3 pagesAA

    Confirmation statement made on Jul 14, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    3 pagesAA

    Confirmation statement made on Jul 14, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    3 pagesAA

    Confirmation statement made on Jul 14, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    2 pagesAA

    Confirmation statement made on Jul 14, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    2 pagesAA

    Confirmation statement made on Jul 14, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    4 pagesAA

    Confirmation statement made on Jul 14, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    4 pagesAA

    Confirmation statement made on Jul 14, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    4 pagesAA

    Annual return made up to Jul 14, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2015

    Statement of capital on Aug 11, 2015

    • Capital: GBP 20,000
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    4 pagesAA

    Annual return made up to Jul 14, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2014

    Statement of capital on Aug 07, 2014

    • Capital: GBP 20,000
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    4 pagesAA

    Annual return made up to Jul 14, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2013

    Statement of capital following an allotment of shares on Jul 17, 2013

    SH01

    Total exemption small company accounts made up to Jul 31, 2012

    4 pagesAA

    Who are the officers of ELGIN FURNITURE & CARPET CENTRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GAULT, Derrick Wardie
    Elgin Furniture & Carpet Centre
    53-55 South Street
    IV30 1JZ Elgin
    Moray
    Secretary
    Elgin Furniture & Carpet Centre
    53-55 South Street
    IV30 1JZ Elgin
    Moray
    British91060450001
    GAULT, Darren Hugh
    Elgin Furniture & Carpet Centre
    53-55 South Street
    IV30 1JZ Elgin
    Moray
    Director
    Elgin Furniture & Carpet Centre
    53-55 South Street
    IV30 1JZ Elgin
    Moray
    ScotlandBritishFurniture Retail Supplier91060440001
    GAULT, Derrick Wardie
    Elgin Furniture & Carpet Centre
    53-55 South Street
    IV30 1JZ Elgin
    Moray
    Director
    Elgin Furniture & Carpet Centre
    53-55 South Street
    IV30 1JZ Elgin
    Moray
    ScotlandBritishFurniture Retail Supplier91060450001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001

    Who are the persons with significant control of ELGIN FURNITURE & CARPET CENTRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Darren Hugh Gault
    Elgin Furniture & Carpet Centre
    53-55 South Street
    IV30 1JZ Elgin
    Moray
    Jul 01, 2016
    Elgin Furniture & Carpet Centre
    53-55 South Street
    IV30 1JZ Elgin
    Moray
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Derrick Wardie Gault
    Elgin Furniture & Carpet Centre
    53-55 South Street
    IV30 1JZ Elgin
    Moray
    Jul 01, 2016
    Elgin Furniture & Carpet Centre
    53-55 South Street
    IV30 1JZ Elgin
    Moray
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    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