CASH CARPETS LIMITED

Overview

Company Name	CASH CARPETS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC294329
Jurisdiction	Scotland
Date of Creation	Dec 09, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CASH CARPETS LIMITED?

Retail sale of carpets, rugs, wall and floor coverings in specialised stores (47530) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is CASH CARPETS LIMITED located?

Registered Office Address	49 Commerce Street Glasgow G5 8AD
Undeliverable Registered Office Address	No

What are the latest accounts for CASH CARPETS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CASH CARPETS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 08, 2026
Next Confirmation Statement Due	Dec 22, 2026
Next Confirmation Statement Made Up To	Dec 08, 2025
Overdue	No

What are the latest filings for CASH CARPETS LIMITED?

Filings
Date	Description	Document	Type
Dec 09, 2025	Confirmation statement made on Dec 08, 2025 with no updates	3 pages	CS01

Sep 26, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Dec 18, 2024	Confirmation statement made on Dec 09, 2024 with updates	4 pages	CS01

Nov 02, 2024	Cessation of Michael Alan Veitch as a person with significant control on Nov 02, 2024	1 pages	PSC07

Aug 28, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Aug 22, 2024	Notification of Karen Veitch Thomson as a person with significant control on Aug 22, 2024	2 pages	PSC01

Mar 20, 2024	Appointment of Mrs Karen Jane Veitch Thomson as a director on Mar 20, 2024	2 pages	AP01

Mar 20, 2024	Termination of appointment of Michael Alan Veitch as a director on Mar 20, 2024	1 pages	TM01

Mar 20, 2024	Termination of appointment of Karen Veitch Thomson as a secretary on Mar 20, 2024	1 pages	TM02

Dec 20, 2023	Confirmation statement made on Dec 09, 2023 with no updates	3 pages	CS01

Apr 24, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Dec 13, 2022	Confirmation statement made on Dec 09, 2022 with no updates	3 pages	CS01

Jul 07, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Dec 13, 2021	Confirmation statement made on Dec 09, 2021 with no updates	3 pages	CS01

Sep 29, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Dec 16, 2020	Confirmation statement made on Dec 09, 2020 with updates	5 pages	CS01

Sep 30, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Dec 10, 2019	Confirmation statement made on Dec 09, 2019 with no updates	3 pages	CS01

Aug 03, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Dec 21, 2018	Confirmation statement made on Dec 09, 2018 with no updates	3 pages	CS01

Sep 11, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Dec 22, 2017	Confirmation statement made on Dec 09, 2017 with no updates	3 pages	CS01

Sep 27, 2017	Micro company accounts made up to Dec 31, 2016	2 pages	AA

Jul 13, 2017	Director's details changed for Mr Michael Alan Veitch on Jun 22, 2017	2 pages	CH01

Jul 13, 2017	Director's details changed for Mrs Jean Forrest Veitch on Jun 22, 2017	2 pages	CH01

View All Filings

Who are the officers of CASH CARPETS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
VEITCH, Jean Forrest 49 Commerce Street Glasgow G5 8AD	Mar 10, 2006		Director	49 Commerce Street Glasgow G5 8AD	Scotland	British	1944-6	109617400002
VEITCH THOMSON, Karen Jane 49 Commerce Street Glasgow G5 8AD	Mar 20, 2024		Director	49 Commerce Street Glasgow G5 8AD	Scotland	British	1974-12	320775300001
THOMSON, Karen Veitch 49 Commerce Street Glasgow G5 8AD	Jul 13, 2017	Mar 20, 2024	Secretary	49 Commerce Street Glasgow G5 8AD				235434410001
VEITCH, Jean Forrest 12 Westbourne Gardens G12 9XD Glasgow	Dec 09, 2005	Jul 13, 2017	Secretary	12 Westbourne Gardens G12 9XD Glasgow		British		109617400001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Dec 09, 2005	Dec 09, 2005	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
VEITCH, Michael Alan 49 Commerce Street Glasgow G5 8AD	Dec 09, 2005	Mar 20, 2024	Director	49 Commerce Street Glasgow G5 8AD	Scotland	British	1946-1	391300005
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Dec 09, 2005	Dec 09, 2005	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CASH CARPETS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Karen Veitch Thomson 49 Commerce Street Glasgow G5 8AD	Aug 22, 2024	49 Commerce Street Glasgow G5 8AD	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 Michael Alan Veitch 49 Commerce Street Glasgow G5 8AD	Dec 09, 2016	49 Commerce Street Glasgow G5 8AD	Yes
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Jean Forrest Veitch 49 Commerce Street Glasgow G5 8AD	Dec 09, 2016	49 Commerce Street Glasgow G5 8AD	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.

View Detailed Information on Persons with Significant Control

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.
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