JOHN BAILLIE CARPETS LIMITED
Overview
| Company Name | JOHN BAILLIE CARPETS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC320374 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JOHN BAILLIE 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 JOHN BAILLIE CARPETS LIMITED located?
| Registered Office Address | 133 Finnieston Street (Floor 10) G3 8HE Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JOHN BAILLIE CARPETS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEDGE 971 LIMITED | Apr 04, 2007 | Apr 04, 2007 |
What are the latest accounts for JOHN BAILLIE CARPETS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for JOHN BAILLIE CARPETS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Apr 04, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Previous accounting period shortened from Mar 31, 2016 to Dec 31, 2015 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Previous accounting period extended from Dec 31, 2014 to Mar 31, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Apr 04, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 4 Atlantic Quay 70 York Street Glasgow G2 8JX to 133 Finnieston Street (Floor 10) Glasgow G3 8HE on Dec 02, 2014 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Apr 04, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Apr 04, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Mr John Townsley Baillie on Apr 04, 2013 | 2 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Apr 04, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for John Townsley Baillie on Apr 03, 2012 | 2 pages | CH01 | ||||||||||
Appointment of Mr John Townsley Baillie as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Lc Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Apr 04, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Apr 04, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for John Townsley Baillie on Apr 04, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of JOHN BAILLIE CARPETS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAILLIE, John Townsley | Secretary | Broomhouse Crescent G71 1PH Uddingston 99 Lanarkshire Scotland | 168808930001 | |||||||||||
| BAILLIE, John Townsley | Director | Broomhouse Crescent G71 1PH Uddingston 99 Lanarkshire Scotland | Scotland | British | Carpet Retailer | 120880430002 | ||||||||
| LC SECRETARIES LIMITED | Nominee Secretary | 52- 54 Rose Street AB10 1HA Aberdeen Johnstone House Scotland |
| 900030400001 | ||||||||||
| LEDGE SERVICES LIMITED | Nominee Director | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 900023980001 |
Does JOHN BAILLIE CARPETS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Sep 30, 2008 Delivered On Oct 04, 2008 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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