DISCOUNT CARPET STORES LTD

DISCOUNT CARPET STORES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameDISCOUNT CARPET STORES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC328467
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DISCOUNT CARPET STORES LTD?

    • 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 DISCOUNT CARPET STORES LTD located?

    Registered Office Address
    168 Bath Street
    G2 4TP Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of DISCOUNT CARPET STORES LTD?

    Previous Company Names
    Company NameFromUntil
    PACIFIC MEDIA PRODUCTIONS LTDJul 01, 2008Jul 01, 2008
    BAROTONE LTDJul 30, 2007Jul 30, 2007

    What are the latest accounts for DISCOUNT CARPET STORES LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2012

    What is the status of the latest annual return for DISCOUNT CARPET STORES LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for DISCOUNT CARPET STORES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Order of court for early dissolution

    1 pagesO/C EARLY DISS

    Registered office address changed from * 29 Brandon Street Hamilton South Lanarkshire ML3 6DA United Kingdom* on Jan 17, 2014

    2 pagesAD01

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    2 pages4.2(Scot)

    Appointment of a provisional liquidator

    2 pages4.9(Scot)

    Annual return made up to Jul 30, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 16, 2013

    Statement of capital on Aug 16, 2013

    • Capital: GBP 1
    SH01

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

    6 pagesAA

    Annual return made up to Jul 30, 2012 with full list of shareholders

    3 pagesAR01

    Previous accounting period extended from Jul 31, 2011 to Jan 31, 2012

    1 pagesAA01

    Registered office address changed from * 11-12 Newton Terrace Glasgow G3 7PJ* on Feb 28, 2012

    1 pagesAD01

    Annual return made up to Jul 30, 2011 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Jul 31, 2010

    5 pagesAA

    Appointment of Miss Judith Duffy as a director

    2 pagesAP01

    Termination of appointment of Martin Keane as a director

    1 pagesTM01

    Certificate of change of name

    Company name changed pacific media productions LTD\certificate issued on 01/10/10
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Oct 01, 2010

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 14, 2010

    RES15

    Appointment of Miss Judith Duffy as a secretary

    1 pagesAP03

    Termination of appointment of Peter Barnard as a director

    1 pagesTM01

    Termination of appointment of Peter Barnard as a secretary

    1 pagesTM02

    Annual return made up to Jul 30, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Martin Keane on Jul 29, 2010

    2 pagesCH01

    Director's details changed for Peter Barnard on Jul 29, 2010

    2 pagesCH01

    Accounts for a dormant company made up to Jul 31, 2009

    5 pagesAA

    Annual return made up to Jul 30, 2009 with full list of shareholders

    3 pagesAR01

    Who are the officers of DISCOUNT CARPET STORES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUFFY, Judith
    Bath Street
    G2 4TP Glasgow
    168
    Secretary
    Bath Street
    G2 4TP Glasgow
    168
    154067420001
    DUFFY, Judith
    Bath Street
    G2 4TP Glasgow
    168
    Director
    Bath Street
    G2 4TP Glasgow
    168
    United KingdomScottishDirector154780390001
    BARNARD, Peter
    Douglas Avenue
    G32 8JN Glasgow
    8
    Secretary
    Douglas Avenue
    G32 8JN Glasgow
    8
    British131727330001
    DUFFY, Judith
    25 Merlewood Avenue
    G71 8BD Glasgow
    Lanarkshire
    Secretary
    25 Merlewood Avenue
    G71 8BD Glasgow
    Lanarkshire
    British124077830001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    BARNARD, Peter
    Douglas Avenue
    G32 8JN Glasgow
    8
    Director
    Douglas Avenue
    G32 8JN Glasgow
    8
    ScotlandBritishPromotions131727330001
    KEANE, Martin
    25 Merlewood Avenue
    G71 8BD Glasgow
    Lanarkshire
    Director
    25 Merlewood Avenue
    G71 8BD Glasgow
    Lanarkshire
    United KingdomBritishDirector124077790001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Director
    6-8 Underwood Street
    N1 7JQ London
    123370810001

    Does DISCOUNT CARPET STORES LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 24, 2013Commencement of winding up
    Feb 27, 2016Due to be dissolved on
    Mar 17, 2015Conclusion of winding up
    Dec 24, 2013Petition date
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Donald Mckinnon
    168 Bath Street
    G2 4TP Glasgow
    provisional liquidator
    168 Bath Street
    G2 4TP Glasgow
    Notesscottish-insolvency-info

    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