CARLUKE BLINDS LTD.

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

    Company NameCARLUKE BLINDS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC345855
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CARLUKE BLINDS 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 CARLUKE BLINDS LTD. located?

    Registered Office Address
    C/O Marchwood Accountancy Services Ltd The Old Bakehouse
    77a High Street
    EH49 7ED Linlithgow
    West Lothian
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARLUKE BLINDS LTD.?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2019

    What are the latest filings for CARLUKE BLINDS LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jul 17, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    2 pagesAA

    Confirmation statement made on Jul 17, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    2 pagesAA

    Confirmation statement made on Jul 17, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    2 pagesAA

    Confirmation statement made on Jul 17, 2017 with no updates

    3 pagesCS01

    Registered office address changed from C/O Marchwood Accountancy Services Ltd 39 Marchwood Crescent Bathgate West Lothian EH48 1DA to C/O Marchwood Accountancy Services Ltd the Old Bakehouse 77a High Street Linlithgow West Lothian EH49 7ED on Mar 23, 2017

    1 pagesAD01

    Accounts for a dormant company made up to Jul 31, 2016

    2 pagesAA

    Confirmation statement made on Jul 17, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2015

    2 pagesAA

    Annual return made up to Jul 17, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2015

    Statement of capital on Aug 06, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Jul 31, 2014

    2 pagesAA

    Annual return made up to Jul 17, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2014

    Statement of capital on Aug 07, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Jul 31, 2013

    2 pagesAA

    Registered office address changed from * C/O Marchwood Accountancy Services Ltd 77a High Street Linlithgow West Lothian EH49 7ED Scotland* on Apr 10, 2014

    1 pagesAD01

    Annual return made up to Jul 17, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 29, 2013

    Statement of capital following an allotment of shares on Aug 29, 2013

    SH01

    Accounts for a dormant company made up to Jul 31, 2012

    2 pagesAA

    Annual return made up to Jul 17, 2012 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * (Unit 1) 2 Kirkton Street Carluke Lanarkshire Ml8* on Jun 27, 2012

    1 pagesAD01

    Accounts for a dormant company made up to Jul 31, 2011

    2 pagesAA

    Annual return made up to Jul 17, 2011 with full list of shareholders

    4 pagesAR01

    Who are the officers of CARLUKE BLINDS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TOLLAN, James Mcdougall
    The Old Bakehouse
    77a High Street
    EH49 7ED Linlithgow
    C/O Marchwood Accountancy Services Ltd
    West Lothian
    Scotland
    Secretary
    The Old Bakehouse
    77a High Street
    EH49 7ED Linlithgow
    C/O Marchwood Accountancy Services Ltd
    West Lothian
    Scotland
    BritishDirector110356640001
    BERRY, John
    The Old Bakehouse
    77a High Street
    EH49 7ED Linlithgow
    C/O Marchwood Accountancy Services Ltd
    West Lothian
    Scotland
    Director
    The Old Bakehouse
    77a High Street
    EH49 7ED Linlithgow
    C/O Marchwood Accountancy Services Ltd
    West Lothian
    Scotland
    ScotlandBritishDirector59296700002
    TOLLAN, James Mcdougall
    The Old Bakehouse
    77a High Street
    EH49 7ED Linlithgow
    C/O Marchwood Accountancy Services Ltd
    West Lothian
    Scotland
    Director
    The Old Bakehouse
    77a High Street
    EH49 7ED Linlithgow
    C/O Marchwood Accountancy Services Ltd
    West Lothian
    Scotland
    United KingdomBritishDirector110356640001
    PETER TRAINER COMPANY SECRETARIES LTD.
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Secretary
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    131952270001
    PETER TRAINER COMPANY SECRETARIES LTD.
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    131952290001
    PETER TRAINER CORPORATE SERVICES LTD.
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    131952280001

    Who are the persons with significant control of CARLUKE BLINDS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Berry
    The Old Bakehouse
    77a High Street
    EH49 7ED Linlithgow
    C/O Marchwood Accountancy Services Ltd
    West Lothian
    Scotland
    Jun 01, 2016
    The Old Bakehouse
    77a High Street
    EH49 7ED Linlithgow
    C/O Marchwood Accountancy Services Ltd
    West Lothian
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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