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CARPET BOUND LIMITED

CARPET BOUND LIMITED

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

    • Overview

    Company NameCARPET BOUND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC492503
    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 CARPET BOUND 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 CARPET BOUND LIMITED located?

    Registered Office Address
    14 Manor Gate
    Newton Mearns
    G77 5DQ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARPET BOUND LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for CARPET BOUND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		2 pagesAA

    Confirmation statement made on Dec 02, 2017 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Dec 02, 2016 with updates

    		5 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		2 pagesAA

    Registered office address changed from 89 Portman Street Kinning Park Glasgow G41 1EJ Scotland to 14 Manor Gate Newton Mearns Glasgow G77 5DQ on Sep 30, 2016

    		1 pagesAD01

    Annual return made up to Dec 02, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 13, 2016

    Statement of capital on Feb 13, 2016

    • Capital: GBP 100
    		SH01

    Termination of appointment of Alan Fay as a director on Dec 01, 2015

    		1 pagesTM01

    Appointment of Mr Peter Hanlon as a director on Nov 27, 2015

    		2 pagesAP01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2014

    Statement of capital on Dec 02, 2014

    • Capital: GBP 100
    		SH01
    incorporationDec 02, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of CARPET BOUND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANLON, Peter
    Manor Gate
    Newton Mearns
    G77 5DQ Glasgow
    14
    Scotland
    		Director
    Manor Gate
    Newton Mearns
    G77 5DQ Glasgow
    14
    Scotland
    		ScotlandBritishCarpet Fitter176821150001
    FAY, Alan
    27 Victoria Park South
    G14 9RH Glasgow
    1/2
    United Kingdom
    		Director
    27 Victoria Park South
    G14 9RH Glasgow
    1/2
    United Kingdom
    		ScotlandBritishCarpet Fitter100743310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CARPET BOUND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Fay
    Manor Gate
    Newton Mearns
    G77 5DQ Glasgow
    14
    Scotland
    		Apr 06, 2016
    Manor Gate
    Newton Mearns
    G77 5DQ Glasgow
    14
    Scotland
    		No
    Nationality: United Kingdom
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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.
    • license: CC0