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THE RUG GROUP LIMITED

THE RUG GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE RUG GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC506844
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of THE RUG GROUP LIMITED?

    • Retail sale of carpets, rugs, wall and floor coverings in specialised stores (47530) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Repair of furniture and home furnishings (95240) / Other service activities
    • Washing and (dry-)cleaning of textile and fur products (96010) / Other service activities

    Where is THE RUG GROUP LIMITED located?

    Registered Office Address
    22 Stafford Street
    EH3 7BD Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of THE RUG GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE LONDON PERSIAN RUG CO. LTD.May 27, 2015May 27, 2015

    What are the latest accounts for THE RUG GROUP LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for THE RUG GROUP LIMITED?

    Last Confirmation Statement Made Up ToMay 27, 2026
    Next Confirmation Statement DueJun 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 27, 2025
    OverdueNo

    What are the latest filings for THE RUG GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2024

    		11 pagesAA

    Confirmation statement made on May 27, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Scott Colquhoun Fleming on May 26, 2025

    		2 pagesCH01

    Confirmation statement made on May 27, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		11 pagesAA

    Total exemption full accounts made up to Jun 30, 2022

    		11 pagesAA

    Confirmation statement made on May 27, 2023 with updates

    		3 pagesCS01

    Director's details changed for Mr Scott Colquhoun Fleming on Jun 01, 2023

    		2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2021

    		11 pagesAA

    Appointment of Mr Paul Gary Fleming as a director on Jun 13, 2022

    		2 pagesAP01

    Confirmation statement made on May 27, 2022 with updates

    		4 pagesCS01

    Director's details changed for Mr Scott Colquhoun Fleming on Jan 20, 2022

    		2 pagesCH01

    Cessation of Scott Colquhoun Fleming as a person with significant control on Jun 28, 2021

    		1 pagesPSC07

    Cessation of Lynda Fleming as a person with significant control on Jun 28, 2021

    		1 pagesPSC07

    Notification of Paul Gary Fleming as a person with significant control on Jun 28, 2021

    		2 pagesPSC01

    Confirmation statement made on May 27, 2021 with updates

    		4 pagesCS01

    Change of details for Mr Scott Colquhoun Fleming as a person with significant control on Feb 25, 2021

    		2 pagesPSC04

    Notification of Lynda Fleming as a person with significant control on Feb 25, 2021

    		2 pagesPSC01

    Total exemption full accounts made up to Jun 30, 2020

    		11 pagesAA

    Termination of appointment of Paul Gary Fleming as a director on Dec 22, 2020

    		1 pagesTM01

    Confirmation statement made on May 27, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		9 pagesAA

    Director's details changed for Mr Paul Gary Fleming on Jan 29, 2020

    		2 pagesCH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 20, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 14, 2019

    		RES15

    Statement of capital following an allotment of shares on Aug 07, 2019

    • Capital: GBP 100
    		3 pagesSH01
    View All Filings

    Who are the officers of THE RUG GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLEMING, Paul Gary
    Stafford Street
    EH3 7BD Edinburgh
    22
    Scotland
    		Director
    Stafford Street
    EH3 7BD Edinburgh
    22
    Scotland
    		EnglandBritish246737770003
    FLEMING, Scott Colquhoun
    Stafford Street
    EH3 7BD Edinburgh
    22
    Scotland
    		Director
    Stafford Street
    EH3 7BD Edinburgh
    22
    Scotland
    		EnglandBritish166614930005
    FLEMING, Paul Gary
    Stafford Street
    EH3 7BD Edinburgh
    22
    Scotland
    		Director
    Stafford Street
    EH3 7BD Edinburgh
    22
    Scotland
    		EnglandBritish246737770003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE RUG GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Gary Fleming
    Stafford Street
    EH3 7BD Edinburgh
    22
    Scotland
    		Jun 28, 2021
    Stafford Street
    EH3 7BD Edinburgh
    22
    Scotland
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mrs Lynda Fleming
    Stafford Street
    EH3 7BD Edinburgh
    22
    Scotland
    		Feb 25, 2021
    Stafford Street
    EH3 7BD Edinburgh
    22
    Scotland
    		Yes
    Nationality: British
    Country of Residence: England
    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, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Scott Colquhoun Fleming
    Stafford Street
    EH3 7BD Edinburgh
    22
    Scotland
    		Apr 06, 2016
    Stafford Street
    EH3 7BD Edinburgh
    22
    Scotland
    		Yes
    Nationality: British
    Country of Residence: England
    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, directly or indirectly, more than 25% but not more than 50% of the voting rights 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