CARPET TRADER (SCOTLAND) LTD

CARPET TRADER (SCOTLAND) LTD

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

    Company NameCARPET TRADER (SCOTLAND) LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC682163
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CARPET TRADER (SCOTLAND) LTD?

    • Other information technology service activities (62090) / Information and communication

    Where is CARPET TRADER (SCOTLAND) LTD located?

    Registered Office Address
    20 Wellington Square
    KA7 1EZ Ayr
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARPET TRADER (SCOTLAND) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for CARPET TRADER (SCOTLAND) LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 25, 2024
    Next Confirmation Statement DueDec 09, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 25, 2023
    OverdueYes

    What are the latest filings for CARPET TRADER (SCOTLAND) LTD?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Micro company accounts made up to Nov 30, 2023

    4 pagesAA

    Confirmation statement made on Nov 25, 2023 with no updates

    3 pagesCS01

    Notification of Robert Thomson as a person with significant control on Feb 08, 2023

    2 pagesPSC01

    Cessation of Vineet Agarwal as a person with significant control on Feb 08, 2023

    1 pagesPSC07

    Micro company accounts made up to Nov 30, 2022

    4 pagesAA

    Confirmation statement made on Nov 25, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    4 pagesAA

    Confirmation statement made on Nov 25, 2021 with updates

    4 pagesCS01

    Registered office address changed from 20 20 Wellington Square Ayr Ayrshire KA7 1EZ United Kingdom to 20 Wellington Square Ayr KA7 1EZ on Apr 26, 2021

    1 pagesAD01

    Change of details for Mr Darren Michael Scott as a person with significant control on Apr 26, 2021

    2 pagesPSC04

    Director's details changed for Mr Darren Michael Scott on Apr 26, 2021

    2 pagesCH01

    Notification of Vineet Agarwal as a person with significant control on Apr 26, 2021

    2 pagesPSC01

    Notification of Robert Thomson as a person with significant control on Apr 26, 2021

    2 pagesPSC01

    Change of details for Mr Raymond Mark Strang as a person with significant control on Apr 26, 2021

    2 pagesPSC04

    Notification of Darren Michael Scott as a person with significant control on Apr 26, 2021

    2 pagesPSC01

    Appointment of Mr Darren Michael Scott as a director on Apr 26, 2021

    2 pagesAP01

    Appointment of Mr Robert Thomson as a director on Apr 26, 2021

    2 pagesAP01

    Statement of capital following an allotment of shares on Apr 26, 2021

    • Capital: GBP 100
    3 pagesSH01

    Registered office address changed from 4 Torrington Avenue Giffnock Glasgow Lanarkshire G46 7LH Scotland to 20 20 Wellington Square Ayr Ayrshire KA7 1EZ on Apr 26, 2021

    1 pagesAD01

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2020

    Statement of capital on Nov 26, 2020

    • Capital: GBP 1
    SH01

    Who are the officers of CARPET TRADER (SCOTLAND) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STOTT, Darren Michael
    20 Wellington Square
    KA7 1EZ Ayr
    20
    Ayrshire
    United Kingdom
    Director
    20 Wellington Square
    KA7 1EZ Ayr
    20
    Ayrshire
    United Kingdom
    EnglandBritishCompany Director282460410002
    STRANG, Raymond Mark
    Torrington Avenue
    Giffnock
    G46 7LH Glasgow
    4
    Lanarkshire
    Scotland
    Director
    Torrington Avenue
    Giffnock
    G46 7LH Glasgow
    4
    Lanarkshire
    Scotland
    ScotlandScottishDirector47345050001
    THOMSON, Robert
    Wellington Square
    KA7 1EZ Ayr
    20
    Scotland
    Director
    Wellington Square
    KA7 1EZ Ayr
    20
    Scotland
    ScotlandBritishCompany Director81304690002

    Who are the persons with significant control of CARPET TRADER (SCOTLAND) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Thomson
    Wellington Square
    KA7 1EZ Ayr
    20
    Scotland
    Feb 08, 2023
    Wellington Square
    KA7 1EZ Ayr
    20
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Vineet Agarwal
    Wellington Square
    KA7 1EZ Ayr
    20
    Scotland
    Apr 26, 2021
    Wellington Square
    KA7 1EZ Ayr
    20
    Scotland
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Robert Thomson
    Wellington Square
    KA7 1EZ Ayr
    20
    Scotland
    Apr 26, 2021
    Wellington Square
    KA7 1EZ Ayr
    20
    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.
    Mr Darren Michael Stott
    Wellington Square
    KA7 1EZ Ayr
    20
    Scotland
    Apr 26, 2021
    Wellington Square
    KA7 1EZ Ayr
    20
    Scotland
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Raymond Mark Strang
    Torrington Avenue
    Giffnock
    G46 7LH Glasgow
    4
    Scotland
    Nov 26, 2020
    Torrington Avenue
    Giffnock
    G46 7LH Glasgow
    4
    Scotland
    No
    Nationality: Scottish
    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