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Carpet And Flooring Centre LTD

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CARPET CENTRE LIMITED
CARPET AND FLOORING CENTRE LIMITED

Details

Company type Private Limited Company, Active
Company Number SC797353
Universal Entity Code3755-5385-3205-4857
Record last updated Saturday, February 3, 2024 7:58:00 AM UTC
Official Address 19 Saffronhall Gardens Hamilton Scotland Ml36ae North And East, Hamilton North And East
There are 4 companies registered at this street
Postal Code ML36AE
Sector Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Directors

Document Type Publication date Download link
Registry Feb 1, 2024 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 7, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Financials Sep 23, 2013 Annual accounts Annual accounts
Registry Mar 12, 2013 Annual return Annual return
Registry Mar 12, 2013 Change of registered office address Change of registered office address
Financials Sep 30, 2012 Annual accounts Annual accounts
Registry Mar 13, 2012 Appointment of a man as Businessman and Director Appointment of a man as Businessman and Director
Registry Feb 3, 2012 Annual return Annual return
Registry Dec 6, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Sep 1, 2011 Annual accounts Annual accounts
Registry Feb 9, 2011 Annual return Annual return
Financials Oct 5, 2010 Annual accounts Annual accounts
Registry Feb 17, 2010 Annual return Annual return
Registry Feb 17, 2010 Change of particulars for director Change of particulars for director
Financials Oct 13, 2009 Annual accounts Annual accounts
Registry Feb 2, 2009 Annual return Annual return
Financials Apr 8, 2008 Annual accounts Annual accounts
Registry Feb 12, 2008 Annual return Annual return
Registry Mar 21, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Mar 19, 2007 Annual return Annual return
Financials Mar 19, 2007 Annual accounts Annual accounts
Financials May 23, 2006 Annual accounts 9400... Annual accounts 9400...
Registry Jan 30, 2006 Annual return Annual return
Financials Apr 1, 2005 Annual accounts Annual accounts
Registry Feb 5, 2005 Annual return Annual return
Registry Jun 21, 2004 Change of name certificate Change of name certificate
Financials Jun 4, 2004 Annual accounts Annual accounts
Registry Feb 20, 2004 Annual return Annual return
Registry Mar 26, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Mar 2, 2003 Annual accounts Annual accounts
Registry Feb 20, 2003 Annual return Annual return
Registry Sep 12, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 7, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Feb 28, 2002 Annual accounts Annual accounts
Registry Jan 31, 2002 Annual return Annual return
Financials Aug 16, 2001 Annual accounts Annual accounts
Registry Feb 27, 2001 Annual return Annual return
Financials Oct 31, 2000 Annual accounts Annual accounts
Registry Feb 11, 2000 Annual return Annual return
Registry Feb 25, 1999 Annual return 9400... Annual return 9400...
Registry Feb 25, 1999 Appointment of a secretary Appointment of a secretary
Registry Feb 25, 1999 Resignation of a secretary Resignation of a secretary
Financials Feb 25, 1999 Annual accounts Annual accounts
Registry Feb 1, 1999 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 1, 1999 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 20, 1998 Company name change Company name change
Financials Apr 14, 1998 Annual accounts Annual accounts
Registry Feb 25, 1998 Annual return Annual return
Registry Apr 1, 1997 Change of name certificate Change of name certificate
Registry Feb 21, 1997 Elective resolution Elective resolution
Registry Feb 21, 1997 Elective resolution 9400... Elective resolution 9400...
Financials Feb 21, 1997 Annual accounts Annual accounts
Registry Feb 21, 1997 Elective resolution Elective resolution
Registry Feb 21, 1997 Annual return Annual return
Financials Feb 20, 1996 Annual accounts Annual accounts
Registry Feb 20, 1996 Annual return Annual return
Financials Mar 9, 1995 Annual accounts Annual accounts
Registry Feb 13, 1995 Annual return Annual return
Financials Mar 2, 1994 Annual accounts Annual accounts
Registry Feb 21, 1994 Annual return Annual return
Financials Feb 10, 1994 Annual accounts Annual accounts
Registry Nov 9, 1993 Company name change Company name change
Registry Nov 8, 1993 Change of name certificate Change of name certificate
Registry Jun 11, 1993 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 15, 1993 Annual return Annual return
Financials Oct 28, 1992 Annual accounts Annual accounts
Registry Sep 7, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 30, 1992 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 18, 1992 Annual return Annual return
Registry Feb 7, 1992 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Financials Feb 28, 1991 Annual accounts Annual accounts
Registry Feb 28, 1991 Annual return Annual return
Financials Oct 23, 1990 Annual accounts Annual accounts
Registry Mar 7, 1990 Annual return Annual return
Financials Mar 10, 1989 Annual accounts Annual accounts
Registry Mar 10, 1989 Annual return Annual return
Registry Mar 21, 1988 Removal of secretary/director Removal of secretary/director
Registry Mar 21, 1988 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Mar 3, 1988 Annual return Annual return
Financials Mar 3, 1988 Annual accounts Annual accounts
Registry Sep 29, 1987 Change of name certificate Change of name certificate
Financials Apr 24, 1987 Annual accounts Annual accounts
Registry Apr 24, 1987 Annual return Annual return
Registry Aug 7, 1986 Annual return 9400... Annual return 9400...
Financials Aug 7, 1986 Annual accounts Annual accounts

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