UKBizDB.co.uk

A1 CARPETS (SCOTLAND) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A1 Carpets (scotland) Ltd. The company was founded 9 years ago and was given the registration number SC487017. The firm's registered office is in DUNBAR. You can find them at Unit 12, Spott Road Industrial Estate, Dunbar, East Lothian. This company's SIC code is 46470 - Wholesale of furniture, carpets and lighting equipment.

Company Information

Name:A1 CARPETS (SCOTLAND) LTD
Company Number:SC487017
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2014
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 46470 - Wholesale of furniture, carpets and lighting equipment

Office Address & Contact

Registered Address:Unit 12, Spott Road Industrial Estate, Dunbar, East Lothian, EH42 1RS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 12, Spott Road Industrial Estate, Dunbar, United Kingdom, EH42 1RS

Director18 September 2014Active
Unit 12, Spott Road Industrial Estate, Dunbar, EH42 1RS

Director06 January 2020Active
Unit 12, Spott Road Industrial Estate, Dunbar, United Kingdom, EH42 1RS

Secretary18 September 2014Active
Unit 12, Spott Road Industrial Estate, Dunbar, United Kingdom, EH42 1RS

Director18 September 2014Active

People with Significant Control

Mrs Alexandra Ann Lowdon
Notified on:06 January 2020
Status:Active
Date of birth:September 1967
Nationality:British
Address:Unit 12, Spott Road Industrial Estate, Dunbar, EH42 1RS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Graham Mcbain Lowdon
Notified on:06 April 2016
Status:Active
Date of birth:January 1957
Nationality:British
Address:Unit 12, Spott Road Industrial Estate, Dunbar, EH42 1RS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alasdair Donald Lowdon
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:British
Address:Unit 12, Spott Road Industrial Estate, Dunbar, EH42 1RS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type micro entity.

Download
2023-09-21Confirmation statement

Confirmation statement with no updates.

Download
2023-02-09Accounts

Accounts with accounts type micro entity.

Download
2022-09-20Confirmation statement

Confirmation statement with no updates.

Download
2021-12-21Accounts

Accounts with accounts type micro entity.

Download
2021-09-24Confirmation statement

Confirmation statement with no updates.

Download
2021-02-03Accounts

Accounts with accounts type micro entity.

Download
2020-09-22Confirmation statement

Confirmation statement with updates.

Download
2020-02-28Persons with significant control

Change to a person with significant control.

Download
2020-02-28Persons with significant control

Notification of a person with significant control.

Download
2020-01-28Officers

Appoint person director company with name date.

Download
2019-12-10Accounts

Accounts with accounts type micro entity.

Download
2019-09-19Confirmation statement

Confirmation statement with updates.

Download
2018-12-19Accounts

Accounts with accounts type micro entity.

Download
2018-09-19Confirmation statement

Confirmation statement with updates.

Download
2018-01-18Persons with significant control

Change to a person with significant control.

Download
2018-01-18Persons with significant control

Cessation of a person with significant control.

Download
2017-12-11Accounts

Accounts with accounts type micro entity.

Download
2017-09-19Confirmation statement

Confirmation statement with updates.

Download
2017-08-03Persons with significant control

Change to a person with significant control.

Download
2017-08-03Persons with significant control

Change to a person with significant control.

Download
2017-05-04Officers

Termination secretary company with name termination date.

Download
2017-05-04Officers

Termination director company with name termination date.

Download
2016-10-06Accounts

Accounts with accounts type total exemption small.

Download
2016-09-19Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.