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BUCKHAVEN CARPET WAREHOUSE LIMITED

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

This company is commonly known as Buckhaven Carpet Warehouse Limited. The company was founded 50 years ago and was given the registration number SC054253. The firm's registered office is in FIFE. You can find them at 99 Randolph Street, Buckhaven, Fife, . This company's SIC code is 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores.

Company Information

Name:BUCKHAVEN CARPET WAREHOUSE LIMITED
Company Number:SC054253
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 1973
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Office Address & Contact

Registered Address:99 Randolph Street, Buckhaven, Fife, KY8 1AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
99 Randolph Street, Buckhaven, United Kingdom, KY8 1AT

Secretary21 November 2001Active
99 Randolph Street, Buckhaven, United Kingdom, KY8 1AT

Director21 November 2001Active
2 Rose Street, Methil, Leven, KY8 3EW

Secretary-Active
Reden, Emsdorf Street, Lundin Links,

Director19 October 1993Active
Emsdorf Street, Ludin Links,

Director-Active
Emsdorf Street, Lundin Links, KY8 6

Director-Active
Lindisfarne, Selkirk Street, Markinch, KY7 6AL

Director04 April 2003Active

People with Significant Control

Mr Allan Mcdowall
Notified on:06 April 2016
Status:Active
Date of birth:January 1968
Nationality:British
Address:99 Randolph Street, Fife, KY8 1AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Heather Janet Lothian
Notified on:06 April 2016
Status:Active
Date of birth:May 1974
Nationality:British
Address:99 Randolph Street, Fife, KY8 1AT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-01Confirmation statement

Confirmation statement with no updates.

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2023-08-03Accounts

Accounts with accounts type micro entity.

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2023-01-30Accounts

Accounts with accounts type micro entity.

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2022-11-30Confirmation statement

Confirmation statement with no updates.

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2022-05-12Accounts

Accounts with accounts type micro entity.

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2022-03-30Gazette

Gazette filings brought up to date.

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2022-03-29Gazette

Gazette notice compulsory.

Download
2021-12-17Confirmation statement

Confirmation statement with no updates.

Download
2021-07-12Accounts

Accounts with accounts type micro entity.

Download
2021-04-28Gazette

Gazette filings brought up to date.

Download
2021-04-27Confirmation statement

Confirmation statement with no updates.

Download
2021-04-20Dissolution

Dissolved compulsory strike off suspended.

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2021-04-06Gazette

Gazette notice compulsory.

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2019-11-21Officers

Change person secretary company with change date.

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2019-11-20Confirmation statement

Confirmation statement with no updates.

Download
2019-11-20Persons with significant control

Change to a person with significant control.

Download
2019-11-20Officers

Change person secretary company with change date.

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2019-11-20Officers

Change person director company with change date.

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2019-10-29Accounts

Accounts with accounts type micro entity.

Download
2018-11-21Confirmation statement

Confirmation statement with updates.

Download
2018-11-21Persons with significant control

Change to a person with significant control.

Download
2018-07-23Accounts

Accounts with accounts type micro entity.

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2018-02-23Persons with significant control

Cessation of a person with significant control.

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2017-11-20Confirmation statement

Confirmation statement with no updates.

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2017-07-23Accounts

Accounts with accounts type total exemption full.

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