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CARPETBAY LTD

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

This company is commonly known as Carpetbay Ltd. The company was founded 7 years ago and was given the registration number SC559485. The firm's registered office is in ANNAN. You can find them at Woodhall Wearhouse, Eastriggs, Annan, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:CARPETBAY LTD
Company Number:SC559485
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2017
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Woodhall Wearhouse, Eastriggs, Annan, Scotland, DG12 6RQ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodhall Wearhouse, Eastriggs, Annan, Scotland, DG12 6RQ

Director16 March 2020Active
Woodhall Wearhouse, Eastriggs, Annan, Scotland, DG12 6RQ

Director16 March 2020Active
Woodhall Wearhouse, Eastriggs, Annan, Scotland, DG12 6RQ

Director06 March 2017Active
5, High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY

Director06 March 2017Active

People with Significant Control

Mr Philip Patrick Kelly
Notified on:16 March 2020
Status:Active
Date of birth:October 2000
Nationality:British
Country of residence:Scotland
Address:Woodhall Wearhouse, Eastriggs, Annan, Scotland, DG12 6RQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Philip Kelly
Notified on:06 March 2017
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:Scotland
Address:Woodhall Wearhouse, Eastriggs, Annan, Scotland, DG12 6RQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Valaitis
Notified on:06 March 2017
Status:Active
Date of birth:November 1950
Nationality:British
Country of residence:United Kingdom
Address:5, High Street, Bristol, United Kingdom, BS9 3BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Mr Edward Matthew Phillip Kelly
Notified on:06 March 2017
Status:Active
Date of birth:June 1996
Nationality:British
Country of residence:Scotland
Address:Woodhall Wearhouse, Eastriggs, Annan, Scotland, DG12 6RQ
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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