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CENTRAL CARPETS (LEITH) LTD.

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

This company is commonly known as Central Carpets (leith) Ltd.. The company was founded 23 years ago and was given the registration number SC216734. The firm's registered office is in MIDLOTHIAN. You can find them at 9 Ainslie Place, Edinburgh, Midlothian, . This company's SIC code is 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores.

Company Information

Name:CENTRAL CARPETS (LEITH) LTD.
Company Number:SC216734
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2001
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Office Address & Contact

Registered Address:9 Ainslie Place, Edinburgh, Midlothian, EH3 6AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33 Boggs Holdings, Pencaitland, Tranent, EH34 5BA

Secretary12 March 2001Active
33 The Boggs Holdings, Pencaitland, United Kingdom, EH34 5BA

Director20 July 2022Active
Little Spot House, Dunbar, Scotland, EH42 1HR

Director20 July 2022Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Secretary12 March 2001Active
33, Boggs Holdings, Pencaitland, Tranent, EH34 5BA

Director12 March 2001Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director12 March 2001Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director12 March 2001Active

People with Significant Control

Ms Elizabeth Greer Hendry
Notified on:01 July 2022
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:United Kingdom
Address:33 The Boggs Holdings, Pencaitland, Tranent, United Kingdom, EH34 5BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Elizabeth Greer Hendry
Notified on:06 April 2016
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:United Kingdom
Address:33 The Boggs Holdings, Pencaitland, Tranent, United Kingdom, EH34 5BA
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 (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 (0 months remaining)

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