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CHOICE CARPETS LTD.

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

This company is commonly known as Choice Carpets Ltd.. The company was founded 20 years ago and was given the registration number SC255100. The firm's registered office is in PETERHEAD. You can find them at 12b Kirk Street, , Peterhead, . This company's SIC code is 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores.

Company Information

Name:CHOICE CARPETS LTD.
Company Number:SC255100
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2003
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Office Address & Contact

Registered Address:12b Kirk Street, Peterhead, Scotland, AB42 1RX
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12b, Kirk Street, Peterhead, Scotland, AB42 1RX

Director01 September 2003Active
47, Gadle Braes, Peterhead, Scotland, AB42 1PH

Secretary01 September 2003Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary01 September 2003Active
47, Gadle Braes, Peterhead, AB42 1PH

Director01 September 2003Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director01 September 2003Active

People with Significant Control

Mr Charles Allan Milne Harris
Notified on:01 September 2016
Status:Active
Date of birth:March 1953
Nationality:Scottish
Address:47, Gadle Braes, Peterhead, AB42 1PH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Michael Alexander Harris
Notified on:01 September 2016
Status:Active
Date of birth:January 1980
Nationality:Scottish
Country of residence:Scotland
Address:12b, Kirk Street, Peterhead, Scotland, AB42 1RX
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-21Confirmation statement

Confirmation statement with updates.

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2023-06-27Accounts

Accounts with accounts type total exemption full.

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2023-04-19Confirmation statement

Confirmation statement with updates.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2022-05-02Confirmation statement

Confirmation statement with updates.

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2022-04-07Address

Move registers to registered office company with new address.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2021-04-21Confirmation statement

Confirmation statement with no updates.

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2020-09-23Accounts

Accounts with accounts type micro entity.

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2020-04-30Confirmation statement

Confirmation statement with no updates.

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2019-04-30Confirmation statement

Confirmation statement with no updates.

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2019-04-16Accounts

Accounts with accounts type micro entity.

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2018-04-19Accounts

Accounts with accounts type micro entity.

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2018-04-17Confirmation statement

Confirmation statement with updates.

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2018-04-17Capital

Capital sale or transfer treasury shares with date currency capital figure.

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2018-04-04Address

Change registered office address company with date old address new address.

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2018-04-04Persons with significant control

Change to a person with significant control.

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2018-04-04Officers

Termination director company with name termination date.

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2018-04-04Officers

Termination secretary company with name termination date.

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2018-04-04Persons with significant control

Cessation of a person with significant control.

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2017-09-12Confirmation statement

Confirmation statement with no updates.

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2017-04-20Accounts

Accounts with accounts type micro entity.

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2016-09-16Return

Legacy.

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2016-05-03Accounts

Accounts with accounts type micro entity.

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2015-09-17Annual return

Annual return company with made up date full list shareholders.

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