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DALHOUSIE CARPETS LTD

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

This company is commonly known as Dalhousie Carpets Ltd. The company was founded 3 years ago and was given the registration number SC664456. The firm's registered office is in BONNYRIGG. You can find them at Unit 6, 1st Floor Office Dalhousie Business Park, Carrington Road, Bonnyrigg, . This company's SIC code is 43330 - Floor and wall covering.

Company Information

Name:DALHOUSIE CARPETS LTD
Company Number:SC664456
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2020
End of financial year:30 June 2022
Jurisdiction:Scotland
Industry Codes:
  • 43330 - Floor and wall covering

Office Address & Contact

Registered Address:Unit 6, 1st Floor Office Dalhousie Business Park, Carrington Road, Bonnyrigg, Scotland, EH19 3HY
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6, 1st Floor Office, Dalhousie Business Park, Carrington Road, Bonnyrigg, Scotland, EH19 3HY

Secretary17 June 2020Active
Unit 6, 1st Floor Office, Dalhousie Business Park, Carrington Road, Bonnyrigg, Scotland, EH19 3HY

Director17 June 2020Active
Unit 6, Unit 6 Dalhousie Business Park, Carrington Road, Bonnyrigg, United Kingdom, EH19 3HY

Director17 June 2020Active
Unit 6, 1st Floor Office, Dalhousie Business Park, Carrington Road, Bonnyrigg, Scotland, EH19 3HY

Director17 June 2020Active

People with Significant Control

Mr Graeme Alexander Nisbet
Notified on:17 June 2020
Status:Active
Date of birth:July 1983
Nationality:Scottish
Country of residence:Scotland
Address:Unit 6, 1st Floor Office, Dalhousie Business Park, Bonnyrigg, Scotland, EH19 3HY
Nature of control:
  • Significant influence or control
Mrs Nicola June O'Connor
Notified on:17 June 2020
Status:Active
Date of birth:July 1971
Nationality:Scottish
Country of residence:Scotland
Address:Unit 6, 1st Floor Office, Dalhousie Business Park, Bonnyrigg, Scotland, EH19 3HY
Nature of control:
  • Significant influence or control
Euan Mchale
Notified on:17 June 2020
Status:Active
Date of birth:August 1989
Nationality:Scottish
Country of residence:Scotland
Address:Unit 6, 1st Floor Office, Dalhousie Business Park, Bonnyrigg, Scotland, EH19 3HY
Nature of control:
  • Significant influence or control
Mr Matthew James Mchale
Notified on:17 June 2020
Status:Active
Date of birth:July 1955
Nationality:Scottish
Country of residence:Scotland
Address:Unit 6, 1st Floor Office, Dalhousie Business Park, Bonnyrigg, Scotland, EH19 3HY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm
  • 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-17Confirmation statement

Confirmation statement with updates.

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2023-10-10Persons with significant control

Cessation of a person with significant control.

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2023-10-10Persons with significant control

Cessation of a person with significant control.

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2023-10-10Officers

Termination secretary company with name termination date.

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2023-10-10Officers

Termination director company with name termination date.

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2023-10-10Officers

Termination director company with name termination date.

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2023-09-16Gazette

Gazette filings brought up to date.

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2023-09-15Confirmation statement

Confirmation statement with no updates.

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2023-09-05Gazette

Gazette notice compulsory.

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2023-03-27Accounts

Accounts with accounts type micro entity.

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2022-06-23Confirmation statement

Confirmation statement with no updates.

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2022-06-17Address

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

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2022-05-26Address

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

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2022-03-13Accounts

Accounts with accounts type micro entity.

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2022-01-13Officers

Appoint person director company with name date.

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2022-01-13Persons with significant control

Cessation of a person with significant control.

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2022-01-13Officers

Termination director company with name termination date.

Download
2021-06-21Confirmation statement

Confirmation statement with updates.

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2020-06-17Incorporation

Incorporation company.

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