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SPRUCE CARPETS LTD.

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

This company is commonly known as Spruce Carpets Ltd.. The company was founded 19 years ago and was given the registration number SC280302. The firm's registered office is in GLASGOW. You can find them at 308 Broomloan Road, Govan, Glasgow, Lanarkshire. This company's SIC code is 39000 - Remediation activities and other waste management services.

Company Information

Name:SPRUCE CARPETS LTD.
Company Number:SC280302
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2005
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 39000 - Remediation activities and other waste management services

Office Address & Contact

Registered Address:308 Broomloan Road, Govan, Glasgow, Lanarkshire, G51 2JQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
308, Broomloan Road, Glasgow, Scotland, G51 2JQ

Director01 February 2012Active
308 Broomloan Road, Govan, Glasgow, G51 2JQ

Director17 January 2024Active
308 Broomloan Road, Govan, Glasgow, G51 2JQ

Director14 December 2023Active
308 Broomloan Road, Govan, Glasgow, G51 2JQ

Director08 September 2021Active
308 Broomloan Road, Govan, Glasgow, G51 2JQ

Director11 January 2006Active
308 Broomloan Road, Govan, Glasgow, G51 2JQ

Director26 August 2021Active
160 High Street, Wootton Bassett, SN4 7BT

Secretary21 February 2005Active
308 Broomloan Road, Govan, Glasgow, G51 2JQ

Secretary08 December 2021Active
70 Terregles Drive, Glasgow, G41 4RN

Secretary02 October 2007Active
160 High Street, Wootton Bassett, SN4 7BT

Director21 February 2005Active
9 Kippenross, Glen Road, Dunblane, FK15 0JZ

Director30 June 2005Active
1/2 276 Langside Road, Glasgow, G42 8XN

Director30 March 2005Active
119, Westland Drive, Glasgow, G14 9PF

Director18 March 2008Active
29, Levern Bridge Road, Glasgow, G53 7AB

Director18 September 2008Active
75 Albert Road, Glasgow, G42 8DP

Director21 February 2005Active
3/2 120 Bowman Street, Glasgow, G42 8LG

Director15 March 2005Active
3c 28 Springbank Gardens, Dunblane, FK15 9JY

Director18 March 2008Active
3c 28 Springbank Gardens, Dunblane, FK15 9JY

Director12 October 2006Active
Flat 3/2 72, Clincart Road, Glasgow, G42 9DU

Director02 October 2007Active
90 Paisley Road, Barrhead, Glasgow, G78 1NW

Director16 June 2009Active
8 Glen Carron, St Leonards, East Kilbride, G74 2AH

Director30 March 2005Active
12 Belmont, Kendal, LA9 4JP

Director10 March 2005Active

People with Significant Control

Mrs Carron Ann Garmory
Notified on:28 February 2024
Status:Active
Date of birth:February 1968
Nationality:British
Address:308 Broomloan Road, Glasgow, G51 2JQ
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Ms Carron Garmory
Notified on:06 April 2016
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:Scotland
Address:308, Broomloan Road, Glasgow, Scotland, G51 2JQ
Nature of control:
  • Significant influence or control
Mr Jonathan David Molyneux
Notified on:06 April 2016
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:Scotland
Address:308, Broomloan Road, Glasgow, Scotland, G51 2JQ
Nature of control:
  • Significant influence or control
Mr Austin John Hardie
Notified on:06 April 2016
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:Scotland
Address:308, Broomloan Road, Glasgow, Scotland, G51 2JQ
Nature of control:
  • Significant influence or control

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 (5 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
2024-03-04Persons with significant control

Notification of a person with significant control.

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2024-02-22Officers

Termination secretary company with name termination date.

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2024-02-22Persons with significant control

Cessation of a person with significant control.

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2024-02-22Persons with significant control

Cessation of a person with significant control.

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2024-01-17Officers

Appoint person director company with name date.

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2024-01-10Incorporation

Memorandum articles.

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2024-01-10Resolution

Resolution.

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2024-01-03Accounts

Accounts with accounts type total exemption full.

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2023-12-14Officers

Appoint person director company with name date.

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2023-11-13Confirmation statement

Confirmation statement with no updates.

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2023-11-07Officers

Change person director company with change date.

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2023-04-05Accounts

Accounts with accounts type small.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2021-12-13Accounts

Accounts with accounts type small.

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2021-12-08Officers

Appoint person secretary company with name date.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2021-09-08Officers

Appoint person director company with name date.

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2021-08-26Officers

Appoint person director company with name date.

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2021-06-22Persons with significant control

Cessation of a person with significant control.

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2021-06-21Officers

Termination director company with name termination date.

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2021-03-05Accounts

Accounts with accounts type small.

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2020-11-24Confirmation statement

Confirmation statement with no updates.

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2020-10-30Auditors

Auditors resignation company.

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2019-12-19Accounts

Accounts with accounts type small.

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2019-11-19Confirmation statement

Confirmation statement with no updates.

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