| Company Name | Westwoods Carpets Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC051102 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 1972(51 years, 9 months ago) |
| Dissolution Date | 6 August 2014 (9 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mr Walter Jackson Tough |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 1988(16 years, 1 month after company formation) |
| Appointment Duration | 25 years, 11 months (closed 06 August 2014) |
| Role | Carpet Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Kilmory Gardens Carluke Lanarkshire ML8 5SB Scotland |
| Director Name | William Tough |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 1988(16 years, 1 month after company formation) |
| Appointment Duration | 25 years, 11 months (closed 06 August 2014) |
| Role | Carpet Retailer |
| Country of Residence | Scotland |
| Correspondence Address | 34 Lythgow Way Lanark ML11 7JA Scotland |
| Secretary Name | William Tough |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 2008(35 years, 7 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 06 August 2014) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 34 Lythgow Way Lanark ML11 7JA Scotland |
| Director Name | Margaret Tough |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 1988(16 years, 1 month after company formation) |
| Appointment Duration | 19 years, 4 months (resigned 08 January 2008) |
| Role | Secretary |
| Correspondence Address | 34 Lythgow Way Lanark ML11 7JA Scotland |
| Secretary Name | Margaret Tough |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 1988(16 years, 1 month after company formation) |
| Appointment Duration | 19 years, 6 months (resigned 11 March 2008) |
| Role | Company Director |
| Correspondence Address | 34 Lythgow Way Lanark ML11 7JA Scotland |
Location
| Registered Address | 65 Bath Street Glasgow G2 2BX Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 9.1k at £1 | William Tough 90.99% Ordinary |
|---|---|
| 900 at £1 | Walter J. Tough 9.00% Ordinary |
| 1 at £1 | Margaret Tough 0.01% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£116,355 |
| Cash | £14 |
| Current Liabilities | £153,652 |
Accounts
| Latest Accounts | 31 January 2012 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 6 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 August 2014 | Final Gazette dissolved following liquidation (1 page) |
| 6 August 2014 | Final Gazette dissolved following liquidation (1 page) |
| 6 May 2014 | Notice of final meeting of creditors (3 pages) |
| 6 May 2014 | Return of final meeting of voluntary winding up (3 pages) |
| 6 May 2014 | Return of final meeting of voluntary winding up (3 pages) |
| 6 May 2014 | Notice of final meeting of creditors (3 pages) |
| 22 July 2013 | Registered office address changed from 39 Bannatyne Street Lanark ML11 7JR on 22 July 2013 (1 page) |
| 22 July 2013 | Registered office address changed from 39 Bannatyne Street Lanark ML11 7JR on 22 July 2013 (1 page) |
| 22 July 2013 | Resolutions
|
| 22 July 2013 | Resolutions
|
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 19 October 2012 | Annual return made up to 17 September 2012 with a full list of shareholders Statement of capital on 2012-10-19
|
| 19 October 2012 | Annual return made up to 17 September 2012 with a full list of shareholders Statement of capital on 2012-10-19
|
| 19 October 2012 | Director's details changed for Walter J Tough on 17 September 2012 (2 pages) |
| 19 October 2012 | Director's details changed for Walter J Tough on 17 September 2012 (2 pages) |
| 4 November 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 4 November 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 21 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (5 pages) |
| 21 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (5 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 22 September 2010 | Director's details changed for William Tough on 7 September 2010 (2 pages) |
| 22 September 2010 | Director's details changed for William Tough on 7 September 2010 (2 pages) |
| 22 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (5 pages) |
| 22 September 2010 | Director's details changed for William Tough on 7 September 2010 (2 pages) |
| 22 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (5 pages) |
| 2 November 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 2 November 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 7 October 2009 | Annual return made up to 17 September 2009 with a full list of shareholders (4 pages) |
| 7 October 2009 | Annual return made up to 17 September 2009 with a full list of shareholders (4 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 6 October 2008 | Return made up to 17/09/08; full list of members (4 pages) |
| 6 October 2008 | Return made up to 17/09/08; full list of members (4 pages) |
| 25 March 2008 | Secretary appointed william tough (2 pages) |
| 25 March 2008 | Appointment terminated secretary margaret tough (1 page) |
| 25 March 2008 | Secretary appointed william tough (2 pages) |
| 25 March 2008 | Appointment terminated secretary margaret tough (1 page) |
| 31 January 2008 | Director resigned (1 page) |
| 31 January 2008 | Director resigned (1 page) |
| 23 January 2008 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 23 January 2008 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 17 October 2007 | Return made up to 17/09/07; no change of members (7 pages) |
| 17 October 2007 | Return made up to 17/09/07; no change of members (7 pages) |
| 27 September 2006 | Return made up to 17/09/06; full list of members (7 pages) |
| 27 September 2006 | Return made up to 17/09/06; full list of members (7 pages) |
| 24 July 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 24 July 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 14 October 2005 | Return made up to 17/09/05; full list of members (7 pages) |
| 14 October 2005 | Return made up to 17/09/05; full list of members (7 pages) |
| 28 July 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 28 July 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 31 May 2005 | Accounting reference date extended from 31/07/05 to 31/01/06 (1 page) |
| 31 May 2005 | Accounting reference date extended from 31/07/05 to 31/01/06 (1 page) |
| 22 September 2004 | Return made up to 17/09/04; full list of members (7 pages) |
| 22 September 2004 | Return made up to 17/09/04; full list of members (7 pages) |
| 1 June 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 1 June 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 18 November 2003 | Return made up to 08/10/03; full list of members (7 pages) |
| 18 November 2003 | Return made up to 08/10/03; full list of members (7 pages) |
| 27 May 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 27 May 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 21 October 2002 | Return made up to 08/10/02; full list of members (7 pages) |
| 21 October 2002 | Return made up to 08/10/02; full list of members (7 pages) |
| 31 May 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 31 May 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 9 October 2001 | Return made up to 08/10/01; full list of members (7 pages) |
| 9 October 2001 | Return made up to 08/10/01; full list of members (7 pages) |
| 2 May 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 2 May 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 1 November 2000 | Return made up to 21/10/00; full list of members
|
| 1 November 2000 | Return made up to 21/10/00; full list of members
|
| 16 May 2000 | C/O 140396 to recall prov liq (1 page) |
| 16 May 2000 | C/O 140396 to recall prov liq (1 page) |
| 27 January 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 27 January 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 30 November 1999 | Return made up to 21/10/99; no change of members
|
| 30 November 1999 | Return made up to 21/10/99; no change of members
|
| 2 November 1999 | Return made up to 21/10/97; no change of members (7 pages) |
| 2 November 1999 | Return made up to 21/10/97; no change of members (7 pages) |
| 13 August 1999 | Return made up to 21/10/95; full list of members (6 pages) |
| 13 August 1999 | Return made up to 21/10/95; full list of members (6 pages) |
| 6 August 1999 | Return made up to 21/10/98; full list of members
|
| 6 August 1999 | Return made up to 21/10/98; full list of members
|
| 12 July 1999 | Return made up to 21/10/96; no change of members (6 pages) |
| 12 July 1999 | Return made up to 21/10/96; no change of members (6 pages) |
| 21 February 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 21 February 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 30 April 1998 | Accounts for a small company made up to 31 July 1997 (6 pages) |
| 30 April 1998 | Accounts for a small company made up to 31 July 1997 (6 pages) |
| 25 April 1997 | Accounts for a small company made up to 31 July 1996 (7 pages) |
| 25 April 1997 | Accounts for a small company made up to 31 July 1996 (7 pages) |
| 27 December 1996 | Dec mort/charge * (5 pages) |
| 27 December 1996 | Dec mort/charge * (5 pages) |
| 30 May 1996 | Accounts for a small company made up to 31 July 1995 (7 pages) |
| 30 May 1996 | Accounts for a small company made up to 31 July 1995 (7 pages) |
| 26 March 1996 | Appointment of a provisional liquidator (4 pages) |
| 26 March 1996 | Appointment of a provisional liquidator (4 pages) |
| 18 July 1995 | Accounts for a small company made up to 31 July 1994 (7 pages) |
| 18 July 1995 | Accounts for a small company made up to 31 July 1994 (7 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |