| Company Name | The Bedroom Centre (Perth) Limited |
|---|---|
| Director | Gordon Lafferty |
| Company Status | Active |
| Company Number | SC067572 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 1979(45 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Mr Gordon Lafferty |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 23 December 1988(9 years, 8 months after company formation) |
| Appointment Duration | 35 years, 4 months |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | Highland House St Catherines Road Perth Perthshire PH1 5YA Scotland |
| Secretary Name | Margaret Moir Lafferty |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 December 2003(24 years, 8 months after company formation) |
| Appointment Duration | 20 years, 4 months |
| Role | Company Director |
| Correspondence Address | 12 Buchan Drive Perth PH1 1NQ Scotland |
| Director Name | Johan Mairi Lafferty |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 1988(9 years, 8 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 01 February 1991) |
| Role | Housewife |
| Correspondence Address | 12 Buchan Drive Perth Perthshire PH1 1NQ Scotland |
| Secretary Name | Mr Gordon Lafferty |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 1988(9 years, 8 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 15 February 1990) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 12 Buchan Drive Perth Perthshire PH1 1NQ Scotland |
| Secretary Name | Mr Gordon Lafferty |
|---|---|
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 23 December 1988(9 years, 8 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 15 February 1990) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 12 Buchan Drive Perth Perthshire PH1 1NQ Scotland |
| Secretary Name | Gerard Lafferty |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1990(10 years, 10 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 01 February 1991) |
| Role | Company Director |
| Correspondence Address | 18 Corsiehill Road Kinnoull Hill Perth PH2 7BZ Scotland |
| Director Name | Mr Gerard Lafferty |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1991(11 years, 9 months after company formation) |
| Appointment Duration | 12 years, 10 months (resigned 17 December 2003) |
| Role | Managing Director/C.A. |
| Country of Residence | Scotland |
| Correspondence Address | Tempar 4 Dupplin Terrace Perth PH2 7DG Scotland |
Contact
| Website | thebedroomcentre.com |
|---|---|
| Telephone | 01738 637455 |
| Telephone region | Perth |
Location
| Registered Address | Highland House St Catherines Road Perth Perthshire PH1 5YA Scotland |
|---|---|
| Constituency | Perth and North Perthshire |
| Ward | Perth City North |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £85,337 |
| Cash | £97,975 |
| Current Liabilities | £41,860 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 12 January 2025 (8 months, 1 week from now) |
Filing History
| 7 January 2024 | Confirmation statement made on 29 December 2023 with no updates (3 pages) |
|---|---|
| 14 November 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
| 10 March 2023 | Change of details for Mr Gordon Lafferty as a person with significant control on 1 April 2018 (2 pages) |
| 10 March 2023 | Change of details for Mrs Margaret Moir Lafferty as a person with significant control on 1 April 2018 (2 pages) |
| 29 December 2022 | Confirmation statement made on 29 December 2022 with no updates (3 pages) |
| 26 September 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 30 December 2021 | Confirmation statement made on 30 December 2021 with no updates (3 pages) |
| 13 December 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 29 December 2020 | Confirmation statement made on 29 December 2020 with no updates (3 pages) |
| 22 July 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 29 December 2019 | Confirmation statement made on 29 December 2019 with no updates (3 pages) |
| 29 October 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 4 January 2019 | Confirmation statement made on 29 December 2018 with updates (4 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 29 December 2017 | Confirmation statement made on 29 December 2017 with no updates (3 pages) |
| 29 December 2017 | Confirmation statement made on 29 December 2017 with no updates (3 pages) |
| 13 November 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 13 November 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 3 January 2017 | Total exemption full accounts made up to 31 March 2016 (10 pages) |
| 3 January 2017 | Total exemption full accounts made up to 31 March 2016 (10 pages) |
| 29 December 2016 | Confirmation statement made on 29 December 2016 with updates (6 pages) |
| 29 December 2016 | Confirmation statement made on 29 December 2016 with updates (6 pages) |
| 3 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-03
|
| 3 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-03
|
| 9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 6 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 7 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 6 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 6 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 14 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (4 pages) |
| 14 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (4 pages) |
| 4 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 4 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 18 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (4 pages) |
| 18 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (4 pages) |
| 17 January 2012 | Register inspection address has been changed from Highland House St. Catherines Road Perth PH1 5YA Scotland (1 page) |
| 17 January 2012 | Register inspection address has been changed from Highland House St. Catherines Road Perth PH1 5YA Scotland (1 page) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 30 December 2010 | Annual return made up to 29 December 2010 with a full list of shareholders (4 pages) |
| 30 December 2010 | Annual return made up to 29 December 2010 with a full list of shareholders (4 pages) |
| 15 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 15 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 15 January 2010 | Register inspection address has been changed (1 page) |
| 15 January 2010 | Director's details changed for Gordon Lafferty on 14 January 2010 (2 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 15 January 2010 | Director's details changed for Gordon Lafferty on 14 January 2010 (2 pages) |
| 15 January 2010 | Register inspection address has been changed (1 page) |
| 15 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
| 15 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 6 January 2009 | Return made up to 29/12/08; full list of members (3 pages) |
| 6 January 2009 | Return made up to 29/12/08; full list of members (3 pages) |
| 17 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 17 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 7 January 2008 | Return made up to 29/12/07; full list of members (2 pages) |
| 7 January 2008 | Return made up to 29/12/07; full list of members (2 pages) |
| 9 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 9 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 8 January 2007 | Return made up to 29/12/06; full list of members (2 pages) |
| 8 January 2007 | Return made up to 29/12/06; full list of members (2 pages) |
| 5 January 2006 | Return made up to 29/12/05; full list of members (2 pages) |
| 5 January 2006 | Return made up to 29/12/05; full list of members (2 pages) |
| 13 October 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 13 October 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 10 January 2005 | Return made up to 29/12/04; full list of members (6 pages) |
| 10 January 2005 | Return made up to 29/12/04; full list of members (6 pages) |
| 21 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 21 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 7 January 2004 | Return made up to 29/12/03; full list of members
|
| 7 January 2004 | Return made up to 29/12/03; full list of members
|
| 30 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 30 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 22 December 2003 | Secretary resigned (1 page) |
| 22 December 2003 | New secretary appointed (2 pages) |
| 22 December 2003 | Director resigned (1 page) |
| 22 December 2003 | New secretary appointed (2 pages) |
| 22 December 2003 | Secretary resigned (1 page) |
| 22 December 2003 | Director resigned (1 page) |
| 24 February 2003 | Return made up to 29/12/02; full list of members (7 pages) |
| 24 February 2003 | Return made up to 29/12/02; full list of members (7 pages) |
| 13 November 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 13 November 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 4 January 2002 | Return made up to 29/12/01; full list of members
|
| 4 January 2002 | Return made up to 29/12/01; full list of members
|
| 4 December 2001 | Total exemption small company accounts made up to 31 March 2001 (9 pages) |
| 4 December 2001 | Total exemption small company accounts made up to 31 March 2001 (9 pages) |
| 8 January 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 8 January 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 28 September 2000 | Accounts for a small company made up to 31 March 2000 (9 pages) |
| 28 September 2000 | Accounts for a small company made up to 31 March 2000 (9 pages) |
| 29 February 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 29 February 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 15 November 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 15 November 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 1 February 1999 | Accounts for a small company made up to 31 March 1998 (9 pages) |
| 1 February 1999 | Accounts for a small company made up to 31 March 1998 (9 pages) |
| 8 January 1999 | Director's particulars changed (1 page) |
| 8 January 1999 | Return made up to 29/12/98; no change of members
|
| 8 January 1999 | Director's particulars changed (1 page) |
| 8 January 1999 | Return made up to 29/12/98; no change of members
|
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (9 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (9 pages) |
| 9 January 1998 | Return made up to 29/12/97; full list of members (6 pages) |
| 9 January 1998 | Return made up to 29/12/97; full list of members (6 pages) |
| 22 December 1997 | Registered office changed on 22/12/97 from: unit two friarton road perth tayside PH2 8DF (1 page) |
| 22 December 1997 | Registered office changed on 22/12/97 from: unit two friarton road perth tayside PH2 8DF (1 page) |
| 22 December 1997 | Registered office changed on 22/12/97 from: unit two, friarton road, perth, tayside PH2 8DF (1 page) |
| 30 January 1997 | Accounts for a small company made up to 31 March 1996 (9 pages) |
| 30 January 1997 | Return made up to 29/12/96; no change of members (4 pages) |
| 30 January 1997 | Return made up to 29/12/96; no change of members (4 pages) |
| 30 January 1997 | Accounts for a small company made up to 31 March 1996 (9 pages) |
| 30 January 1997 | Resolutions
|
| 30 January 1997 | Resolutions
|
| 7 May 1996 | Registered office changed on 07/05/96 from: 51 main street bridgend perth PH2 7HD (1 page) |
| 7 May 1996 | Registered office changed on 07/05/96 from: 51 main street, bridgend, perth, PH2 7HD (1 page) |
| 7 May 1996 | Registered office changed on 07/05/96 from: 51 main street bridgend perth PH2 7HD (1 page) |
| 29 April 1996 | Resolutions
|
| 29 April 1996 | Resolutions
|
| 10 January 1996 | Return made up to 29/12/95; no change of members
|
| 10 January 1996 | Return made up to 29/12/95; no change of members
|
| 19 October 1995 | Accounts for a small company made up to 31 March 1995 (9 pages) |
| 19 October 1995 | Accounts for a small company made up to 31 March 1995 (9 pages) |