| Company Name | Queensway Furniture Centres Limited |
|---|---|
| Directors | George Smith Knowles and Gordon Lawrence Mearns |
| Company Status | Active |
| Company Number | SC122892 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 1990(34 years, 2 months 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 George Smith Knowles |
|---|---|
| Date of Birth | September 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 March 1990(1 month, 1 week after company formation) |
| Appointment Duration | 34 years, 1 month |
| Role | Retail Furnisher |
| Country of Residence | Scotland |
| Correspondence Address | 30 Victoria Place Stirling FK8 2QT Scotland |
| Secretary Name | Mr Gordon Lawrence Mearns |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 March 1990(1 month, 1 week after company formation) |
| Appointment Duration | 34 years, 1 month |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 9 Claremont Drive Bridge Of Allan Stirling Stirlingshire FK9 4EE Scotland |
| Director Name | Mr Gordon Lawrence Mearns |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 November 2021(31 years, 9 months after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Moss Road Tillicoultry Clackmannin FK13 6NS Scotland |
| Director Name | George Smith Knowles Jnr |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 1990(1 month, 1 week after company formation) |
| Appointment Duration | 13 years, 2 months (resigned 15 June 2003) |
| Role | Retail Furnisher |
| Correspondence Address | Drum Of Garvock Dunning Perth Perthshire PH2 9BY Scotland |
Contact
| Website | sterlingfurniture.co.uk |
|---|
Location
| Registered Address | 76 Moss Road Tillicoultry FK13 6NS Scotland |
|---|---|
| Constituency | Ochil and South Perthshire |
| Ward | Clackmannanshire North |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 2 at £1 | Sterling Furniture Group LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2022 (2 years, 1 month ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 12 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 26 February 2025 (10 months from now) |
Filing History
| 19 February 2024 | Confirmation statement made on 12 February 2024 with no updates (3 pages) |
|---|---|
| 19 February 2024 | Register(s) moved to registered office address 76 Moss Road Tillicoultry FK13 6NS (1 page) |
| 19 February 2024 | Change of details for Sterling Furniture Group Ltd as a person with significant control on 19 February 2024 (2 pages) |
| 19 February 2024 | Register(s) moved to registered office address 76 Moss Road Tillicoultry FK13 6NS (1 page) |
| 19 February 2024 | Register(s) moved to registered office address 76 Moss Road Tillicoultry FK13 6NS (1 page) |
| 3 October 2023 | Previous accounting period extended from 28 February 2023 to 31 August 2023 (1 page) |
| 26 September 2023 | Appointment of Mr Andrew Murray Graham as a director on 22 September 2023 (2 pages) |
| 26 September 2023 | Termination of appointment of Gordon Lawrence Mearns as a director on 22 September 2023 (1 page) |
| 26 September 2023 | Termination of appointment of George Smith Knowles as a director on 22 September 2023 (1 page) |
| 26 September 2023 | Termination of appointment of Gordon Lawrence Mearns as a secretary on 22 September 2023 (1 page) |
| 26 September 2023 | Appointment of Mr Andrew Murray Graham as a secretary on 22 September 2023 (2 pages) |
| 5 September 2023 | Registered office address changed from Moss Road Tillicoultry Clackmannin FK13 6NS to 76 Moss Road Tillicoultry FK13 6NS on 5 September 2023 (1 page) |
| 4 May 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 3 May 2023 | Confirmation statement made on 12 February 2023 with no updates (3 pages) |
| 2 May 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2022 | Accounts for a dormant company made up to 28 February 2022 (5 pages) |
| 14 April 2022 | Confirmation statement made on 12 February 2022 with no updates (3 pages) |
| 2 December 2021 | Accounts for a dormant company made up to 28 February 2021 (5 pages) |
| 19 November 2021 | Appointment of Mr Gordon Lawrence Mearns as a director on 7 November 2021 (2 pages) |
| 7 May 2021 | Confirmation statement made on 12 February 2021 with no updates (3 pages) |
| 2 March 2021 | Accounts for a dormant company made up to 29 February 2020 (5 pages) |
| 12 February 2020 | Confirmation statement made on 12 February 2020 with no updates (3 pages) |
| 25 November 2019 | Accounts for a dormant company made up to 28 February 2019 (5 pages) |
| 21 February 2019 | Confirmation statement made on 12 February 2019 with no updates (3 pages) |
| 7 December 2018 | Accounts for a dormant company made up to 28 February 2018 (5 pages) |
| 31 March 2018 | Confirmation statement made on 12 February 2018 with no updates (3 pages) |
| 4 December 2017 | Accounts for a dormant company made up to 28 February 2017 (5 pages) |
| 4 December 2017 | Accounts for a dormant company made up to 28 February 2017 (5 pages) |
| 14 March 2017 | Confirmation statement made on 12 February 2017 with updates (5 pages) |
| 14 March 2017 | Confirmation statement made on 12 February 2017 with updates (5 pages) |
| 24 November 2016 | Accounts for a dormant company made up to 29 February 2016 (5 pages) |
| 24 November 2016 | Accounts for a dormant company made up to 29 February 2016 (5 pages) |
| 20 February 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-20
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| 20 February 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-20
|
| 7 December 2015 | Accounts for a dormant company made up to 28 February 2015 (5 pages) |
| 7 December 2015 | Accounts for a dormant company made up to 28 February 2015 (5 pages) |
| 2 May 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-05-02
|
| 2 May 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-05-02
|
| 2 December 2014 | Accounts for a dormant company made up to 28 February 2014 (5 pages) |
| 2 December 2014 | Accounts for a dormant company made up to 28 February 2014 (5 pages) |
| 17 February 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 17 February 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 22 November 2013 | Accounts for a dormant company made up to 28 February 2013 (5 pages) |
| 22 November 2013 | Accounts for a dormant company made up to 28 February 2013 (5 pages) |
| 21 February 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (5 pages) |
| 21 February 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (5 pages) |
| 29 November 2012 | Accounts for a dormant company made up to 29 February 2012 (5 pages) |
| 29 November 2012 | Accounts for a dormant company made up to 29 February 2012 (5 pages) |
| 31 March 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (5 pages) |
| 31 March 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (5 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 6 April 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (5 pages) |
| 6 April 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (5 pages) |
| 3 November 2010 | Accounts for a dormant company made up to 28 February 2010 (5 pages) |
| 3 November 2010 | Accounts for a dormant company made up to 28 February 2010 (5 pages) |
| 30 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 30 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 30 April 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (5 pages) |
| 30 April 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (5 pages) |
| 29 April 2010 | Register inspection address has been changed (1 page) |
| 29 April 2010 | Register inspection address has been changed (1 page) |
| 30 November 2009 | Accounts for a dormant company made up to 28 February 2009 (5 pages) |
| 30 November 2009 | Accounts for a dormant company made up to 28 February 2009 (5 pages) |
| 13 March 2009 | Return made up to 12/02/09; full list of members (3 pages) |
| 13 March 2009 | Return made up to 12/02/09; full list of members (3 pages) |
| 18 December 2008 | Accounts for a dormant company made up to 29 February 2008 (5 pages) |
| 18 December 2008 | Accounts for a dormant company made up to 29 February 2008 (5 pages) |
| 30 June 2008 | Return made up to 12/02/08; full list of members (3 pages) |
| 30 June 2008 | Return made up to 12/02/08; full list of members (3 pages) |
| 27 July 2007 | Accounts for a dormant company made up to 28 February 2007 (5 pages) |
| 27 July 2007 | Accounts for a dormant company made up to 28 February 2007 (5 pages) |
| 11 May 2007 | Return made up to 12/02/07; full list of members (6 pages) |
| 11 May 2007 | Return made up to 12/02/07; full list of members (6 pages) |
| 28 September 2006 | Accounts for a dormant company made up to 28 February 2006 (5 pages) |
| 28 September 2006 | Accounts for a dormant company made up to 28 February 2006 (5 pages) |
| 22 March 2006 | Return made up to 12/02/06; full list of members (6 pages) |
| 22 March 2006 | Return made up to 12/02/06; full list of members (6 pages) |
| 5 July 2005 | Accounts for a dormant company made up to 28 February 2005 (5 pages) |
| 5 July 2005 | Accounts for a dormant company made up to 28 February 2005 (5 pages) |
| 30 March 2005 | Return made up to 12/02/05; full list of members (6 pages) |
| 30 March 2005 | Return made up to 12/02/05; full list of members (6 pages) |
| 29 July 2004 | Accounts for a dormant company made up to 29 February 2004 (5 pages) |
| 29 July 2004 | Accounts for a dormant company made up to 29 February 2004 (5 pages) |
| 26 February 2004 | Return made up to 12/02/04; full list of members (6 pages) |
| 26 February 2004 | Return made up to 12/02/04; full list of members (6 pages) |
| 21 July 2003 | Director resigned (1 page) |
| 21 July 2003 | Director resigned (1 page) |
| 16 July 2003 | Accounts for a dormant company made up to 28 February 2003 (4 pages) |
| 16 July 2003 | Accounts for a dormant company made up to 28 February 2003 (4 pages) |
| 6 February 2003 | Return made up to 12/02/03; full list of members (7 pages) |
| 6 February 2003 | Return made up to 12/02/03; full list of members (7 pages) |
| 6 July 2002 | Accounts for a dormant company made up to 28 February 2002 (4 pages) |
| 6 July 2002 | Accounts for a dormant company made up to 28 February 2002 (4 pages) |
| 9 May 2002 | Return made up to 12/02/02; full list of members (6 pages) |
| 9 May 2002 | Return made up to 12/02/02; full list of members (6 pages) |
| 11 October 2001 | Accounts for a dormant company made up to 28 February 2001 (4 pages) |
| 11 October 2001 | Accounts for a dormant company made up to 28 February 2001 (4 pages) |
| 2 March 2001 | Return made up to 12/02/01; full list of members (6 pages) |
| 2 March 2001 | Return made up to 12/02/01; full list of members (6 pages) |
| 4 August 2000 | Accounting reference date extended from 30/11/00 to 28/02/01 (1 page) |
| 4 August 2000 | Accounting reference date extended from 30/11/00 to 28/02/01 (1 page) |
| 13 June 2000 | Accounts for a dormant company made up to 30 November 1999 (5 pages) |
| 13 June 2000 | Accounts for a dormant company made up to 30 November 1999 (5 pages) |
| 21 February 2000 | Return made up to 12/02/00; full list of members (6 pages) |
| 21 February 2000 | Return made up to 12/02/00; full list of members (6 pages) |
| 7 June 1999 | Accounts for a dormant company made up to 30 November 1998 (2 pages) |
| 7 June 1999 | Accounts for a dormant company made up to 30 November 1998 (2 pages) |
| 12 February 1999 | Return made up to 12/02/99; no change of members (4 pages) |
| 12 February 1999 | Return made up to 12/02/99; no change of members (4 pages) |
| 29 May 1998 | Accounts for a dormant company made up to 30 November 1997 (2 pages) |
| 29 May 1998 | Accounts for a dormant company made up to 30 November 1997 (2 pages) |
| 5 May 1998 | Return made up to 12/02/98; no change of members (4 pages) |
| 5 May 1998 | Return made up to 12/02/98; no change of members (4 pages) |
| 9 July 1997 | Accounts for a dormant company made up to 30 November 1996 (2 pages) |
| 9 July 1997 | Accounts for a dormant company made up to 30 November 1996 (2 pages) |
| 14 April 1997 | Return made up to 12/02/97; full list of members (6 pages) |
| 14 April 1997 | Return made up to 12/02/97; full list of members (6 pages) |
| 23 May 1996 | Accounts for a small company made up to 30 November 1995 (6 pages) |
| 23 May 1996 | Accounts for a small company made up to 30 November 1995 (6 pages) |
| 12 April 1996 | Return made up to 12/02/96; no change of members (4 pages) |
| 12 April 1996 | Return made up to 12/02/96; no change of members (4 pages) |
| 12 April 1996 | Resolutions
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| 12 June 1995 | Accounts for a small company made up to 30 November 1994 (6 pages) |
| 12 June 1995 | Accounts for a small company made up to 30 November 1994 (6 pages) |