Scot-Tech Furniture Services Ltd.

Company Name	Scot-Tech Furniture Services Ltd.
Directors	Stuart Andrew John Carmichael and Gordon Heys Deakin
Company Status	Active
Company Number	SC146858
Category	Private Limited Company
Incorporation Date	11 October 1993(30 years, 7 months ago)

Business Activity

Section F	Construction
SIC 42210	Construction of utility projects for fluids
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c
SIC 47530	Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Directors

Director Name	Mr Stuart Andrew John Carmichael
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 August 2004(10 years, 10 months after company formation)
Appointment Duration	19 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	127 Elliot Street Glasgow G3 8EX Scotland

Secretary Name	Mr Stuart Andrew John Carmichael
Nationality	British
Status	Current
Appointed	18 August 2004(10 years, 10 months after company formation)
Appointment Duration	19 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	127 Elliot Street Glasgow G3 8EX Scotland

Director Name	Mr Gordon Heys Deakin
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	21 October 2021(28 years after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	127 Elliot Street Glasgow G3 8EX Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1993(same day as company formation)
Role	Company Director
Correspondence Address	14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	11 October 1993(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	David Allan Mitchell
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1994(3 months, 3 weeks after company formation)
Appointment Duration	10 years, 6 months (resigned 18 August 2004)
Role	Company Director
Correspondence Address	Butterwell House Kirktonfield Road, Neilston Glasgow G78 3NZ Scotland

Director Name	Margaret Carruth Mitchell
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1994(3 months, 3 weeks after company formation)
Appointment Duration	10 years, 6 months (resigned 18 August 2004)
Role	Company Director
Correspondence Address	Scot Tech Cleaning, Butterwell Kirktonfield Road, Neilston Glasgow Lanarkshire G78 3NZ Scotland

Secretary Name	Margaret Carruth Mitchell
Nationality	British
Status	Resigned
Appointed	03 February 1994(3 months, 3 weeks after company formation)
Appointment Duration	10 years, 6 months (resigned 18 August 2004)
Role	Company Director
Correspondence Address	Scot Tech Cleaning, Butterwell Kirktonfield Road, Neilston Glasgow Lanarkshire G78 3NZ Scotland

Director Name	Greg Henderson Deakin
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2004(10 years, 10 months after company formation)
Appointment Duration	17 years, 1 month (resigned 06 October 2021)
Role	Company Director
Correspondence Address	127 Elliot Street Glasgow G3 8EX Scotland

Director Name	Lesley Mary Ann Hunter
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(12 years after company formation)
Appointment Duration	15 years, 11 months (resigned 21 October 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	127 Elliot Street Glasgow G3 8EX Scotland

Contact

Website	www.furnishthelivingroom.co.uk
Telephone	0141 8761444
Telephone region	Glasgow

Location

Registered Address	127 Elliot Street Glasgow G3 8EX Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	4 other UK companies use this postal address

Financials

Year	2012
Net Worth	£206,139
Cash	£146,220
Current Liabilities	£586,192

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	11 October 2023 (6 months, 4 weeks ago)
Next Return Due	25 October 2024 (5 months, 2 weeks from now)

Filing History

16 October 2023	Confirmation statement made on 11 October 2023 with updates (4 pages)
30 September 2023	Termination of appointment of Stuart Andrew John Carmichael as a director on 30 September 2023 (1 page)
30 September 2023	Termination of appointment of Stuart Andrew John Carmichael as a secretary on 30 September 2023 (1 page)
30 September 2023	Appointment of Mrs Karen Heys Cromar as a director on 30 September 2023 (2 pages)
29 August 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
11 October 2022	Confirmation statement made on 11 October 2022 with no updates (3 pages)
15 September 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
3 November 2021	Termination of appointment of Lesley Mary Ann Hunter as a director on 21 October 2021 (1 page)
3 November 2021	Appointment of Mr Gordon Heys Deakin as a director on 21 October 2021 (2 pages)
19 October 2021	Termination of appointment of Greg Henderson Deakin as a director on 6 October 2021 (1 page)
11 October 2021	Confirmation statement made on 11 October 2021 with no updates (3 pages)
14 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
16 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
19 October 2020	Confirmation statement made on 11 October 2020 with updates (4 pages)
5 November 2019	Director's details changed for Lesley Mary Ann Hunter on 5 November 2019 (2 pages)
16 October 2019	Director's details changed for Mr Stuart Andrew John Carmichael on 15 October 2019 (2 pages)
16 October 2019	Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to 127 Elliot Street Glasgow G3 8EX on 16 October 2019 (1 page)
16 October 2019	Director's details changed for Greg Henderson Deakin on 15 October 2019 (2 pages)
16 October 2019	Secretary's details changed for Mr Stuart Andrew John Carmichael on 15 October 2019 (1 page)
15 October 2019	Confirmation statement made on 11 October 2019 with updates (4 pages)
23 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
11 October 2018	Confirmation statement made on 11 October 2018 with updates (4 pages)
30 August 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
12 October 2017	Confirmation statement made on 11 October 2017 with updates (4 pages)
12 October 2017	Confirmation statement made on 11 October 2017 with updates (4 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
24 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
24 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
15 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
15 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
20 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 105 (7 pages)
20 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 105 (7 pages)
16 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
16 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
15 December 2014	Director's details changed for Greg Henderson Deakin on 15 December 2014 (2 pages)
15 December 2014	Director's details changed for Greg Henderson Deakin on 15 December 2014 (2 pages)
28 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 105 (7 pages)
28 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 105 (7 pages)
13 August 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
13 August 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
30 May 2014	Director's details changed for Greg Henderson Deakin on 30 April 2014 (2 pages)
30 May 2014	Director's details changed for Lesley Mary Ann Hunter on 30 May 2014 (2 pages)
30 May 2014	Director's details changed for Lesley Mary Ann Hunter on 30 May 2014 (2 pages)
30 May 2014	Director's details changed for Greg Henderson Deakin on 30 April 2014 (2 pages)
18 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 105 (7 pages)
18 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 105 (7 pages)
17 September 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
17 September 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
29 July 2013	Director's details changed for Lesley Mary Ann Hunter on 1 July 2013 (3 pages)
29 July 2013	Director's details changed for Lesley Mary Ann Hunter on 1 July 2013 (3 pages)
6 November 2012	Registered office address changed from Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ on 6 November 2012 (1 page)
6 November 2012	Annual return made up to 11 October 2012 with a full list of shareholders (7 pages)
6 November 2012	Registered office address changed from Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ on 6 November 2012 (1 page)
6 November 2012	Registered office address changed from Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ on 6 November 2012 (1 page)
6 November 2012	Annual return made up to 11 October 2012 with a full list of shareholders (7 pages)
7 September 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
7 September 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
3 November 2011	Annual return made up to 11 October 2011 with a full list of shareholders (7 pages)
3 November 2011	Annual return made up to 11 October 2011 with a full list of shareholders (7 pages)
13 September 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
13 September 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
12 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (7 pages)
12 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (7 pages)
19 July 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
19 July 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
29 October 2009	Annual return made up to 11 October 2009 with a full list of shareholders (6 pages)
29 October 2009	Annual return made up to 11 October 2009 with a full list of shareholders (6 pages)
5 August 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
5 August 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
23 January 2009	Return made up to 11/10/08; full list of members (4 pages)
23 January 2009	Return made up to 11/10/08; full list of members (4 pages)
17 October 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
17 October 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
7 November 2007	Return made up to 11/10/07; full list of members (3 pages)
7 November 2007	Director's particulars changed (1 page)
7 November 2007	Registered office changed on 07/11/07 from: c/o sinclair wood and co C.A. 90 mitchell street glasgow G1 3NQ (1 page)
7 November 2007	Return made up to 11/10/07; full list of members (3 pages)
7 November 2007	Director's particulars changed (1 page)
7 November 2007	Registered office changed on 07/11/07 from: c/o sinclair wood and co C.A. 90 mitchell street glasgow G1 3NQ (1 page)
28 September 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
28 September 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
1 November 2006	Return made up to 11/10/06; full list of members (8 pages)
1 November 2006	Return made up to 11/10/06; full list of members (8 pages)
1 August 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
1 August 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
18 November 2005	Return made up to 11/10/05; full list of members (8 pages)
18 November 2005	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
18 November 2005	Return made up to 11/10/05; full list of members (8 pages)
18 November 2005	New director appointed (2 pages)
18 November 2005	New director appointed (2 pages)
18 November 2005	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
22 July 2005	Accounts for a small company made up to 30 November 2004 (7 pages)
22 July 2005	Accounts for a small company made up to 30 November 2004 (7 pages)
15 November 2004	Return made up to 11/10/04; full list of members (7 pages)
15 November 2004	Return made up to 11/10/04; full list of members (7 pages)
30 September 2004	Accounts for a small company made up to 30 November 2003 (7 pages)
30 September 2004	Accounts for a small company made up to 30 November 2003 (7 pages)
2 September 2004	Director resigned (1 page)
2 September 2004	Director resigned (1 page)
2 September 2004	New director appointed (2 pages)
2 September 2004	New secretary appointed;new director appointed (2 pages)
2 September 2004	New director appointed (2 pages)
2 September 2004	New secretary appointed;new director appointed (2 pages)
2 September 2004	Secretary resigned;director resigned (1 page)
2 September 2004	Secretary resigned;director resigned (1 page)
20 October 2003	Return made up to 11/10/03; full list of members (11 pages)
20 October 2003	Return made up to 11/10/03; full list of members (11 pages)
25 July 2003	Accounts for a small company made up to 30 November 2002 (7 pages)
25 July 2003	Accounts for a small company made up to 30 November 2002 (7 pages)
16 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
16 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
15 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 July 2003	Ad 15/10/02--------- Â£ si 5@1=5 Â£ ic 100/105 (2 pages)
15 July 2003	Ad 15/10/02--------- Â£ si 5@1=5 Â£ ic 100/105 (2 pages)
15 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 July 2003	Â£ nc 100/100000 15/10/02 (1 page)
15 July 2003	Â£ nc 100/100000 15/10/02 (1 page)
15 July 2003	Resolutions RES13 ‐ Re-class of shares 15/10/02 (1 page)
15 July 2003	Resolutions RES13 ‐ Re-class of shares 15/10/02 (1 page)
15 July 2003	Resolutions RES13 ‐ Re-class of shares 15/10/02 (1 page)
15 July 2003	Resolutions RES13 ‐ Re-class of shares 15/10/02 (1 page)
25 November 2002	Return made up to 11/10/02; full list of members (8 pages)
25 November 2002	Return made up to 11/10/02; full list of members (8 pages)
30 August 2002	Accounts for a small company made up to 30 November 2001 (7 pages)
30 August 2002	Accounts for a small company made up to 30 November 2001 (7 pages)
28 December 2001	Return made up to 11/10/01; full list of members (7 pages)
28 December 2001	Return made up to 11/10/01; full list of members (7 pages)
17 January 2001	Accounts made up to 30 November 2000 (1 page)
17 January 2001	Accounts made up to 30 November 2000 (1 page)
2 January 2001	Company name changed scot-tech cleaning services limi ted\certificate issued on 03/01/01 (2 pages)
2 January 2001	Company name changed scot-tech cleaning services limi ted\certificate issued on 03/01/01 (2 pages)
27 December 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 December 2000	Ad 01/12/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
27 December 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 December 2000	Accounting reference date shortened from 31/01/01 to 30/11/00 (1 page)
27 December 2000	Accounting reference date shortened from 31/01/01 to 30/11/00 (1 page)
27 December 2000	Ad 01/12/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
1 December 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 December 2000	Accounts made up to 31 January 2000 (2 pages)
1 December 2000	Accounts made up to 31 January 2000 (2 pages)
1 December 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 November 2000	Return made up to 11/10/00; full list of members (6 pages)
8 November 2000	Return made up to 11/10/00; full list of members (6 pages)
1 December 1999	Return made up to 11/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 December 1999	Return made up to 11/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 November 1999	Accounts made up to 31 January 1999 (2 pages)
24 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 November 1999	Accounts made up to 31 January 1999 (2 pages)
11 December 1998	Return made up to 11/10/98; no change of members (4 pages)
11 December 1998	Return made up to 11/10/98; no change of members (4 pages)
27 October 1998	Accounts made up to 31 January 1998 (2 pages)
27 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 October 1998	Accounts made up to 31 January 1998 (2 pages)
27 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 October 1997	Accounts made up to 31 January 1997 (2 pages)
27 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 October 1997	Accounts made up to 31 January 1997 (2 pages)
23 October 1997	Return made up to 11/10/97; full list of members (6 pages)
23 October 1997	Return made up to 11/10/97; full list of members (6 pages)
28 November 1996	Accounts made up to 31 January 1996 (2 pages)
28 November 1996	Accounts made up to 31 January 1996 (2 pages)
28 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 October 1996	Return made up to 11/10/96; no change of members (4 pages)
25 October 1996	Return made up to 11/10/96; no change of members (4 pages)
1 November 1995	Return made up to 11/10/95; no change of members (4 pages)
1 November 1995	Return made up to 11/10/95; no change of members (4 pages)
25 July 1995	Accounts made up to 31 January 1995 (2 pages)
25 July 1995	Accounts made up to 31 January 1995 (2 pages)
11 October 1993	Incorporation (16 pages)
11 October 1993	Incorporation (16 pages)

Scot-Tech Furniture Services Ltd.

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland