Seats And Sofas Limited

Company Name	Seats And Sofas Limited
Director	Gordon Lawrence Mearns
Company Status	Active
Company Number	SC212777
Category	Private Limited Company
Incorporation Date	6 November 2000(23 years, 5 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 Gordon Lawrence Mearns
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	15 January 2001(2 months, 1 week after company formation)
Appointment Duration	23 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Claremont Drive Bridge Of Allan Stirling Stirlingshire FK9 4EE Scotland

Secretary Name	Mr Gordon Lawrence Mearns
Nationality	British
Status	Current
Appointed	15 January 2001(2 months, 1 week after company formation)
Appointment Duration	23 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Claremont Drive Bridge Of Allan Stirling Stirlingshire FK9 4EE Scotland

Director Name	Scott Thomas Reid Kerr
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2000(same day as company formation)
Role	Company Director
Correspondence Address	25 Ormidale Terrace Edinburgh EH12 6DY Scotland

Director Name	George Smith Knowles Jnr
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2001(2 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 15 June 2003)
Role	Company Director
Correspondence Address	Drum Of Garvock Dunning Perth Perthshire PH2 9BY Scotland

Director Name	Thomas Michael Moylan
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2003(2 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 10 October 2007)
Role	General Manager
Correspondence Address	5 Drummond Place Stirling Stirlingshire FK8 2JE Scotland

Secretary Name	Steedman Ramage Ws (Corporation)
Status	Resigned
Appointed	06 November 2000(same day as company formation)
Correspondence Address	6 Alva Street Edinburgh EH2 4QQ Scotland

Contact

Website	sterlingfurniture.co.uk
Telephone	0845 5430469
Telephone region	Unknown

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

1 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	27 October 2023 (6 months ago)
Next Return Due	10 November 2024 (6 months, 2 weeks from now)

Filing History

25 November 2020	Confirmation statement made on 6 November 2020 with no updates (3 pages)
25 November 2019	Accounts for a dormant company made up to 28 February 2019 (5 pages)
9 November 2019	Confirmation statement made on 6 November 2019 with no updates (3 pages)
7 December 2018	Accounts for a dormant company made up to 28 February 2018 (5 pages)
11 November 2018	Confirmation statement made on 6 November 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)
2 December 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
2 December 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
30 November 2016	Accounts for a dormant company made up to 29 February 2016 (5 pages)
30 November 2016	Accounts for a dormant company made up to 29 February 2016 (5 pages)
15 November 2016	Confirmation statement made on 6 November 2016 with updates (5 pages)
15 November 2016	Confirmation statement made on 6 November 2016 with updates (5 pages)
31 December 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 1 (5 pages)
31 December 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 1 (5 pages)
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)
15 January 2015	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 1 (5 pages)
15 January 2015	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 1 (5 pages)
15 January 2015	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 1 (5 pages)
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)
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)
19 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 1 (5 pages)
19 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 1 (5 pages)
19 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 1 (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)
10 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
10 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
10 November 2012	Annual return made up to 6 November 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)
19 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
19 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
19 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
9 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
9 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
9 November 2010	Annual return made up to 6 November 2010 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 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)
16 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
16 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
16 November 2009	Register(s) moved to registered inspection location (1 page)
16 November 2009	Register(s) moved to registered inspection location (1 page)
16 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
13 November 2009	Register inspection address has been changed (1 page)
13 November 2009	Register inspection address has been changed (1 page)
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)
5 December 2008	Return made up to 06/11/08; full list of members (3 pages)
5 December 2008	Return made up to 06/11/08; full list of members (3 pages)
10 December 2007	Return made up to 06/11/07; no change of members (7 pages)
10 December 2007	Return made up to 06/11/07; no change of members (7 pages)
16 October 2007	Director resigned (1 page)
16 October 2007	Director resigned (1 page)
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 January 2007	Return made up to 06/11/06; full list of members (7 pages)
11 January 2007	Return made up to 06/11/06; full list of members (7 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)
12 January 2006	Return made up to 06/11/05; full list of members (7 pages)
12 January 2006	Return made up to 06/11/05; full list of members (7 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)
25 October 2004	Return made up to 06/11/04; full list of members (7 pages)
25 October 2004	Return made up to 06/11/04; full list of members (7 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)
5 November 2003	Return made up to 06/11/03; full list of members (7 pages)
5 November 2003	Return made up to 06/11/03; full list of members (7 pages)
21 July 2003	New director appointed (2 pages)
21 July 2003	Director resigned (1 page)
21 July 2003	New director appointed (2 pages)
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)
2 November 2002	Return made up to 06/11/02; full list of members (7 pages)
2 November 2002	Return made up to 06/11/02; full list of members (7 pages)
6 July 2002	Accounts for a dormant company made up to 28 February 2002 (5 pages)
6 July 2002	Accounts for a dormant company made up to 28 February 2002 (5 pages)
13 November 2001	Return made up to 06/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 November 2001	Return made up to 06/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 March 2001	Accounting reference date extended from 30/11/01 to 28/02/02 (1 page)
3 March 2001	Accounting reference date extended from 30/11/01 to 28/02/02 (1 page)
31 January 2001	New director appointed (2 pages)
31 January 2001	Registered office changed on 31/01/01 from: 6 alva street edinburgh midlothian EH2 4QQ (1 page)
31 January 2001	Director resigned (1 page)
31 January 2001	New secretary appointed;new director appointed (2 pages)
31 January 2001	New director appointed (2 pages)
31 January 2001	Secretary resigned (1 page)
31 January 2001	New secretary appointed;new director appointed (2 pages)
31 January 2001	Director resigned (1 page)
31 January 2001	Secretary resigned (1 page)
31 January 2001	Registered office changed on 31/01/01 from: 6 alva street edinburgh midlothian EH2 4QQ (1 page)
6 November 2000	Incorporation (24 pages)
6 November 2000	Incorporation (24 pages)

Seats And Sofas Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland