| Company Name | The Persian Rug Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC223615 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 2001(22 years, 7 months ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 46470 | Wholesale of furniture, carpets and lighting equipment |
Directors
| Director Name | Mr Geoffrey Melvin Shand |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Dubton House Hillside Montrose Angus DD10 9EF Scotland |
| Director Name | Mr John Anderson Wright Briggs |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 2003(2 years, 2 months after company formation) |
| Appointment Duration | 16 years, 9 months (closed 22 September 2020) |
| Role | Shop Proprietor |
| Country of Residence | Scotland |
| Correspondence Address | Little Wairds Arbuthnott Laurencekirk Kincardineshire AB30 1LR Scotland |
| Secretary Name | A C Morrison & Richards (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 September 2001(same day as company formation) |
| Correspondence Address | 18 Bon-Accord Crescent Aberdeen Grampian AB11 6XY Scotland |
| Director Name | Kevin Ferguson |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 117 South Scotstoun South Queensferry West Lothian EH30 9YF Scotland |
| Director Name | Ms Lyn Thomson Murray |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Dubton House Montrose Angus DD10 9EF Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 September 2001(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 September 2001(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 18 Bon Accord Crescent Aberdeen AB11 6XY Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Torry/Ferryhill |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | Geoffrey Melvin Shand 66.67% Ordinary |
|---|---|
| 1 at £1 | John Anderson Wright Briggs 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £328 |
| Cash | £11 |
| Current Liabilities | £24,820 |
Accounts
| Latest Accounts | 28 February 2019 (5 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Charges
| 25 February 2002 | Delivered on: 5 March 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding |
|---|
Filing History
| 22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 April 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 14 April 2020 | Application to strike the company off the register (1 page) |
| 25 November 2019 | Micro company accounts made up to 28 February 2019 (4 pages) |
| 5 October 2019 | Confirmation statement made on 24 September 2019 with no updates (3 pages) |
| 26 November 2018 | Micro company accounts made up to 28 February 2018 (3 pages) |
| 27 September 2018 | Confirmation statement made on 24 September 2018 with no updates (3 pages) |
| 27 November 2017 | Micro company accounts made up to 28 February 2017 (4 pages) |
| 27 November 2017 | Micro company accounts made up to 28 February 2017 (4 pages) |
| 6 October 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
| 6 October 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 1 October 2016 | Confirmation statement made on 24 September 2016 with updates (7 pages) |
| 1 October 2016 | Confirmation statement made on 24 September 2016 with updates (7 pages) |
| 25 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 25 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 19 October 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 19 October 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 27 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 27 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 24 September 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 24 September 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 3 March 2014 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 3 March 2014 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 6 December 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 6 December 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 30 November 2012 | Total exemption small company accounts made up to 29 February 2012 (3 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 29 February 2012 (3 pages) |
| 10 October 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (5 pages) |
| 10 October 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (5 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 28 February 2011 (3 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 28 February 2011 (3 pages) |
| 22 October 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (5 pages) |
| 22 October 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (5 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 14 October 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (5 pages) |
| 14 October 2010 | Secretary's details changed for A C Morrison & Richards on 1 October 2009 (2 pages) |
| 14 October 2010 | Secretary's details changed for A C Morrison & Richards on 1 October 2009 (2 pages) |
| 14 October 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (5 pages) |
| 14 October 2010 | Secretary's details changed for A C Morrison & Richards on 1 October 2009 (2 pages) |
| 13 October 2010 | Director's details changed for John Anderson Wright Briggs on 1 October 2009 (2 pages) |
| 13 October 2010 | Director's details changed for Geoffrey Melvin Shand on 1 October 2009 (2 pages) |
| 13 October 2010 | Director's details changed for John Anderson Wright Briggs on 1 October 2009 (2 pages) |
| 13 October 2010 | Director's details changed for John Anderson Wright Briggs on 1 October 2009 (2 pages) |
| 13 October 2010 | Director's details changed for Geoffrey Melvin Shand on 1 October 2009 (2 pages) |
| 13 October 2010 | Director's details changed for Geoffrey Melvin Shand on 1 October 2009 (2 pages) |
| 18 March 2010 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 18 March 2010 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 11 December 2009 | Annual return made up to 24 September 2009 with a full list of shareholders (4 pages) |
| 11 December 2009 | Annual return made up to 24 September 2009 with a full list of shareholders (4 pages) |
| 16 January 2009 | Return made up to 24/09/08; full list of members (4 pages) |
| 16 January 2009 | Return made up to 24/09/08; full list of members (4 pages) |
| 30 December 2008 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
| 30 December 2008 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
| 27 February 2008 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
| 27 February 2008 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
| 19 February 2008 | Return made up to 24/09/07; full list of members (2 pages) |
| 19 February 2008 | Return made up to 24/09/07; full list of members (2 pages) |
| 26 February 2007 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 26 February 2007 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 18 December 2006 | Ad 30/11/06--------- £ si 7@1=7 £ ic 3/10 (2 pages) |
| 18 December 2006 | Ad 30/11/06--------- £ si 7@1=7 £ ic 3/10 (2 pages) |
| 23 October 2006 | Return made up to 24/09/06; full list of members (7 pages) |
| 23 October 2006 | Return made up to 24/09/06; full list of members (7 pages) |
| 17 March 2006 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 17 March 2006 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 15 November 2005 | Return made up to 24/09/05; full list of members (7 pages) |
| 15 November 2005 | Return made up to 24/09/05; full list of members (7 pages) |
| 4 March 2005 | Total exemption small company accounts made up to 29 February 2004 (4 pages) |
| 4 March 2005 | Total exemption small company accounts made up to 29 February 2004 (4 pages) |
| 23 September 2004 | Return made up to 24/09/04; full list of members (7 pages) |
| 23 September 2004 | Return made up to 24/09/04; full list of members (7 pages) |
| 19 January 2004 | New director appointed (2 pages) |
| 19 January 2004 | New director appointed (2 pages) |
| 5 January 2004 | Return made up to 24/09/03; full list of members (7 pages) |
| 5 January 2004 | Return made up to 24/09/03; full list of members (7 pages) |
| 30 December 2003 | Director resigned (1 page) |
| 30 December 2003 | Director resigned (1 page) |
| 30 December 2003 | Director resigned (1 page) |
| 30 December 2003 | Director resigned (1 page) |
| 31 July 2003 | Total exemption small company accounts made up to 28 February 2003 (3 pages) |
| 31 July 2003 | Accounting reference date extended from 30/09/02 to 28/02/03 (1 page) |
| 31 July 2003 | Total exemption small company accounts made up to 28 February 2003 (3 pages) |
| 31 July 2003 | Accounting reference date extended from 30/09/02 to 28/02/03 (1 page) |
| 16 October 2002 | Return made up to 24/09/02; full list of members (7 pages) |
| 16 October 2002 | Return made up to 24/09/02; full list of members (7 pages) |
| 5 March 2002 | Partic of mort/charge * (6 pages) |
| 5 March 2002 | Partic of mort/charge * (6 pages) |
| 11 December 2001 | Ad 24/09/01--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 11 December 2001 | Ad 24/09/01--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 7 December 2001 | Resolutions
|
| 7 December 2001 | Resolutions
|
| 26 October 2001 | Secretary resigned (1 page) |
| 26 October 2001 | Director resigned (1 page) |
| 26 October 2001 | Secretary resigned (1 page) |
| 26 October 2001 | Director resigned (1 page) |
| 24 October 2001 | Registered office changed on 24/10/01 from: 24 great king street edinburgh EH3 6QN (1 page) |
| 24 October 2001 | Registered office changed on 24/10/01 from: 24 great king street edinburgh EH3 6QN (1 page) |
| 23 October 2001 | New director appointed (2 pages) |
| 23 October 2001 | New director appointed (2 pages) |
| 22 October 2001 | New director appointed (2 pages) |
| 22 October 2001 | New director appointed (2 pages) |
| 22 October 2001 | New secretary appointed (2 pages) |
| 22 October 2001 | New secretary appointed (2 pages) |
| 22 October 2001 | New director appointed (2 pages) |
| 22 October 2001 | New director appointed (2 pages) |
| 24 September 2001 | Incorporation (13 pages) |
| 24 September 2001 | Incorporation (13 pages) |