The Carpet Emporium Ltd.

Company Name	The Carpet Emporium Ltd.
Company Status	Active
Company Number	SC239280
Category	Private Limited Company
Incorporation Date	7 November 2002(21 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47530	Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Directors

Director Name	Mr Donald John Chisholm
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	07 November 2002(same day as company formation)
Role	Retailer
Country of Residence	Scotland
Correspondence Address	39/41 Tomnahurich Street Inverness IV3 5DU Scotland

Secretary Name	Mr Donald Chisholm
Status	Current
Appointed	30 November 2021(19 years after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Correspondence Address	39/41 Tomnahurich Street Inverness IV3 5DU Scotland

Director Name	Mr Steven Campbell
Date of Birth	March 1999 (Born 25 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(19 years, 4 months after company formation)
Appointment Duration	2 years
Role	Carpet Salesman
Country of Residence	Scotland
Correspondence Address	76 Dell Road Inverness IV2 4TX Scotland

Director Name	Ms Claira Chisholm
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(19 years, 4 months after company formation)
Appointment Duration	2 years
Role	Administrator
Country of Residence	Scotland
Correspondence Address	46 Milton Crescent Inverness IV2 3DH Scotland

Director Name	Mr Lyndsay Murray Mackenzie
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2002(same day as company formation)
Role	Retailer
Country of Residence	Scotland
Correspondence Address	Pinebrook Cawdor Road, Auldearn Nairn IV12 5RL Scotland

Secretary Name	Mr Lyndsay Murray Mackenzie
Nationality	British
Status	Resigned
Appointed	07 November 2002(same day as company formation)
Role	Retailer
Country of Residence	Scotland
Correspondence Address	39/41 Tomnahurich Street Inverness IV3 5DU Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	07 November 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	07 November 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	thecarpetemporium.co.uk
Email address	[email protected]
Telephone	01463 243245
Telephone region	Inverness

Location

Registered Address	39/41 Tomnahurich Street Inverness IV3 5DU Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness Central

Financials

Year	2013
Net Worth	-£53,973
Current Liabilities	£160,476

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 November

Returns

Latest Return	25 October 2023 (6 months ago)
Next Return Due	8 November 2024 (6 months, 2 weeks from now)

Charges

27 November 2002	Delivered on: 12 December 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

30 October 2023	Confirmation statement made on 25 October 2023 with no updates (3 pages)
8 August 2023	Termination of appointment of Steven Campbell as a director on 26 July 2023 (1 page)
14 April 2023	Unaudited abridged accounts made up to 30 November 2022 (9 pages)
14 April 2023	Change of details for Mr Donald John Chisholm as a person with significant control on 30 November 2021 (2 pages)
28 November 2022	Confirmation statement made on 25 October 2022 with updates (4 pages)
1 April 2022	Appointment of Ms Claira Chisholm as a director on 1 April 2022 (2 pages)
1 April 2022	Unaudited abridged accounts made up to 30 November 2021 (8 pages)
1 April 2022	Appointment of Mr Steven Campbell as a director on 1 April 2022 (2 pages)
31 March 2022	Cessation of Lyndsay Murray Mackenzie as a person with significant control on 30 November 2021 (1 page)
2 March 2022	Termination of appointment of Lyndsay Murray Mackenzie as a director on 30 November 2021 (1 page)
2 March 2022	Termination of appointment of Lyndsay Murray Mackenzie as a secretary on 30 November 2021 (1 page)
2 March 2022	Appointment of Mr Donald Chisholm as a secretary on 30 November 2021 (2 pages)
5 January 2022	Cancellation of shares. Statement of capital on 30 November 2021 GBP 1 (6 pages)
6 December 2021	Resolutions RES13 ‐ Share buyback approved 22/10/2021 (1 page)
27 October 2021	Confirmation statement made on 25 October 2021 with no updates (3 pages)
16 April 2021	Unaudited abridged accounts made up to 30 November 2020 (9 pages)
12 November 2020	Confirmation statement made on 9 November 2020 with no updates (3 pages)
19 March 2020	Unaudited abridged accounts made up to 30 November 2019 (8 pages)
13 March 2020	Notification of Donald Chisholm as a person with significant control on 6 April 2016 (2 pages)
13 March 2020	Notification of Lyndsay Mackenzie as a person with significant control on 6 April 2016 (2 pages)
13 March 2020	Withdrawal of a person with significant control statement on 13 March 2020 (2 pages)
15 November 2019	Confirmation statement made on 9 November 2019 with no updates (3 pages)
12 June 2019	Unaudited abridged accounts made up to 30 November 2018 (8 pages)
13 November 2018	Confirmation statement made on 9 November 2018 with no updates (3 pages)
19 June 2018	Unaudited abridged accounts made up to 30 November 2017 (8 pages)
9 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
9 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
21 April 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
21 April 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
22 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
20 April 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
20 April 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
16 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 2 (4 pages)
16 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 2 (4 pages)
22 May 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
22 May 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
14 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 2 (4 pages)
14 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 2 (4 pages)
14 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 2 (4 pages)
5 May 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
5 May 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
21 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 2 (4 pages)
21 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 2 (4 pages)
21 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 2 (4 pages)
19 March 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
19 March 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
20 December 2012	Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
20 December 2012	Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
20 December 2012	Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
28 August 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
28 August 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
20 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
20 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
20 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
13 May 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
13 May 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
4 December 2010	Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
4 December 2010	Secretary's details changed for Lyndsay Murray Mackenzie on 4 December 2010 (1 page)
4 December 2010	Director's details changed for Donald John Chisholm on 27 November 2010 (2 pages)
4 December 2010	Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
4 December 2010	Director's details changed for Mr Lyndsay Murray Mackenzie on 4 December 2010 (2 pages)
4 December 2010	Secretary's details changed for Lyndsay Murray Mackenzie on 4 December 2010 (1 page)
4 December 2010	Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
4 December 2010	Director's details changed for Donald John Chisholm on 27 November 2010 (2 pages)
4 December 2010	Director's details changed for Mr Lyndsay Murray Mackenzie on 4 December 2010 (2 pages)
4 December 2010	Secretary's details changed for Lyndsay Murray Mackenzie on 4 December 2010 (1 page)
4 December 2010	Director's details changed for Mr Lyndsay Murray Mackenzie on 4 December 2010 (2 pages)
16 August 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
16 August 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
29 January 2010	Annual return made up to 7 November 2009 with a full list of shareholders (14 pages)
29 January 2010	Annual return made up to 7 November 2009 with a full list of shareholders (14 pages)
29 January 2010	Annual return made up to 7 November 2009 with a full list of shareholders (14 pages)
19 May 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
19 May 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
24 February 2009	Return made up to 07/11/08; no change of members (10 pages)
24 February 2009	Return made up to 07/11/08; no change of members (10 pages)
13 May 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
13 May 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
9 November 2007	Return made up to 07/11/07; no change of members (7 pages)
9 November 2007	Return made up to 07/11/07; no change of members (7 pages)
3 July 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
3 July 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
16 November 2006	Return made up to 07/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 November 2006	Return made up to 07/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 July 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
6 July 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
20 December 2005	Return made up to 07/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 December 2005	Return made up to 07/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 June 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
27 June 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
25 November 2004	Return made up to 07/11/04; full list of members 363(287) ‐ Registered office changed on 25/11/04 363(288) ‐ Director's particulars changed (7 pages)
25 November 2004	Return made up to 07/11/04; full list of members 363(287) ‐ Registered office changed on 25/11/04 363(288) ‐ Director's particulars changed (7 pages)
16 August 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
16 August 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
10 December 2003	Return made up to 07/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 December 2003	Return made up to 07/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 December 2002	Partic of mort/charge * (6 pages)
12 December 2002	Partic of mort/charge * (6 pages)
20 November 2002	New secretary appointed;new director appointed (2 pages)
20 November 2002	New director appointed (2 pages)
20 November 2002	New secretary appointed;new director appointed (2 pages)
20 November 2002	New director appointed (2 pages)
8 November 2002	Secretary resigned (1 page)
8 November 2002	Secretary resigned (1 page)
8 November 2002	Director resigned (1 page)
8 November 2002	Director resigned (1 page)
7 November 2002	Incorporation (16 pages)
7 November 2002	Incorporation (16 pages)

The Carpet Emporium Ltd.

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland