Victoria Carpets (Scotland) Limited

Company Name	Victoria Carpets (Scotland) Limited
Directors	Norman Brown and Ryan Michael Brown
Company Status	Active
Company Number	SC239875
Category	Private Limited Company
Incorporation Date	20 November 2002(20 years, 6 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 Norman Brown
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	20 November 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	92 Great Northern Road Aberdeen AB24 3QB Scotland

Director Name	Mr Ryan Michael Brown
Date of Birth	December 1986 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	19 June 2013(10 years, 7 months after company formation)
Appointment Duration	9 years, 11 months
Role	Floor Layer
Country of Residence	Scotland
Correspondence Address	153 Caiesdykes Road Aberdeen AB12 5JU Scotland

Secretary Name	Georgina Hall
Nationality	British
Status	Resigned
Appointed	18 February 2004(1 year, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 October 2007)
Role	Housewife
Correspondence Address	28 Cairngorm Gardens Kincorth Aberdeen AB12 5BS Scotland

Secretary Name	Stephen Milne
Nationality	British
Status	Resigned
Appointed	30 October 2007(4 years, 11 months after company formation)
Appointment Duration	7 years (resigned 24 November 2014)
Role	Accountant
Correspondence Address	30 Binghill Road West Milltimber Aberdeen Aberdeenshire AB13 0JB Scotland

Secretary Name	IAIN Smith & Company (Corporation)
Status	Resigned
Appointed	20 November 2002(same day as company formation)
Correspondence Address	18-20 Queen's Road Aberdeen Grampian AB15 4ZT Scotland

Contact

Website	victoriacarpets-scotland.co.uk
Telephone	01224 907123
Telephone region	Aberdeen

Location

Registered Address	99 Victoria Road Torry Aberdeen AB11 9LX Scotland
Constituency	Aberdeen South
Ward	Torry/Ferryhill

Financials

Year	2012
Net Worth	£8,125
Cash	£42,382
Current Liabilities	£88,703

Accounts

Latest Accounts	30 November 2021 (1 year, 6 months ago)
Next Accounts Due	31 August 2023 (2 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 November

Returns

Latest Return	5 November 2022 (6 months, 4 weeks ago)
Next Return Due	19 November 2023 (5 months, 2 weeks from now)

Charges

29 September 2010	Delivered on: 6 October 2010 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

30 November 2021	Micro company accounts made up to 30 November 2020 (5 pages)
24 November 2021	Confirmation statement made on 5 November 2021 with updates (4 pages)
30 November 2020	Micro company accounts made up to 30 November 2019 (5 pages)
5 November 2020	Confirmation statement made on 5 November 2020 with updates (4 pages)
18 November 2019	Confirmation statement made on 5 November 2019 with updates (4 pages)
29 October 2019	Micro company accounts made up to 30 November 2018 (5 pages)
11 June 2019	Micro company accounts made up to 30 November 2017 (5 pages)
7 January 2019	Confirmation statement made on 5 November 2018 with updates (4 pages)
17 November 2018	Compulsory strike-off action has been discontinued (1 page)
30 October 2018	First Gazette notice for compulsory strike-off (1 page)
5 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
5 November 2017	Micro company accounts made up to 30 November 2016 (2 pages)
5 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
5 November 2017	Micro company accounts made up to 30 November 2016 (2 pages)
30 November 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
30 November 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
4 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 1 (4 pages)
4 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 1 (4 pages)
24 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
24 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
24 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 1 (5 pages)
24 November 2014	Termination of appointment of Stephen Milne as a secretary on 24 November 2014 (1 page)
24 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 1 (5 pages)
24 November 2014	Termination of appointment of Stephen Milne as a secretary on 24 November 2014 (1 page)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
22 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 1 (5 pages)
22 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 1 (5 pages)
21 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
21 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
19 June 2013	Appointment of Mr Ryan Michael Brown as a director (2 pages)
19 June 2013	Appointment of Mr Ryan Michael Brown as a director (2 pages)
19 January 2013	Annual return made up to 20 November 2012 with a full list of shareholders (4 pages)
19 January 2013	Annual return made up to 20 November 2012 with a full list of shareholders (4 pages)
29 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
29 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
24 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (4 pages)
24 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (4 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
2 February 2011	Annual return made up to 20 November 2010 with a full list of shareholders (4 pages)
2 February 2011	Annual return made up to 20 November 2010 with a full list of shareholders (4 pages)
6 October 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
6 October 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
4 October 2010	Total exemption small company accounts made up to 30 November 2009 (3 pages)
4 October 2010	Total exemption small company accounts made up to 30 November 2009 (3 pages)
7 January 2010	Annual return made up to 20 November 2009 with a full list of shareholders (4 pages)
7 January 2010	Director's details changed for Norman Brown on 6 January 2010 (2 pages)
7 January 2010	Director's details changed for Norman Brown on 6 January 2010 (2 pages)
7 January 2010	Annual return made up to 20 November 2009 with a full list of shareholders (4 pages)
7 January 2010	Director's details changed for Norman Brown on 6 January 2010 (2 pages)
19 December 2009	Annual return made up to 20 November 2008 with a full list of shareholders (3 pages)
19 December 2009	Annual return made up to 20 November 2008 with a full list of shareholders (3 pages)
25 November 2009	Annual return made up to 20 November 2007 with a full list of shareholders (3 pages)
25 November 2009	Annual return made up to 20 November 2007 with a full list of shareholders (3 pages)
25 September 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
25 September 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
7 January 2009	Total exemption small company accounts made up to 30 November 2007 (3 pages)
7 January 2009	Total exemption small company accounts made up to 30 November 2007 (3 pages)
6 December 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
6 December 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
6 November 2007	Secretary resigned (1 page)
6 November 2007	New secretary appointed (1 page)
6 November 2007	Secretary resigned (1 page)
6 November 2007	New secretary appointed (1 page)
20 June 2007	Return made up to 20/11/06; full list of members (6 pages)
20 June 2007	Return made up to 20/11/06; full list of members (6 pages)
31 August 2006	Total exemption full accounts made up to 30 November 2005 (5 pages)
31 August 2006	Total exemption full accounts made up to 30 November 2005 (5 pages)
12 December 2005	Return made up to 20/11/05; no change of members (6 pages)
12 December 2005	Return made up to 20/11/05; no change of members (6 pages)
2 September 2005	Total exemption full accounts made up to 30 November 2004 (5 pages)
2 September 2005	Total exemption full accounts made up to 30 November 2004 (5 pages)
14 April 2005	Return made up to 20/11/04; no change of members (6 pages)
14 April 2005	Return made up to 20/11/04; no change of members (6 pages)
1 October 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
1 October 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
13 May 2004	Return made up to 20/11/03; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (6 pages)
13 May 2004	Return made up to 20/11/03; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (6 pages)
15 March 2004	New secretary appointed (2 pages)
15 March 2004	New secretary appointed (2 pages)
20 November 2002	Incorporation (34 pages)
20 November 2002	Incorporation (34 pages)

Victoria Carpets (Scotland) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland