Dallas Carpets Scotland Ltd.

Company Name	Dallas Carpets Scotland Ltd.
Director	William McKechnie
Company Status	Active
Company Number	SC239903
Category	Private Limited Company
Incorporation Date	20 November 2002(20 years, 6 months ago)
Previous Name	Carpet & Vinyl Warehouse Limited

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 William McKechnie
Date of Birth	April 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	20 November 2002(same day as company formation)
Role	Salesman
Country of Residence	Scotland
Correspondence Address	Place Bungalow Largs Road Kilbirnie KA25 7AT Scotland

Secretary Name	Pamela McKechnie
Nationality	British
Status	Resigned
Appointed	20 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	Place Bungalow Largs Road Kilbirnie North Ayrshire KA25 7AT Scotland

Secretary Name	Mrs Catherine McKechnie
Nationality	British
Status	Resigned
Appointed	02 May 2004(1 year, 5 months after company formation)
Appointment Duration	8 years, 9 months (resigned 10 February 2013)
Role	Company Director
Correspondence Address	40 Oxford Road Greenock Renfrewshire PA16 0LH Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	20 November 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	dallascarpetsscotland.co.uk
Email address	[email protected]
Telephone	01475 730949
Telephone region	Greenock

Location

Registered Address	112 Roxburgh Street Greenock Renfrewshire PA15 4JT Scotland
Constituency	Inverclyde
Ward	Inverclyde North

Shareholders

84 at £1	William Mckechnie 100.00% Ordinary

Financials

Year	2014
Net Worth	-£7,144
Cash	£16,352
Current Liabilities	£109,069

Accounts

Latest Accounts	31 October 2021 (1 year, 7 months ago)
Next Accounts Due	31 July 2023 (1 month, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	20 November 2022 (6 months, 2 weeks ago)
Next Return Due	4 December 2023 (6 months from now)

Charges

5 March 2015	Delivered on: 6 March 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

9 February 2022	Compulsory strike-off action has been discontinued (1 page)
8 February 2022	Confirmation statement made on 20 November 2021 with no updates (3 pages)
8 February 2022	First Gazette notice for compulsory strike-off (1 page)
15 August 2021	Micro company accounts made up to 31 October 2020 (6 pages)
16 April 2021	Compulsory strike-off action has been discontinued (1 page)
15 April 2021	Confirmation statement made on 20 November 2020 with no updates (3 pages)
6 April 2021	First Gazette notice for compulsory strike-off (1 page)
9 July 2020	Micro company accounts made up to 31 October 2019 (6 pages)
5 December 2019	Confirmation statement made on 20 November 2019 with no updates (3 pages)
26 July 2019	Micro company accounts made up to 31 October 2018 (6 pages)
10 January 2019	Confirmation statement made on 20 November 2018 with no updates (3 pages)
18 July 2018	Micro company accounts made up to 31 October 2017 (6 pages)
28 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
28 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 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)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
16 March 2016	Compulsory strike-off action has been discontinued (1 page)
16 March 2016	Compulsory strike-off action has been discontinued (1 page)
15 March 2016	First Gazette notice for compulsory strike-off (1 page)
15 March 2016	First Gazette notice for compulsory strike-off (1 page)
14 March 2016	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2016-03-14 GBP 84 (3 pages)
14 March 2016	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2016-03-14 GBP 84 (3 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
6 March 2015	Registration of charge SC2399030001, created on 5 March 2015 (8 pages)
6 March 2015	Registration of charge SC2399030001, created on 5 March 2015 (8 pages)
6 March 2015	Registration of charge SC2399030001, created on 5 March 2015 (8 pages)
11 February 2015	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2015-02-11 GBP 84 (3 pages)
11 February 2015	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2015-02-11 GBP 84 (3 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
4 March 2014	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2014-03-04 GBP 84 (3 pages)
4 March 2014	Termination of appointment of Catherine Mckechnie as a secretary (1 page)
4 March 2014	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2014-03-04 GBP 84 (3 pages)
4 March 2014	Termination of appointment of Catherine Mckechnie as a secretary (1 page)
31 May 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
31 May 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
5 February 2013	Annual return made up to 20 November 2012 with a full list of shareholders (4 pages)
5 February 2013	Annual return made up to 20 November 2012 with a full list of shareholders (4 pages)
27 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
27 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
13 July 2012	Annual return made up to 20 November 2011 with a full list of shareholders (14 pages)
13 July 2012	Administrative restoration application (3 pages)
13 July 2012	Final Gazette dissolved via compulsory strike-off (1 page)
13 July 2012	Annual return made up to 20 November 2011 with a full list of shareholders (14 pages)
13 July 2012	Administrative restoration application (3 pages)
13 July 2012	Final Gazette dissolved via compulsory strike-off (1 page)
23 March 2012	First Gazette notice for compulsory strike-off (1 page)
23 March 2012	First Gazette notice for compulsory strike-off (1 page)
28 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
28 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
22 February 2011	Annual return made up to 20 November 2010 with a full list of shareholders (4 pages)
22 February 2011	Annual return made up to 20 November 2010 with a full list of shareholders (4 pages)
24 June 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
24 June 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
22 February 2010	Annual return made up to 20 November 2009 with a full list of shareholders (4 pages)
22 February 2010	Annual return made up to 20 November 2009 with a full list of shareholders (4 pages)
19 February 2010	Director's details changed for Billy Mckechnie on 1 December 2009 (2 pages)
19 February 2010	Secretary's details changed for Catherine Mckechnie on 1 December 2009 (1 page)
19 February 2010	Registered office address changed from 112 Roxburgh Street Greenock PA15 4JT on 19 February 2010 (1 page)
19 February 2010	Director's details changed for Billy Mckechnie on 1 December 2009 (2 pages)
19 February 2010	Secretary's details changed for Catherine Mckechnie on 1 December 2009 (1 page)
19 February 2010	Director's details changed for Billy Mckechnie on 1 December 2009 (2 pages)
19 February 2010	Secretary's details changed for Catherine Mckechnie on 1 December 2009 (1 page)
19 February 2010	Registered office address changed from 112 Roxburgh Street Greenock PA15 4JT on 19 February 2010 (1 page)
11 August 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
11 August 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
20 March 2009	Return made up to 20/11/08; full list of members (5 pages)
20 March 2009	Return made up to 20/11/08; full list of members (5 pages)
28 August 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
28 August 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
25 April 2008	Total exemption small company accounts made up to 31 October 2006 (6 pages)
25 April 2008	Total exemption small company accounts made up to 31 October 2006 (6 pages)
5 January 2008	Return made up to 20/11/07; no change of members (6 pages)
5 January 2008	Return made up to 20/11/07; no change of members (6 pages)
30 January 2007	Return made up to 20/11/06; full list of members (6 pages)
30 January 2007	Ad 04/10/06--------- £ si [email protected]=83 £ ic 1/84 (2 pages)
30 January 2007	Return made up to 20/11/06; full list of members (6 pages)
30 January 2007	Ad 04/10/06--------- £ si [email protected]=83 £ ic 1/84 (2 pages)
1 September 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
1 September 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
22 June 2006	Company name changed carpet & vinyl warehouse LIMITED\certificate issued on 22/06/06 (3 pages)
22 June 2006	Company name changed carpet & vinyl warehouse LIMITED\certificate issued on 22/06/06 (3 pages)
28 February 2006	Return made up to 20/11/05; full list of members (6 pages)
28 February 2006	Total exemption small company accounts made up to 31 October 2004 (6 pages)
28 February 2006	Return made up to 20/11/05; full list of members (6 pages)
28 February 2006	Total exemption small company accounts made up to 31 October 2004 (6 pages)
21 April 2005	Accounting reference date extended from 31/08/04 to 31/10/04 (1 page)
21 April 2005	Accounting reference date extended from 31/08/04 to 31/10/04 (1 page)
14 January 2005	Return made up to 20/11/04; full list of members 363(288) ‐ Secretary resigned (6 pages)
14 January 2005	New secretary appointed (2 pages)
14 January 2005	Return made up to 20/11/04; full list of members 363(288) ‐ Secretary resigned (6 pages)
14 January 2005	New secretary appointed (2 pages)
17 September 2004	Accounts for a dormant company made up to 31 August 2003 (2 pages)
17 September 2004	Accounting reference date shortened from 30/11/03 to 31/08/03 (1 page)
17 September 2004	Accounts for a dormant company made up to 31 August 2003 (2 pages)
17 September 2004	Accounting reference date shortened from 30/11/03 to 31/08/03 (1 page)
13 February 2004	Return made up to 20/11/03; full list of members (6 pages)
13 February 2004	Return made up to 20/11/03; full list of members (6 pages)
21 November 2002	Secretary resigned (1 page)
21 November 2002	Secretary resigned (1 page)
20 November 2002	Incorporation (16 pages)
20 November 2002	Incorporation (16 pages)

Dallas Carpets Scotland Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland