ROY Duncan Carpets Ltd.

Company Name	ROY Duncan Carpets Ltd.
Director	Nadine Hazel Duncan
Company Status	Liquidation
Company Number	SC241947
Category	Private Limited Company
Incorporation Date	8 January 2003(20 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5241	Retail sale of textiles
SIC 47510	Retail sale of textiles in specialised stores

Directors

Secretary Name	Nadine Hazel Duncan
Nationality	British
Status	Current
Appointed	08 January 2003(same day as company formation)
Role	Company Director
Correspondence Address	Unit 4b Gateway Business Park, Beancross Road Grangemouth FK3 8WX Scotland

Director Name	Miss Nadine Hazel Duncan
Date of Birth	March 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	31 July 2012(9 years, 6 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 4b Gateway Business Park, Beancross Road Grangemouth FK3 8WX Scotland

Director Name	David Roy Duncan
Date of Birth	February 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	102 Manor Street Falkirk Stirlingshire FK1 1NU Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	08 January 2003(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	08 January 2003(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	roy-duncan-carpets.co.uk
Email address	[email protected]
Telephone	07 945897744
Telephone region	Mobile

Location

Registered Address	Titanium 1 King's Inch Place Renfrew PA4 8WF Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew North
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Nadine Hazel Duncan 100.00% Ordinary

Financials

Year	2014
Net Worth	£35
Cash	£7,688
Current Liabilities	£25,285

Accounts

Latest Accounts	31 January 2019 (4 years, 4 months ago)
Next Accounts Due	31 January 2021 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	8 January 2020 (3 years, 4 months ago)
Next Return Due	19 February 2021 (overdue)

Filing History

19 March 2020	Registered office address changed from 51 Oswald Avenue Grangemouth Central FK3 9AF to Titanium 1 King's Inch Place Renfrew PA4 8WF on 19 March 2020 (2 pages)
19 March 2020	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-03-16 (1 page)
17 January 2020	Confirmation statement made on 8 January 2020 with no updates (3 pages)
4 June 2019	Total exemption full accounts made up to 31 January 2019 (11 pages)
14 January 2019	Confirmation statement made on 8 January 2019 with no updates (3 pages)
3 August 2018	Total exemption full accounts made up to 31 January 2018 (10 pages)
3 August 2018	Director's details changed for Miss Nadine Hazel Duncan on 3 August 2018 (2 pages)
3 August 2018	Change of details for Miss Nadine Hazel Duncan as a person with significant control on 3 August 2018 (2 pages)
11 January 2018	Confirmation statement made on 8 January 2018 with no updates (3 pages)
11 January 2018	Confirmation statement made on 8 January 2018 with no updates (3 pages)
6 July 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
6 July 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
23 January 2017	Confirmation statement made on 8 January 2017 with updates (5 pages)
23 January 2017	Director's details changed for Miss Nadine Duncan on 23 January 2017 (2 pages)
23 January 2017	Secretary's details changed for Nadine Hazel Duncan on 23 January 2017 (1 page)
23 January 2017	Confirmation statement made on 8 January 2017 with updates (5 pages)
23 January 2017	Director's details changed for Miss Nadine Duncan on 23 January 2017 (2 pages)
23 January 2017	Secretary's details changed for Nadine Hazel Duncan on 23 January 2017 (1 page)
15 June 2016	Total exemption small company accounts made up to 31 January 2016 (9 pages)
15 June 2016	Total exemption small company accounts made up to 31 January 2016 (9 pages)
8 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-08 GBP 2 (4 pages)
8 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-08 GBP 2 (4 pages)
1 September 2015	Total exemption small company accounts made up to 31 January 2015 (9 pages)
1 September 2015	Total exemption small company accounts made up to 31 January 2015 (9 pages)
8 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 2 (4 pages)
8 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 2 (4 pages)
8 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 2 (4 pages)
16 July 2014	Total exemption small company accounts made up to 31 January 2014 (9 pages)
16 July 2014	Total exemption small company accounts made up to 31 January 2014 (9 pages)
14 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 2 (4 pages)
14 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 2 (4 pages)
14 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 2 (4 pages)
17 July 2013	Total exemption small company accounts made up to 31 January 2013 (10 pages)
17 July 2013	Total exemption small company accounts made up to 31 January 2013 (10 pages)
25 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (4 pages)
25 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (4 pages)
25 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (4 pages)
1 August 2012	Termination of appointment of David Duncan as a director (1 page)
1 August 2012	Appointment of Miss Nadine Duncan as a director (2 pages)
1 August 2012	Termination of appointment of David Duncan as a director (1 page)
1 August 2012	Appointment of Miss Nadine Duncan as a director (2 pages)
18 July 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
18 July 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
10 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (4 pages)
10 January 2012	Secretary's details changed for Nadine Hazel Duncan on 8 January 2012 (2 pages)
10 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (4 pages)
10 January 2012	Secretary's details changed for Nadine Hazel Duncan on 8 January 2012 (2 pages)
10 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (4 pages)
10 January 2012	Secretary's details changed for Nadine Hazel Duncan on 8 January 2012 (2 pages)
15 September 2011	Total exemption small company accounts made up to 31 January 2011 (8 pages)
15 September 2011	Total exemption small company accounts made up to 31 January 2011 (8 pages)
10 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (4 pages)
10 January 2011	Director's details changed for David Roy Duncan on 8 January 2011 (2 pages)
10 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (4 pages)
10 January 2011	Director's details changed for David Roy Duncan on 8 January 2011 (2 pages)
10 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (4 pages)
10 January 2011	Director's details changed for David Roy Duncan on 8 January 2011 (2 pages)
29 October 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
29 October 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
19 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (4 pages)
19 January 2010	Director's details changed for David Roy Duncan on 19 January 2010 (2 pages)
19 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (4 pages)
19 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (4 pages)
19 January 2010	Director's details changed for David Roy Duncan on 19 January 2010 (2 pages)
21 October 2009	Total exemption small company accounts made up to 31 January 2009 (8 pages)
21 October 2009	Total exemption small company accounts made up to 31 January 2009 (8 pages)
8 January 2009	Return made up to 08/01/09; full list of members (3 pages)
8 January 2009	Return made up to 08/01/09; full list of members (3 pages)
2 October 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
2 October 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
24 January 2008	Return made up to 08/01/08; no change of members (6 pages)
24 January 2008	Return made up to 08/01/08; no change of members (6 pages)
27 September 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
27 September 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
21 September 2007	Director's particulars changed (1 page)
21 September 2007	Director's particulars changed (1 page)
2 February 2007	Return made up to 08/01/07; full list of members (6 pages)
2 February 2007	Return made up to 08/01/07; full list of members (6 pages)
25 September 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
25 September 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
10 January 2006	Return made up to 08/01/06; full list of members (6 pages)
10 January 2006	Return made up to 08/01/06; full list of members (6 pages)
1 November 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
1 November 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
7 February 2005	Return made up to 08/01/05; full list of members (6 pages)
7 February 2005	Return made up to 08/01/05; full list of members (6 pages)
9 November 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
9 November 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
17 January 2004	Return made up to 08/01/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 January 2004	Return made up to 08/01/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 January 2003	Secretary's particulars changed (1 page)
27 January 2003	Secretary's particulars changed (1 page)
23 January 2003	Registered office changed on 23/01/03 from: 51 oswald avenue grangemouth FK3 9AF (1 page)
23 January 2003	New director appointed (2 pages)
23 January 2003	New secretary appointed (2 pages)
23 January 2003	Registered office changed on 23/01/03 from: 51 oswald avenue grangemouth FK3 9AF (1 page)
23 January 2003	New director appointed (2 pages)
23 January 2003	New secretary appointed (2 pages)
10 January 2003	Secretary resigned (1 page)
10 January 2003	Director resigned (1 page)
10 January 2003	Secretary resigned (1 page)
10 January 2003	Director resigned (1 page)
8 January 2003	Incorporation (16 pages)
8 January 2003	Incorporation (16 pages)

ROY Duncan Carpets Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland