| Company Name | Must Buy Carpet Tiles Limited |
|---|---|
| Director | Thomas Alan Forsyth |
| Company Status | Active |
| Company Number | SC250316 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 2003(20 years, 11 months ago) |
| Previous Names | Must Buy Carpet Tiles Limited and Scotmet Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Thomas Alan Forsyth |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 May 2003(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland |
| Secretary Name | Jean Baxter Forsyth |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 May 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 2003(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 | 30 May 2003(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Thomas Alan Forsyth 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 30 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 13 June 2024 (1 month, 2 weeks from now) |
Filing History
| 1 June 2023 | Confirmation statement made on 30 May 2023 with no updates (3 pages) |
|---|---|
| 25 January 2023 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
| 30 May 2022 | Confirmation statement made on 30 May 2022 with no updates (3 pages) |
| 26 January 2022 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
| 4 June 2021 | Confirmation statement made on 30 May 2021 with no updates (3 pages) |
| 29 April 2021 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
| 5 June 2020 | Confirmation statement made on 30 May 2020 with no updates (3 pages) |
| 20 February 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 24 June 2019 | Confirmation statement made on 30 May 2019 with no updates (3 pages) |
| 8 February 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 6 July 2018 | Confirmation statement made on 30 May 2018 with no updates (3 pages) |
| 7 February 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 11 July 2017 | Notification of Thomas Alan Forsyth as a person with significant control on 6 April 2016 (2 pages) |
| 11 July 2017 | Notification of Thomas Alan Forsyth as a person with significant control on 6 April 2016 (2 pages) |
| 26 June 2017 | Confirmation statement made on 30 May 2017 with updates (4 pages) |
| 26 June 2017 | Confirmation statement made on 30 May 2017 with updates (4 pages) |
| 30 January 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 30 January 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 31 May 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 31 May 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 30 January 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 30 January 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 9 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 9 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 6 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 6 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 30 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 30 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 21 January 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 21 January 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 8 July 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (3 pages) |
| 8 July 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (3 pages) |
| 27 August 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 27 August 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 20 June 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (3 pages) |
| 20 June 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (3 pages) |
| 22 March 2012 | Accounts for a dormant company made up to 31 May 2011 (5 pages) |
| 22 March 2012 | Accounts for a dormant company made up to 31 May 2011 (5 pages) |
| 15 June 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (3 pages) |
| 15 June 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (3 pages) |
| 15 June 2011 | Secretary's details changed for Jean Baxter Forsyth on 30 May 2011 (1 page) |
| 15 June 2011 | Director's details changed for Mr Thomas Alan Forsyth on 30 May 2011 (2 pages) |
| 15 June 2011 | Director's details changed for Mr Thomas Alan Forsyth on 30 May 2011 (2 pages) |
| 15 June 2011 | Secretary's details changed for Jean Baxter Forsyth on 30 May 2011 (1 page) |
| 18 February 2011 | Accounts for a dormant company made up to 31 May 2010 (5 pages) |
| 18 February 2011 | Accounts for a dormant company made up to 31 May 2010 (5 pages) |
| 17 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (4 pages) |
| 17 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (4 pages) |
| 7 January 2010 | Company name changed scotmet LIMITED\certificate issued on 07/01/10
|
| 7 January 2010 | Company name changed scotmet LIMITED\certificate issued on 07/01/10
|
| 7 January 2010 | Resolutions
|
| 7 January 2010 | Resolutions
|
| 18 December 2009 | Company name changed must buy carpet tiles LIMITED\certificate issued on 18/12/09
|
| 18 December 2009 | Resolutions
|
| 18 December 2009 | Resolutions
|
| 18 December 2009 | Company name changed must buy carpet tiles LIMITED\certificate issued on 18/12/09
|
| 14 August 2009 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 14 August 2009 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 16 June 2009 | Return made up to 30/05/09; full list of members (3 pages) |
| 16 June 2009 | Return made up to 30/05/09; full list of members (3 pages) |
| 27 October 2008 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 27 October 2008 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 2 June 2008 | Return made up to 30/05/08; full list of members (3 pages) |
| 2 June 2008 | Return made up to 30/05/08; full list of members (3 pages) |
| 18 August 2007 | Accounts for a dormant company made up to 31 May 2007 (4 pages) |
| 18 August 2007 | Accounts for a dormant company made up to 31 May 2007 (4 pages) |
| 30 May 2007 | Return made up to 30/05/07; full list of members (2 pages) |
| 30 May 2007 | Return made up to 30/05/07; full list of members (2 pages) |
| 28 February 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 28 February 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 31 May 2006 | Return made up to 30/05/06; full list of members (2 pages) |
| 31 May 2006 | Return made up to 30/05/06; full list of members (2 pages) |
| 29 November 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 29 November 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 1 June 2005 | Return made up to 30/05/05; full list of members
|
| 1 June 2005 | Return made up to 30/05/05; full list of members
|
| 17 March 2005 | Secretary's particulars changed (1 page) |
| 17 March 2005 | Director's particulars changed (1 page) |
| 17 March 2005 | Secretary's particulars changed (1 page) |
| 17 March 2005 | Director's particulars changed (1 page) |
| 23 August 2004 | Accounts for a dormant company made up to 31 May 2004 (5 pages) |
| 23 August 2004 | Accounts for a dormant company made up to 31 May 2004 (5 pages) |
| 3 June 2004 | Return made up to 30/05/04; full list of members
|
| 3 June 2004 | Return made up to 30/05/04; full list of members
|
| 29 January 2004 | New secretary appointed (2 pages) |
| 29 January 2004 | New director appointed (1 page) |
| 29 January 2004 | New director appointed (1 page) |
| 29 January 2004 | New secretary appointed (2 pages) |
| 28 January 2004 | Director resigned (1 page) |
| 28 January 2004 | Secretary resigned (1 page) |
| 28 January 2004 | Secretary resigned (1 page) |
| 28 January 2004 | Director resigned (1 page) |
| 30 May 2003 | Incorporation (17 pages) |
| 30 May 2003 | Incorporation (17 pages) |