Company NameNorth East Carpets Ltd.
Company StatusDissolved
Company NumberSC256634
CategoryPrivate Limited Company
Incorporation Date26 September 2003(20 years, 6 months ago)
Dissolution Date14 May 2019 (4 years, 10 months ago)
Previous NameKidd & Fraser Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameEric John Fraser
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed26 September 2003(same day as company formation)
RoleFloor Covering Supplier
Correspondence Address88 Newton Drive
MacDuff
Director NameRonald John Kidd
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed26 September 2003(same day as company formation)
RoleFloor Covering Supplier
Correspondence Address20 Windybrae
Banff
AB45 1DG
Scotland
Secretary NameRonald John Kidd
NationalityBritish
StatusResigned
Appointed26 September 2003(same day as company formation)
RoleFloor Covering Supplier
Correspondence Address20 Windybrae
Banff
AB45 1DG
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed26 September 2003(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed26 September 2003(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered AddressBank House
Seaforth Street
Fraserburgh
Aberdeenshire
AB43 9BB
Scotland
ConstituencyBanff and Buchan
WardFraserburgh and District
Address MatchesOver 90 other UK companies use this postal address

Shareholders

300 at £1Eric John Fraser
37.50%
Ordinary A
300 at £1Ronald John Kidd
37.50%
Ordinary B
100 at £1Mrs Jennifer Joan Fraser
12.50%
Ordinary C
100 at £1Mrs Linda Kidd
12.50%
Ordinary C

Financials

Year2014
Net Worth£4,878
Cash£519
Current Liabilities£11,165

Accounts

Latest Accounts31 March 2017 (6 years, 12 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

10 October 2017Confirmation statement made on 26 September 2017 with no updates (3 pages)
21 August 2017Termination of appointment of Ronald John Kidd as a secretary on 17 November 2015 (1 page)
21 August 2017Termination of appointment of Ronald John Kidd as a director on 17 November 2015 (1 page)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 October 2016Confirmation statement made on 26 September 2016 with updates (6 pages)
5 February 2016Total exemption small company accounts made up to 31 March 2015 (6 pages)
28 September 2015Annual return made up to 26 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 800
(6 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
17 December 2014Director's details changed for Eric John Fraser on 17 December 2014 (2 pages)
17 December 2014Company name changed kidd & fraser LIMITED\certificate issued on 17/12/14
  • NM01 ‐ Change of name by resolution
(3 pages)
26 September 2014Annual return made up to 26 September 2014 with a full list of shareholders
Statement of capital on 2014-09-26
  • GBP 800
(6 pages)
30 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
26 September 2013Annual return made up to 26 September 2013 with a full list of shareholders
Statement of capital on 2013-09-26
  • GBP 800
(6 pages)
13 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
26 September 2012Annual return made up to 26 September 2012 with a full list of shareholders (6 pages)
31 January 2012Total exemption small company accounts made up to 31 March 2011 (6 pages)
26 September 2011Annual return made up to 26 September 2011 with a full list of shareholders (6 pages)
5 January 2011Total exemption small company accounts made up to 31 March 2010 (6 pages)
27 September 2010Annual return made up to 26 September 2010 with a full list of shareholders (6 pages)
23 June 2010Register inspection address has been changed (1 page)
23 June 2010Register(s) moved to registered inspection location (1 page)
13 January 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
28 September 2009Return made up to 26/09/09; no change of members (3 pages)
15 January 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
26 September 2008Return made up to 26/09/08; no change of members (3 pages)
22 January 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
26 September 2007Return made up to 26/09/07; full list of members (3 pages)
10 August 2007Registered office changed on 10/08/07 from: bank house, seaforth street fraserburgh aberdeenshire AB43 9BB (1 page)
2 August 2007Registered office changed on 02/08/07 from: strathdeveron house steven road huntly aberdeenshire AB54 8SX (1 page)
29 January 2007Total exemption small company accounts made up to 31 March 2006 (4 pages)
22 September 2006Return made up to 26/09/06; no change of members (4 pages)
31 January 2006Total exemption small company accounts made up to 31 March 2005 (3 pages)
26 September 2005Return made up to 26/09/05; no change of members (4 pages)
23 December 2004Total exemption small company accounts made up to 31 March 2004 (3 pages)
7 October 2004Return made up to 26/09/04; full list of members (6 pages)
28 April 2004Registered office changed on 28/04/04 from: 51-53 high street turriff AB53 4EJ (1 page)
27 October 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
27 October 2003New secretary appointed;new director appointed (1 page)
27 October 2003Location of register of members (1 page)
27 October 2003New director appointed (1 page)
1 October 2003Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page)
1 October 2003Ad 26/09/03--------- £ si 798@1=798 £ ic 2/800 (2 pages)
30 September 2003Secretary resigned (1 page)
30 September 2003Director resigned (1 page)
26 September 2003Incorporation (17 pages)