Company NameFurnish The Living Room Ltd.
Company StatusDissolved
Company NumberSC277124
CategoryPrivate Limited Company
Incorporation Date7 December 2004(19 years, 4 months ago)
Dissolution Date17 December 2019 (4 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Stuart Andrew John Carmichael
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed07 December 2004(same day as company formation)
RoleAccountant
Country of ResidenceScotland
Correspondence Address3 Snaefell Avenue
Burnside
Glasgow
G73 5DF
Scotland
Director NameMr Greg Henderson Deakin
Date of BirthDecember 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed07 December 2004(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address16 Woodside Crescent
Glasgow
G3 7UL
Scotland
Secretary NameMr Stuart Andrew John Carmichael
NationalityBritish
StatusClosed
Appointed07 December 2004(same day as company formation)
RoleAccountant
Country of ResidenceScotland
Correspondence Address3 Snaefell Avenue
Burnside
Glasgow
G73 5DF
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed07 December 2004(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed07 December 2004(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered Address127 Elliot Street
Glasgow
G3 8EX
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address Matches4 other UK companies use this postal address

Shareholders

2 at £1Scot-tech Furniture Services LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2018 (5 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

14 December 2017Confirmation statement made on 5 December 2017 with no updates (3 pages)
2 October 2017Accounts for a dormant company made up to 31 December 2016 (6 pages)
5 December 2016Confirmation statement made on 5 December 2016 with updates (5 pages)
21 September 2016Accounts for a dormant company made up to 31 December 2015 (5 pages)
17 December 2015Annual return made up to 7 December 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2
(5 pages)
25 September 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
11 December 2014Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 2
(5 pages)
11 December 2014Director's details changed for Mr Greg Henderson Deakin on 14 November 2014 (2 pages)
11 December 2014Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 2
(5 pages)
13 August 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
1 May 2014Registered office address changed from 5 Whittingehame Drive Glasgow Strathclyde G12 0XS on 1 May 2014 (1 page)
1 May 2014Registered office address changed from 5 Whittingehame Drive Glasgow Strathclyde G12 0XS on 1 May 2014 (1 page)
2 January 2014Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 2
(5 pages)
2 January 2014Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 2
(5 pages)
18 September 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
18 December 2012Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
18 December 2012Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
7 September 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
4 January 2012Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
4 January 2012Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
30 August 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
5 January 2011Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
5 January 2011Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
19 July 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
7 January 2010Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
7 January 2010Director's details changed for Greg Henderson Deakin on 7 December 2009 (2 pages)
7 January 2010Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
7 January 2010Director's details changed for Greg Henderson Deakin on 7 December 2009 (2 pages)
7 January 2010Director's details changed for Stuart Andrew John Carmichael on 7 December 2009 (2 pages)
7 January 2010Director's details changed for Stuart Andrew John Carmichael on 7 December 2009 (2 pages)
5 August 2009Accounts for a small company made up to 31 December 2008 (6 pages)
23 January 2009Return made up to 07/12/08; full list of members (3 pages)
16 October 2008Accounts for a small company made up to 31 December 2007 (6 pages)
19 December 2007Return made up to 07/12/07; full list of members (2 pages)
19 December 2007Director's particulars changed (1 page)
8 November 2007Registered office changed on 08/11/07 from: 17A cleveden crescent lane glasgow G12 0NZ (1 page)
28 September 2007Full accounts made up to 31 December 2006 (7 pages)
9 January 2007Return made up to 07/12/06; full list of members (7 pages)
1 August 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
18 January 2006Return made up to 07/12/05; full list of members (7 pages)
11 January 2005New secretary appointed;new director appointed (2 pages)
11 January 2005New director appointed (2 pages)
9 December 2004Secretary resigned (1 page)
9 December 2004Director resigned (1 page)
7 December 2004Incorporation (16 pages)