| Company Name | Bomar Carpets Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC277508 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 2004(19 years, 4 months ago) |
| Dissolution Date | 22 June 2021 (2 years, 10 months ago) |
| Previous Name | Ledge 839 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 Robert Tierney |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 07 January 2005(3 weeks, 1 day after company formation) |
| Appointment Duration | 16 years, 5 months (closed 22 June 2021) |
| Role | Store Manager |
| Country of Residence | Scotland |
| Correspondence Address | 43/7 West Ferryfield Edinburgh Midlothian EH5 2PT Scotland |
| Secretary Name | Eileen Tierney |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2005(10 months, 2 weeks after company formation) |
| Appointment Duration | 15 years, 7 months (closed 22 June 2021) |
| Role | Secretary |
| Correspondence Address | 43/7 West Ferryfield Edinburgh Midlothian EH5 2PT Scotland |
| Director Name | Mr Mark Andrew Porteous |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 2005(3 weeks, 1 day after company formation) |
| Appointment Duration | 9 months, 4 weeks (resigned 01 November 2005) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 53 Silverknowes Crescent Edinburgh EH4 5JA Scotland |
| Director Name | Ledge Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 2004(same day as company formation) |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
| Secretary Name | Ledingham Chalmers (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 2004(same day as company formation) |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
Contact
| Website | bomarcarpets.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0131 5544050 |
| Telephone region | Edinburgh |
Location
| Registered Address | Isla Park House Coupar Angus Blairgowrie Perthshire PH13 9ET Scotland |
|---|---|
| Constituency | Perth and North Perthshire |
| Ward | Strathmore |
Shareholders
| 2 at £1 | Robert Tierney 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,980 |
| Cash | £16,781 |
| Current Liabilities | £21,993 |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 22 June 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 10 December 2020 | Accounts for a dormant company made up to 31 March 2020 (4 pages) |
| 12 December 2019 | Confirmation statement made on 12 December 2019 with no updates (3 pages) |
| 9 May 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 5 March 2019 | Registered office address changed from 13 Ferry Road Edinburgh Midlothian EH6 4AD to Isla Park House Coupar Angus Blairgowrie Perthshire PH13 9ET on 5 March 2019 (1 page) |
| 18 December 2018 | Confirmation statement made on 16 December 2018 with no updates (3 pages) |
| 23 August 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 18 December 2017 | Confirmation statement made on 16 December 2017 with no updates (3 pages) |
| 4 May 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 4 May 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 20 December 2016 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
| 20 December 2016 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
| 4 July 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 4 July 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 21 December 2015 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 18 August 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 18 August 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 16 December 2014 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 7 May 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 7 May 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 19 December 2013 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 25 June 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 25 June 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 17 December 2012 | Annual return made up to 16 December 2012 with a full list of shareholders (4 pages) |
| 17 December 2012 | Annual return made up to 16 December 2012 with a full list of shareholders (4 pages) |
| 10 January 2012 | Total exemption small company accounts made up to 31 March 2011 (12 pages) |
| 10 January 2012 | Total exemption small company accounts made up to 31 March 2011 (12 pages) |
| 19 December 2011 | Annual return made up to 16 December 2011 with a full list of shareholders (4 pages) |
| 19 December 2011 | Annual return made up to 16 December 2011 with a full list of shareholders (4 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 27 December 2010 | Annual return made up to 16 December 2010 with a full list of shareholders (4 pages) |
| 27 December 2010 | Annual return made up to 16 December 2010 with a full list of shareholders (4 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 23 December 2009 | Annual return made up to 16 December 2009 with a full list of shareholders (4 pages) |
| 23 December 2009 | Director's details changed for Robert Tierney on 23 December 2009 (2 pages) |
| 23 December 2009 | Annual return made up to 16 December 2009 with a full list of shareholders (4 pages) |
| 23 December 2009 | Director's details changed for Robert Tierney on 23 December 2009 (2 pages) |
| 18 December 2008 | Return made up to 16/12/08; full list of members (3 pages) |
| 18 December 2008 | Return made up to 16/12/08; full list of members (3 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 19 December 2007 | Return made up to 16/12/07; full list of members (2 pages) |
| 19 December 2007 | Return made up to 16/12/07; full list of members (2 pages) |
| 15 June 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 15 June 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 6 January 2007 | Return made up to 16/12/06; full list of members (6 pages) |
| 6 January 2007 | Return made up to 16/12/06; full list of members (6 pages) |
| 11 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 11 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 14 June 2006 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
| 14 June 2006 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
| 21 December 2005 | Return made up to 16/12/05; full list of members (6 pages) |
| 21 December 2005 | Return made up to 16/12/05; full list of members (6 pages) |
| 14 November 2005 | Secretary resigned (1 page) |
| 14 November 2005 | Registered office changed on 14/11/05 from: princes exchange 1 earl grey street edinurgh EH3 9EE (1 page) |
| 14 November 2005 | Secretary resigned (1 page) |
| 14 November 2005 | New secretary appointed (2 pages) |
| 14 November 2005 | Registered office changed on 14/11/05 from: princes exchange 1 earl grey street edinurgh EH3 9EE (1 page) |
| 14 November 2005 | New secretary appointed (2 pages) |
| 8 November 2005 | Director resigned (1 page) |
| 8 November 2005 | Director resigned (1 page) |
| 18 January 2005 | New director appointed (3 pages) |
| 18 January 2005 | Registered office changed on 18/01/05 from: johnstone house 52-54 rose street aberdeen AB10 1HA (1 page) |
| 18 January 2005 | Director resigned (1 page) |
| 18 January 2005 | New director appointed (3 pages) |
| 18 January 2005 | Registered office changed on 18/01/05 from: johnstone house 52-54 rose street aberdeen AB10 1HA (1 page) |
| 18 January 2005 | New director appointed (3 pages) |
| 18 January 2005 | Ad 07/01/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 18 January 2005 | New director appointed (3 pages) |
| 18 January 2005 | Director resigned (1 page) |
| 18 January 2005 | Ad 07/01/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 10 January 2005 | Company name changed ledge 839 LIMITED\certificate issued on 10/01/05 (2 pages) |
| 10 January 2005 | Company name changed ledge 839 LIMITED\certificate issued on 10/01/05 (2 pages) |
| 16 December 2004 | Incorporation (25 pages) |
| 16 December 2004 | Incorporation (25 pages) |