Company NameCarpetways Limited
DirectorsKelly Edward and Kelly Phil
Company StatusLiquidation
Company NumberSC278396
CategoryPrivate Limited Company
Incorporation Date13 January 2005(18 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244Retail furniture household etc.
SIC 47599Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director NameKelly Edward
Date of BirthSeptember 1971 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed13 January 2005(same day as company formation)
RoleSalesperson
Correspondence Address14 Dave Barrie Avenue
Larkhall
Lanarkshire
ML9 1DW
Scotland
Director NameKelly Phil
Date of BirthMarch 1970 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed13 January 2005(same day as company formation)
RoleSalesperson
Correspondence Address18 Dave Barrie Avenue
Larkhall
Lanarkshire
ML9 1DW
Scotland
Secretary NameKelly Phil
NationalityBritish
StatusCurrent
Appointed13 January 2005(same day as company formation)
RoleCompany Director
Correspondence Address18 Dave Barrie Avenue
Larkhall
Lanarkshire
ML9 1DW
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed13 January 2005(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Location

Registered AddressC/O Olympic House
142 Queen Street
Glasgow
G1 3BU
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Accounts

Next Accounts Due13 November 2006 (overdue)
Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Returns

Next Return Due27 January 2017 (overdue)

Filing History

12 December 2006Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
12 December 2006Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
20 November 2006Registered office changed on 20/11/06 from: 76 hamilton road motherwell ML1 3BY (1 page)
20 November 2006Registered office changed on 20/11/06 from: 76 hamilton road motherwell ML1 3BY (1 page)
6 March 2006Return made up to 13/01/06; full list of members (7 pages)
6 March 2006Return made up to 13/01/06; full list of members (7 pages)
13 January 2005Secretary resigned (1 page)
13 January 2005Incorporation (17 pages)
13 January 2005Secretary resigned (1 page)
13 January 2005Incorporation (17 pages)