Spruce Carpets Ltd.

Company Name	Spruce Carpets Ltd.
Company Status	Active
Company Number	SC280302
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	21 February 2005(19 years, 2 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 39000	Remediation activities and other waste management services

Directors

Director Name	Mr Jonathan David Molyneux
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	11 January 2006(10 months, 3 weeks after company formation)
Appointment Duration	18 years, 4 months
Role	Marketing And Communications Manager
Country of Residence	Scotland
Correspondence Address	308 Broomloan Road Govan Glasgow Lanarkshire G51 2JQ Scotland

Director Name	Mrs Carron Ann Garmory
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 February 2012(6 years, 11 months after company formation)
Appointment Duration	12 years, 3 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	308 Broomloan Road Glasgow G51 2JQ Scotland

Director Name	Mr John Kenneth Williams
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	26 August 2021(16 years, 6 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	308 Broomloan Road Govan Glasgow Lanarkshire G51 2JQ Scotland

Director Name	Mr Kenneth Laing
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	08 September 2021(16 years, 6 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	308 Broomloan Road Govan Glasgow Lanarkshire G51 2JQ Scotland

Director Name	Ms Carina Jandt
Date of Birth	May 1991 (Born 33 years ago)
Nationality	German
Status	Current
Appointed	14 December 2023(18 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Co-Founder & Managing Director
Country of Residence	England
Correspondence Address	308 Broomloan Road Govan Glasgow Lanarkshire G51 2JQ Scotland

Director Name	Mr Austin John Hardie
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	17 January 2024(18 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	308 Broomloan Road Govan Glasgow Lanarkshire G51 2JQ Scotland

Director Name	Katherine Louise Atkinson
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2005(same day as company formation)
Role	Development Worker
Correspondence Address	160 High Street Wootton Bassett Wiltshire SN4 7BT

Director Name	Mr Brian Blyth Jenkins
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2005(same day as company formation)
Role	Development Manager
Country of Residence	Scotland
Correspondence Address	75 Albert Road Glasgow G42 8DP Scotland

Secretary Name	Katherine Louise Atkinson
Nationality	British
Status	Resigned
Appointed	21 February 2005(same day as company formation)
Role	Development Worker
Correspondence Address	160 High Street Wootton Bassett Wiltshire SN4 7BT

Director Name	Dr William Tippett
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2005(2 weeks, 3 days after company formation)
Appointment Duration	2 years, 9 months (resigned 18 December 2007)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	12 Belmont Kendal Cumbria LA9 4JP

Director Name	Isla Kate Johnston
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2005(3 weeks, 1 day after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 2007)
Role	Environmentalist
Correspondence Address	3/2 120 Bowman Street Glasgow Lanarkshire G42 8LG Scotland

Director Name	Hannah May Clinch
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2005(1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 02 October 2007)
Role	Designer
Correspondence Address	1/2 276 Langside Road Glasgow Lanarkshire G42 8XN Scotland

Director Name	Gary Nelson
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2005(1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 10 January 2007)
Role	Student
Correspondence Address	8 Glen Carron St Leonards East Kilbride Lanarkshire G74 2AH Scotland

Director Name	Mr Gordon Douglas Black
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(4 months, 1 week after company formation)
Appointment Duration	4 years, 4 months (resigned 09 November 2009)
Role	Marketing Consultant
Country of Residence	Scotland
Correspondence Address	9 Kippenross Glen Road Dunblane Perthshire FK15 0JZ Scotland

Director Name	Marissa Lippiatt
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2006(1 year, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 23 March 2007)
Role	Manager
Country of Residence	Scotland
Correspondence Address	3c 28 Springbank Gardens Dunblane Perthshire FK15 9JY Scotland

Director Name	Mr David John Maddock
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2007(2 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 November 2011)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Flat 3/2 72 Clincart Road Glasgow Lanarkshrie G42 9DU Scotland

Secretary Name	Ilsa Kate Johnston
Nationality	British
Status	Resigned
Appointed	02 October 2007(2 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 December 2009)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	70 Terregles Drive Glasgow Lanarkshire G41 4RN Scotland

Director Name	Marissa Lippiatt
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2008(3 years after company formation)
Appointment Duration	3 years, 4 months (resigned 31 July 2011)
Role	Manager
Country of Residence	Scotland
Correspondence Address	3c 28 Springbank Gardens Dunblane Perthshire FK15 9JY Scotland

Director Name	Mr Vincent Paul Gibson
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2008(3 years after company formation)
Appointment Duration	1 year, 11 months (resigned 01 March 2010)
Role	Marketing & Sales Manager
Country of Residence	Scotland
Correspondence Address	119 Westland Drive Glasgow G14 9PF Scotland

Director Name	Mr Austin John Hardie
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2008(3 years, 6 months after company formation)
Appointment Duration	12 years, 9 months (resigned 13 June 2021)
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	29 Levern Bridge Road Glasgow G53 7AB Scotland

Director Name	Mr Lawrence McCabe
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2009(4 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 20 March 2013)
Role	Regeneration Manager
Country of Residence	United Kingdom
Correspondence Address	90 Paisley Road Barrhead Glasgow Lanarkshire G78 1NW Scotland

Secretary Name	Mr Austin Hardie
Status	Resigned
Appointed	08 December 2021(16 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 February 2024)
Role	Company Director
Correspondence Address	308 Broomloan Road Govan Glasgow Lanarkshire G51 2JQ Scotland

Contact

Website	www.sprucecarpets.org.uk
Email address	[email protected]
Telephone	0141 4151555
Telephone region	Glasgow

Location

Registered Address	308 Broomloan Road Govan Glasgow Lanarkshire G51 2JQ Scotland
Constituency	Glasgow South West
Ward	Govan
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£288,131
Net Worth	£27,360
Cash	£31,243
Current Liabilities	£53,778

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	11 November 2023 (5 months, 4 weeks ago)
Next Return Due	25 November 2024 (6 months, 3 weeks from now)

Charges

9 May 2007	Delivered on: 22 May 2007 Persons entitled: Sis (Community Finance) Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

22 February 2024	Cessation of Jonathan David Molyneux as a person with significant control on 22 February 2024 (1 page)
22 February 2024	Termination of appointment of Austin Hardie as a secretary on 22 February 2024 (1 page)
22 February 2024	Cessation of Carron Garmory as a person with significant control on 22 February 2024 (1 page)
17 January 2024	Appointment of Mr Austin John Hardie as a director on 17 January 2024 (2 pages)
10 January 2024	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
10 January 2024	Memorandum and Articles of Association (14 pages)
3 January 2024	Total exemption full accounts made up to 31 March 2023 (13 pages)
14 December 2023	Appointment of Ms Carina Jandt as a director on 14 December 2023 (2 pages)
13 November 2023	Confirmation statement made on 11 November 2023 with no updates (3 pages)
7 November 2023	Director's details changed for Mr Jonathan David Molyneux on 7 November 2023 (2 pages)
5 April 2023	Accounts for a small company made up to 31 March 2022 (26 pages)
5 December 2022	Confirmation statement made on 11 November 2022 with no updates (3 pages)
13 December 2021	Accounts for a small company made up to 31 March 2021 (29 pages)
8 December 2021	Appointment of Mr Austin Hardie as a secretary on 8 December 2021 (2 pages)
7 December 2021	Confirmation statement made on 11 November 2021 with no updates (3 pages)
8 September 2021	Appointment of Mr Kenneth Laing as a director on 8 September 2021 (2 pages)
26 August 2021	Appointment of Mr John Williams as a director on 26 August 2021 (2 pages)
22 June 2021	Cessation of Austin Hardie as a person with significant control on 13 May 2021 (1 page)
21 June 2021	Termination of appointment of Austin Hardie as a director on 13 June 2021 (1 page)
5 March 2021	Accounts for a small company made up to 31 March 2020 (27 pages)
24 November 2020	Confirmation statement made on 11 November 2020 with no updates (3 pages)
30 October 2020	Auditor's resignation (1 page)
19 December 2019	Accounts for a small company made up to 31 March 2019 (26 pages)
19 November 2019	Confirmation statement made on 11 November 2019 with no updates (3 pages)
7 December 2018	Accounts for a small company made up to 31 March 2018 (25 pages)
23 November 2018	Confirmation statement made on 11 November 2018 with no updates (3 pages)
21 December 2017	Accounts for a small company made up to 31 March 2017 (24 pages)
21 December 2017	Accounts for a small company made up to 31 March 2017 (24 pages)
20 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
15 November 2016	Total exemption full accounts made up to 31 March 2016 (18 pages)
15 November 2016	Total exemption full accounts made up to 31 March 2016 (18 pages)
11 November 2016	Satisfaction of charge 1 in full (1 page)
11 November 2016	Confirmation statement made on 11 November 2016 with updates (6 pages)
11 November 2016	Confirmation statement made on 11 November 2016 with updates (6 pages)
11 November 2016	Satisfaction of charge 1 in full (1 page)
13 April 2016	Director's details changed for Mr Jonathan David Molyneux on 1 April 2016 (2 pages)
13 April 2016	Director's details changed for Mr Jonathan David Molyneux on 1 April 2016 (2 pages)
19 January 2016	Memorandum and Articles of Association (14 pages)
19 January 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
19 January 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
19 January 2016	Memorandum and Articles of Association (14 pages)
8 January 2016	Total exemption full accounts made up to 31 March 2015 (18 pages)
8 January 2016	Total exemption full accounts made up to 31 March 2015 (18 pages)
24 December 2015	Annual return made up to 17 December 2015 no member list (4 pages)
24 December 2015	Annual return made up to 17 December 2015 no member list (4 pages)
24 December 2015	Director's details changed for Mr Jonathan David Molyneux on 1 December 2015 (2 pages)
24 December 2015	Director's details changed for Mr Jonathan David Molyneux on 1 December 2015 (2 pages)
22 September 2015	Memorandum and Articles of Association (14 pages)
22 September 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
22 September 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
22 September 2015	Memorandum and Articles of Association (14 pages)
24 December 2014	Total exemption full accounts made up to 31 March 2014 (17 pages)
24 December 2014	Total exemption full accounts made up to 31 March 2014 (17 pages)
18 December 2014	Annual return made up to 17 December 2014 no member list (4 pages)
18 December 2014	Annual return made up to 17 December 2014 no member list (4 pages)
10 July 2014	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (15 pages)
10 July 2014	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (15 pages)
19 December 2013	Total exemption full accounts made up to 31 March 2013 (18 pages)
19 December 2013	Total exemption full accounts made up to 31 March 2013 (18 pages)
17 December 2013	Annual return made up to 17 December 2013 no member list (4 pages)
17 December 2013	Annual return made up to 17 December 2013 no member list (4 pages)
9 December 2013	Termination of appointment of Lawrence Mccabe as a director (1 page)
9 December 2013	Termination of appointment of Lawrence Mccabe as a director (1 page)
18 March 2013	Director's details changed for Mr Lawrence Mccabe on 18 March 2013 (2 pages)
18 March 2013	Annual return made up to 21 February 2013 no member list (5 pages)
18 March 2013	Director's details changed for Mr Lawrence Mccabe on 18 March 2013 (2 pages)
18 March 2013	Annual return made up to 21 February 2013 no member list (5 pages)
4 December 2012	Total exemption full accounts made up to 31 March 2012 (18 pages)
4 December 2012	Total exemption full accounts made up to 31 March 2012 (18 pages)
16 March 2012	Termination of appointment of Marissa Lippiatt as a director (1 page)
16 March 2012	Termination of appointment of David Maddock as a director (1 page)
16 March 2012	Termination of appointment of Marissa Lippiatt as a director (1 page)
16 March 2012	Termination of appointment of David Maddock as a director (1 page)
16 March 2012	Annual return made up to 21 February 2012 no member list (5 pages)
16 March 2012	Annual return made up to 21 February 2012 no member list (5 pages)
7 March 2012	Appointment of Carron Ann Garmory as a director (3 pages)
7 March 2012	Appointment of Carron Ann Garmory as a director (3 pages)
21 November 2011	Total exemption full accounts made up to 31 March 2011 (17 pages)
21 November 2011	Total exemption full accounts made up to 31 March 2011 (17 pages)
27 April 2011	Annual return made up to 21 February 2011 no member list (6 pages)
27 April 2011	Annual return made up to 21 February 2011 no member list (6 pages)
10 January 2011	Total exemption full accounts made up to 31 March 2010 (16 pages)
10 January 2011	Total exemption full accounts made up to 31 March 2010 (16 pages)
31 March 2010	Annual return made up to 21 February 2010 no member list (5 pages)
31 March 2010	Director's details changed for Mr David John Maddock on 21 February 2010 (2 pages)
31 March 2010	Director's details changed for Austin Hardie on 21 February 2010 (2 pages)
31 March 2010	Director's details changed for Mr Jonathan David Molyneux on 21 February 2010 (2 pages)
31 March 2010	Annual return made up to 21 February 2010 no member list (5 pages)
31 March 2010	Director's details changed for Vincent Paul Gibson on 21 February 2010 (2 pages)
31 March 2010	Director's details changed for Marissa Lippiatt on 21 February 2010 (2 pages)
31 March 2010	Termination of appointment of Vincent Gibson as a director (1 page)
31 March 2010	Director's details changed for Mr David John Maddock on 21 February 2010 (2 pages)
31 March 2010	Director's details changed for Mr Jonathan David Molyneux on 21 February 2010 (2 pages)
31 March 2010	Director's details changed for Marissa Lippiatt on 21 February 2010 (2 pages)
31 March 2010	Director's details changed for Austin Hardie on 21 February 2010 (2 pages)
31 March 2010	Termination of appointment of Vincent Gibson as a director (1 page)
31 March 2010	Director's details changed for Vincent Paul Gibson on 21 February 2010 (2 pages)
24 December 2009	Termination of appointment of Ilsa Johnston as a secretary (2 pages)
24 December 2009	Termination of appointment of Ilsa Johnston as a secretary (2 pages)
7 December 2009	Termination of appointment of Gordon Black as a director (2 pages)
7 December 2009	Termination of appointment of Gordon Black as a director (2 pages)
30 November 2009	Total exemption full accounts made up to 31 March 2009 (15 pages)
30 November 2009	Total exemption full accounts made up to 31 March 2009 (15 pages)
22 June 2009	Director appointed lawrence mccabe (2 pages)
22 June 2009	Director appointed lawrence mccabe (2 pages)
4 March 2009	Annual return made up to 21/02/09 (4 pages)
4 March 2009	Annual return made up to 21/02/09 (4 pages)
29 October 2008	Appointment terminated director katherine atkinson (1 page)
29 October 2008	Appointment terminated director katherine atkinson (1 page)
9 October 2008	Director appointed austin john hardie (2 pages)
9 October 2008	Director appointed austin john hardie (2 pages)
14 August 2008	Total exemption full accounts made up to 31 March 2008 (16 pages)
14 August 2008	Total exemption full accounts made up to 31 March 2008 (16 pages)
21 May 2008	Director's change of particulars / david maddock / 15/04/2008 (1 page)
21 May 2008	Director's change of particulars / david maddock / 15/04/2008 (1 page)
18 April 2008	Director appointed vincent paul gibson (2 pages)
18 April 2008	Director appointed vincent paul gibson (2 pages)
8 April 2008	Director appointed marissa lippiatt (1 page)
8 April 2008	Director appointed marissa lippiatt (1 page)
25 February 2008	Annual return made up to 21/02/08 (3 pages)
25 February 2008	Director's change of particulars / jonathan molyneux / 22/02/2008 (2 pages)
25 February 2008	Annual return made up to 21/02/08 (3 pages)
25 February 2008	Director's change of particulars / jonathan molyneux / 22/02/2008 (2 pages)
11 January 2008	Director resigned (1 page)
11 January 2008	Director resigned (1 page)
13 November 2007	New director appointed (3 pages)
13 November 2007	New director appointed (3 pages)
16 October 2007	Memorandum and Articles of Association (17 pages)
16 October 2007	New secretary appointed (4 pages)
16 October 2007	Director resigned (2 pages)
16 October 2007	New secretary appointed (4 pages)
16 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 October 2007	Director resigned (2 pages)
16 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 October 2007	Secretary resigned (1 page)
16 October 2007	Memorandum and Articles of Association (17 pages)
16 October 2007	Secretary resigned (1 page)
11 October 2007	Total exemption full accounts made up to 31 March 2007 (15 pages)
11 October 2007	Total exemption full accounts made up to 31 March 2007 (15 pages)
22 May 2007	Partic of mort/charge * (5 pages)
22 May 2007	Partic of mort/charge * (5 pages)
2 April 2007	Director resigned (1 page)
2 April 2007	Director resigned (1 page)
27 February 2007	Annual return made up to 21/02/07 363(287) ‐ Registered office changed on 27/02/07 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 February 2007	Annual return made up to 21/02/07 363(287) ‐ Registered office changed on 27/02/07 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 January 2007	Director resigned (2 pages)
23 January 2007	Director resigned (2 pages)
15 January 2007	Director resigned (1 page)
15 January 2007	Director resigned (1 page)
9 January 2007	New director appointed (2 pages)
9 January 2007	New director appointed (2 pages)
20 December 2006	Total exemption full accounts made up to 31 March 2006 (16 pages)
20 December 2006	Total exemption full accounts made up to 31 March 2006 (16 pages)
19 December 2006	Director resigned (1 page)
19 December 2006	Director resigned (1 page)
22 March 2006	Annual return made up to 21/02/06 363(288) ‐ Director's particulars changed (7 pages)
22 March 2006	Annual return made up to 21/02/06 363(288) ‐ Director's particulars changed (7 pages)
8 February 2006	New director appointed (4 pages)
8 February 2006	New director appointed (4 pages)
6 December 2005	Accounting reference date extended from 28/02/06 to 31/03/06 (1 page)
6 December 2005	Accounting reference date extended from 28/02/06 to 31/03/06 (1 page)
4 July 2005	New director appointed (2 pages)
4 July 2005	New director appointed (2 pages)
16 June 2005	Registered office changed on 16/06/05 from: 302 broomloan road govan glasgow lanarkshire G51 2JQ (1 page)
16 June 2005	Registered office changed on 16/06/05 from: 302 broomloan road govan glasgow lanarkshire G51 2JQ (1 page)
29 April 2005	New director appointed (2 pages)
29 April 2005	New director appointed (2 pages)
4 April 2005	New director appointed (2 pages)
4 April 2005	New director appointed (2 pages)
22 March 2005	New director appointed (2 pages)
22 March 2005	New director appointed (2 pages)
14 March 2005	New director appointed (2 pages)
14 March 2005	New director appointed (2 pages)
21 February 2005	Incorporation (23 pages)
21 February 2005	Incorporation (23 pages)

Spruce Carpets Ltd.

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland