Sofa Trend Ltd.

Company Name	Sofa Trend Ltd.
Director	Gordon Lawrence Mearns
Company Status	Active
Company Number	SC292232
Category	Private Limited Company
Incorporation Date	25 October 2005(18 years, 6 months ago)

Business Activity

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

Directors

Secretary Name	Stuart Logan
Nationality	British
Status	Current
Appointed	05 February 2008(2 years, 3 months after company formation)
Appointment Duration	16 years, 2 months
Role	Accountant
Correspondence Address	147 Glasgow Road Stirling Stirlingshire FK7 0LH Scotland

Director Name	Mr Gordon Lawrence Mearns
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	07 February 2008(2 years, 3 months after company formation)
Appointment Duration	16 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Claremont Drive Bridge Of Allan Stirling Stirlingshire FK9 4EE Scotland

Secretary Name	Mr Gordon Lawrence Mearns
Nationality	British
Status	Current
Appointed	07 February 2008(2 years, 3 months after company formation)
Appointment Duration	16 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Claremont Drive Bridge Of Allan Stirling Stirlingshire FK9 4EE Scotland

Director Name	Mr Robert Gunn Bremner
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2005(same day as company formation)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Auchenross The Ross Comrie Perthshire PH6 2JU Scotland

Director Name	Alastair Stuart Hawes
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Shandon Terrace Edinburgh EH11 1QQ Scotland

Secretary Name	Alastair Stuart Hawes
Nationality	British
Status	Resigned
Appointed	25 October 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Shandon Terrace Edinburgh EH11 1QQ Scotland

Director Name	Mrs Lisbeth Irvine Bremner
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2006(5 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 07 February 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Auchenross The Ross Comrie Perthshire PH6 2JU Scotland

Contact

Website	sterlingfurniture.co.uk
Telephone	0845 5430469
Telephone region	Unknown

Location

Registered Address	76 Moss Road Tillicoultry FK13 6NS Scotland
Constituency	Ochil and South Perthshire
Ward	Clackmannanshire North
Address Matches	Over 20 other UK companies use this postal address

Shareholders

8.1k at £1	Sterling Furniture Group LTD 100.00% Ordinary

Accounts

Latest Accounts	28 February 2022 (2 years, 1 month ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	25 October 2023 (6 months ago)
Next Return Due	8 November 2024 (6 months, 2 weeks from now)

Charges

3 November 2011	Delivered on: 11 November 2011 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
14 November 2005	Delivered on: 25 November 2005 Satisfied on: 15 February 2008 Persons entitled: The Royal Bank of Scotland PLC 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. Fully Satisfied

Filing History

27 October 2023	Change of details for Sterling Furniture Group Ltd as a person with significant control on 27 October 2023 (2 pages)
27 October 2023	Confirmation statement made on 25 October 2023 with no updates (3 pages)
3 October 2023	Previous accounting period extended from 28 February 2023 to 31 August 2023 (1 page)
26 September 2023	Termination of appointment of Gordon Lawrence Mearns as a director on 22 September 2023 (1 page)
26 September 2023	Appointment of Mr Andrew Murray Graham as a director on 22 September 2023 (2 pages)
26 September 2023	Termination of appointment of Gordon Lawrence Mearns as a secretary on 22 September 2023 (1 page)
26 September 2023	Termination of appointment of Stuart Logan as a secretary on 22 September 2023 (1 page)
26 September 2023	Appointment of Mr Andrew Murray Graham as a secretary on 22 September 2023 (2 pages)
5 September 2023	Registered office address changed from C/O Sterling Furniture Group Limited Moss Road Tillicoutry Clackmannanshire FK13 6NS to 76 Moss Road Tillicoultry FK13 6NS on 5 September 2023 (1 page)
1 December 2022	Accounts for a dormant company made up to 28 February 2022 (6 pages)
9 November 2022	Confirmation statement made on 25 October 2022 with no updates (3 pages)
2 December 2021	Accounts for a dormant company made up to 28 February 2021 (6 pages)
6 November 2021	Confirmation statement made on 25 October 2021 with no updates (3 pages)
2 March 2021	Accounts for a dormant company made up to 29 February 2020 (6 pages)
25 November 2020	Confirmation statement made on 25 October 2020 with no updates (3 pages)
25 November 2019	Accounts for a dormant company made up to 28 February 2019 (6 pages)
9 November 2019	Confirmation statement made on 25 October 2019 with no updates (3 pages)
7 December 2018	Accounts for a dormant company made up to 28 February 2018 (6 pages)
11 November 2018	Confirmation statement made on 25 October 2018 with no updates (3 pages)
4 December 2017	Audit exemption statement of guarantee by parent company for period ending 28/02/17 (3 pages)
4 December 2017	Consolidated accounts of parent company for subsidiary company period ending 28/02/17 (44 pages)
4 December 2017	Audit exemption subsidiary accounts made up to 28 February 2017 (9 pages)
4 December 2017	Consolidated accounts of parent company for subsidiary company period ending 28/02/17 (44 pages)
4 December 2017	Notice of agreement to exemption from audit of accounts for period ending 28/02/17 (1 page)
4 December 2017	Audit exemption subsidiary accounts made up to 28 February 2017 (9 pages)
4 December 2017	Notice of agreement to exemption from audit of accounts for period ending 28/02/17 (1 page)
4 December 2017	Audit exemption statement of guarantee by parent company for period ending 28/02/17 (3 pages)
2 December 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
2 December 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
16 March 2017	Statement of capital on 16 March 2017 GBP 8,090 (5 pages)
16 March 2017	Statement of capital on 16 March 2017 GBP 8,090 (5 pages)
8 March 2017	Statement by Directors (1 page)
8 March 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 March 2017	Solvency Statement dated 28/02/17 (1 page)
8 March 2017	Solvency Statement dated 28/02/17 (1 page)
8 March 2017	Statement by Directors (1 page)
8 March 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 November 2016	Consolidated accounts of parent company for subsidiary company period ending 29/02/16 (47 pages)
22 November 2016	Audit exemption subsidiary accounts made up to 29 February 2016 (6 pages)
22 November 2016	Audit exemption statement of guarantee by parent company for period ending 29/02/16 (4 pages)
22 November 2016	Notice of agreement to exemption from audit of accounts for period ending 29/02/16 (1 page)
22 November 2016	Consolidated accounts of parent company for subsidiary company period ending 29/02/16 (47 pages)
22 November 2016	Audit exemption subsidiary accounts made up to 29 February 2016 (6 pages)
22 November 2016	Notice of agreement to exemption from audit of accounts for period ending 29/02/16 (1 page)
22 November 2016	Audit exemption statement of guarantee by parent company for period ending 29/02/16 (4 pages)
15 November 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
15 November 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
7 December 2015	Accounts for a dormant company made up to 28 February 2015 (6 pages)
7 December 2015	Accounts for a dormant company made up to 28 February 2015 (6 pages)
2 December 2014	Accounts for a dormant company made up to 28 February 2014 (5 pages)
2 December 2014	Accounts for a dormant company made up to 28 February 2014 (5 pages)
8 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-08 GBP 8,090 (5 pages)
8 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-08 GBP 8,090 (5 pages)
22 November 2013	Accounts for a dormant company made up to 28 February 2013 (6 pages)
22 November 2013	Accounts for a dormant company made up to 28 February 2013 (6 pages)
19 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 8,090 (5 pages)
19 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 8,090 (5 pages)
27 December 2012	Annual return made up to 25 October 2012 with a full list of shareholders (5 pages)
27 December 2012	Annual return made up to 25 October 2012 with a full list of shareholders (5 pages)
29 November 2012	Accounts for a dormant company made up to 29 February 2012 (6 pages)
29 November 2012	Accounts for a dormant company made up to 29 February 2012 (6 pages)
22 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
22 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
11 November 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
11 November 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
29 October 2011	Annual return made up to 25 October 2011 with a full list of shareholders (5 pages)
29 October 2011	Annual return made up to 25 October 2011 with a full list of shareholders (5 pages)
9 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (5 pages)
9 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (5 pages)
9 November 2010	Register(s) moved to registered office address (1 page)
9 November 2010	Register(s) moved to registered office address (1 page)
3 November 2010	Accounts for a dormant company made up to 28 February 2010 (6 pages)
3 November 2010	Accounts for a dormant company made up to 28 February 2010 (6 pages)
30 November 2009	Accounts for a small company made up to 28 February 2009 (7 pages)
30 November 2009	Accounts for a small company made up to 28 February 2009 (7 pages)
16 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
16 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
13 November 2009	Director's details changed for Gordon Lawrence Mearns on 2 October 2009 (2 pages)
13 November 2009	Director's details changed for Gordon Lawrence Mearns on 2 October 2009 (2 pages)
13 November 2009	Register inspection address has been changed (1 page)
13 November 2009	Register(s) moved to registered inspection location (1 page)
13 November 2009	Register inspection address has been changed (1 page)
13 November 2009	Director's details changed for Gordon Lawrence Mearns on 2 October 2009 (2 pages)
13 November 2009	Register(s) moved to registered inspection location (1 page)
11 September 2009	Accounting reference date extended from 31/01/2009 to 28/02/2009 alignment with parent or subsidiary (1 page)
11 September 2009	Accounting reference date extended from 31/01/2009 to 28/02/2009 alignment with parent or subsidiary (1 page)
14 January 2009	Return made up to 25/10/08; full list of members (3 pages)
14 January 2009	Return made up to 25/10/08; full list of members (3 pages)
21 November 2008	Full accounts made up to 31 January 2008 (11 pages)
21 November 2008	Full accounts made up to 31 January 2008 (11 pages)
3 July 2008	Appointment terminated director and secretary alastair hawes (1 page)
3 July 2008	Appointment terminated director and secretary alastair hawes (1 page)
15 February 2008	New secretary appointed;new director appointed (3 pages)
15 February 2008	New secretary appointed (1 page)
15 February 2008	Director resigned (1 page)
15 February 2008	Declaration of assistance for shares acquisition (6 pages)
15 February 2008	Registered office changed on 15/02/08 from: 6 whitehill road edinburgh EH15 3HR (1 page)
15 February 2008	Director resigned (1 page)
15 February 2008	Declaration of assistance for shares acquisition (7 pages)
15 February 2008	Declaration of assistance for shares acquisition (6 pages)
15 February 2008	Declaration of assistance for shares acquisition (6 pages)
15 February 2008	Declaration of assistance for shares acquisition (6 pages)
15 February 2008	Dec mort/charge * (2 pages)
15 February 2008	Director resigned (1 page)
15 February 2008	New secretary appointed (1 page)
15 February 2008	Declaration of assistance for shares acquisition (7 pages)
15 February 2008	Registered office changed on 15/02/08 from: 6 whitehill road edinburgh EH15 3HR (1 page)
15 February 2008	New secretary appointed;new director appointed (3 pages)
15 February 2008	Declaration of assistance for shares acquisition (7 pages)
15 February 2008	Director resigned (1 page)
15 February 2008	Auditor's resignation (1 page)
15 February 2008	Declaration of assistance for shares acquisition (7 pages)
15 February 2008	Auditor's resignation (1 page)
15 February 2008	Dec mort/charge * (2 pages)
26 October 2007	Return made up to 25/10/07; full list of members (2 pages)
26 October 2007	Return made up to 25/10/07; full list of members (2 pages)
28 September 2007	Full accounts made up to 31 January 2007 (11 pages)
28 September 2007	Full accounts made up to 31 January 2007 (11 pages)
10 September 2007	Director's particulars changed (1 page)
10 September 2007	Director's particulars changed (1 page)
10 September 2007	Director's particulars changed (1 page)
10 September 2007	Director's particulars changed (1 page)
19 April 2007	Accounting reference date extended from 31/10/06 to 31/01/07 (1 page)
19 April 2007	Accounting reference date extended from 31/10/06 to 31/01/07 (1 page)
19 December 2006	Registered office changed on 19/12/06 from: 6 newbridge industrial estate newbridge midlothian EH28 8PJ (1 page)
19 December 2006	Registered office changed on 19/12/06 from: 6 newbridge industrial estate newbridge midlothian EH28 8PJ (1 page)
2 November 2006	Return made up to 25/10/06; full list of members (7 pages)
2 November 2006	Return made up to 25/10/06; full list of members (7 pages)
24 April 2006	New director appointed (3 pages)
24 April 2006	New director appointed (3 pages)
19 December 2005	Statement of affairs (4 pages)
19 December 2005	Ad 14/11/05--------- Â£ si 8089@1=8089 Â£ ic 1/8090 (2 pages)
19 December 2005	Ad 14/11/05--------- Â£ si 8089@1=8089 Â£ ic 1/8090 (2 pages)
19 December 2005	Statement of affairs (4 pages)
25 November 2005	Partic of mort/charge * (3 pages)
25 November 2005	Partic of mort/charge * (3 pages)
25 October 2005	Incorporation (18 pages)
25 October 2005	Incorporation (18 pages)

Sofa Trend Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland