Carpet Services (Oban) Limited

Company Name	Carpet Services (Oban) Limited
Directors	Elaine Billiemore and Robert John Macpherson
Company Status	Active
Company Number	SC298000
Category	Private Limited Company
Incorporation Date	1 March 2006(18 years, 2 months ago)

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	Mrs Elaine Billiemore
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 March 2006(same day as company formation)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 1, Lochavullin Intudtrial Estate Lochavullin Oban Argyll PA34 4PL Scotland

Secretary Name	Mrs Elaine Billiemore
Nationality	British
Status	Current
Appointed	01 March 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1, Lochavullin Intudtrial Estate Lochavullin Oban Argyll PA34 4PL Scotland

Director Name	Mr Robert John Macpherson
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Scottish
Status	Current
Appointed	01 January 2015(8 years, 10 months after company formation)
Appointment Duration	9 years, 3 months
Role	Floor Fitter
Country of Residence	Scotland
Correspondence Address	Unit 1, Lochavullin Intudtrial Estate Lochavullin Oban Argyll PA34 4PL Scotland

Director Name	Mr Donald Mackinney
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(same day as company formation)
Role	Upholsterer
Country of Residence	United Kingdom
Correspondence Address	7 Hazeldean Crescent Oban Argyll PA34 5JT Scotland

Director Name	Mr Ian Wilson Macpherson
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(same day as company formation)
Role	Upholsterer
Country of Residence	United Kingdom
Correspondence Address	Tolsta McCaig Road Oban Argyll PA34 4YD Scotland

Director Name	Small Firms Direct Services Limited (Corporation)
Status	Resigned
Appointed	01 March 2006(same day as company formation)
Correspondence Address	1 Riverside House Heron Way Truro Cornwall TR1 2XN

Secretary Name	Small Firms Secretary Services Limited (Corporation)
Status	Resigned
Appointed	01 March 2006(same day as company formation)
Correspondence Address	1 Riverside House Heron Way Truro Cornwall TR1 2XN

Contact

Website	carpetservicesoban.co.uk

Location

Registered Address	Unit 1, Lochavullin Intudtrial Estate Lochavullin Road Oban Argyll PA34 4PL Scotland
Constituency	Argyll and Bute
Ward	Oban South and the Isles

Shareholders

5 at £1	Elaine Billiemore 50.00% Ordinary
5 at £1	Robert John Macpherson 50.00% Ordinary

Financials

Year	2014
Net Worth	-£49,303
Cash	£16,029
Current Liabilities	£154,579

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	1 March 2024 (1 month, 3 weeks ago)
Next Return Due	15 March 2025 (10 months, 3 weeks from now)

Filing History

1 March 2021	Confirmation statement made on 1 March 2021 with no updates (3 pages)
3 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
31 December 2019	Micro company accounts made up to 31 March 2019 (10 pages)
1 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
28 December 2018	Micro company accounts made up to 31 March 2018 (10 pages)
2 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
29 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
6 March 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
6 March 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
15 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 10 (4 pages)
15 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 10 (4 pages)
28 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
28 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
31 March 2015	Secretary's details changed for Mrs Elaine Billiemore on 1 January 2015 (1 page)
31 March 2015	Director's details changed for Mrs Elaine Billiemore on 1 January 2015 (2 pages)
31 March 2015	Director's details changed for Mrs Elaine Billiemore on 1 January 2015 (2 pages)
31 March 2015	Secretary's details changed for Mrs Elaine Billiemore on 1 January 2015 (1 page)
31 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 10 (4 pages)
31 March 2015	Director's details changed for Mrs Elaine Billiemore on 1 January 2015 (2 pages)
31 March 2015	Secretary's details changed for Mrs Elaine Billiemore on 1 January 2015 (1 page)
31 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 10 (4 pages)
31 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 10 (4 pages)
30 March 2015	Registered office address changed from Craigard Road Oban Argyll PA34 5NP to Unit 1, Lochavullin Intudtrial Estate Lochavullin Road Oban Argyll PA34 4PL on 30 March 2015 (1 page)
30 March 2015	Appointment of Mr Robert John Macpherson as a director on 1 January 2015 (2 pages)
30 March 2015	Termination of appointment of Donald Mackinney as a director on 31 December 2014 (1 page)
30 March 2015	Termination of appointment of Donald Mackinney as a director on 31 December 2014 (1 page)
30 March 2015	Appointment of Mr Robert John Macpherson as a director on 1 January 2015 (2 pages)
30 March 2015	Registered office address changed from Craigard Road Oban Argyll PA34 5NP to Unit 1, Lochavullin Intudtrial Estate Lochavullin Road Oban Argyll PA34 4PL on 30 March 2015 (1 page)
30 March 2015	Appointment of Mr Robert John Macpherson as a director on 1 January 2015 (2 pages)
30 March 2015	Termination of appointment of Ian Wilson Macpherson as a director on 31 December 2014 (1 page)
30 March 2015	Termination of appointment of Ian Wilson Macpherson as a director on 31 December 2014 (1 page)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
20 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 10 (6 pages)
20 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 10 (6 pages)
20 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 10 (6 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
14 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
14 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
14 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
16 April 2012	Annual return made up to 1 March 2012 with a full list of shareholders (6 pages)
16 April 2012	Annual return made up to 1 March 2012 with a full list of shareholders (6 pages)
16 April 2012	Annual return made up to 1 March 2012 with a full list of shareholders (6 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
18 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
18 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
18 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
14 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
14 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
14 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
13 April 2010	Director's details changed for Elaine Billiemore on 1 March 2010 (2 pages)
13 April 2010	Director's details changed for Ian Wilson Macpherson on 1 March 2010 (2 pages)
13 April 2010	Director's details changed for Elaine Billiemore on 1 March 2010 (2 pages)
13 April 2010	Director's details changed for Donald Mackinney on 1 March 2010 (2 pages)
13 April 2010	Director's details changed for Donald Mackinney on 1 March 2010 (2 pages)
13 April 2010	Director's details changed for Donald Mackinney on 1 March 2010 (2 pages)
13 April 2010	Director's details changed for Ian Wilson Macpherson on 1 March 2010 (2 pages)
13 April 2010	Director's details changed for Ian Wilson Macpherson on 1 March 2010 (2 pages)
13 April 2010	Director's details changed for Elaine Billiemore on 1 March 2010 (2 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)
18 March 2009	Return made up to 01/03/09; full list of members (4 pages)
18 March 2009	Return made up to 01/03/09; full list of members (4 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
10 March 2008	Return made up to 01/03/08; full list of members (4 pages)
10 March 2008	Return made up to 01/03/08; full list of members (4 pages)
5 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
5 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
13 July 2007	Particulars of contract relating to shares (4 pages)
13 July 2007	Particulars of contract relating to shares (4 pages)
1 June 2007	Return made up to 01/03/07; full list of members (7 pages)
1 June 2007	Ad 31/10/06--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
1 June 2007	Ad 31/10/06--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
1 June 2007	Return made up to 01/03/07; full list of members (7 pages)
17 March 2006	Director resigned (1 page)
17 March 2006	Director resigned (1 page)
17 March 2006	Secretary resigned (1 page)
17 March 2006	Secretary resigned (1 page)
7 March 2006	New director appointed (2 pages)
7 March 2006	New director appointed (2 pages)
7 March 2006	New director appointed (2 pages)
7 March 2006	New director appointed (2 pages)
7 March 2006	New secretary appointed (2 pages)
7 March 2006	New director appointed (2 pages)
7 March 2006	New secretary appointed (2 pages)
7 March 2006	New director appointed (2 pages)
1 March 2006	Incorporation (18 pages)
1 March 2006	Incorporation (18 pages)

Carpet Services (Oban) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland