Oriental Rugs & Carpets (UK) Limited

Company Name	Oriental Rugs & Carpets (UK) Limited
Company Status	Dissolved
Company Number	SC305360
Category	Private Limited Company
Incorporation Date	12 July 2006(17 years, 9 months ago)
Dissolution Date	15 November 2014 (9 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5241	Retail sale of textiles
SIC 47510	Retail sale of textiles in specialised stores

Directors

Director Name	Dinesh Nagpal
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Indian
Status	Closed
Appointed	12 July 2006(same day as company formation)
Role	Company Director
Correspondence Address	R426 Model Town Panipat Haryana India

Director Name	Mr Michael Kay
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2006(4 months, 3 weeks after company formation)
Appointment Duration	7 years, 11 months (closed 15 November 2014)
Role	Company Director
Correspondence Address	Kara 13 De Walden Drive Kilmarnock KA3 6AA Scotland

Secretary Name	Mr William Forrest
Nationality	British
Status	Closed
Appointed	30 November 2006(4 months, 3 weeks after company formation)
Appointment Duration	7 years, 11 months (closed 15 November 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Mill House Cleghorn Lanark Lanarkshire ML11 7RW Scotland

Director Name	Jugal Kishore Dawar
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Indian
Status	Resigned
Appointed	12 July 2006(same day as company formation)
Role	Company Director
Correspondence Address	109l Model Town Panipat Haryana India

Secretary Name	Antony Shewkin
Nationality	British
Status	Resigned
Appointed	12 July 2006(same day as company formation)
Role	Company Director
Correspondence Address	10 Matherton Avenue Newton Mearns Glasgow Lanarkshire G77 5EY Scotland

Director Name	Mr William Forrest
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2006(4 months, 3 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 18 September 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Mill House Cleghorn Lanark Lanarkshire ML11 7RW Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	12 July 2006(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	12 July 2006(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	Caldwellside Industrial Estate Lanark South Lanarkshire ML11 7SR Scotland
Constituency	Lanark and Hamilton East
Ward	Clydesdale North

Shareholders

25 at 1	Dinesh Nagpal 25.00% Ordinary
25 at 1	Jugal Kishore Dawar 25.00% Ordinary
25 at 1	Michael Kay 25.00% Ordinary
25 at 1	William Forrest 25.00% Ordinary

Financials

Year	2014
Net Worth	£56,823
Cash	£24,120
Current Liabilities	£1,280,916

Accounts

Latest Accounts	31 July 2007 (16 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

15 November 2014	Final Gazette dissolved following liquidation (1 page)
15 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
15 November 2014	Final Gazette dissolved following liquidation (1 page)
15 August 2014	Notice of final meeting of creditors (5 pages)
15 August 2014	Notice of final meeting of creditors (5 pages)
20 February 2009	Court order notice of winding up (1 page)
20 February 2009	Notice of winding up order (1 page)
20 February 2009	Court order notice of winding up (1 page)
20 February 2009	Notice of winding up order (1 page)
25 November 2008	Appointment of a provisional liquidator (1 page)
25 November 2008	Appointment of a provisional liquidator (1 page)
2 September 2008	Return made up to 12/07/08; full list of members (4 pages)
2 September 2008	Return made up to 12/07/08; full list of members (4 pages)
2 October 2007	Total exemption small company accounts made up to 31 July 2007 (6 pages)
2 October 2007	Total exemption small company accounts made up to 31 July 2007 (6 pages)
28 September 2007	Return made up to 12/07/07; full list of members (7 pages)
28 September 2007	Return made up to 12/07/07; full list of members (7 pages)
28 September 2007	Director resigned (1 page)
28 September 2007	Director resigned (1 page)
26 January 2007	Partic of mort/charge * (3 pages)
26 January 2007	Partic of mort/charge * (3 pages)
26 January 2007	Partic of mort/charge * (3 pages)
26 January 2007	Partic of mort/charge * (3 pages)
10 January 2007	Registered office changed on 10/01/07 from: 1 royal bank place, buchanan street, glasgow, G1 3AA (1 page)
10 January 2007	Registered office changed on 10/01/07 from: caldwellside industrial estate, lanark, south lanarkshire ML11 7SR (1 page)
10 January 2007	Registered office changed on 10/01/07 from: 1 royal bank place, buchanan street, glasgow, G1 3AA (1 page)
10 January 2007	Registered office changed on 10/01/07 from: caldwellside industrial estate, lanark, south lanarkshire ML11 7SR (1 page)
8 January 2007	Partic of mort/charge * (3 pages)
8 January 2007	Partic of mort/charge * (3 pages)
29 December 2006	New director appointed (1 page)
29 December 2006	New director appointed (1 page)
29 December 2006	New director appointed (1 page)
29 December 2006	New director appointed (1 page)
5 December 2006	Ad 30/11/06--------- Â£ si 98@98=9604 Â£ ic 2/9606 (2 pages)
5 December 2006	Ad 30/11/06--------- Â£ si 98@98=9604 Â£ ic 2/9606 (2 pages)
4 December 2006	Director resigned (1 page)
4 December 2006	Director resigned (1 page)
4 December 2006	New secretary appointed (1 page)
4 December 2006	New secretary appointed (1 page)
4 December 2006	Secretary resigned (1 page)
4 December 2006	Secretary resigned (1 page)
19 July 2006	New secretary appointed (2 pages)
19 July 2006	Registered office changed on 19/07/06 from: 1 royal bank place, buchanan street, glasgow G1 3AA (1 page)
19 July 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 July 2006	New director appointed (2 pages)
19 July 2006	New director appointed (2 pages)
19 July 2006	Registered office changed on 19/07/06 from: 1 royal bank place, buchanan street, glasgow G1 3AA (1 page)
19 July 2006	New secretary appointed (2 pages)
19 July 2006	New director appointed (2 pages)
19 July 2006	New director appointed (2 pages)
19 July 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 July 2006	Secretary resigned (1 page)
14 July 2006	Director resigned (1 page)
14 July 2006	Secretary resigned (1 page)
14 July 2006	Director resigned (1 page)
12 July 2006	Incorporation (16 pages)
12 July 2006	Incorporation (16 pages)

Oriental Rugs & Carpets (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland