Discount Carpet Stores Ltd

Company Name	Discount Carpet Stores Ltd
Company Status	Dissolved
Company Number	SC328467
Category	Private Limited Company
Incorporation Date	30 July 2007(15 years, 8 months ago)
Dissolution Date	27 February 2016 (7 years, 1 month ago)
Previous Names	Barotone Ltd and Pacific Media Productions Ltd

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

Secretary Name	Miss Judith Duffy
Status	Closed
Appointed	13 September 2010(3 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (closed 27 February 2016)
Role	Company Director
Correspondence Address	168 Bath Street Glasgow G2 4TP Scotland

Director Name	Ms Judith Duffy
Date of Birth	May 1965 (Born 57 years ago)
Nationality	Scottish
Status	Closed
Appointed	11 October 2010(3 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (closed 27 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	168 Bath Street Glasgow G2 4TP Scotland

Director Name	Mr Martin Keane
Date of Birth	October 1973 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Merlewood Avenue Glasgow Lanarkshire G71 8BD Scotland

Secretary Name	Judith Duffy
Nationality	British
Status	Resigned
Appointed	30 July 2007(same day as company formation)
Role	Company Director
Correspondence Address	25 Merlewood Avenue Glasgow Lanarkshire G71 8BD Scotland

Director Name	Peter Barnard
Date of Birth	November 1974 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2008(10 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 13 September 2010)
Role	Promotions
Country of Residence	Scotland
Correspondence Address	8 Douglas Avenue Glasgow G32 8JN Scotland

Secretary Name	Peter Barnard
Nationality	British
Status	Resigned
Appointed	18 June 2008(10 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 13 September 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Douglas Avenue Glasgow G32 8JN Scotland

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	30 July 2007(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 July 2007(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	168 Bath Street Glasgow G2 4TP Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Martin Keane 100.00% Ordinary

Financials

Year	2014
Net Worth	-£19,803
Cash	£27,084
Current Liabilities	£98,910

Accounts

Latest Accounts	31 January 2012 (11 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

27 February 2016	Final Gazette dissolved via compulsory strike-off (1 page)
27 February 2016	Final Gazette dissolved following liquidation (1 page)
27 February 2016	Final Gazette dissolved following liquidation (1 page)
27 November 2015	Order of court for early dissolution (1 page)
27 November 2015	Order of court for early dissolution (1 page)
17 January 2014	Registered office address changed from 29 Brandon Street Hamilton South Lanarkshire ML3 6DA United Kingdom on 17 January 2014 (2 pages)
17 January 2014	Registered office address changed from 29 Brandon Street Hamilton South Lanarkshire ML3 6DA United Kingdom on 17 January 2014 (2 pages)
15 January 2014	Court order notice of winding up (1 page)
15 January 2014	Notice of winding up order (2 pages)
15 January 2014	Court order notice of winding up (1 page)
15 January 2014	Notice of winding up order (2 pages)
11 December 2013	Appointment of a provisional liquidator (2 pages)
11 December 2013	Appointment of a provisional liquidator (2 pages)
16 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 1 (3 pages)
16 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 1 (3 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
21 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (3 pages)
21 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (3 pages)
28 February 2012	Previous accounting period extended from 31 July 2011 to 31 January 2012 (1 page)
28 February 2012	Registered office address changed from 11-12 Newton Terrace Glasgow G3 7PJ on 28 February 2012 (1 page)
28 February 2012	Previous accounting period extended from 31 July 2011 to 31 January 2012 (1 page)
28 February 2012	Registered office address changed from 11-12 Newton Terrace Glasgow G3 7PJ on 28 February 2012 (1 page)
9 September 2011	Annual return made up to 30 July 2011 with a full list of shareholders (3 pages)
9 September 2011	Annual return made up to 30 July 2011 with a full list of shareholders (3 pages)
4 May 2011	Accounts for a dormant company made up to 31 July 2010 (5 pages)
4 May 2011	Accounts for a dormant company made up to 31 July 2010 (5 pages)
11 October 2010	Appointment of Miss Judith Duffy as a director (2 pages)
11 October 2010	Termination of appointment of Martin Keane as a director (1 page)
11 October 2010	Appointment of Miss Judith Duffy as a director (2 pages)
11 October 2010	Termination of appointment of Martin Keane as a director (1 page)
1 October 2010	Company name changed pacific media productions LTD\certificate issued on 01/10/10 CONNOT ‐ (3 pages)
1 October 2010	Resolutions RES15 ‐ Change company name resolution on 2010-09-14 (1 page)
1 October 2010	Company name changed pacific media productions LTD\certificate issued on 01/10/10 CONNOT ‐ (3 pages)
1 October 2010	Resolutions RES15 ‐ Change company name resolution on 2010-09-14 (1 page)
13 September 2010	Appointment of Miss Judith Duffy as a secretary (1 page)
13 September 2010	Termination of appointment of Peter Barnard as a director (1 page)
13 September 2010	Termination of appointment of Peter Barnard as a secretary (1 page)
13 September 2010	Appointment of Miss Judith Duffy as a secretary (1 page)
13 September 2010	Termination of appointment of Peter Barnard as a director (1 page)
13 September 2010	Termination of appointment of Peter Barnard as a secretary (1 page)
9 September 2010	Annual return made up to 30 July 2010 with a full list of shareholders (5 pages)
9 September 2010	Director's details changed for Martin Keane on 29 July 2010 (2 pages)
9 September 2010	Director's details changed for Peter Barnard on 29 July 2010 (2 pages)
9 September 2010	Annual return made up to 30 July 2010 with a full list of shareholders (5 pages)
9 September 2010	Director's details changed for Martin Keane on 29 July 2010 (2 pages)
9 September 2010	Director's details changed for Peter Barnard on 29 July 2010 (2 pages)
27 October 2009	Accounts for a dormant company made up to 31 July 2009 (5 pages)
27 October 2009	Accounts for a dormant company made up to 31 July 2009 (5 pages)
20 October 2009	Annual return made up to 30 July 2009 with a full list of shareholders (3 pages)
20 October 2009	Annual return made up to 30 July 2009 with a full list of shareholders (3 pages)
26 May 2009	Accounts for a dormant company made up to 31 July 2008 (5 pages)
26 May 2009	Accounts for a dormant company made up to 31 July 2008 (5 pages)
9 April 2009	Return made up to 30/07/08; full list of members (3 pages)
9 April 2009	Return made up to 30/07/08; full list of members (3 pages)
8 July 2008	Director appointed peter barnard (2 pages)
8 July 2008	Director appointed peter barnard (2 pages)
2 July 2008	Secretary appointed peter barnard (2 pages)
2 July 2008	Appointment terminated secretary judith duffy (1 page)
2 July 2008	Secretary appointed peter barnard (2 pages)
2 July 2008	Appointment terminated secretary judith duffy (1 page)
27 June 2008	Company name changed barotone LTD\certificate issued on 01/07/08 (2 pages)
27 June 2008	Company name changed barotone LTD\certificate issued on 01/07/08 (2 pages)
29 August 2007	New secretary appointed (2 pages)
29 August 2007	New director appointed (2 pages)
29 August 2007	Secretary resigned (1 page)
29 August 2007	Director resigned (1 page)
29 August 2007	New secretary appointed (2 pages)
29 August 2007	New director appointed (2 pages)
29 August 2007	Secretary resigned (1 page)
29 August 2007	Director resigned (1 page)
30 July 2007	Incorporation (20 pages)
30 July 2007	Incorporation (20 pages)

Discount Carpet Stores Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland