Donny's Carpets Limited

Company Name	Donny's Carpets Limited
Directors	Ewan Maguire and Ian Maguire
Company Status	Active
Company Number	SC338211
Category	Private Limited Company
Incorporation Date	21 February 2008(16 years, 2 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	Mr Ewan Maguire
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	21 February 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	34 Crosshill Drive Bo'Ness West Lothian EH51 9JB Scotland

Director Name	Mr Ian Maguire
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	21 February 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	50 Glasgow Road Bathgate West Lothian EH48 2AG Scotland

Secretary Name	Mr Ian Maguire
Nationality	British
Status	Current
Appointed	21 February 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Glasgow Road Bathgate West Lothian EH48 2AG Scotland

Director Name	Mr Donald James McInnes
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Whiteside, Birniehill Whitburn Road Bathgate EH48 2HR Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	21 February 2008(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	21 February 2008(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	donnyscarpets.co.uk
Email address	[email protected]
Telephone	01506 650587
Telephone region	Bathgate

Location

Registered Address	Whiteside, Birniehill Whitburn Road Bathgate EH48 2HR Scotland
Constituency	Linlithgow and East Falkirk
Ward	Bathgate

Shareholders

45 at £1	Mr Ewan Maguire 45.00% Ordinary A
45 at £1	Mr Ian Maguire 45.00% Ordinary A
10 at £1	Donald Macinnes 10.00% Ordinary B

Financials

Year	2014
Net Worth	£94,123
Cash	£60,589
Current Liabilities	£182,026

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	13 February 2024 (2 months, 1 week ago)
Next Return Due	27 February 2025 (10 months, 1 week from now)

Filing History

13 February 2024	Confirmation statement made on 13 February 2024 with no updates (3 pages)
28 September 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
15 February 2023	Confirmation statement made on 15 February 2023 with no updates (3 pages)
27 September 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
15 February 2022	Confirmation statement made on 15 February 2022 with no updates (3 pages)
24 September 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
16 February 2021	Confirmation statement made on 16 February 2021 with no updates (3 pages)
21 September 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
18 February 2020	Confirmation statement made on 18 February 2020 with no updates (3 pages)
9 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
5 March 2019	Confirmation statement made on 19 February 2019 with updates (4 pages)
4 September 2018	Termination of appointment of Donald James Mcinnes as a director on 31 August 2018 (1 page)
16 August 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
19 February 2018	Confirmation statement made on 19 February 2018 with no updates (3 pages)
23 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
23 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
20 February 2017	Confirmation statement made on 20 February 2017 with updates (6 pages)
20 February 2017	Confirmation statement made on 20 February 2017 with updates (6 pages)
2 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
2 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
22 February 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 100 (7 pages)
22 February 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 100 (7 pages)
28 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
28 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
23 February 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 100 (7 pages)
23 February 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 100 (7 pages)
6 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
6 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
24 February 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 100 (7 pages)
24 February 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 100 (7 pages)
19 August 2013	Director's details changed for Mr Ian Maguire on 15 August 2013 (2 pages)
19 August 2013	Director's details changed for Mr Ian Maguire on 15 August 2013 (2 pages)
19 August 2013	Director's details changed for Mr Ewan Maguire on 6 August 2013 (2 pages)
19 August 2013	Secretary's details changed for Mr Ian Maguire on 15 August 2013 (2 pages)
19 August 2013	Secretary's details changed for Mr Ian Maguire on 15 August 2013 (2 pages)
19 August 2013	Director's details changed for Mr Ewan Maguire on 6 August 2013 (2 pages)
19 August 2013	Director's details changed for Mr Ewan Maguire on 6 August 2013 (2 pages)
12 June 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
12 June 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
5 March 2013	Director's details changed for Donald James Mcinnes on 1 January 2013 (2 pages)
5 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders (7 pages)
5 March 2013	Director's details changed for Donald James Mcinnes on 1 January 2013 (2 pages)
5 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders (7 pages)
5 March 2013	Director's details changed for Donald James Mcinnes on 1 January 2013 (2 pages)
28 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 February 2012	Annual return made up to 21 February 2012 with a full list of shareholders (7 pages)
27 February 2012	Annual return made up to 21 February 2012 with a full list of shareholders (7 pages)
12 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
12 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
21 February 2011	Annual return made up to 21 February 2011 with a full list of shareholders (7 pages)
21 February 2011	Annual return made up to 21 February 2011 with a full list of shareholders (7 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
23 February 2010	Annual return made up to 21 February 2010 with a full list of shareholders (5 pages)
23 February 2010	Director's details changed for Donald James Mcinnes on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for Donald James Mcinnes on 1 October 2009 (2 pages)
23 February 2010	Annual return made up to 21 February 2010 with a full list of shareholders (5 pages)
23 February 2010	Director's details changed for Donald James Mcinnes on 1 October 2009 (2 pages)
2 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
2 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
23 February 2009	Return made up to 21/02/09; full list of members (4 pages)
23 February 2009	Return made up to 21/02/09; full list of members (4 pages)
11 February 2009	Accounting reference date shortened from 28/02/2009 to 31/12/2008 (1 page)
11 February 2009	Accounting reference date shortened from 28/02/2009 to 31/12/2008 (1 page)
10 November 2008	Ad 21/02/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
10 November 2008	Ad 21/02/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
10 April 2008	Director and secretary's change of particulars / ian maguire / 01/04/2008 (1 page)
10 April 2008	Director and secretary's change of particulars / ian maguire / 01/04/2008 (1 page)
28 March 2008	Director appointed donald james mcinnes (2 pages)
28 March 2008	Director and secretary appointed ian maguire (2 pages)
28 March 2008	Appointment terminated secretary oswalds of edinburgh LIMITED (1 page)
28 March 2008	Director appointed donald james mcinnes (2 pages)
28 March 2008	Appointment terminated director jordans (scotland) LIMITED (1 page)
28 March 2008	Appointment terminated director jordans (scotland) LIMITED (1 page)
28 March 2008	Director appointed ewan maguire (2 pages)
28 March 2008	Director and secretary appointed ian maguire (2 pages)
28 March 2008	Appointment terminated secretary oswalds of edinburgh LIMITED (1 page)
28 March 2008	Director appointed ewan maguire (2 pages)
21 February 2008	Incorporation (20 pages)
21 February 2008	Incorporation (20 pages)

Donny's Carpets Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland