Carpet Factory Direct Limited

Company Name	Carpet Factory Direct Limited
Company Status	Dissolved
Company Number	SC346146
Category	Private Limited Company
Incorporation Date	24 July 2008(15 years, 9 months ago)
Dissolution Date	31 August 2021 (2 years, 8 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 Kevin Henderson
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Scottish
Status	Closed
Appointed	24 July 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 McIntosh Park Kirkcaldy Fife KY2 6RD Scotland

Director Name	Mr John Tallack
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Craigearn Avenue Kirkcaldy Fife KY2 6YS Scotland

Director Name	Jill Henderson
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(1 month, 1 week after company formation)
Appointment Duration	4 years, 1 month (resigned 22 October 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 McIntosh Park Kirkcaldy Fife KY2 6RD Scotland

Director Name	Catriona Tallack
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(1 month, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 30 June 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Craigearn Avenue Kirkcaldy Fife KY2 6YS Scotland

Contact

Telephone	01592 772040
Telephone region	Kirkcaldy

Location

Registered Address	Unit 17 Woodgate Way South Glenrothes KY7 4PF Scotland
Constituency	Glenrothes
Ward	Glenrothes Central and Thornton

Shareholders

100 at £1	Kevin Henderson 100.00% Ordinary

Financials

Year	2014
Net Worth	-£13,329
Cash	£3,453
Current Liabilities	£8,489

Accounts

Latest Accounts	29 July 2020 (3 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	29 July

Filing History

1 November 2021	Bona Vacantia disclaimer (2 pages)
31 August 2021	Final Gazette dissolved via voluntary strike-off (1 page)
15 June 2021	First Gazette notice for voluntary strike-off (1 page)
3 June 2021	Application to strike the company off the register (1 page)
29 April 2021	Total exemption full accounts made up to 29 July 2020 (9 pages)
14 August 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
29 April 2020	Total exemption full accounts made up to 29 July 2019 (9 pages)
9 August 2019	Confirmation statement made on 24 July 2019 with no updates (3 pages)
29 April 2019	Total exemption full accounts made up to 29 July 2018 (8 pages)
7 August 2018	Confirmation statement made on 24 July 2018 with no updates (3 pages)
26 July 2018	Total exemption full accounts made up to 29 July 2017 (9 pages)
26 April 2018	Previous accounting period shortened from 30 July 2017 to 29 July 2017 (1 page)
8 August 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
8 August 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
28 April 2017	Total exemption small company accounts made up to 30 July 2016 (8 pages)
28 April 2017	Total exemption small company accounts made up to 30 July 2016 (8 pages)
29 March 2017	Registered office address changed from 2 Woodgate Way North Glenrothes Fife KY7 4PG to Unit 17 Woodgate Way South Glenrothes KY7 4PF on 29 March 2017 (1 page)
29 March 2017	Registered office address changed from 2 Woodgate Way North Glenrothes Fife KY7 4PG to Unit 17 Woodgate Way South Glenrothes KY7 4PF on 29 March 2017 (1 page)
5 August 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
5 August 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
29 April 2016	Total exemption small company accounts made up to 30 July 2015 (8 pages)
29 April 2016	Total exemption small company accounts made up to 30 July 2015 (8 pages)
21 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 100 (3 pages)
21 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 100 (3 pages)
30 April 2015	Total exemption small company accounts made up to 30 July 2014 (4 pages)
30 April 2015	Total exemption small company accounts made up to 30 July 2014 (4 pages)
10 October 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 100 (3 pages)
10 October 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 100 (3 pages)
30 July 2014	Total exemption small company accounts made up to 30 July 2013 (8 pages)
30 July 2014	Total exemption small company accounts made up to 30 July 2013 (8 pages)
30 April 2014	Previous accounting period shortened from 31 July 2013 to 30 July 2013 (1 page)
30 April 2014	Previous accounting period shortened from 31 July 2013 to 30 July 2013 (1 page)
28 April 2014	Current accounting period shortened from 31 July 2014 to 30 July 2014 (1 page)
28 April 2014	Current accounting period shortened from 31 July 2014 to 30 July 2014 (1 page)
13 August 2013	Termination of appointment of Jill Henderson as a director (1 page)
13 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 100 (3 pages)
13 August 2013	Termination of appointment of Jill Henderson as a director (1 page)
13 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 100 (3 pages)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
2 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (4 pages)
2 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (4 pages)
3 February 2012	Total exemption small company accounts made up to 31 July 2011 (8 pages)
3 February 2012	Total exemption small company accounts made up to 31 July 2011 (8 pages)
15 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (4 pages)
15 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (4 pages)
5 July 2011	Termination of appointment of Catriona Tallack as a director (1 page)
5 July 2011	Termination of appointment of John Tallack as a director (1 page)
5 July 2011	Termination of appointment of Catriona Tallack as a director (1 page)
5 July 2011	Termination of appointment of John Tallack as a director (1 page)
5 May 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
5 May 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
4 May 2011	Registered office address changed from Unit H5 Newark Road South Glenrothes KY7 4NS United Kingdom on 4 May 2011 (1 page)
4 May 2011	Registered office address changed from Unit H5 Newark Road South Glenrothes KY7 4NS United Kingdom on 4 May 2011 (1 page)
4 May 2011	Registered office address changed from Unit H5 Newark Road South Glenrothes KY7 4NS United Kingdom on 4 May 2011 (1 page)
20 August 2010	Director's details changed for Mr Kevin Henderson on 24 July 2010 (2 pages)
20 August 2010	Director's details changed for Catriona Tallack on 24 July 2010 (2 pages)
20 August 2010	Director's details changed for Mr John Tallack on 24 July 2010 (2 pages)
20 August 2010	Director's details changed for Jill Henderson on 24 July 2010 (2 pages)
20 August 2010	Director's details changed for Mr Kevin Henderson on 24 July 2010 (2 pages)
20 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (6 pages)
20 August 2010	Director's details changed for Mr John Tallack on 24 July 2010 (2 pages)
20 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (6 pages)
20 August 2010	Director's details changed for Jill Henderson on 24 July 2010 (2 pages)
20 August 2010	Director's details changed for Catriona Tallack on 24 July 2010 (2 pages)
14 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
14 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
19 August 2009	Return made up to 24/07/09; full list of members (4 pages)
19 August 2009	Return made up to 24/07/09; full list of members (4 pages)
23 September 2008	Director appointed jill henderson (2 pages)
23 September 2008	Director appointed catriona tallack (2 pages)
23 September 2008	Director appointed catriona tallack (2 pages)
23 September 2008	Director appointed jill henderson (2 pages)
24 July 2008	Incorporation (13 pages)
24 July 2008	Incorporation (13 pages)

Carpet Factory Direct Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland