| Company Name | Kerrera Furniture Limited |
|---|---|
| Director | Gordon Macgregor Irving |
| Company Status | Active |
| Company Number | SC396206 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 2011(13 years, 1 month ago) |
| Previous Name | Karrera Furniture Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Mr Gordon Macgregor Irving |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 22 Mitchell Street Edinburgh Midlothian EH6 7BD Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Director Name | Mr Riaz Mohammed |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2011(same day as company formation) |
| Role | Businessman |
| Country of Residence | Scotland |
| Correspondence Address | 101 St. Leonards Street Edinburgh EH8 9QY Scotland |
Contact
| Website | kerrerafurniture.com |
|---|---|
| Telephone | 07 766333963 |
| Telephone region | Mobile |
Location
| Registered Address | C/O Glass Accountancy Ltd Duddingston Yards Edinburgh EH15 3NT Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | Portobello/Craigmillar |
Shareholders
| 1 at £1 | Gordon Macgregor Irving 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,941 |
| Cash | £34,629 |
| Current Liabilities | £52,371 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 23 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 6 April 2025 (11 months from now) |
Filing History
| 16 December 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
|---|---|
| 25 August 2017 | Registered office address changed from Citypoint 65 Haymarket Terrace Edinburgh Midlothian EH12 5HD to 76/6 Park Avenue Edinburgh EH15 1JP on 25 August 2017 (1 page) |
| 13 April 2017 | Confirmation statement made on 23 March 2017 with updates (5 pages) |
| 7 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 17 May 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 5 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 7 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 6 October 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 31 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 11 October 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 10 October 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 25 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 7 August 2013 | Director's details changed for Gordon Macgregor Irving on 10 August 2012 (3 pages) |
| 3 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 31 July 2013 | Annual return made up to 23 March 2013 with a full list of shareholders Statement of capital on 2013-07-31
|
| 19 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 29 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 25 March 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 5 February 2013 | Registered office address changed from 101 St. Leonards Street Edinburgh EH8 9QY United Kingdom on 5 February 2013 (2 pages) |
| 5 February 2013 | Registered office address changed from 101 St. Leonards Street Edinburgh EH8 9QY United Kingdom on 5 February 2013 (2 pages) |
| 14 August 2012 | Termination of appointment of Riaz Mohammed as a director (2 pages) |
| 11 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 10 August 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (14 pages) |
| 20 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 28 March 2011 | Appointment of Gordon Macgregor Irving as a director (3 pages) |
| 28 March 2011 | Statement of capital following an allotment of shares on 23 March 2011
|
| 28 March 2011 | Appointment of Riaz Mohammed as a director (3 pages) |
| 28 March 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 25 March 2011 | Resolutions
|
| 25 March 2011 | Company name changed karrera furniture LIMITED\certificate issued on 25/03/11
|
| 23 March 2011 | Incorporation (22 pages) |