| Company Name | Braidwood Carpets & Flooring Ltd |
|---|---|
| Director | James Phillips Haynes Forsyth |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC443218 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 2013(11 years, 2 months ago) |
| Previous Name | Forsyth Floor Coverings 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
| Director Name | Mr James Phillips Haynes Forsyth |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 February 2021(7 years, 12 months after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Suite 7 2 Cockburn Place Riverside Business Park Irvine Ayrshire KA11 5DA Scotland |
| Director Name | Mr Alistair Phillips Forsyth |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2013(same day as company formation) |
| Role | Salesman |
| Country of Residence | Scotland |
| Correspondence Address | 9 Westport Lanark ML11 9HD Scotland |
| Director Name | Mr James Phillips Haynes Forsyth |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2013(same day as company formation) |
| Role | Quantity Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | 9 Westport Lanark ML11 9HD Scotland |
| Director Name | Mrs Lorraine Forsyth |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2016(3 years, 5 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 18 March 2020) |
| Role | Administrator |
| Country of Residence | Scotland |
| Correspondence Address | Suite 7 2 Cockburn Place Riverside Business Park Irvine Ayrshire KA11 5DA Scotland |
Location
| Registered Address | Suite 7 2 Cockburn Place Riverside Business Park Irvine Ayrshire KA11 5DA Scotland |
|---|---|
| Constituency | Central Ayrshire |
| Ward | Irvine West |
Shareholders
| 100 at £1 | Phillips Forsyth LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,495 |
| Cash | £17,307 |
| Current Liabilities | £34,933 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (4 weeks, 1 day from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 20 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Return Due | 5 March 2024 (overdue) |
Filing History
| 21 November 2017 | Micro company accounts made up to 31 August 2017 (5 pages) |
|---|---|
| 20 April 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
| 21 February 2017 | Confirmation statement made on 20 February 2017 with updates (7 pages) |
| 21 September 2016 | Registered office address changed from 9 Westport Lanark ML11 9HD to 15 st. Leonard Street Lanark ML11 7AB on 21 September 2016 (1 page) |
| 15 August 2016 | Appointment of Mrs Lorraine Forsyth as a director on 15 August 2016 (2 pages) |
| 6 April 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 9 March 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 8 May 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 10 November 2014 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 5 November 2014 | Termination of appointment of Alistair Phillips Forsyth as a director on 5 November 2014 (1 page) |
| 5 November 2014 | Termination of appointment of Alistair Phillips Forsyth as a director on 5 November 2014 (1 page) |
| 5 November 2014 | Termination of appointment of Alistair Phillips Forsyth as a director on 5 November 2014 (1 page) |
| 5 November 2014 | Termination of appointment of Alistair Phillips Forsyth as a director on 5 November 2014 (1 page) |
| 14 March 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 4 December 2013 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 3 August 2013 | Current accounting period shortened from 28 February 2014 to 31 August 2013 (1 page) |
| 18 June 2013 | Company name changed forsyth floor coverings LTD\certificate issued on 18/06/13
|
| 20 February 2013 | Incorporation
|