| Company Name | A1 Carpets (Scotland) Ltd |
|---|---|
| Directors | Alasdair Donald Lowdon and Alexandra Ann Lowdon |
| Company Status | Active |
| Company Number | SC487017 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2014(9 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 46470 | Wholesale of furniture, carpets and lighting equipment |
Directors
| Director Name | Mr Alasdair Donald Lowdon |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 12 Spott Road Industrial Estate Dunbar East Lothian EH42 1RS Scotland |
| Director Name | Mrs Alexandra Ann Lowdon |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 January 2020(5 years, 3 months after company formation) |
| Appointment Duration | 4 years, 4 months |
| Role | Shop Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 12 Spott Road Industrial Estate Dunbar East Lothian EH42 1RS Scotland |
| Director Name | Mr Graham McBain Lowdon |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 12 Spott Road Industrial Estate Dunbar East Lothian EH42 1RS Scotland |
| Secretary Name | Mr Graham McBain Lowdon |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit 12 Spott Road Industrial Estate Dunbar East Lothian EH42 1RS Scotland |
Location
| Registered Address | Unit 12 Spott Road Industrial Estate Dunbar East Lothian EH42 1RS Scotland |
|---|---|
| Constituency | East Lothian |
| Ward | Dunbar and East Linton |
Shareholders
| 50 at £1 | Alasdair Donald Lowdon 50.00% Ordinary |
|---|---|
| 50 at £1 | Graham Mcbain Lowdon 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£16,248 |
| Cash | £57,384 |
| Current Liabilities | £93,178 |
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 | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 3 October 2024 (4 months, 3 weeks from now) |
Charges
| 13 November 2015 | Delivered on: 2 December 2015 Persons entitled: Tsb Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 22 December 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
|---|---|
| 21 September 2023 | Confirmation statement made on 19 September 2023 with no updates (3 pages) |
| 9 February 2023 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 20 September 2022 | Confirmation statement made on 19 September 2022 with no updates (3 pages) |
| 21 December 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 24 September 2021 | Confirmation statement made on 19 September 2021 with no updates (3 pages) |
| 3 February 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 22 September 2020 | Confirmation statement made on 19 September 2020 with updates (4 pages) |
| 28 February 2020 | Notification of Alexandra Ann Lowdon as a person with significant control on 6 January 2020 (2 pages) |
| 28 February 2020 | Change of details for Mr Alasdair Donald Lowdon as a person with significant control on 6 January 2020 (2 pages) |
| 28 January 2020 | Appointment of Mrs Alexandra Ann Lowdon as a director on 6 January 2020 (2 pages) |
| 10 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 19 September 2019 | Confirmation statement made on 19 September 2019 with updates (4 pages) |
| 19 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 19 September 2018 | Confirmation statement made on 19 September 2018 with updates (5 pages) |
| 18 January 2018 | Change of details for Mr Alasdair Donald Lowdon as a person with significant control on 10 January 2018 (2 pages) |
| 18 January 2018 | Cessation of Graham Mcbain Lowdon as a person with significant control on 10 January 2018 (1 page) |
| 11 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 19 September 2017 | Confirmation statement made on 19 September 2017 with updates (4 pages) |
| 19 September 2017 | Confirmation statement made on 19 September 2017 with updates (4 pages) |
| 3 August 2017 | Change of details for Mr Graham Mcbain Lowdon as a person with significant control on 3 August 2017 (2 pages) |
| 3 August 2017 | Change of details for Mr Graham Mcbain Lowdon as a person with significant control on 3 August 2017 (2 pages) |
| 3 August 2017 | Change of details for Mr Alasdair Donald Lowdon as a person with significant control on 3 August 2017 (2 pages) |
| 3 August 2017 | Change of details for Mr Alasdair Donald Lowdon as a person with significant control on 3 August 2017 (2 pages) |
| 4 May 2017 | Termination of appointment of Graham Mcbain Lowdon as a secretary on 4 May 2017 (1 page) |
| 4 May 2017 | Termination of appointment of Graham Mcbain Lowdon as a director on 4 May 2017 (1 page) |
| 4 May 2017 | Termination of appointment of Graham Mcbain Lowdon as a director on 4 May 2017 (1 page) |
| 4 May 2017 | Termination of appointment of Graham Mcbain Lowdon as a secretary on 4 May 2017 (1 page) |
| 6 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 6 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 19 September 2016 | Confirmation statement made on 18 September 2016 with updates (6 pages) |
| 19 September 2016 | Confirmation statement made on 18 September 2016 with updates (6 pages) |
| 2 December 2015 | Registration of charge SC4870170001, created on 13 November 2015 (18 pages) |
| 2 December 2015 | Registration of charge SC4870170001, created on 13 November 2015 (18 pages) |
| 21 September 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 24 June 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 24 June 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 22 June 2015 | Previous accounting period shortened from 30 September 2015 to 31 March 2015 (1 page) |
| 22 June 2015 | Previous accounting period shortened from 30 September 2015 to 31 March 2015 (1 page) |
| 18 September 2014 | Incorporation Statement of capital on 2014-09-18
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| 18 September 2014 | Incorporation Statement of capital on 2014-09-18
|