Company NameCarpet Bound Limited
Company StatusDissolved
Company NumberSC492503
CategoryPrivate Limited Company
Incorporation Date2 December 2014(9 years, 5 months ago)
Dissolution Date14 May 2019 (4 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47530Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Directors

Director NameMr Peter Hanlon
Date of BirthMay 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed27 November 2015(12 months after company formation)
Appointment Duration3 years, 5 months (closed 14 May 2019)
RoleCarpet Fitter
Country of ResidenceScotland
Correspondence Address14 Manor Gate
Newton Mearns
Glasgow
G77 5DQ
Scotland
Director NameMr Alan Fay
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2014(same day as company formation)
RoleCarpet Fitter
Country of ResidenceScotland
Correspondence Address1/2 27 Victoria Park South
Glasgow
G14 9RH
Scotland

Location

Registered Address14 Manor Gate
Newton Mearns
Glasgow
G77 5DQ
Scotland
ConstituencyEast Renfrewshire
WardNewton Mearns South
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2017 (6 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

11 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
22 April 2017Compulsory strike-off action has been discontinued (1 page)
21 April 2017Confirmation statement made on 2 December 2016 with updates (5 pages)
28 February 2017First Gazette notice for compulsory strike-off (1 page)
30 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
30 September 2016Registered office address changed from 89 Portman Street Kinning Park Glasgow G41 1EJ Scotland to 14 Manor Gate Newton Mearns Glasgow G77 5DQ on 30 September 2016 (1 page)
13 February 2016Annual return made up to 2 December 2015 with a full list of shareholders
Statement of capital on 2016-02-13
  • GBP 100
(3 pages)
1 December 2015Termination of appointment of Alan Fay as a director on 1 December 2015 (1 page)
27 November 2015Appointment of Mr Peter Hanlon as a director on 27 November 2015 (2 pages)
2 December 2014Incorporation
Statement of capital on 2014-12-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)