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THE CARPET EMPORIUM LTD.

Company number SC239280

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Oct 2023 CS01 Confirmation statement made on 25 October 2023 with no updates
08 Aug 2023 TM01 Termination of appointment of Steven Campbell as a director on 26 July 2023
14 Apr 2023 AA Unaudited abridged accounts made up to 30 November 2022
14 Apr 2023 PSC04 Change of details for Mr Donald John Chisholm as a person with significant control on 30 November 2021
28 Nov 2022 CS01 Confirmation statement made on 25 October 2022 with updates
01 Apr 2022 AA Unaudited abridged accounts made up to 30 November 2021
01 Apr 2022 AP01 Appointment of Mr Steven Campbell as a director on 1 April 2022
01 Apr 2022 AP01 Appointment of Ms Claira Chisholm as a director on 1 April 2022
31 Mar 2022 PSC07 Cessation of Lyndsay Murray Mackenzie as a person with significant control on 30 November 2021
02 Mar 2022 AP03 Appointment of Mr Donald Chisholm as a secretary on 30 November 2021
02 Mar 2022 TM01 Termination of appointment of Lyndsay Murray Mackenzie as a director on 30 November 2021
02 Mar 2022 TM02 Termination of appointment of Lyndsay Murray Mackenzie as a secretary on 30 November 2021
05 Jan 2022 SH06 Cancellation of shares. Statement of capital on 30 November 2021
  • GBP 1
06 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Share buyback approved 22/10/2021
27 Oct 2021 CS01 Confirmation statement made on 25 October 2021 with no updates
16 Apr 2021 AA Unaudited abridged accounts made up to 30 November 2020
12 Nov 2020 CS01 Confirmation statement made on 9 November 2020 with no updates
19 Mar 2020 AA Unaudited abridged accounts made up to 30 November 2019
13 Mar 2020 PSC01 Notification of Donald Chisholm as a person with significant control on 6 April 2016
13 Mar 2020 PSC01 Notification of Lyndsay Mackenzie as a person with significant control on 6 April 2016
13 Mar 2020 PSC09 Withdrawal of a person with significant control statement on 13 March 2020
15 Nov 2019 CS01 Confirmation statement made on 9 November 2019 with no updates
12 Jun 2019 AA Unaudited abridged accounts made up to 30 November 2018
13 Nov 2018 CS01 Confirmation statement made on 9 November 2018 with no updates
19 Jun 2018 AA Unaudited abridged accounts made up to 30 November 2017