CENTRAL CARPETS (LEITH) LTD. - MIDLOTHIAN
| Company Profile | Company Filings |
Overview
CENTRAL CARPETS (LEITH) LTD. is a Private Limited Company from MIDLOTHIAN and has the status: Active.
CENTRAL CARPETS (LEITH) LTD. was incorporated 23 years ago on 12/03/2001 and has the registered number: SC216734. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CENTRAL CARPETS (LEITH) LTD. was incorporated 23 years ago on 12/03/2001 and has the registered number: SC216734. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CENTRAL CARPETS (LEITH) LTD. - MIDLOTHIAN
This company is listed in the following categories:
47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
9 AINSLIE PLACE
MIDLOTHIAN
EH3 6AT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/03/2023 | 26/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WILLIAM THOMAS HENDRY | Feb 1992 | British | Director | 2022-07-20 | CURRENT |
| MR PETER THOMAS DALTON | Jun 1959 | British | Director | 2022-07-20 | CURRENT |
| MR PETER THOMAS DALTON | Jun 1959 | British | Secretary | 2001-03-12 | CURRENT |
| PETER TRAINER COMPANY SERVICES LTD. | Corporate Nominee Director | 2001-03-12 UNTIL 2001-03-12 | RESIGNED | ||
| PETER TRAINER COMPANY SECRETARIES LTD. | Corporate Nominee Director | 2001-03-12 UNTIL 2001-03-12 | RESIGNED | ||
| PETER TRAINER COMPANY SECRETARIES LTD. | Corporate Nominee Secretary | 2001-03-12 UNTIL 2001-03-12 | RESIGNED | ||
| ELIZABETH GREER HENDRY | Jan 1959 | British | Director | 2001-03-12 UNTIL 2022-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Elizabeth Greer Hendry | 2022-07-01 | 1/1959 | Tranent East Lothian |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Ms Elizabeth Greer Hendry | 2016-04-06 - 2022-06-30 | 1/1959 | Tranent East Lothian |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |