BUCKHAVEN CARPET WAREHOUSE LIMITED

Profile BUCKHAVEN CARPET WAREHOUSE LIMITED

Actual on 01.07.2021
Company name
BUCKHAVEN CARPET WAREHOUSE LIMITED
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Company number
SC054253
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 16 October 1973
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Accounts

Actual

First accounts made up to 31.01.2020 due by 31.01.2021

Last accounts made up to 31.01.2019

Confirmation statement

Actual

Next statement date Friday, 19 November 2021 due by Friday, 03 December 2021

Last statement dated Thursday, 19 November 2020

Nature of business (SIC)
47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
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Registered office address
99 RANDOLPH STREET, BUCKHAVEN, FIFE, KY8 1AT
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PSC and Officers BUCKHAVEN CARPET WAREHOUSE LIMITED

Officers

(as of 25.09.2020)

LOTHIAN, Heather Janet
Status: Active
Appointed on: Wednesday, 21 November 2001
Correspondence address: 99 Randolph Street Buckhaven, United Kingdom, Fife, KY8 1AT
Nationality: British
Role: Secretary
Occupation: Company Administrator
LOTHIAN, Heather Janet
Status: Active
Appointed on: Wednesday, 21 November 2001
Correspondence address: 99 Randolph Street Buckhaven, United Kingdom, Fife, KY8 1AT
Nationality: British
Date of birth: May 1974
Role: Director
Occupation: Company Administrator
Country of residence: Scotland
JOHNSTON, Fiona
Status: Not active
Appointed on: Tuesday, 19 October 1993
Resigned on: Friday, 04 April 2003
Correspondence address: Reden, Emsdorf Street, Lundin Links, Fife
Nationality: British
Date of birth: January 1942
Role: Director
Occupation: Sales Assistant
JOHNSTON, Walter
Status: Not active
Resigned on: Friday, 04 April 2003
Correspondence address: Emsdorf Street, Ludin Links
Nationality: British
Date of birth: February 1930
Role: Director
Occupation: Salesman
MCDOWALL, Allan
Status: Not active
Appointed on: Friday, 04 April 2003
Resigned on: Monday, 15 August 2016
Correspondence address: Lindisfarne, Selkirk Street, Markinch, KY7 6AL
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Company Director
Country of residence: Scotland
JOHNSTON, Walter Brown
Status: Not active
Resigned on: Tuesday, 19 October 1993
Correspondence address: Emsdorf Street, Lundin Links, KY8 6
Nationality: British
Date of birth: April 1903
Role: Director
Occupation: Salesman
LAING, Jean
Status: Not active
Resigned on: Wednesday, 21 November 2001
Correspondence address: 2 Rose Street, Methil, Leven, Fife, KY8 3EW
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Mrs Heather Janet Lothian
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Fife
Nationality: British
Date of birth: May 1974
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mrs Heather Janet Lothian
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Fife
Nationality: British
Date of birth: May 1974
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Allan Mcdowall
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Fife
Nationality: British
Date of birth: January 1968
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent