CHOICE CARPETS LTD.
PETERHEAD

Hellopages » Aberdeenshire » Aberdeenshire » AB42 1PH

Company number SC255100
Status Active
Incorporation Date 1 September 2003
Company Type Private Limited Company
Address 47 GADLE BRAES, PETERHEAD, ABERDEENSHIRE, AB42 1PH
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Micro company accounts made up to 30 September 2016; Confirmation statement made on 1 September 2016 with updates; Micro company accounts made up to 30 September 2015. The most likely internet sites of CHOICE CARPETS LTD. are www.choicecarpets.co.uk, and www.choice-carpets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Inverurie Rail Station is 27 miles; to Aberdeen Rail Station is 28.1 miles; to Portlethen Rail Station is 33.7 miles; to Stonehaven Rail Station is 41.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Choice Carpets Ltd is a Private Limited Company. The company registration number is SC255100. Choice Carpets Ltd has been working since 01 September 2003. The present status of the company is Active. The registered address of Choice Carpets Ltd is 47 Gadle Braes Peterhead Aberdeenshire Ab42 1ph. . HARRIS, Charles Allan Milne is a Secretary of the company. HARRIS, Charles Allan Milne is a Director of the company. HARRIS, Michael Alexander is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


Current Directors

Secretary
HARRIS, Charles Allan Milne
Appointed Date: 01 September 2003

Director
HARRIS, Charles Allan Milne
Appointed Date: 01 September 2003
72 years old

Director
HARRIS, Michael Alexander
Appointed Date: 01 September 2003
45 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 01 September 2003
Appointed Date: 01 September 2003

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 01 September 2003
Appointed Date: 01 September 2003

Persons With Significant Control

Mr Michael Alexander Harris
Notified on: 1 September 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Charles Allan Milne Harris
Notified on: 1 September 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHOICE CARPETS LTD. Events

20 Apr 2017
Micro company accounts made up to 30 September 2016
16 Sep 2016
Confirmation statement made on 1 September 2016 with updates
03 May 2016
Micro company accounts made up to 30 September 2015
17 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 2

17 Sep 2015
Secretary's details changed for Charles Allan Milne Harris on 17 September 2015
...
... and 42 more events
23 Sep 2003
New director appointed
23 Sep 2003
New secretary appointed;new director appointed
10 Sep 2003
Secretary resigned
10 Sep 2003
Director resigned
01 Sep 2003
Incorporation

CHOICE CARPETS LTD. Charges

10 April 2013
Charge code SC25 5100 0005
Delivered: 1 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 12B kirk street peterhead. Notification of addition to or…
1 June 2009
Standard security
Delivered: 17 June 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: The commercial premises known as 12A kirk street, peterhead…
1 August 2008
Standard security
Delivered: 7 August 2008
Status: Satisfied on 25 June 2009
Persons entitled: Royal Bank of Scotland PLC
Description: 12A kirk street, peterhead.
3 October 2005
Standard security
Delivered: 12 October 2005
Status: Satisfied on 28 February 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Dwellinghouse, shop, store and other buildings known as…
23 May 2005
Bond & floating charge
Delivered: 25 May 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…