EDINBURGH CARPET WAREHOUSE LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6AD

Company number SC203883
Status Active
Incorporation Date 14 February 2000
Company Type Private Limited Company
Address 6 ST. COLME STREET, EDINBURGH, EH3 6AD
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 1,000 . The most likely internet sites of EDINBURGH CARPET WAREHOUSE LIMITED are www.edinburghcarpetwarehouse.co.uk, and www.edinburgh-carpet-warehouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Edinburgh Carpet Warehouse Limited is a Private Limited Company. The company registration number is SC203883. Edinburgh Carpet Warehouse Limited has been working since 14 February 2000. The present status of the company is Active. The registered address of Edinburgh Carpet Warehouse Limited is 6 St Colme Street Edinburgh Eh3 6ad. . O'NEILL, Edwin Sean is a Secretary of the company. O'NEILL, Edwin Sean is a Director of the company. O'NEILL, Michelle is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director O'NEILL, Edwin Sean has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
O'NEILL, Edwin Sean
Appointed Date: 14 February 2000
Director
O'NEILL, Edwin Sean
Appointed Date: 22 March 2012
62 years old
Director
O'NEILL, Michelle
Appointed Date: 14 February 2000
60 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 14 February 2000
Appointed Date: 14 February 2000
Director
O'NEILL, Edwin Sean
Resigned: 14 February 2014
Appointed Date: 14 February 2000
60 years old

Persons With Significant Control

Mr Edwin Sean O'Neill
Notified on: 14 February 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Michelle O'Neill
Notified on: 14 February 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EDINBURGH CARPET WAREHOUSE LIMITED Events

22 Feb 2017
Confirmation statement made on 14 February 2017 with updates
21 Nov 2016
Total exemption small company accounts made up to 29 February 2016
22 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1,000
03 Oct 2015
Total exemption small company accounts made up to 28 February 2015
27 Feb 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 1,000
...
... and 45 more events
19 Nov 2001
Total exemption full accounts made up to 28 February 2001
14 Feb 2001
Return made up to 14/02/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Feb 2000
Ad 14/02/00--------- £ si 999@1=999 £ ic 1/1000
15 Feb 2000
Secretary resigned
14 Feb 2000
Incorporation

EDINBURGH CARPET WAREHOUSE LIMITED Charges

6 June 2013
Charge code SC20 3883 0003
Delivered: 11 June 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole the subjects known as 126/1 salamander…
22 October 2002
Standard security
Delivered: 28 October 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: That flatted dwellinghouse known as and forming 4/5…
8 August 2002
Bond & floating charge
Delivered: 15 August 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

Similar Companies

EDINBURGH CARDIOTHORACIC SURGEONS LIMITED EDINBURGH CARPET AND UPHOLSTERY CLEANING LTD. EDINBURGH CARS LTD EDINBURGH CASHMERE LTD EDINBURGH CAST METALS LIMITED EDINBURGH CASTING LTD EDINBURGH CASTLE APARTMENTS & SUITES LTD