MURRAYFIELD CARPETS LIMITED

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Company number SC260552
Status Active
Incorporation Date 9 December 2003
Company Type Private Limited Company
Address 19 RUTLAND SQUARE, EDINBURGH, EH1 2BB
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 thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 December 2016 with updates; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 100 . The most likely internet sites of MURRAYFIELD CARPETS LIMITED are www.murrayfieldcarpets.co.uk, and www.murrayfield-carpets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Murrayfield Carpets Limited is a Private Limited Company. The company registration number is SC260552. Murrayfield Carpets Limited has been working since 09 December 2003. The present status of the company is Active. The registered address of Murrayfield Carpets Limited is 19 Rutland Square Edinburgh Eh1 2bb. . PENTLAND, Maureen is a Secretary of the company. PENTLAND, Paul is a Director of the company. RAMAGE, Linda is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


Current Directors

Secretary
PENTLAND, Maureen
Appointed Date: 09 December 2003

Director
PENTLAND, Paul
Appointed Date: 09 December 2003
61 years old

Director
RAMAGE, Linda
Appointed Date: 01 May 2009
55 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 09 December 2003
Appointed Date: 09 December 2003

Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 09 December 2003
Appointed Date: 09 December 2003

Persons With Significant Control

Mr Paul Pentland
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MURRAYFIELD CARPETS LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Dec 2016
Confirmation statement made on 9 December 2016 with updates
07 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100

15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Dec 2014
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100

...
... and 26 more events
16 Dec 2003
Director resigned
16 Dec 2003
Secretary resigned
16 Dec 2003
New secretary appointed
16 Dec 2003
New director appointed
09 Dec 2003
Incorporation