CARPET DISCOUNT (DUNDEE) LIMITED
DUNDEE

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Company number SC432379
Status Active
Incorporation Date 11 September 2012
Company Type Private Limited Company
Address 103A CHARLESTON DRIVE, DUNDEE, DD2 2HB
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 twenty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 11 September 2016 with updates; Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of CARPET DISCOUNT (DUNDEE) LIMITED are www.carpetdiscountdundee.co.uk, and www.carpet-discount-dundee.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Carpet Discount Dundee Limited is a Private Limited Company. The company registration number is SC432379. Carpet Discount Dundee Limited has been working since 11 September 2012. The present status of the company is Active. The registered address of Carpet Discount Dundee Limited is 103a Charleston Drive Dundee Dd2 2hb. . KOHANYI, Laszlo is a Director of the company. UDALL, Stephen is a Director of the company. UDALL, Yvette Candice is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


Current Directors

Director
KOHANYI, Laszlo
Appointed Date: 01 February 2015
41 years old
Director
UDALL, Stephen
Appointed Date: 11 September 2012
72 years old
Director
UDALL, Yvette Candice
Appointed Date: 11 September 2012
38 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 11 September 2012
Appointed Date: 11 September 2012
Director
MABBOTT, Stephen George
Resigned: 11 September 2012
Appointed Date: 11 September 2012
75 years old

Persons With Significant Control

Mr Stephen Udall
Notified on: 11 September 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CARPET DISCOUNT (DUNDEE) LIMITED Events

03 Feb 2017
Total exemption small company accounts made up to 30 September 2016
13 Sep 2016
Confirmation statement made on 11 September 2016 with updates
04 Mar 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Feb 2016
Memorandum and Articles of Association
01 Feb 2016
Change of share class name or designation
...
... and 11 more events
24 Sep 2012
Appointment of Stephen Udall as a director
24 Sep 2012
Appointment of Yvette Candice Udall as a director
20 Sep 2012
Termination of appointment of Brian Reid Ltd. as a secretary
20 Sep 2012
Termination of appointment of Stephen Mabbott as a director
11 Sep 2012
Incorporation

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