BRAIDWOOD CARPETS & FLOORING LTD
LANARK FORSYTH FLOOR COVERINGS LTD

Hellopages » South Lanarkshire » South Lanarkshire » ML11 7AB

Company number SC443218
Status Active
Incorporation Date 20 February 2013
Company Type Private Limited Company
Address 15 ST. LEONARD STREET, LANARK, SCOTLAND, ML11 7AB
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 fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 20 February 2017 with updates; Registered office address changed from 9 Westport Lanark ML11 9HD to 15 st. Leonard Street Lanark ML11 7AB on 21 September 2016. The most likely internet sites of BRAIDWOOD CARPETS & FLOORING LTD are www.braidwoodcarpetsflooring.co.uk, and www.braidwood-carpets-flooring.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Carstairs Rail Station is 4.3 miles; to Carluke Rail Station is 4.9 miles; to Hartwood Rail Station is 9.8 miles; to Shotts Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Braidwood Carpets Flooring Ltd is a Private Limited Company. The company registration number is SC443218. Braidwood Carpets Flooring Ltd has been working since 20 February 2013. The present status of the company is Active. The registered address of Braidwood Carpets Flooring Ltd is 15 St Leonard Street Lanark Scotland Ml11 7ab. . FORSYTH, James Phillips Haynes is a Director of the company. FORSYTH, Lorraine is a Director of the company. Director FORSYTH, Alistair Phillips has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


Current Directors

Director
FORSYTH, James Phillips Haynes
Appointed Date: 20 February 2013
56 years old
Director
FORSYTH, Lorraine
Appointed Date: 15 August 2016
54 years old

Resigned Directors

Director
FORSYTH, Alistair Phillips
Resigned: 05 November 2014
Appointed Date: 20 February 2013
62 years old

Persons With Significant Control

Mr James Phillips Haynes Forsyth
Notified on: 15 August 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Lorraine Forsyth
Notified on: 15 August 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRAIDWOOD CARPETS & FLOORING LTD Events

20 Apr 2017
Total exemption small company accounts made up to 31 August 2016
21 Feb 2017
Confirmation statement made on 20 February 2017 with updates
21 Sep 2016
Registered office address changed from 9 Westport Lanark ML11 9HD to 15 st. Leonard Street Lanark ML11 7AB on 21 September 2016
15 Aug 2016
Appointment of Mrs Lorraine Forsyth as a director on 15 August 2016
06 Apr 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 5 more events
14 Mar 2014
Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 100
04 Dec 2013
Total exemption small company accounts made up to 31 August 2013
03 Aug 2013
Current accounting period shortened from 28 February 2014 to 31 August 2013
18 Jun 2013
Company name changed forsyth floor coverings LTD\certificate issued on 18/06/13
  • RES15 ‐ Change company name resolution on 2013-06-18
  • NM01 ‐ Change of name by resolution
20 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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