Keith Mclean Carpets Limited

General information

Name:

Keith Mclean Carpets Ltd

Office Address:

Ladhope Vale House, Ladhope Vale Galashiels TD1 1BT Selkirkshire

Number: SC287879

Incorporation date: 2005-07-25

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

SC287879 - reg. no. of Keith Mclean Carpets Limited. It was registered as a Private Limited Company on 2005-07-25. It has been operating in this business for the last nineteen years. The enterprise may be found at Ladhope Vale House, Ladhope Vale Galashiels in Selkirkshire. The main office's area code assigned to this location is TD1 1BT. The company's SIC and NACE codes are 47530 and has the NACE code: Retail sale of carpets, rugs, wall and floor coverings in specialised stores. Its most recent filed accounts documents describe the period up to July 31, 2022 and the most recent confirmation statement was submitted on July 25, 2023.

When it comes to this particular business, the majority of director's duties have so far been fulfilled by Lisa R., Michael M., Karen M. and Keith M.. When it comes to these four managers, Karen M. has been with the business for the longest time, having become a vital addition to directors' team on July 2005. To find professional help with legal documentation, this business has been utilizing the skills of Karen M. as a secretary for the last nineteen years.

Financial data based on annual reports

Company staff

Lisa R.

Role: Director

Appointed: 06 June 2023

Latest update: 29 March 2024

Michael M.

Role: Director

Appointed: 06 June 2023

Latest update: 29 March 2024

Karen M.

Role: Secretary

Appointed: 25 July 2005

Latest update: 29 March 2024

Karen M.

Role: Director

Appointed: 25 July 2005

Latest update: 29 March 2024

Keith M.

Role: Director

Appointed: 25 July 2005

Latest update: 29 March 2024

People with significant control

Executives who have control over the firm are as follows: Keith M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Karen M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Keith M.
Notified on 1 May 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Karen M.
Notified on 1 May 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 08 August 2024
Confirmation statement last made up date 25 July 2023
Annual Accounts 29 April 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 29 April 2013
Annual Accounts
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Annual Accounts 29 April 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 29 April 2015
Annual Accounts 22 February 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 22 February 2016
Annual Accounts 27 April 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 27 April 2017
Annual Accounts 25 April 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 25 April 2018
Annual Accounts
Start Date For Period Covered By Report 1 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 1 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 1 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 1 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 1 August 2022
End Date For Period Covered By Report 31 July 2023
Annual Accounts
End Date For Period Covered By Report 31 July 2018
Annual Accounts 28 April 2014
Date Approval Accounts 28 April 2014

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
On 2023/06/06 secretary's details were changed (CH03)
filed on: 6th, June 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 47530 : Retail sale of carpets, rugs, wall and floor coverings in specialised stores
18
Company Age

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