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The Carpet Warehouse (Bute) Ltd.

SC323519

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

10 Tower Street, Rothesay, Isle Of Bute, PA20 0BZ
Incorporated 11/05/2007

Compliance

Last accounts

31/05/2025

micro entity

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 11/05/2025

Due 25/05/2026

On track

Industry

47530
Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Officers

Kirsty Wallace

secretary · Since 04/08/2009

British

Peter James Stephen Wallace

director · Since 04/08/2009

British · Scotland · Age 48

Former

Marjorie Harriet Macleod

secretary · Resigned 04/08/2009

Alan Michael Macleod

director · Resigned 04/08/2009

Persons with Significant Control

Mr Peter James Stephen Wallace

75–100% shares

British · Scotland · Age 48

10 Tower Street, Isle Of Bute, PA20 0BZ

Notified 06/04/2016

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line110 Tower Street
2026-05-07

10 TOWER STREET

post townIsle Of Bute
2026-05-07

ISLE OF BUTE

officer appointedWALLACE, Kirsty
2026-05-07
officer appointedWALLACE, Peter James Stephen
2026-05-07

Filing History55 filings

Accounts filed

accounts with accounts type micro entity

28/02/20268 pages · PDF
Confirmation statement

confirmation statement with no updates

17/07/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/02/20258 pages · PDF
DISS40

gazette filings brought up to date

17/08/20241 page · PDF
Confirmation statement

confirmation statement with no updates

16/08/20243 pages · PDF
GAZ1

gazette notice compulsory

06/08/20241 page · PDF
Accounts filed

accounts with accounts type micro entity

28/02/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

28/11/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/05/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

23/05/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/02/20228 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/06/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

22/05/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

31/07/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/02/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

13/05/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/02/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

21/06/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/03/20186 pages · PDF
PSC notified

notification of a person with significant control

24/07/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

19/07/20173 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/02/20174 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/07/20166 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/02/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/06/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/02/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/06/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/02/201410 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/05/20133 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/02/201310 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/07/20123 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/02/20124 pages · PDF
Director resigned

termination director company with name

01/09/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

23/06/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/02/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/07/20104 pages · PDF
Director details changed

change person director company with change date

26/07/20102 pages · PDF
Director details changed

change person director company with change date

26/07/20102 pages · PDF
CH03

change person secretary company with change date

26/07/20101 page · PDF
Accounts filed

accounts with accounts type dormant

11/03/20102 pages · PDF
288a

legacy

17/08/20091 page · PDF
288b

legacy

05/08/20091 page · PDF
288b

legacy

05/08/20091 page · PDF
288a

legacy

05/08/20091 page · PDF
288a

legacy

05/08/20092 pages · PDF
363a

legacy

21/07/20093 pages · PDF
288c

legacy

06/05/20091 page · PDF
288c

legacy

06/05/20091 page · PDF
Accounts filed

accounts with accounts type dormant

11/03/20092 pages · PDF
288c

legacy

22/07/20081 page · PDF
363a

legacy

07/07/20083 pages · PDF
353

legacy

07/07/20081 page · PDF
288c

legacy

16/05/20081 page · PDF
288c

legacy

16/05/20082 pages · PDF
Incorporated

incorporation company

11/05/200717 pages · PDF