CARPETBAY LTD
WOODHALL WEARHOUSE, EASTRIGGS, ANNAN DG12 6RQ- Active
- Private Limited Company
- Company No. SC559485
- Last Updated: 01 Mar 2024
Company Profile
CARPETBAY LTD was incorporated on Monday, March 6, 2017 as a Private Limited Company with registered address in ANNAN. CARPETBAY LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 7 years 11 months and 19 days.
| Name | CARPETBAY LTD |
|---|---|
| Company number | SC559485 |
| Company type | Private Limited Company |
| Incorporation date | 06 Mar 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WOODHALL WEARHOUSE EASTRIGGS ANNAN DG12 6RQ |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Philip Patrick Kelly Nationality: British |
Dates: Monday, March 16, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Edward Matthew Phillip Kelly Nationality: British |
Dates: Monday, March 6, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr Peter Valaitis Nationality: British |
Dates: Monday, March 6, 2017 - Monday, March 6, 2017
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Mr Philip Kelly Nationality: British |
Dates: Monday, March 6, 2017 - Monday, March 16, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 03 April 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CARPETBAY LTD.
Previous Names
| Name | Change Date |
|---|---|
| CARPETBAY LTD | 06 Mar 2017 |