Buckhaven Carpet Warehouse Ltd was founded on 16 October 1973 with its registered office in Fife, it's status at Companies House is "Active". There are 6 directors listed as Lothian, Heather Janet, Laing, Jean, Johnston, Fiona, Johnston, Walter, Johnston, Walter Brown, Mcdowall, Allan for the organisation at Companies House. We don't currently know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LOTHIAN, Heather Janet | 21 November 2001 | - | 1 |
| JOHNSTON, Fiona | 19 October 1993 | 04 April 2003 | 1 |
| JOHNSTON, Walter | N/A | 04 April 2003 | 1 |
| JOHNSTON, Walter Brown | N/A | 19 October 1993 | 1 |
| MCDOWALL, Allan | 04 April 2003 | 15 August 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LAING, Jean | N/A | 21 November 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| CH03 - Change of particulars for secretary | 21 November 2019 | |
| CS01 - N/A | 20 November 2019 | |
| PSC04 - N/A | 20 November 2019 | |
| CH03 - Change of particulars for secretary | 20 November 2019 | |
| CH01 - Change of particulars for director | 20 November 2019 | |
| AA - Annual Accounts | 29 October 2019 | |
| CS01 - N/A | 21 November 2018 | |
| PSC04 - N/A | 21 November 2018 | |
| AA - Annual Accounts | 23 July 2018 | |
| PSC07 - N/A | 23 February 2018 | |
| CS01 - N/A | 20 November 2017 | |
| AA - Annual Accounts | 23 July 2017 | |
| MR04 - N/A | 01 April 2017 | |
| AA - Annual Accounts | 30 March 2017 | |
| CS01 - N/A | 02 December 2016 | |
| TM01 - Termination of appointment of director | 12 September 2016 | |
| AA - Annual Accounts | 19 April 2016 | |
| AR01 - Annual Return | 29 January 2016 | |
| 466(Scot) - N/A | 13 August 2015 | |
| MR01 - N/A | 31 July 2015 | |
| AR01 - Annual Return | 07 January 2015 | |
| AA - Annual Accounts | 08 October 2014 | |
| AA - Annual Accounts | 10 March 2014 | |
| AR01 - Annual Return | 16 December 2013 | |
| CH03 - Change of particulars for secretary | 16 December 2013 | |
| CH01 - Change of particulars for director | 16 December 2013 | |
| AA - Annual Accounts | 24 January 2013 | |
| AR01 - Annual Return | 23 November 2012 | |
| AA - Annual Accounts | 29 December 2011 | |
| AR01 - Annual Return | 19 December 2011 | |
| AA - Annual Accounts | 01 December 2010 | |
| AR01 - Annual Return | 23 November 2010 | |
| AR01 - Annual Return | 19 November 2009 | |
| CH01 - Change of particulars for director | 19 November 2009 | |
| CH01 - Change of particulars for director | 19 November 2009 | |
| AA - Annual Accounts | 28 September 2009 | |
| 363a - Annual Return | 16 February 2009 | |
| AA - Annual Accounts | 20 June 2008 | |
| 363a - Annual Return | 16 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 April 2008 | |
| AA - Annual Accounts | 30 November 2007 | |
| CERTNM - Change of name certificate | 11 April 2007 | |
| 363s - Annual Return | 13 March 2007 | |
| AA - Annual Accounts | 30 January 2007 | |
| 363s - Annual Return | 01 February 2006 | |
| AA - Annual Accounts | 06 December 2005 | |
| 363s - Annual Return | 07 February 2005 | |
| AA - Annual Accounts | 20 January 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 June 2004 | |
| 363s - Annual Return | 31 January 2004 | |
| 410(Scot) - N/A | 27 August 2003 | |
| 410(Scot) - N/A | 15 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 2003 | |
| AA - Annual Accounts | 19 May 2003 | |
| 363s - Annual Return | 28 January 2003 | |
| AA - Annual Accounts | 11 October 2002 | |
| 363s - Annual Return | 05 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2001 | |
| AA - Annual Accounts | 16 August 2001 | |
| 363s - Annual Return | 04 December 2000 | |
| AA - Annual Accounts | 18 May 2000 | |
| 363s - Annual Return | 23 November 1999 | |
| AA - Annual Accounts | 12 July 1999 | |
| 363s - Annual Return | 18 January 1999 | |
| AA - Annual Accounts | 22 June 1998 | |
| 363s - Annual Return | 22 December 1997 | |
| AA - Annual Accounts | 09 September 1997 | |
| 363s - Annual Return | 06 December 1996 | |
| AA - Annual Accounts | 12 July 1996 | |
| 363s - Annual Return | 06 December 1995 | |
| AA - Annual Accounts | 15 August 1995 | |
| 363s - Annual Return | 24 November 1994 | |
| 288 - N/A | 24 November 1994 | |
| AA - Annual Accounts | 11 July 1994 | |
| 363s - Annual Return | 29 November 1993 | |
| AA - Annual Accounts | 05 November 1993 | |
| AA - Annual Accounts | 05 November 1993 | |
| 288 - N/A | 29 October 1993 | |
| 363s - Annual Return | 12 February 1993 | |
| AA - Annual Accounts | 10 March 1992 | |
| 363 - Annual Return | 04 January 1992 | |
| AA - Annual Accounts | 07 December 1990 | |
| 363 - Annual Return | 07 December 1990 | |
| AA - Annual Accounts | 17 November 1989 | |
| 363 - Annual Return | 17 November 1989 | |
| AA - Annual Accounts | 11 January 1989 | |
| 363 - Annual Return | 11 January 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 10 August 1987 | |
| 363 - Annual Return | 21 July 1987 | |
| AA - Annual Accounts | 21 July 1987 | |
| 363 - Annual Return | 21 July 1987 | |
| AA - Annual Accounts | 21 July 1987 | |
| NEWINC - New incorporation documents | 16 October 1973 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 July 2015 | Fully Satisfied |
N/A |
| Standard security | 18 August 2003 | Outstanding |
N/A |
| Bond & floating charge | 11 August 2003 | Outstanding |
N/A |
