About

Registered Number: SC106356
Date of Incorporation: 31/08/1987 (32 years and 4 months ago)
Company Status: Active
Registered Address: 181-183 Morrison Street, Edinburgh, EH3 8DZ

 

Based in the United Kingdom, Carpet-rite (Edinburgh) Ltd was setup in 1987. Currently we aren't aware of the number of employees at the the company. Baker, Claire Louise, Baker, Terence Donald, Baker, Terence, Epstein, Leonard, Walker, David are listed as the directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAKER, Terence Donald 14 September 2018 - 1
BAKER, Terence 31 March 2006 14 September 2018 1
EPSTEIN, Leonard N/A 01 May 2006 1
WALKER, David N/A 09 May 2006 1
Secretary Name Appointed Resigned Total Appointments
BAKER, Claire Louise 23 May 2006 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Terence Baker/
1969-08
Individual person with significant control United Kingdom/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 31 May 2019
CS01 - N/A 09 January 2019
TM01 - Termination of appointment of director 27 September 2018
AP01 - Appointment of director 27 September 2018
AA - Annual Accounts 24 May 2018
CS01 - N/A 11 January 2018
AA - Annual Accounts 06 June 2017
CS01 - N/A 09 January 2017
AA - Annual Accounts 27 May 2016
AR01 - Annual Return 17 February 2016
AA - Annual Accounts 29 May 2015
AR01 - Annual Return 28 January 2015
AA - Annual Accounts 20 March 2014
AR01 - Annual Return 15 January 2014
AA - Annual Accounts 11 March 2013
AR01 - Annual Return 29 January 2013
AA - Annual Accounts 24 February 2012
AR01 - Annual Return 17 January 2012
AA - Annual Accounts 14 March 2011
AR01 - Annual Return 25 January 2011
CH03 - Change of particulars for secretary 24 January 2011
AR01 - Annual Return 14 February 2010
CH01 - Change of particulars for director 14 February 2010
AA - Annual Accounts 27 January 2010
AA - Annual Accounts 29 June 2009
363a - Annual Return 07 January 2009
AA - Annual Accounts 23 June 2008
363a - Annual Return 19 February 2008
AA - Annual Accounts 17 April 2007
363s - Annual Return 21 February 2007
288a - Notice of appointment of directors or secretaries 25 May 2006
288b - Notice of resignation of directors or secretaries 18 May 2006
288a - Notice of appointment of directors or secretaries 18 May 2006
288b - Notice of resignation of directors or secretaries 16 May 2006
363s - Annual Return 05 January 2006
AA - Annual Accounts 15 November 2005
363s - Annual Return 22 December 2004
AA - Annual Accounts 08 December 2004
363s - Annual Return 08 January 2004
AA - Annual Accounts 16 December 2003
363s - Annual Return 06 January 2003
AA - Annual Accounts 12 December 2002
AA - Annual Accounts 11 March 2002
363s - Annual Return 20 December 2001
AA - Annual Accounts 04 April 2001
363s - Annual Return 27 December 2000
AA - Annual Accounts 06 April 2000
363s - Annual Return 15 February 2000
AA - Annual Accounts 25 April 1999
363s - Annual Return 17 February 1999
AA - Annual Accounts 06 March 1998
363s - Annual Return 22 January 1998
363s - Annual Return 14 February 1997
AA - Annual Accounts 05 February 1997
363s - Annual Return 18 January 1996
AA - Annual Accounts 27 December 1995
AA - Annual Accounts 03 April 1995
363s - Annual Return 25 January 1995
363s - Annual Return 01 February 1994
AA - Annual Accounts 20 January 1994
AA - Annual Accounts 10 February 1993
363s - Annual Return 07 January 1993
AA - Annual Accounts 20 February 1992
363s - Annual Return 17 February 1992
AA - Annual Accounts 15 February 1991
363a - Annual Return 28 January 1991
AA - Annual Accounts 30 April 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 30 April 1990
363 - Annual Return 07 February 1990
AA - Annual Accounts 28 July 1989
363 - Annual Return 21 April 1989
MISC - Miscellaneous document 14 October 1987
287 - Change in situation or address of Registered Office 10 September 1987
288 - N/A 08 September 1987
NEWINC - New incorporation documents 31 August 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.