About

Registered Number: SC246509
Date of Incorporation: 26/03/2003 (21 years and 1 month ago)
Company Status: Active
Registered Address: 61 Wallace Street, Glasgow, G5 8DJ

 

Established in 2003, Furniture Stores (Holdings) Ltd have registered office in the United Kingdom, it's status is listed as "Active". Furniture Stores (Holdings) Ltd has 3 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MINSTER, Gerard 03 April 2003 - 1
MINSTER, Linda 03 April 2003 - 1
BENNETT, Richard 03 April 2003 30 September 2017 1

Filing History

Document Type Date
CS01 - N/A 08 May 2020
AA - Annual Accounts 12 September 2019
CS01 - N/A 29 March 2019
CH01 - Change of particulars for director 14 January 2019
CH01 - Change of particulars for director 14 January 2019
CH03 - Change of particulars for secretary 14 January 2019
AA - Annual Accounts 29 October 2018
CS01 - N/A 03 April 2018
TM01 - Termination of appointment of director 13 October 2017
AA - Annual Accounts 06 July 2017
CS01 - N/A 04 April 2017
AA - Annual Accounts 19 June 2016
AR01 - Annual Return 19 May 2016
CH01 - Change of particulars for director 19 May 2016
CH01 - Change of particulars for director 19 May 2016
CH01 - Change of particulars for director 19 May 2016
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 16 April 2015
AA - Annual Accounts 17 June 2014
AR01 - Annual Return 28 May 2014
AA - Annual Accounts 19 June 2013
AR01 - Annual Return 09 April 2013
AA - Annual Accounts 15 June 2012
AR01 - Annual Return 15 May 2012
CH01 - Change of particulars for director 16 February 2012
CH01 - Change of particulars for director 17 January 2012
AA - Annual Accounts 02 August 2011
AR01 - Annual Return 09 June 2011
AA - Annual Accounts 14 July 2010
AR01 - Annual Return 23 April 2010
363a - Annual Return 17 July 2009
AA - Annual Accounts 20 May 2009
AA - Annual Accounts 30 July 2008
363s - Annual Return 02 June 2008
AA - Annual Accounts 23 July 2007
363s - Annual Return 30 April 2007
AA - Annual Accounts 10 July 2006
363s - Annual Return 28 March 2006
AA - Annual Accounts 09 December 2005
363s - Annual Return 03 April 2005
AA - Annual Accounts 24 January 2005
363s - Annual Return 15 April 2004
RESOLUTIONS - N/A 15 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 October 2003
123 - Notice of increase in nominal capital 15 October 2003
CERTNM - Change of name certificate 03 October 2003
288a - Notice of appointment of directors or secretaries 20 September 2003
288a - Notice of appointment of directors or secretaries 20 September 2003
288a - Notice of appointment of directors or secretaries 20 September 2003
287 - Change in situation or address of Registered Office 20 September 2003
288b - Notice of resignation of directors or secretaries 19 September 2003
288b - Notice of resignation of directors or secretaries 19 September 2003
NEWINC - New incorporation documents 26 March 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.