Jack Carmichael (Flooring) Ltd was founded on 16 September 1997, it's status in the Companies House registry is set to "Active". We don't know the number of employees at Jack Carmichael (Flooring) Ltd. This organisation has 3 directors listed as Carmichael, Faye Louise, Carmichael, Frances, Sey, Colin James Peter in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CARMICHAEL, Frances | 16 September 1997 | 08 April 2011 | 1 |
| SEY, Colin James Peter | 01 July 2007 | 24 April 2020 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CARMICHAEL, Faye Louise | 08 April 2011 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 June 2020 | |
| CS01 - N/A | 04 May 2020 | |
| TM01 - Termination of appointment of director | 04 May 2020 | |
| CS01 - N/A | 16 September 2019 | |
| CH01 - Change of particulars for director | 16 September 2019 | |
| AA - Annual Accounts | 21 February 2019 | |
| CS01 - N/A | 01 October 2018 | |
| AA - Annual Accounts | 19 June 2018 | |
| CS01 - N/A | 18 September 2017 | |
| AA - Annual Accounts | 29 June 2017 | |
| CS01 - N/A | 16 September 2016 | |
| AA - Annual Accounts | 02 June 2016 | |
| MR04 - N/A | 30 March 2016 | |
| MR04 - N/A | 30 March 2016 | |
| MR04 - N/A | 30 March 2016 | |
| AR01 - Annual Return | 16 September 2015 | |
| AA - Annual Accounts | 27 May 2015 | |
| AR01 - Annual Return | 16 September 2014 | |
| AA - Annual Accounts | 09 May 2014 | |
| AR01 - Annual Return | 17 September 2013 | |
| AA - Annual Accounts | 20 March 2013 | |
| AR01 - Annual Return | 18 September 2012 | |
| AA - Annual Accounts | 15 March 2012 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 22 September 2011 | |
| AR01 - Annual Return | 16 September 2011 | |
| CH01 - Change of particulars for director | 08 September 2011 | |
| TM01 - Termination of appointment of director | 01 September 2011 | |
| TM02 - Termination of appointment of secretary | 01 September 2011 | |
| AP03 - Appointment of secretary | 01 September 2011 | |
| SH06 - Notice of cancellation of shares | 31 May 2011 | |
| SH06 - Notice of cancellation of shares | 18 May 2011 | |
| RESOLUTIONS - N/A | 17 May 2011 | |
| SH03 - Return of purchase of own shares | 17 May 2011 | |
| AA - Annual Accounts | 09 February 2011 | |
| RESOLUTIONS - N/A | 24 November 2010 | |
| AR01 - Annual Return | 16 September 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 22 June 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 June 2010 | |
| RESOLUTIONS - N/A | 10 May 2010 | |
| AA - Annual Accounts | 18 March 2010 | |
| 363a - Annual Return | 16 September 2009 | |
| AA - Annual Accounts | 18 March 2009 | |
| RESOLUTIONS - N/A | 19 February 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 19 February 2009 | |
| 123 - Notice of increase in nominal capital | 19 February 2009 | |
| 363a - Annual Return | 17 September 2008 | |
| AA - Annual Accounts | 10 January 2008 | |
| 363a - Annual Return | 08 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2007 | |
| AA - Annual Accounts | 17 April 2007 | |
| 363a - Annual Return | 19 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 March 2006 | |
| 410(Scot) - N/A | 20 February 2006 | |
| AA - Annual Accounts | 14 February 2006 | |
| 363a - Annual Return | 21 September 2005 | |
| AA - Annual Accounts | 25 January 2005 | |
| 363a - Annual Return | 21 September 2004 | |
| AA - Annual Accounts | 08 December 2003 | |
| RESOLUTIONS - N/A | 02 December 2003 | |
| RESOLUTIONS - N/A | 02 December 2003 | |
| MEM/ARTS - N/A | 02 December 2003 | |
| 363a - Annual Return | 21 September 2003 | |
| AA - Annual Accounts | 21 November 2002 | |
| 363a - Annual Return | 19 September 2002 | |
| AA - Annual Accounts | 21 December 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 September 2001 | |
| 353 - Register of members | 20 September 2001 | |
| 363a - Annual Return | 20 September 2001 | |
| 410(Scot) - N/A | 06 April 2001 | |
| AA - Annual Accounts | 27 March 2001 | |
| 363a - Annual Return | 20 September 2000 | |
| AA - Annual Accounts | 10 February 2000 | |
| 363a - Annual Return | 15 September 1999 | |
| 363(353) - N/A | 15 September 1999 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 09 June 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 June 1999 | |
| AA - Annual Accounts | 25 May 1999 | |
| 225 - Change of Accounting Reference Date | 03 December 1998 | |
| 363a - Annual Return | 07 October 1998 | |
| MEM/ARTS - N/A | 11 June 1998 | |
| CERTNM - Change of name certificate | 10 June 1998 | |
| 410(Scot) - N/A | 25 November 1997 | |
| 225 - Change of Accounting Reference Date | 22 October 1997 | |
| RESOLUTIONS - N/A | 15 October 1997 | |
| RESOLUTIONS - N/A | 15 October 1997 | |
| RESOLUTIONS - N/A | 15 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 16 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 16 September 1997 | |
| NEWINC - New incorporation documents | 16 September 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 15 February 2006 | Fully Satisfied |
N/A |
| Standard security | 26 March 2001 | Fully Satisfied |
N/A |
| Bond & floating charge | 14 November 1997 | Fully Satisfied |
N/A |
