BUCKHAVEN CARPET WAREHOUSE LIMITED

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BUCKHAVEN CARPET WAREHOUSE LIMITED

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Key Data

Status

Active

Company No.

SC054253

Incorporation date

16/10/1973

Size

Micro Entity

Contacts

Registered address

Registered address

99 Randolph Street, Buckhaven, Fife KY8 1ATCopy
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Latest events (Record since 16/10/1973)
dot icon18/12/2025
Confirmation statement made on 2025-11-19 with no updates
dot icon30/10/2025
Micro company accounts made up to 2025-01-31
dot icon21/11/2024
Confirmation statement made on 2024-11-19 with no updates
dot icon28/10/2024
Micro company accounts made up to 2024-01-31
dot icon01/12/2023
Confirmation statement made on 2023-11-19 with no updates
dot icon03/08/2023
Micro company accounts made up to 2023-01-31
dot icon29/01/2023
Micro company accounts made up to 2022-01-31
dot icon30/11/2022
Confirmation statement made on 2022-11-19 with no updates
dot icon12/05/2022
Micro company accounts made up to 2021-01-31
dot icon30/03/2022
Compulsory strike-off action has been discontinued
dot icon29/03/2022
First Gazette notice for compulsory strike-off
dot icon17/12/2021
Confirmation statement made on 2021-11-19 with no updates
dot icon12/07/2021
Micro company accounts made up to 2020-01-31
dot icon28/04/2021
Compulsory strike-off action has been discontinued
dot icon27/04/2021
Confirmation statement made on 2020-11-19 with no updates
dot icon20/04/2021
Compulsory strike-off action has been suspended
dot icon06/04/2021
First Gazette notice for compulsory strike-off
dot icon21/11/2019
Secretary's details changed for Heather Janet Lothian on 2019-11-19
dot icon20/11/2019
Confirmation statement made on 2019-11-19 with no updates
dot icon20/11/2019
Change of details for Mrs Heather Janet Lothian as a person with significant control on 2019-11-19
dot icon20/11/2019
Secretary's details changed for Heather Janet Lothian on 2019-11-19
dot icon20/11/2019
Director's details changed for Heather Janet Lothian on 2019-11-19
dot icon29/10/2019
Micro company accounts made up to 2019-01-31
dot icon21/11/2018
Confirmation statement made on 2018-11-19 with updates
dot icon21/11/2018
Change of details for Mrs Heather Janet Lothian as a person with significant control on 2018-01-23
dot icon23/07/2018
Micro company accounts made up to 2018-01-31
dot icon23/02/2018
Cessation of Allan Mcdowall as a person with significant control on 2018-01-23
dot icon20/11/2017
Confirmation statement made on 2017-11-19 with no updates
dot icon23/07/2017
Total exemption full accounts made up to 2017-01-31
dot icon01/04/2017
Satisfaction of charge SC0542530003 in full
dot icon30/03/2017
Total exemption small company accounts made up to 2016-01-31
dot icon02/12/2016
Confirmation statement made on 2016-11-19 with updates
dot icon12/09/2016
Termination of appointment of Allan Mcdowall as a director on 2016-08-15
dot icon19/04/2016
Total exemption small company accounts made up to 2015-01-31
dot icon29/01/2016
Annual return made up to 2015-11-19 with full list of shareholders
dot icon13/08/2015
Alterations to floating charge 1
dot icon31/07/2015
Registration of charge SC0542530003, created on 2015-07-23
dot icon07/01/2015
Annual return made up to 2014-11-19 with full list of shareholders
dot icon08/10/2014
Total exemption small company accounts made up to 2014-01-31
dot icon10/03/2014
Total exemption small company accounts made up to 2013-01-31
dot icon16/12/2013
Annual return made up to 2013-11-19 with full list of shareholders
dot icon16/12/2013
Secretary's details changed for Heather Janet Lothian on 2013-10-19
dot icon16/12/2013
Director's details changed for Heather Janet Lothian on 2013-11-19
dot icon24/01/2013
Total exemption small company accounts made up to 2012-01-31
dot icon23/11/2012
Annual return made up to 2012-11-19 with full list of shareholders
dot icon29/12/2011
Total exemption small company accounts made up to 2011-01-31
dot icon19/12/2011
Annual return made up to 2011-11-19 with full list of shareholders
dot icon01/12/2010
Total exemption small company accounts made up to 2010-01-31
dot icon23/11/2010
Annual return made up to 2010-11-19 with full list of shareholders
dot icon19/11/2009
Annual return made up to 2009-11-19 with full list of shareholders
dot icon19/11/2009
Director's details changed for Allan Mcdowall on 2009-11-19
dot icon19/11/2009
Director's details changed for Heather Janet Lothian on 2009-11-19
dot icon28/09/2009
Total exemption small company accounts made up to 2009-01-31
dot icon16/02/2009
Return made up to 19/11/08; full list of members
dot icon20/06/2008
Total exemption small company accounts made up to 2008-01-31
dot icon16/04/2008
Return made up to 19/11/07; full list of members
dot icon16/04/2008
Director and secretary's change of particulars / heather lothian / 03/01/2008
dot icon30/11/2007
Total exemption small company accounts made up to 2007-01-31
dot icon11/04/2007
Certificate of change of name
dot icon13/03/2007
Return made up to 19/11/06; full list of members
dot icon30/01/2007
Total exemption small company accounts made up to 2006-01-31
dot icon01/02/2006
Return made up to 19/11/05; full list of members
dot icon06/12/2005
Total exemption small company accounts made up to 2005-01-31
dot icon07/02/2005
Return made up to 19/11/04; full list of members
dot icon20/01/2005
Total exemption small company accounts made up to 2004-01-31
dot icon18/06/2004
Secretary's particulars changed;director's particulars changed
dot icon31/01/2004
Return made up to 19/11/03; full list of members
dot icon27/08/2003
Partic of mort/charge *
dot icon15/08/2003
Partic of mort/charge *
dot icon11/06/2003
New director appointed
dot icon11/06/2003
Director resigned
dot icon11/06/2003
Director resigned
dot icon19/05/2003
Total exemption small company accounts made up to 2003-01-31
dot icon28/01/2003
Return made up to 19/11/02; full list of members
dot icon11/10/2002
Total exemption small company accounts made up to 2002-01-31
dot icon05/12/2001
New secretary appointed;new director appointed
dot icon05/12/2001
Return made up to 19/11/01; full list of members
dot icon16/08/2001
Total exemption small company accounts made up to 2001-01-31
dot icon04/12/2000
Return made up to 19/11/00; full list of members
dot icon18/05/2000
Accounts for a small company made up to 2000-01-31
dot icon23/11/1999
Return made up to 19/11/99; full list of members
dot icon12/07/1999
Accounts for a small company made up to 1999-01-31
dot icon18/01/1999
Return made up to 19/11/98; no change of members
dot icon22/06/1998
Accounts for a small company made up to 1998-01-31
dot icon22/12/1997
Return made up to 19/11/97; no change of members
dot icon09/09/1997
Accounts for a small company made up to 1997-01-31
dot icon06/12/1996
Return made up to 19/11/96; full list of members
dot icon12/07/1996
Accounts for a small company made up to 1996-01-31
dot icon06/12/1995
Return made up to 19/11/95; no change of members
dot icon15/08/1995
Accounts for a small company made up to 1995-01-31
dot icon24/11/1994
Return made up to 19/11/94; no change of members
dot icon24/11/1994
Secretary's particulars changed
dot icon11/07/1994
Accounts for a small company made up to 1994-01-31
dot icon29/11/1993
Return made up to 19/11/93; full list of members
dot icon05/11/1993
Accounts for a small company made up to 1993-01-31
dot icon05/11/1993
Accounts for a small company made up to 1992-01-31
dot icon29/10/1993
Director resigned;new director appointed
dot icon12/02/1993
Return made up to 19/11/92; no change of members
dot icon10/03/1992
Accounts for a small company made up to 1991-01-31
dot icon04/01/1992
Return made up to 19/11/91; no change of members
dot icon07/12/1990
Accounts for a small company made up to 1990-01-31
dot icon07/12/1990
Return made up to 19/11/90; full list of members
dot icon17/11/1989
Accounts for a small company made up to 1989-01-31
dot icon17/11/1989
Return made up to 13/11/89; full list of members
dot icon11/01/1989
Accounts for a small company made up to 1988-01-31
dot icon11/01/1989
Return made up to 19/12/88; full list of members
dot icon10/08/1987
Accounting reference date shortened from 31/08 to 31/01
dot icon21/07/1987
Return made up to 01/07/87; full list of members
dot icon21/07/1987
Accounts made up to 1987-01-31
dot icon21/07/1987
Return made up to 06/08/86; full list of members
dot icon21/07/1987
Accounts made up to 1986-01-31
dot icon16/10/1973
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

5
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
19/11/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
12.84K
-
0.00
-
-
2022
5
12.12K
-
0.00
-
-
2023
5
4.00K
-
0.00
-
-
2023
5
4.00K
-
0.00
-
-

Employees

2023

Employees

5 Ascended0 % *

Net Assets(GBP)

4.00K £Descended-66.99 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mcdowall, Allan
Director
04/04/2003 - 15/08/2016
3
Lothian, Heather Janet
Director
21/11/2001 - Present
-
Johnston, Fiona
Director
19/10/1993 - 04/04/2003
-
Lothian, Heather Janet
Secretary
21/11/2001 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BUCKHAVEN CARPET WAREHOUSE LIMITED

BUCKHAVEN CARPET WAREHOUSE LIMITED is an(a) Active company incorporated on 16/10/1973 with the registered office located at 99 Randolph Street, Buckhaven, Fife KY8 1AT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of BUCKHAVEN CARPET WAREHOUSE LIMITED?

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BUCKHAVEN CARPET WAREHOUSE LIMITED is currently Active. It was registered on 16/10/1973 .

Where is BUCKHAVEN CARPET WAREHOUSE LIMITED located?

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BUCKHAVEN CARPET WAREHOUSE LIMITED is registered at 99 Randolph Street, Buckhaven, Fife KY8 1AT.

What does BUCKHAVEN CARPET WAREHOUSE LIMITED do?

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BUCKHAVEN CARPET WAREHOUSE LIMITED operates in the Retail sale of carpets rugs wall and floor coverings in specialised stores (47.53 - SIC 2007) sector.

How many employees does BUCKHAVEN CARPET WAREHOUSE LIMITED have?

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BUCKHAVEN CARPET WAREHOUSE LIMITED had 5 employees in 2023.

What is the latest filing for BUCKHAVEN CARPET WAREHOUSE LIMITED?

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The latest filing was on 18/12/2025: Confirmation statement made on 2025-11-19 with no updates.