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The Open Database Of The Corporate World

A. & D. HOUSE FURNISHERS LIMITED

Company Number
SC068754
Status
Active
Incorporation Date
6 July 1979 (almost 42 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr David Alexander Mackay
  • Mr Don Alexander Mackay
Registered Address
  • The Shop
    Harbour Road
  • Thurso
  • KW14 8DE
  • Caithness
  • Scotland
Latest Accounts Date
2020-05-31
Annual Return Last Made Up Date
2015-12-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 1 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Don Alexander Mackay controls United Kingdom flag A. & D. HOUSE FURNISHERS LIMITED (United Kingdom, 6 Jul 1979- ) Share Ownership details
2016-04-06 Mr David Alexander Mackay controls United Kingdom flag A. & D. HOUSE FURNISHERS LIMITED (United Kingdom, 6 Jul 1979- ) Share Ownership details

Filings

Filing Date Title Description
2021-02-19 Annual Accounts Total exemption full accounts made up to 2020-05-31 details
2021-01-10 Confirmation Statement Confirmation statement made on 2020-12-31 with no updates details
2020-01-21 Annual Accounts Total exemption full accounts made up to 2019-05-31 details
2020-01-07 Confirmation Statement Confirmation statement made on 2019-12-31 with no updates details
2019-12-09 Change of registered office address Registered office address changed from 11 Shore Street Thurso Caithness KW14 8BN to The Shop Harbour Road Thurso Caithness KW14 8DE on 2019-12-09 details
2019-02-08 Annual Accounts Total exemption full accounts made up to 2018-05-31 details
2019-01-10 Confirmation Statement Confirmation statement made on 2018-12-31 with no updates details
2018-02-14 Annual Accounts Total exemption full accounts made up to 2017-05-31 details
2018-01-04 Confirmation Statement Confirmation statement made on 2017-12-31 with no updates details
2017-02-22 Annual Accounts Total exemption small company accounts made up to 2016-05-31 details
2017-01-05 Confirmation Statement Confirmation statement made on 2016-12-31 with updates details
2016-02-02 Annual Accounts Total exemption small company accounts made up to 2015-05-31 details
2016-01-26 Annual Return Annual return made up to 2015-12-31 with full list of shareholders details
2015-12-21 Appointment of director Appointment of Mr David Alexander Mackay as a director on 2015-12-21 details
2015-01-21 Annual Return Annual return made up to 2014-12-31 with full list of shareholders details
2014-12-15 Annual Accounts Total exemption small company accounts made up to 2014-05-31 details
2014-11-05 Termination of appointment of secretary Termination of appointment of Yvonne Murray Fitzgerald as a secretary on 2014-11-05 details
2014-11-05 Appointment of secretary Appointment of Mrs Eileen Mackay as a secretary on 2014-11-05 details
2014-02-27 Annual Accounts Total exemption small company accounts made up to 2013-05-31 details
2014-01-27 Annual Return Annual return made up to 2013-12-31 with full list of shareholders details

Industry codes

Code Description Code scheme
47.59/9 Retail sale of furniture, lighting equipment and other household articles (other than musical instruments) n.e.c., in specialised stores UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 1 2021

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