THE EDINBURGH CENTRE FOR CARBON MANAGEMENT LIMITED
Overview
| Company Name | THE EDINBURGH CENTRE FOR CARBON MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC147516 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE EDINBURGH CENTRE FOR CARBON MANAGEMENT LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
- General secondary education (85310) / Education
Where is THE EDINBURGH CENTRE FOR CARBON MANAGEMENT LIMITED located?
| Registered Office Address | c/o BAXENDALE 15 - 19 York Place EH1 3EB Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE EDINBURGH CENTRE FOR CARBON MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| ECOLOGY INTERNATIONAL SERVICES LIMITED | Jan 12, 1994 | Jan 12, 1994 |
| KEELHAM LIMITED | Nov 15, 1993 | Nov 15, 1993 |
What are the latest accounts for THE EDINBURGH CENTRE FOR CARBON MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for THE EDINBURGH CENTRE FOR CARBON MANAGEMENT LIMITED?
| Annual Return |
|
|---|
What are the latest filings for THE EDINBURGH CENTRE FOR CARBON MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
accounts-with-accounts-type- | 6 pages | AA | ||||||||||
Registered office address changed from C/O C/O Fox and Partners 44 York Place Edinburgh EH1 3HU to C/O Baxendale 15 - 19 York Place Edinburgh Scotland EH1 3EB on Aug 12, 2014 | 2 pages | AD01 | ||||||||||
Annual return made up to Nov 15, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from C/O C/O Alexander Marshall 84 Hamilton Road Motherwell Lanarkshire ML1 3BY Scotland on Dec 09, 2013 | 1 pages | AD01 | ||||||||||
accounts-with-accounts-type- | 7 pages | AA | ||||||||||
Annual return made up to Nov 15, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
accounts-with-accounts-type- | 8 pages | AA | ||||||||||
Registered office address changed from Forsyth House 93 George Street Edinburgh EH2 3ES on Oct 25, 2012 | 1 pages | AD01 | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Termination of appointment of Andrew Thomas Twynam as a director on Jan 15, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Scott Mcgregor as a director on Jan 15, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Worthington as a director on Jan 15, 2012 | 2 pages | AP01 | ||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
Annual return made up to Nov 15, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from Unit 2, Tower Mains Studios 18 Liberton Brae Edinburgh EH16 6AE on Nov 30, 2011 | 2 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 19 pages | AA | ||||||||||
Director's details changed for Scott Mcgregor on Mar 01, 2011 | 2 pages | CH01 | ||||||||||
Appointment of Andrew Thomas Twynam as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Jeffrey Kenna as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Jeffrey Kenna as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 15, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Resolutions Resolutions | 17 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of THE EDINBURGH CENTRE FOR CARBON MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WORTHINGTON, David Geoffrey | Director | c/o Baxendale 15 - 19 York Place EH1 3EB Edinburgh Scotland | United Kingdom | British | 166234470001 | |||||
| AITTOMAKI, Vesa Tapani | Secretary | 109 Upwood Road SE12 8AL London | Finnish | 76144200001 | ||||||
| CURETON-JONES, Peter Maurice | Secretary | 63 Steeple Heights Drive Biggin Hill TN16 3UN Kent | British | 81160890001 | ||||||
| KENNA, Jeffrey Paul, Dr | Secretary | Unit 2, Tower Mains Studios 18 Liberton Brae EH16 6AE Edinburgh | British | 2042580002 | ||||||
| LOMAS, Glenys Barbara Gillian | Secretary | Weavers Cottage Carlops EH26 9NF Penicuik Midlothian | British | 18957430003 | ||||||
| SMITH, Alexander Hugh Hemsley | Secretary | 43 West Savile Terrace EH9 3DP Edinburgh | British | 43361480001 | ||||||
| TIPPER, Richard Michael, Dr | Secretary | 46 Marchmont Road EH9 1HX Edinburgh | British | 37550780002 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| MURRAY BEITH MURRAY WS | Secretary | 39 Castle Street EH2 3BH Edinburgh Midlothian | 660870001 | |||||||
| AITTOMAKI, Vesa Tapani | Director | 109 Upwood Road SE12 8AL London | Finnish | 76144200001 | ||||||
| EARLEY, Tamara Gail | Director | 7 Avenue Lodge 13 Avenue Road Highgate N6 5DJ London | British | 53916910001 | ||||||
| HARVEY-JAMIESON, Rodger Ridout | Director | 19 Dean Terrace EH4 1NL Edinburgh | Scotland | British | 34336790001 | |||||
| JARVIS, Paul Gordon | Director | Belmont 47 Eskbank Road EH22 3BH Dalkeith Midlothian | British | 985780001 | ||||||
| KENNA, Jeffrey Paul, Dr | Director | Unit 2, Tower Mains Studios 18 Liberton Brae EH16 6AE Edinburgh | England | British | 2042580002 | |||||
| LOMAS, Glenys Barbara Gillian | Director | Weavers Cottage Carlops EH26 9NF Penicuik Midlothian | British | 18957430003 | ||||||
| MAYHEW, John Edmund | Director | 9 Summerhall Square EH9 1QD Edinburgh Uk | British | 62285880001 | ||||||
| MCCONNEL, Jennifer | Director | 29 5 Ferry Road Avenue EH4 4AY Edinburgh | British | 43480420001 | ||||||
| MCGHEE, William Murdo | Director | 18 Macdowall Road EH9 3EF Edinburgh | Scotland | Scottish | 43361520002 | |||||
| MCGREGOR, Scott | Director | 93 George Street EH2 3ES Edinburgh Forsyth House | United Kingdom | Australian | 112671450001 | |||||
| MCIVER, Helen Whitney | Director | 3 Dalrymple Crescent The Grange EH9 2NU Edinburgh | Us | 37550750001 | ||||||
| OWENS, Andrew William | Director | 8 Royal Crescent BA1 2LR Bath Somerset | England | British | 64742000001 | |||||
| SMITH, Alexander Hugh Hemsley | Director | 43 West Savile Terrace EH9 3DP Edinburgh | United Kingdom | British | 43361480001 | |||||
| TIPPER, Richard Michael, Dr | Director | 46 Marchmont Road EH9 1HX Edinburgh | British | 37550780002 | ||||||
| TWYNAM, Andrew Thomas | Director | Castle Mead HP1 1PR Hemel Hempstead 9 Hertfordshire | England | British | 158456040001 | |||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0