THE EDINBURGH CENTRE FOR CARBON MANAGEMENT LIMITED: Filings

  • Overview

    Company NameTHE EDINBURGH CENTRE FOR CARBON MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC147516
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for THE EDINBURGH CENTRE FOR CARBON MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    accounts-with-accounts-type-

    6 pagesAA

    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 pagesAD01

    Annual return made up to Nov 15, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2013

    Statement of capital on Dec 09, 2013

    • Capital: GBP 5,834
    SH01

    Registered office address changed from C/O C/O Alexander Marshall 84 Hamilton Road Motherwell Lanarkshire ML1 3BY Scotland on Dec 09, 2013

    1 pagesAD01

    accounts-with-accounts-type-

    7 pagesAA

    Annual return made up to Nov 15, 2012 with full list of shareholders

    4 pagesAR01

    accounts-with-accounts-type-

    8 pagesAA

    Registered office address changed from Forsyth House 93 George Street Edinburgh EH2 3ES on Oct 25, 2012

    1 pagesAD01

    Auditor's resignation

    2 pagesAUD

    Termination of appointment of Andrew Thomas Twynam as a director on Jan 15, 2012

    1 pagesTM01

    Termination of appointment of Scott Mcgregor as a director on Jan 15, 2012

    1 pagesTM01

    Appointment of Mr David Worthington as a director on Jan 15, 2012

    2 pagesAP01

    Miscellaneous

    Section 519
    1 pagesMISC

    Annual return made up to Nov 15, 2011 with full list of shareholders

    5 pagesAR01

    Registered office address changed from Unit 2, Tower Mains Studios 18 Liberton Brae Edinburgh EH16 6AE on Nov 30, 2011

    2 pagesAD01

    Full accounts made up to Dec 31, 2010

    19 pagesAA

    Director's details changed for Scott Mcgregor on Mar 01, 2011

    2 pagesCH01

    Appointment of Andrew Thomas Twynam as a director

    3 pagesAP01

    Termination of appointment of Jeffrey Kenna as a secretary

    1 pagesTM02

    Termination of appointment of Jeffrey Kenna as a director

    1 pagesTM01

    Annual return made up to Nov 15, 2010 with full list of shareholders

    5 pagesAR01

    Resolutions

    Resolutions
    17 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    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