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CARBON TRADE LIMITED

CARBON TRADE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCARBON TRADE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC209139
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CARBON TRADE LIMITED?

    • Environmental consulting activities (74901) / Professional, scientific and technical activities

    Where is CARBON TRADE LIMITED located?

    Registered Office Address
    c/o ALAN RITCHIE
    25 Hope Street
    ML11 7NE Lanark
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARBON TRADE LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2018

    What are the latest filings for CARBON TRADE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 14, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    		2 pagesAA

    Confirmation statement made on Jul 14, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    		2 pagesAA

    Confirmation statement made on Jul 14, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2016

    		2 pagesAA

    Confirmation statement made on Jul 14, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		3 pagesAA

    Confirmation statement made on Jul 14, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2014

    		3 pagesAA

    Annual return made up to Jul 14, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2015

    Statement of capital on Jul 17, 2015

    • Capital: GBP 2
    		SH01

    Annual return made up to Jul 14, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 05, 2014

    Statement of capital on Sep 05, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Nov 30, 2013

    		3 pagesAA

    Registered office address changed from * 27C Hope Street Lanark ML11 7NE United Kingdom* on Jun 16, 2014

    		1 pagesAD01

    Previous accounting period extended from May 31, 2013 to Nov 30, 2013

    		1 pagesAA01

    Annual return made up to Jul 14, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2013

    Statement of capital on Aug 14, 2013

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to May 31, 2012

    		3 pagesAA

    Annual return made up to Jul 14, 2012 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Adrian Edward Loening on Jul 14, 2012

    		2 pagesCH01

    Director's details changed for Deborah May Lapworth on Jul 14, 2012

    		2 pagesCH01

    Secretary's details changed for Adrian Edward Loening on Jul 14, 2012

    		1 pagesCH03

    Total exemption small company accounts made up to May 31, 2011

    		4 pagesAA

    Annual return made up to Jul 14, 2011 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of CARBON TRADE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOENING, Adrian Edward
    c/o Alan Ritchie
    Hope Street
    ML11 7NE Lanark
    25
    Scotland
    		Secretary
    c/o Alan Ritchie
    Hope Street
    ML11 7NE Lanark
    25
    Scotland
    		BritishCompany Director55020260001
    LAPWORTH, Deborah May
    c/o Alan Ritchie
    Hope Street
    ML11 7NE Lanark
    25
    Scotland
    		Director
    c/o Alan Ritchie
    Hope Street
    ML11 7NE Lanark
    25
    Scotland
    		ScotlandBritishAdministrator91842940003
    LOENING, Adrian Edward
    c/o Alan Ritchie
    Hope Street
    ML11 7NE Lanark
    25
    Scotland
    		Director
    c/o Alan Ritchie
    Hope Street
    ML11 7NE Lanark
    25
    Scotland
    		ScotlandBritishEngineer55020260002
    SF SECRETARIES LIMITED
    130 St Vincent Street
    G2 5HF Glasgow
    Strathclyde
    		Secretary
    130 St Vincent Street
    G2 5HF Glasgow
    Strathclyde
    		78293470002
    STEEDMAN RAMAGE WS
    6 Alva Street
    EH2 4QQ Edinburgh
    		Nominee Secretary
    6 Alva Street
    EH2 4QQ Edinburgh
    		900020630001
    INNES, Alexander James
    15a Suffolk Road
    EH16 5NR Edinburgh
    		Director
    15a Suffolk Road
    EH16 5NR Edinburgh
    		BritishSolicitor78225230002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CARBON TRADE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adrian Edward Loening
    c/o ALAN RITCHIE
    Hope Street
    ML11 7NE Lanark
    25
    		Apr 06, 2016
    c/o ALAN RITCHIE
    Hope Street
    ML11 7NE Lanark
    25
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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