CARBON ACCOUNTABLE LIMITED

CARBON ACCOUNTABLE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCARBON ACCOUNTABLE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC314314
    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 ACCOUNTABLE LIMITED?

    • (7487) /

    Where is CARBON ACCOUNTABLE LIMITED located?

    Registered Office Address
    Suite 1a 231
    St. Vincent Street
    G2 5QY Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of CARBON ACCOUNTABLE LIMITED?

    Previous Company Names
    Company NameFromUntil
    ENSCO 134 LIMITEDJan 09, 2007Jan 09, 2007

    What are the latest accounts for CARBON ACCOUNTABLE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2009

    What are the latest filings for CARBON ACCOUNTABLE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Registered office address changed from Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH on Jan 16, 2013

    1 pagesAD01

    Termination of appointment of Hbjgw Secretarial Limited as a secretary on Jan 16, 2013

    1 pagesTM02

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Total exemption small company accounts made up to Jan 31, 2009

    3 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288b

    Total exemption small company accounts made up to Jan 31, 2008

    3 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    2 pages88(2)R

    legacy

    2 pages88(2)R

    Resolutions

    Resolutions
    10 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Resolutions

    Resolutions
    10 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    17 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    2 pages288a

    legacy

    2 pages288a

    Certificate of change of name

    Company name changed ensco 134 LIMITED\certificate issued on 28/02/07
    2 pagesCERTNM

    Who are the officers of CARBON ACCOUNTABLE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARCHER, Gordon Joseph
    15 Queens Park Avenue
    G42 8BX Glasgow
    Lanarkshire
    Director
    15 Queens Park Avenue
    G42 8BX Glasgow
    Lanarkshire
    ScotlandScottishConsultant122374790001
    HBJGW SECRETARIAL LIMITED
    Exchange Tower
    19 Canning Street
    EH3 6AU Edinburgh
    Midlothian
    Secretary
    Exchange Tower
    19 Canning Street
    EH3 6AU Edinburgh
    Midlothian
    665080003
    O'DOWD, Mark Anthony
    18 Laggan Road
    Newlands
    G43 2SY Glasgow
    Director
    18 Laggan Road
    Newlands
    G43 2SY Glasgow
    ScotlandBritishSolicitor111594980001
    HBJGW LIMITED
    Exchange Tower
    19 Canning Street
    EH3 6AU Edinburgh
    Midlothian
    Nominee Director
    Exchange Tower
    19 Canning Street
    EH3 6AU Edinburgh
    Midlothian
    900030250001

    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