CARBON ADVICE LIMITED

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

    Company NameCARBON ADVICE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC314316
    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 ADVICE LIMITED?

    • (7487) /

    Where is CARBON ADVICE LIMITED located?

    Registered Office Address
    Exchange Tower
    19 Canning Street
    EH3 8EH Edinburgh
    Midlothian
    Undeliverable Registered Office AddressNo

    What were the previous names of CARBON ADVICE LIMITED?

    Previous Company Names
    Company NameFromUntil
    ENSCO 136 LIMITEDJan 09, 2007Jan 09, 2007

    What are the latest accounts for CARBON ADVICE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2009

    What are the latest filings for CARBON ADVICE 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

    Termination of appointment of Mark O'dowd as a director

    1 pagesTM01

    Accounts for a dormant company made up to Jan 31, 2009

    2 pagesAA

    legacy

    4 pages363a

    Accounts made up to Jan 31, 2008

    2 pagesAA

    legacy

    7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnMay 27, 2008

    legacy

    363(287)

    legacy

    3 pages363a

    legacy

    2 pages88(2)R

    legacy

    1 pages288b

    legacy

    2 pages88(2)R

    legacy

    2 pages88(2)R

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Appt & res of dirs 03/05/07
    RES13

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    legacy

    2 pages288a

    legacy

    2 pages288a

    Certificate of change of name

    Company name changed ensco 136 LIMITED\certificate issued on 09/03/07
    2 pagesCERTNM

    Incorporation

    19 pagesNEWINC

    Who are the officers of CARBON ADVICE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HBJGW SECRETARIAL LIMITED
    Exchange Tower
    19 Canning Street
    EH3 6AU Edinburgh
    Midlothian
    Secretary
    Exchange Tower
    19 Canning Street
    EH3 6AU Edinburgh
    Midlothian
    665080003
    ARCHER, Gordon Joseph
    15 Queens Park Avenue
    G42 8BX Glasgow
    Lanarkshire
    Director
    15 Queens Park Avenue
    G42 8BX Glasgow
    Lanarkshire
    ScotlandScottishConsultant122374790001
    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