CARBON MASTERS TRUST

Overview

Company Name	CARBON MASTERS TRUST
Company Status	Dissolved
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	SC365605
Jurisdiction	Scotland
Date of Creation	Sep 15, 2009
Date of Cessation	Nov 13, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CARBON MASTERS TRUST?

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

Where is CARBON MASTERS TRUST located?

Registered Office Address	3/3 St. Vincent Place EH3 5BQ Edinburgh Midlothian
Undeliverable Registered Office Address	No

What are the latest accounts for CARBON MASTERS TRUST?

Last Accounts
Last Accounts Made Up To	Sep 30, 2016

What are the latest filings for CARBON MASTERS TRUST?

Filings
Date	Description	Document	Type
Nov 13, 2018	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Aug 28, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 26, 2017	Confirmation statement made on Sep 15, 2017 with no updates	3 pages	CS01

Jun 30, 2017	Accounts for a dormant company made up to Sep 30, 2016	1 pages	AA

Sep 15, 2016	Confirmation statement made on Sep 15, 2016 with updates	4 pages	CS01

Jul 11, 2016	Accounts for a dormant company made up to Sep 30, 2015	1 pages	AA

Oct 13, 2015	Annual return made up to Sep 15, 2015 no member list	4 pages	AR01

Oct 13, 2015	Director's details changed for Kevin Joseph Houston on Nov 01, 2014	2 pages	CH01

Oct 13, 2015	Secretary's details changed for Mr Kevin Joseph Houston on Nov 01, 2014	1 pages	CH03

Sep 14, 2015	Accounts for a dormant company made up to Sep 30, 2014	1 pages	AA

Oct 10, 2014	Annual return made up to Sep 15, 2014 no member list	4 pages	AR01

Oct 10, 2014	Director's details changed for Somanath Narayan on Oct 01, 2013	2 pages	CH01

Jun 13, 2014	Accounts for a dormant company made up to Sep 30, 2013	1 pages	AA

Oct 14, 2013	Annual return made up to Sep 15, 2013 no member list	4 pages	AR01

Jul 22, 2013	Accounts for a dormant company made up to Sep 30, 2012	1 pages	AA

Oct 11, 2012	Annual return made up to Sep 15, 2012 no member list	4 pages	AR01

Jul 03, 2012	Accounts for a dormant company made up to Sep 30, 2011	1 pages	AA

Dec 14, 2011	Annual return made up to Sep 15, 2011 no member list	4 pages	AR01

Dec 14, 2011	Secretary's details changed for Kevin Joseph Houston on Dec 14, 2011	1 pages	CH03

Jul 14, 2011	Accounts for a dormant company made up to Sep 30, 2010	1 pages	AA

May 16, 2011	Termination of appointment of Manish Gupta as a director	1 pages	TM01

Jan 10, 2011	Annual return made up to Sep 15, 2010 no member list	5 pages	AR01

Sep 15, 2009	Incorporation	32 pages	NEWINC

View All Filings

Who are the officers of CARBON MASTERS TRUST?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOUSTON, Kevin Joseph Hawthorn Gardens NE26 3PQ Whitley Bay 18 Tyne And Wear United Kingdom	Sep 15, 2009		Secretary	Hawthorn Gardens NE26 3PQ Whitley Bay 18 Tyne And Wear United Kingdom		British			140812920001
HOUSTON, Kevin Joseph Hawthorn Gardens NE26 3PQ Whitley Bay 18 Tyne And Wear United Kingdom	Sep 15, 2009		Director	Hawthorn Gardens NE26 3PQ Whitley Bay 18 Tyne And Wear United Kingdom	United Kingdom	British	1952-1	Self-Employed	139032000002
NARAYAN, Somanath St. Vincent Place EH3 5BQ Edinburgh 3/3 Midlothian	Sep 15, 2009		Director	St. Vincent Place EH3 5BQ Edinburgh 3/3 Midlothian	India	Indian	1985-4	Service	139032110003
GUPTA, Manish South Clerk Street EH8 9NZ Edinburgh 45/2 Midlothian Scotland	Sep 15, 2009	Oct 01, 2010	Director	South Clerk Street EH8 9NZ Edinburgh 45/2 Midlothian Scotland	United Kingdom	Indian	1981-5	Self-Employed	139032550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CARBON MASTERS TRUST?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Kevin Joseph Houston Hawthorn Gardens NE26 3PQ Whitley Bay 18 Hawthorn Gardens Great Britain	Sep 01, 2016	Hawthorn Gardens NE26 3PQ Whitley Bay 18 Hawthorn Gardens Great Britain	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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