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CARBOMAP LIMITED

CARBOMAP LIMITED

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

    • Overview

    Company NameCARBOMAP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC416482
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CARBOMAP LIMITED?

    • Support services to forestry (02400) / Agriculture, Forestry and Fishing
    • Environmental consulting activities (74901) / Professional, scientific and technical activities
    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is CARBOMAP LIMITED located?

    Registered Office Address
    5 West View
    Linlithgow Bridge
    EH49 7RB Linlithgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARBOMAP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for CARBOMAP LIMITED?

    Last Confirmation Statement Made Up ToFeb 24, 2026
    Next Confirmation Statement DueMar 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 24, 2025
    OverdueNo

    What are the latest filings for CARBOMAP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 24, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Feb 24, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Feb 24, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 24, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from Geography Institute, Room 3.11C Drummond Street Edinburgh EH8 9XP United Kingdom to 5 West View Linlithgow Bridge Linlithgow EH49 7RB on Feb 12, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Total exemption full accounts made up to Mar 31, 2021

    		11 pagesAA

    Confirmation statement made on Feb 08, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 08, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		11 pagesAA

    Termination of appointment of Genevieve Patenaude as a director on Jul 07, 2020

    		1 pagesTM01

    Confirmation statement made on Feb 08, 2020 with updates

    		4 pagesCS01

    Notification of Iain Hector Woodhouse as a person with significant control on Oct 16, 2019

    		2 pagesPSC01

    Total exemption full accounts made up to Mar 31, 2019

    		10 pagesAA

    Confirmation statement made on Feb 08, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Feb 08, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Prof I H Woodhouse Geosciences (Geography) Room 3.16 Drummond Street Edinburgh EH8 9XP Scotland to Geography Institute, Room 3.11C Drummond Street Edinburgh EH8 9XP on Feb 19, 2018

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Feb 08, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		5 pagesAA

    Annual return made up to Feb 08, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2016

    Statement of capital on Mar 04, 2016

    • Capital: GBP 3,065.33
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		5 pagesAA
    View All Filings

    Who are the officers of CARBOMAP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOODHOUSE, Iain Hector, Prof
    West View
    Linlithgow Bridge
    EH49 7RB Linlithgow
    5
    Scotland
    		Director
    West View
    Linlithgow Bridge
    EH49 7RB Linlithgow
    5
    Scotland
    		ScotlandBritishUniversity Professor130381810001
    MONCRIEFF, John Blaney, Professor
    c/o School Of Geosciences
    West Mains Road
    EH9 3JN Edinburgh
    Crew Building
    Scotland
    		Director
    c/o School Of Geosciences
    West Mains Road
    EH9 3JN Edinburgh
    Crew Building
    Scotland
    		ScotlandBritishUniversity Professor166677260001
    MUNRO, Donald John
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    		Director
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    		ScotlandBritishSolicitor165748070001
    NICHOL, Caroline, Dr
    c/o School Of Geosciences
    West Mains Road
    EH9 3JN Edinburgh
    Crew Building
    Scotland
    		Director
    c/o School Of Geosciences
    West Mains Road
    EH9 3JN Edinburgh
    Crew Building
    Scotland
    		ScotlandBritishScientist166677500001
    PATENAUDE, Genevieve, Dr
    Drummond Street
    EH8 9XP Edinburgh
    Geography Institute, Room 3.11c
    United Kingdom
    		Director
    Drummond Street
    EH8 9XP Edinburgh
    Geography Institute, Room 3.11c
    United Kingdom
    		ScotlandCanadianSenior Lecturer154370610001
    HMS DIRECTORS LIMITED
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    		Director
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC160661
    		138735440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CARBOMAP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Prof Iain Hector Woodhouse
    High School Yards
    EH1 1LZ Edinburgh
    Ecci
    United Kingdom
    		Oct 16, 2019
    High School Yards
    EH1 1LZ Edinburgh
    Ecci
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Edinburgh Technology Fund Ltd
    3rd Floor,
    Mayfield Road
    EH9 3JL Edinburgh
    Alrick Building
    Scotland
    		Apr 06, 2016
    3rd Floor,
    Mayfield Road
    EH9 3JL Edinburgh
    Alrick Building
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityLimited Companies Act
    Place RegisteredScotland Companies Registries
    Registration Number092426
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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