THECARBONFARM LTD

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

    Company NameTHECARBONFARM LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC634295
    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 THECARBONFARM LTD?

    • Marine aquaculture (03210) / Agriculture, Forestry and Fishing

    Where is THECARBONFARM LTD located?

    Registered Office Address
    7a Cheesebay
    HS6 5AT Isle Of North Uist
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THECARBONFARM LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What are the latest filings for THECARBONFARM LTD?

    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

    1 pagesDS01

    Accounts for a dormant company made up to Jun 30, 2020

    2 pagesAA

    Confirmation statement made on Jun 24, 2021 with updates

    4 pagesCS01

    Confirmation statement made on Jun 24, 2020 with no updates

    3 pagesCS01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 25, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalJun 25, 2019

    Statement of capital on Jun 25, 2019

    • Capital: GBP 2
    SH01

    Who are the officers of THECARBONFARM LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLYNE, Alastair Wilson
    Forrestfield Crescent
    Newton Mearns
    G77 6DZ Glasgow
    16
    Scotland
    Director
    Forrestfield Crescent
    Newton Mearns
    G77 6DZ Glasgow
    16
    Scotland
    ScotlandBritishBusinessman99473570001
    CUNNINGHAM, John, Mr.
    Cheesebay
    HS6 5AT Isle Of North Uist
    7a
    Scotland
    Director
    Cheesebay
    HS6 5AT Isle Of North Uist
    7a
    Scotland
    ScotlandBritishCrofter259808320001

    Who are the persons with significant control of THECARBONFARM LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. John Cunningham
    Cheesebay
    HS6 5AT Isle Of North Uist
    7a
    Scotland
    Jun 25, 2019
    Cheesebay
    HS6 5AT Isle Of North Uist
    7a
    Scotland
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Alastair Wilson Clyne
    Forrestfield Crescent
    Newton Mearns
    G77 6DZ Glasgow
    16
    Scotland
    Jun 25, 2019
    Forrestfield Crescent
    Newton Mearns
    G77 6DZ Glasgow
    16
    Scotland
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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