DECARB SCOTLAND LTD
Overview
| Company Name | DECARB SCOTLAND LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC644271 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DECARB SCOTLAND LTD?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is DECARB SCOTLAND LTD located?
| Registered Office Address | 48 Main Street AB33 8PX Alford Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DECARB SCOTLAND LTD?
| Company Name | From | Until |
|---|---|---|
| NECCUS | Oct 11, 2019 | Oct 11, 2019 |
What are the latest accounts for DECARB SCOTLAND LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for DECARB SCOTLAND LTD?
| Last Confirmation Statement Made Up To | Oct 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 10, 2025 |
| Overdue | No |
What are the latest filings for DECARB SCOTLAND LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Luca Corradi as a director on Jul 20, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Raymond Sheldrake as a director on Jul 20, 2026 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed neccus\certificate issued on 14/05/26 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Termination of appointment of Ryan John Bell as a director on Apr 22, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Ms Louise Samantha Laszlo as a director on Feb 17, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Matthew Warner as a director on Feb 17, 2026 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Matthew Warner on Jan 28, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Matthew Warner on Jan 28, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Colin Ian Pritchard on Jan 28, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Martin Patrick Mccormack on Jan 28, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Marcus Keith Hunt on Jan 28, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ryan John Bell on Jan 28, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ryan John Bell on Jan 28, 2026 | 2 pages | CH01 | ||||||||||
Termination of appointment of Lc Secretaries Limited as a secretary on Jan 28, 2026 | 1 pages | TM02 | ||||||||||
Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA United Kingdom to 48 Main Street Alford AB33 8PX on Dec 15, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2025 | 19 pages | AA | ||||||||||
Termination of appointment of Peter James Mcfadzean as a director on Feb 05, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Matthew Warner as a director on May 21, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Graeme Lyle Wilson as a director on May 21, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ryan John Bell as a director on May 21, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Max Goodwin as a director on May 21, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ben Cohen as a director on Jun 17, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Colin Ian Pritchard as a director on May 21, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jordan Nathan Ferguson as a director on May 21, 2025 | 2 pages | AP01 | ||||||||||
Who are the officers of DECARB SCOTLAND LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FERGUSON, Jordan Nathan | Director | Tumulus Way Midmill Business Park AB51 0TG Inverurie Unit 5a Aberdeenshire Scotland | Scotland | British | 202805440003 | |||||||||
| HUNT, Marcus Keith | Director | Main Street AB33 8PX Alford 48 Scotland | England | British | 307920890001 | |||||||||
| LASZLO, Louise Samantha | Director | Main Street AB33 8PX Alford 48 Scotland | Scotland | British | 334734540001 | |||||||||
| MCCORMACK, Martin Patrick | Director | Main Street AB33 8PX Alford 48 Scotland | United Kingdom | British | 152195770001 | |||||||||
| PRITCHARD, Colin Ian | Director | Main Street AB33 8PX Alford 48 Scotland | United Kingdom | British | 186885640001 | |||||||||
| LC SECRETARIES LIMITED | Secretary | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House |
| 112802860001 | ||||||||||
| BELL, Ryan John | Director | Main Street AB33 8PX Alford 48 Scotland | United Kingdom | British | 329216140001 | |||||||||
| COHEN, Ben | Director | Blackwood House Union Grove Lane AB10 6XU Aberdeen Glacier Energy Scotland | England | British | 326501490001 | |||||||||
| CORRADI, Luca | Director | Queens Road AB15 4ZT Aberdeen 20 United Kingdom | Scotland | Italian,British | 281619900001 | |||||||||
| GIRARD, Pierre Louis | Director | 16 North Esplanade West AB11 5RJ Aberdeen Neptune E&P Uk Ltd United Kingdom | Scotland | French | 299364080001 | |||||||||
| GOODWIN, Max | Director | 102 West Port EH3 9DN Edinburgh Erm United Kingdom | United Kingdom | British | 309954940001 | |||||||||
| GREEN, Lucy Emma | Director | DE6 1TJ Ashbourne 6 Harlow Way Derbyshire United Kingdom | United Kingdom | British | 271916840001 | |||||||||
| HACKETT, Leigh Andrew, Dr | Director | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | Switzerland | British | 264469220001 | |||||||||
| JAMES, Alan Thomas | Director | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | United Kingdom | British | 123259940001 | |||||||||
| MCFADZEAN, Peter James, Dr | Director | Prime Four Business Park Kingswells AB15 8QG Aberdeen Equinor House United Kingdom | United Kingdom | Scottish | 323914510001 | |||||||||
| MCINTOSH, Angus | Director | 5 Lonehead Drive EH28 8TG Newbridge Sgn, Axis House United Kingdom | Scotland | British | 236757740001 | |||||||||
| SHELDRAKE, David Raymond | Director | 3 Redwood Crescent Peel Park G74 5PR East Kilbride C/O Vws Westgarth Limited Scotland | Wales | British | 325019090001 | |||||||||
| SHIELDS, Tom | Director | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | United Kingdom | British | 264455660001 | |||||||||
| TICKELL, Richard Fergus | Director | Axis House 5 Loanhead Drive EH28 8TG Newbridge Sgn United Kingdom | United Kingdom | British | 309566260001 | |||||||||
| WARNER, Matthew | Director | Main Street AB33 8PX Alford 48 Scotland | United Kingdom | British | 337557750001 | |||||||||
| WARNER, Miles Labatt | Director | Church Street TN9 1HD Tonbridge 5 United Kingdom | United Kingdom | British | 225831760001 | |||||||||
| WILSON, Graeme Lyle | Director | AB31 5UY Banchory 8 Wilson Road United Kingdom | United Kingdom | British | 305720350001 |
Who are the persons with significant control of DECARB SCOTLAND LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alan Thomas James | Oct 11, 2019 | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for DECARB SCOTLAND LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 15, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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