DECARB SCOTLAND LTD: Filings

  • Overview

    Company NameDECARB SCOTLAND LTD
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC644271
    JurisdictionScotland
    Date of Creation

    What are the latest filings for DECARB SCOTLAND LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Luca Corradi as a director on Jul 20, 2026

    1 pagesTM01

    Termination of appointment of David Raymond Sheldrake as a director on Jul 20, 2026

    1 pagesTM01

    Certificate of change of name

    Company name changed neccus\certificate issued on 14/05/26
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 14, 2026

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 14, 2026

    RES15

    Termination of appointment of Ryan John Bell as a director on Apr 22, 2026

    1 pagesTM01

    Appointment of Ms Louise Samantha Laszlo as a director on Feb 17, 2026

    2 pagesAP01

    Termination of appointment of Matthew Warner as a director on Feb 17, 2026

    1 pagesTM01

    Director's details changed for Mr Matthew Warner on Jan 28, 2026

    2 pagesCH01

    Director's details changed for Mr Matthew Warner on Jan 28, 2026

    2 pagesCH01

    Director's details changed for Mr Colin Ian Pritchard on Jan 28, 2026

    2 pagesCH01

    Director's details changed for Mr Martin Patrick Mccormack on Jan 28, 2026

    2 pagesCH01

    Director's details changed for Mr Marcus Keith Hunt on Jan 28, 2026

    2 pagesCH01

    Director's details changed for Mr Ryan John Bell on Jan 28, 2026

    2 pagesCH01

    Director's details changed for Mr Ryan John Bell on Jan 28, 2026

    2 pagesCH01

    Termination of appointment of Lc Secretaries Limited as a secretary on Jan 28, 2026

    1 pagesTM02

    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 pagesAD01

    Confirmation statement made on Oct 10, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2025

    19 pagesAA

    Termination of appointment of Peter James Mcfadzean as a director on Feb 05, 2025

    1 pagesTM01

    Appointment of Mr Matthew Warner as a director on May 21, 2025

    2 pagesAP01

    Termination of appointment of Graeme Lyle Wilson as a director on May 21, 2025

    1 pagesTM01

    Appointment of Mr Ryan John Bell as a director on May 21, 2025

    2 pagesAP01

    Termination of appointment of Max Goodwin as a director on May 21, 2025

    1 pagesTM01

    Termination of appointment of Ben Cohen as a director on Jun 17, 2025

    1 pagesTM01

    Appointment of Mr Colin Ian Pritchard as a director on May 21, 2025

    2 pagesAP01

    Appointment of Mr Jordan Nathan Ferguson as a director on May 21, 2025

    2 pagesAP01

    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