CARBON COMMUNICATIONS LIMITED

CARBON COMMUNICATIONS LIMITED

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

    Company NameCARBON COMMUNICATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC666241
    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 CARBON COMMUNICATIONS LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is CARBON COMMUNICATIONS LIMITED located?

    Registered Office Address
    5 Carden Place
    AB10 1UT Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARBON COMMUNICATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2021

    What are the latest filings for CARBON COMMUNICATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 02, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    6 pagesAA

    Confirmation statement made on Jul 02, 2021 with no updates

    3 pagesCS01

    Incorporation

    14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 03, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalJul 03, 2020

    Statement of capital on Jul 03, 2020

    • Capital: GBP 9,900
    • Capital: GBP 10,000
    SH01

    Who are the officers of CARBON COMMUNICATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAY, Graham
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    Director
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    United KingdomBritish137112010002
    SIMPSON, Scott Andrew
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    Director
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    United KingdomBritish137111880002
    YULE, Colin Robert
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    Director
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    ScotlandBritish137121150001

    Who are the persons with significant control of CARBON COMMUNICATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin Robert Yule
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    Jul 03, 2020
    Carden Place
    AB10 1UT Aberdeen
    5
    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 Graham Gray
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    Jul 03, 2020
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    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