FIRST CARBON INVESTMENTS GROUP LTD
Overview
| Company Name | FIRST CARBON INVESTMENTS GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC726881 |
| 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 FIRST CARBON INVESTMENTS GROUP LTD?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is FIRST CARBON INVESTMENTS GROUP LTD located?
| Registered Office Address | The Capital Building 12-13 St. Andrew Square EH2 2AF Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FIRST CARBON INVESTMENTS GROUP LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for FIRST CARBON INVESTMENTS GROUP LTD?
| Last Confirmation Statement Made Up To | Mar 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 20, 2025 |
| Overdue | No |
What are the latest filings for FIRST CARBON INVESTMENTS GROUP LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||||||||||||||||||
Termination of appointment of Mbm Secretarial Services Limited as a secretary on Jun 24, 2025 | 1 pages | TM02 | ||||||||||||||||||
Confirmation statement made on Mar 20, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Mr Atulkumar Patel as a director on Jul 30, 2024 | 2 pages | AP01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 30, 2024
| 3 pages | SH01 | ||||||||||||||||||
Director's details changed for Mr John Roberston Wright on Jul 11, 2024 | 2 pages | CH01 | ||||||||||||||||||
Appointment of Mr John Roberston Wright as a director on Jul 03, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mbm Secretarial Services Limited as a secretary on Jul 05, 2024 | 2 pages | AP04 | ||||||||||||||||||
Statement of capital following an allotment of shares on May 06, 2024
| 3 pages | SH01 | ||||||||||||||||||
Appointment of Mr James Frank Varga as a director on Apr 06, 2024 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Mar 20, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Sub-division of shares on Mar 22, 2024 | 3 pages | SH02 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 19, 2024
| 3 pages | SH01 | ||||||||||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 20, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Incorporation | 28 pages | NEWINC | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of FIRST CARBON INVESTMENTS GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ELLEN, Peter Bryan | Director | 12-13 St. Andrew Square EH2 2AF Edinburgh The Capital Building United Kingdom | Scotland | British | 70840350002 | |||||||||
| PATEL, Atulkumar | Director | 12-13 St. Andrew Square EH2 2AF Edinburgh The Capital Building United Kingdom | United Arab Emirates | French | 325646980001 | |||||||||
| PEEBLES, David | Director | 12-13 St. Andrew Square EH2 2AF Edinburgh The Capital Building United Kingdom | Scotland | British | 55173700002 | |||||||||
| VARGA, James Frank | Director | Queen Street EH2 3NS Edinburgh Flat 4 Scotland | United Kingdom | Canadian | 317244440001 | |||||||||
| WRIGHT, John Roberston | Director | 12-13 St. Andrew Square EH2 2AF Edinburgh The Capital Building United Kingdom | Scotland | British | 324823270002 | |||||||||
| MBM SECRETARIAL SERVICES LIMITED | Secretary | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom |
| 133157900001 |
Who are the persons with significant control of FIRST CARBON INVESTMENTS GROUP LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Peebles | Mar 21, 2022 | 12-13 St. Andrew Square EH2 2AF Edinburgh The Capital Building United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Peter Bryan Ellen | Mar 21, 2022 | 12-13 St. Andrew Square EH2 2AF Edinburgh The Capital Building United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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