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CARBON CONSTRUCTION & TRADING LIMITED - 71, Brunswick Street, Edinburgh, Lothian, United Kingdom
Company Information
- Company registration number
- SC234639
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 71
- Brunswick Street
- Edinburgh
- Lothian
- EH7 5HS 71, Brunswick Street, Edinburgh, Lothian, EH7 5HS UK
Management
- Managing Directors
- ROY DENNIS TOLFTS
- Company secretaries
- AXIANO COMPANY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-07-29
- Age Of Company 2002-07-29 21 years
- SIC/NACE
- 74909 - Other professional, scientific and technical activities not elsewhere classified
Ownership
- Beneficial Owners
- Igor Cserepenyin
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GOURMET GROUP LIMITED
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2012-07-15
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CARBON CONSTRUCTION & TRADING LIMITED Company Description
- CARBON CONSTRUCTION & TRADING LIMITED is a ltd registered in United Kingdom with the Company reg no SC234639. Its current trading status is "live". It was registered 2002-07-29. It was previously called GOURMET GROUP LIMITED. It has declared SIC or NACE codes as "74909 - Other professional, scientific and technical activities not elsewhere classified". It has 1 director and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-07-15.It can be contacted at 71 .
Get CARBON CONSTRUCTION & TRADING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Carbon Construction & Trading Limited - 71, Brunswick Street, Edinburgh, Lothian, United Kingdom
- 2002-07-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CARBON CONSTRUCTION & TRADING LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc234639#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc234639#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc234639#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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31/12/15 TOTAL EXEMPTION SMALL (2016-09-19) - AA
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CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES (2016-07-21) - CS01
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keyboard_arrow_right 2015
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15/07/15 FULL LIST (2015-08-21) - AR01
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS THOM (2015-01-06) - TM01
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DIRECTOR APPOINTED MR. ROY DENNIS TOLFTS (2015-01-06) - AP01
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31/12/14 TOTAL EXEMPTION SMALL (2015-09-28) - AA
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keyboard_arrow_right 2014
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31/12/13 TOTAL EXEMPTION SMALL (2014-09-30) - AA
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15/07/14 FULL LIST (2014-08-15) - AR01
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keyboard_arrow_right 2013
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31/12/12 TOTAL EXEMPTION FULL (2013-08-07) - AA
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15/07/13 FULL LIST (2013-07-17) - AR01
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APPOINTMENT TERMINATED, DIRECTOR THERESA GREENHILL (2013-01-24) - TM01
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keyboard_arrow_right 2012
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15/07/12 FULL LIST (2012-07-30) - AR01
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APPOINTMENT TERMINATED, DIRECTOR MARIOS PAPANTONIOU (2012-10-08) - TM01
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31/12/11 TOTAL EXEMPTION SMALL (2012-09-28) - AA
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keyboard_arrow_right 2011
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31/12/10 TOTAL EXEMPTION SMALL (2011-09-23) - AA
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15/07/11 FULL LIST (2011-08-09) - AR01
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DIRECTOR APPOINTED MRS. NICHOLAS HENRY THOM (2011-06-10) - AP01
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APPOINTMENT TERMINATED, DIRECTOR MAREA O'TOOLE (2011-06-10) - TM01
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keyboard_arrow_right 2010
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31/12/09 TOTAL EXEMPTION FULL (2010-09-29) - AA
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15/07/10 FULL LIST (2010-09-15) - AR01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AXIANO COMPANY SECRETARIES LIMITED / 15/07/2010 (2010-09-15) - CH04
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keyboard_arrow_right 2009
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DIRECTOR APPOINTED MR MAREA JEAN O'TOOLE (2009-09-29) - 288a
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APPOINTMENT TERMINATED DIRECTOR JOHN MONTAGU STUART WORTLEY HUNT (2009-09-28) - 288b
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RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS (2009-07-20) - 363a
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MEMORANDUM OF ASSOCIATION (2009-02-27) - MEM/ARTS
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COMPANY NAME CHANGED GOURMET GROUP LIMITED (2009-02-27) - CERTNM
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DIRECTOR APPOINTED MS THERESA GREENHILL (2009-02-26) - 288a
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DIRECTOR APPOINTED MR JOHN ROBERT MONTAGU STUART WORTLEY HUNT (2009-02-26) - 288a
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APPOINTMENT TERMINATED DIRECTOR THERESA GREENHILL (2009-02-25) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-06-04) - AA
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keyboard_arrow_right 2008
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-11-07) - AA
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RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS (2008-08-11) - 363a
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keyboard_arrow_right 2007
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RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS (2007-07-24) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-01-12) - AA
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2007-01-06) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS (2006-07-17) - 363a
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keyboard_arrow_right 2005
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DELIVERY EXT'D 3 MTH 31/12/04 (2005-06-01) - 244
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 (2005-08-02) - AA
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RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS (2005-07-15) - 363s
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keyboard_arrow_right 2004
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NEW DIRECTOR APPOINTED (2004-10-22) - 288a
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RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS (2004-08-02) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 (2004-04-15) - AA
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SECRETARY RESIGNED (2004-04-14) - 288b
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NEW SECRETARY APPOINTED (2004-04-14) - 288a
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keyboard_arrow_right 2003
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RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS (2003-09-04) - 363s
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ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 (2003-06-10) - 225
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keyboard_arrow_right 2002
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INCORPORATION DOCUMENTS (2002-07-29) - NEWINC
