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CARBOGENICS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Carbogenics Ltd. The company was founded 8 years ago and was given the registration number SC532460. The firm's registered office is in EDINBURGH. You can find them at 10 Max Born Crescent, Murchison House, Edinburgh, Lothian. This company's SIC code is 20590 - Manufacture of other chemical products n.e.c..

Company Information

Name:CARBOGENICS LTD
Company Number:SC532460
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2016
End of financial year:31 May 2024
Jurisdiction:Scotland
Industry Codes:
  • 20590 - Manufacture of other chemical products n.e.c.

Office Address & Contact

Registered Address:10 Max Born Crescent, Murchison House, Edinburgh, Lothian, United Kingdom, EH9 3BF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS

Corporate Secretary27 February 2023Active
16, Seymour Gardens, Surbiton, United Kingdom, KT5 8QE

Director18 May 2023Active
Carbogenics, Murchison House, Kings Buildings, Edinburgh, United Kingdom, EH9 3BF

Director18 May 2023Active
9, Clarence Drive, Clydebank, Scotland, G81 2DN

Director22 November 2018Active
37/36, Pilrig Heights, Edinburgh, Scotland, EH6 5FB

Director23 March 2018Active
Lomond House, 9 Zetland Place, Edinburgh, United Kingdom, EH5 3HU

Director18 May 2023Active
1, Jeffrey Avenue, Edinburgh, Scotland, EH4 3RW

Director22 November 2018Active
Infirmary Street, High School Yards, Edinburgh, Scotland, EH1 1LZ

Director13 April 2016Active
11-15, Thistle Street, C/O Henderson Loggie, Edinburgh, United Kingdom, EH2 1DF

Director13 April 2016Active

People with Significant Control

Ms Franziska Srocke
Notified on:13 April 2016
Status:Active
Date of birth:May 1987
Nationality:German
Country of residence:Canada
Address:10390, Rue Tanguay, Montreal H3l 3g7, Canada,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Jan Karl Mumme
Notified on:13 April 2016
Status:Active
Date of birth:August 1976
Nationality:German
Country of residence:Scotland
Address:159-16, Broughton Road, Edinburgh, Scotland, EH7 4QH
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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