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CARBOMAP LIMITED

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

This company is commonly known as Carbomap Limited. The company was founded 12 years ago and was given the registration number SC416482. The firm's registered office is in EDINBURGH. You can find them at Geography Institute, Room 3.11c, Drummond Street, Edinburgh, . This company's SIC code is 02400 - Support services to forestry.

Company Information

Name:CARBOMAP LIMITED
Company Number:SC416482
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2012
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 02400 - Support services to forestry
  • 74901 - Environmental consulting activities
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Geography Institute, Room 3.11c, Drummond Street, Edinburgh, United Kingdom, EH8 9XP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, West View, Linlithgow Bridge, Linlithgow, Scotland, EH49 7RB

Director10 February 2012Active
Crew Building, West Mains Road, Edinburgh, Scotland, EH9 3JN

Director10 February 2012Active
The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE

Director08 February 2012Active
Crew Building, West Mains Road, Edinburgh, Scotland, EH9 3JN

Director10 February 2012Active
Geography Institute, Room 3.11c, Drummond Street, Edinburgh, United Kingdom, EH8 9XP

Director10 February 2012Active
The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE

Corporate Director08 February 2012Active

People with Significant Control

Prof Iain Hector Woodhouse
Notified on:16 October 2019
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:United Kingdom
Address:Ecci, High School Yards, Edinburgh, United Kingdom, EH1 1LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Edinburgh Technology Fund Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Alrick Building, 3rd Floor,, Edinburgh, Scotland, EH9 3JL
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Confirmation statement

Confirmation statement with no updates.

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2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-03-01Confirmation statement

Confirmation statement with no updates.

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2023-02-15Confirmation statement

Confirmation statement with no updates.

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2023-02-12Address

Change registered office address company with date old address new address.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-03-22Accounts

Accounts with accounts type total exemption full.

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2022-02-15Confirmation statement

Confirmation statement with no updates.

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2021-02-11Confirmation statement

Confirmation statement with no updates.

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2020-12-08Accounts

Accounts with accounts type total exemption full.

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2020-11-24Officers

Termination director company with name termination date.

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2020-02-13Confirmation statement

Confirmation statement with updates.

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2020-02-11Persons with significant control

Notification of a person with significant control.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-03-04Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-02-19Confirmation statement

Confirmation statement with no updates.

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2018-02-19Address

Change registered office address company with date old address new address.

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2018-01-03Accounts

Accounts with accounts type total exemption full.

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2017-02-21Confirmation statement

Confirmation statement with updates.

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2017-01-11Accounts

Accounts with accounts type total exemption small.

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2016-03-04Annual return

Annual return company with made up date full list shareholders.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-06-01Address

Change registered office address company with date old address new address.

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2015-03-05Annual return

Annual return company with made up date full list shareholders.

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