UKBizDB.co.uk

ESI CARBON MANAGEMENT LTD

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

This company is commonly known as Esi Carbon Management Ltd. The company was founded 10 years ago and was given the registration number SC466505. The firm's registered office is in GLASGOW. You can find them at 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ESI CARBON MANAGEMENT LTD
Company Number:SC466505
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 December 2013
End of financial year:30 April 2017
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, G1 3NQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 17, Garscadden House, Dalsetter Crescent, Glasgow, Scotland, G15 8TG

Director30 December 2013Active
Unit 17, Garscadden House, Dalsetter Crescent, Glasgow, Scotland, G15 8TG

Director22 January 2015Active
78, Montgomery Street, Edinburgh, Scotland, EH7 5JA

Corporate Secretary30 December 2013Active
78, Montgomery Street, Edinburgh, Scotland, EH7 5JA

Director30 December 2013Active
78, Montgomery Street, Edinburgh, Scotland, EH7 5JA

Corporate Director30 December 2013Active

People with Significant Control

Mrs Amanda Jane Gaughan
Notified on:06 April 2016
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:Scotland
Address:Unit 17, Garscadden House, Dalsetter Crescent, Glasgow, Scotland, G15 8TG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Gerald Gaughan
Notified on:06 April 2016
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:Scotland
Address:Unit 17, Garscadden House, Glasgow, Scotland, G15 8TG
Nature of control:
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-06-12Dissolution

Dissolved compulsory strike off suspended.

Download
2024-05-28Gazette

Gazette notice compulsory.

Download
2024-02-27Gazette

Gazette filings brought up to date.

Download
2024-02-26Confirmation statement

Confirmation statement with updates.

Download
2023-10-10Dissolution

Dissolved compulsory strike off suspended.

Download
2023-09-19Gazette

Gazette notice compulsory.

Download
2023-03-10Gazette

Gazette filings brought up to date.

Download
2023-03-09Confirmation statement

Confirmation statement with no updates.

Download
2023-02-11Dissolution

Dissolved compulsory strike off suspended.

Download
2023-01-03Gazette

Gazette notice compulsory.

Download
2022-03-10Confirmation statement

Confirmation statement with no updates.

Download
2021-03-04Confirmation statement

Confirmation statement with updates.

Download
2020-03-03Confirmation statement

Confirmation statement with updates.

Download
2019-02-28Confirmation statement

Confirmation statement with updates.

Download
2018-03-07Confirmation statement

Confirmation statement with updates.

Download
2018-01-29Accounts

Accounts with accounts type total exemption full.

Download
2017-07-31Accounts

Accounts with accounts type total exemption small.

Download
2017-03-02Confirmation statement

Confirmation statement with updates.

Download
2016-07-29Accounts

Accounts with accounts type total exemption small.

Download
2016-03-11Annual return

Annual return company with made up date full list shareholders.

Download
2016-03-11Officers

Change person director company with change date.

Download
2016-03-11Officers

Change person director company with change date.

Download
2015-11-20Accounts

Change account reference date company previous extended.

Download
2015-09-23Accounts

Accounts with accounts type total exemption small.

Download
2015-09-08Accounts

Change account reference date company current shortened.

Download

Copyright © 2024. All rights reserved.