CARBON CONSTRUCTION & TRADING LIMITED

SC234639
9A TINTO PLACE EDINBURGH SCOTLAND EH6 5GD

Documents

Documents
Date Category Description Pages
27 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jul 2024 accounts Annual Accounts 9 Buy now
27 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2023 accounts Annual Accounts 9 Buy now
29 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2022 accounts Annual Accounts 9 Buy now
25 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2021 accounts Annual Accounts 9 Buy now
01 Mar 2021 officers Change of particulars for corporate director (Carbon Group Kft.) 1 Buy now
15 Jan 2021 officers Appointment of director (Mr Andrey Ditzel) 2 Buy now
15 Jan 2021 officers Termination of appointment of director (Roy Dennis Tolfts) 1 Buy now
11 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jun 2020 accounts Annual Accounts 9 Buy now
20 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2019 accounts Amended Accounts 8 Buy now
30 Sep 2019 accounts Annual Accounts 6 Buy now
26 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Aug 2018 accounts Annual Accounts 6 Buy now
24 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Nov 2017 miscellaneous Second filing of Confirmation Statement dated 14/09/2017 3 Buy now
28 Sep 2017 accounts Annual Accounts 6 Buy now
14 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Sep 2017 officers Appointment of corporate director (Carbon Group Kft.) 2 Buy now
14 Sep 2017 officers Termination of appointment of secretary (Axiano Company Secretaries Limited) 1 Buy now
28 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2016 accounts Annual Accounts 6 Buy now
21 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Sep 2015 accounts Annual Accounts 6 Buy now
21 Aug 2015 annual-return Annual Return 3 Buy now
06 Jan 2015 officers Appointment of director (Mr. Roy Dennis Tolfts) 2 Buy now
06 Jan 2015 officers Termination of appointment of director (Nicholas Henry Thom) 1 Buy now
30 Sep 2014 accounts Annual Accounts 6 Buy now
15 Aug 2014 annual-return Annual Return 4 Buy now
07 Aug 2013 accounts Annual Accounts 9 Buy now
17 Jul 2013 annual-return Annual Return 4 Buy now
24 Jan 2013 officers Termination of appointment of director (Theresa Greenhill) 1 Buy now
08 Oct 2012 officers Termination of appointment of director (Marios Papantoniou) 1 Buy now
28 Sep 2012 accounts Annual Accounts 5 Buy now
30 Jul 2012 annual-return Annual Return 6 Buy now
23 Sep 2011 accounts Annual Accounts 5 Buy now
09 Aug 2011 annual-return Annual Return 6 Buy now
10 Jun 2011 officers Appointment of director (Mrs. Nicholas Henry Thom) 2 Buy now
10 Jun 2011 officers Termination of appointment of director (Marea O'toole) 1 Buy now
29 Sep 2010 accounts Annual Accounts 10 Buy now
15 Sep 2010 annual-return Annual Return 6 Buy now
15 Sep 2010 officers Change of particulars for corporate secretary (Axiano Company Secretaries Limited) 2 Buy now
29 Sep 2009 officers Director appointed mr marea jean o'toole 1 Buy now
28 Sep 2009 officers Appointment terminated director john montagu stuart wortley hunt 1 Buy now
20 Jul 2009 annual-return Return made up to 15/07/09; full list of members 4 Buy now
04 Jun 2009 accounts Annual Accounts 7 Buy now
27 Feb 2009 incorporation Memorandum Articles 14 Buy now
27 Feb 2009 change-of-name Certificate Change Of Name Company 2 Buy now
26 Feb 2009 officers Director appointed ms theresa greenhill 1 Buy now
26 Feb 2009 officers Director appointed mr john robert montagu stuart wortley hunt 1 Buy now
25 Feb 2009 officers Appointment terminated director theresa greenhill 1 Buy now
07 Nov 2008 accounts Annual Accounts 7 Buy now
11 Aug 2008 annual-return Return made up to 15/07/08; full list of members 4 Buy now
24 Jul 2007 annual-return Return made up to 15/07/07; full list of members 2 Buy now
12 Jan 2007 accounts Annual Accounts 7 Buy now
06 Jan 2007 accounts Annual Accounts 7 Buy now
17 Jul 2006 annual-return Return made up to 15/07/06; full list of members 2 Buy now
02 Aug 2005 accounts Annual Accounts 7 Buy now
15 Jul 2005 annual-return Return made up to 15/07/05; full list of members 3 Buy now
01 Jun 2005 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
22 Oct 2004 officers New director appointed 2 Buy now
02 Aug 2004 annual-return Return made up to 29/07/04; full list of members 6 Buy now
15 Apr 2004 accounts Annual Accounts 7 Buy now
14 Apr 2004 officers New secretary appointed 2 Buy now
14 Apr 2004 officers Secretary resigned 1 Buy now
04 Sep 2003 annual-return Return made up to 29/07/03; full list of members 6 Buy now
10 Jun 2003 accounts Accounting reference date extended from 31/07/03 to 31/12/03 1 Buy now
29 Jul 2002 incorporation Incorporation Company 17 Buy now