CARBON FINANCIAL PARTNERS LIMITED

SC386400
61 MANOR PLACE EDINBURGH EH3 7EG

Documents

Documents
Date Category Description Pages
06 Dec 2024 officers Appointment of director (Mr Timothy James Gillman) 2 Buy now
18 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jul 2024 officers Appointment of director (Mr Thomas Francis Wood) 2 Buy now
31 Jan 2024 officers Termination of appointment of secretary (Shireen Tracy Fernie) 1 Buy now
31 Jan 2024 officers Termination of appointment of director (Barry John O'neill) 1 Buy now
31 Jan 2024 officers Termination of appointment of director (Mark Gavin Christie) 1 Buy now
08 Jan 2024 officers Appointment of director (Mr Neil Anthony Moles) 2 Buy now
08 Jan 2024 officers Appointment of director (Ms Charlotte Emily Thomas) 2 Buy now
08 Jan 2024 officers Appointment of director (Ms Caroline Michelle Hawkesley) 2 Buy now
08 Jan 2024 incorporation Memorandum Articles 34 Buy now
05 Jan 2024 resolution Resolution 2 Buy now
04 Jan 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
14 Dec 2023 accounts Annual Accounts 10 Buy now
12 Oct 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Oct 2023 officers Change of particulars for director (Mr Gordon Alexander Wilson) 2 Buy now
19 Jan 2023 accounts Annual Accounts 10 Buy now
10 Nov 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Oct 2022 officers Change of particulars for director (Mr Gordon Alexander Wilson) 2 Buy now
24 Oct 2022 officers Change of particulars for director (Mark Gavin Christie) 2 Buy now
24 Oct 2022 officers Change of particulars for director (Barry John O'neill) 2 Buy now
17 Feb 2022 accounts Annual Accounts 11 Buy now
26 Oct 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Jul 2021 accounts Annual Accounts 11 Buy now
21 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2020 accounts Annual Accounts 10 Buy now
14 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2019 accounts Annual Accounts 10 Buy now
11 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Feb 2018 accounts Annual Accounts 12 Buy now
19 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Mar 2017 accounts Annual Accounts 5 Buy now
23 Dec 2016 officers Termination of appointment of director (Hazel Ann Brown) 1 Buy now
02 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Feb 2016 accounts Annual Accounts 5 Buy now
15 Oct 2015 annual-return Annual Return 6 Buy now
13 Feb 2015 accounts Annual Accounts 6 Buy now
31 Oct 2014 annual-return Annual Return 6 Buy now
03 Mar 2014 accounts Annual Accounts 6 Buy now
28 Oct 2013 annual-return Annual Return 6 Buy now
18 Oct 2013 officers Appointment of director (Hazel Ann Brown) 3 Buy now
18 Oct 2013 officers Appointment of director (Mark Gavin Christie) 3 Buy now
18 Oct 2013 officers Termination of appointment of director (Lewis Wood) 2 Buy now
21 Jan 2013 accounts Annual Accounts 6 Buy now
17 Oct 2012 annual-return Annual Return 6 Buy now
07 Mar 2012 accounts Annual Accounts 7 Buy now
28 Oct 2011 annual-return Annual Return 5 Buy now
28 Apr 2011 document-replacement Second Filing Of Form With Form Type 7 Buy now
23 Mar 2011 resolution Resolution 12 Buy now
17 Feb 2011 mortgage Particulars of a mortgage or charge / charge no: 1 5 Buy now
16 Dec 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Dec 2010 officers Termination of appointment of secretary (Hms Secretaries Limited) 1 Buy now
13 Dec 2010 officers Appointment of secretary (Shireen Tracy Fernie) 3 Buy now
13 Dec 2010 officers Appointment of director (Barry John O'neill) 3 Buy now
13 Dec 2010 officers Appointment of director (Lewis Wood) 3 Buy now
13 Dec 2010 officers Appointment of director (Ms Shireen Tracy Fernie) 3 Buy now
13 Dec 2010 officers Appointment of director (Mr Gordon Alexander Wilson) 3 Buy now
26 Oct 2010 capital Return of Allotment of shares 4 Buy now
26 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Oct 2010 officers Termination of appointment of director (Donald Munro) 1 Buy now
26 Oct 2010 officers Termination of appointment of director (Hms Directors Limited) 1 Buy now
08 Oct 2010 resolution Resolution 14 Buy now
05 Oct 2010 change-of-name Certificate Change Of Name Company 3 Buy now
05 Oct 2010 resolution Resolution 2 Buy now
04 Oct 2010 incorporation Incorporation Company 17 Buy now