Companies House does not verify the accuracy of the information filed

Advanced company search

CARBON CONTROL SOFTWARE LTD.

Company number SC335434

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 May 2012	4.17(Scot)	Notice of final meeting of creditors	View PDF Notice of final meeting of creditors - link opens in a new window - 5 pages (5 pages)
04 Jul 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-06-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-06-22 - link opens in a new window - 1 page (1 page)
04 Jul 2011	AD01	Registered office address changed from 6 West Craibstone Street Aberdeen Aberdeenshire AB11 6DL Scotland on 4 July 2011	View PDF Registered office address changed from 6 West Craibstone Street Aberdeen Aberdeenshire AB11 6DL Scotland on 4 July 2011 - link opens in a new window - 2 pages (2 pages)
24 May 2011	TM01	Termination of appointment of Stephen Grant as a director	View PDF Termination of appointment of Stephen Grant as a director - link opens in a new window - 1 page (1 page)
24 May 2011	TM01	Termination of appointment of John Gillies as a director	View PDF Termination of appointment of John Gillies as a director - link opens in a new window - 1 page (1 page)
11 May 2011	CH04	Secretary's details changed for Hbjgw Secretarial Limited on 10 May 2011	View PDF Secretary's details changed for Hbjgw Secretarial Limited on 10 May 2011 - link opens in a new window - 2 pages (2 pages)
09 May 2011	TM01	Termination of appointment of Steven Mcphail as a director	View PDF Termination of appointment of Steven Mcphail as a director - link opens in a new window - 1 page (1 page)
29 Jan 2011	MG01s	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
20 Jan 2011	AR01	Annual return made up to 18 December 2010 with full list of shareholders Statement of capital on 2011-01-20 GBP 2,253.4	View PDF Annual return made up to 18 December 2010 with full list of shareholders Statement of capital on 2011-01-20 GBP 2,253.4 - link opens in a new window - 16 pages (16 pages)
20 Jan 2011	CH02	Director's details changed for Equityworks Limited on 19 December 2009	View PDF Director's details changed for Equityworks Limited on 19 December 2009 - link opens in a new window - 3 pages (3 pages)
23 Nov 2010	TM01	Termination of appointment of Hamish Grant as a director	View PDF Termination of appointment of Hamish Grant as a director - link opens in a new window - 1 page (1 page)
01 Jul 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 9 pages (9 pages)
03 Jun 2010	AP01	Appointment of Steven Mcphail as a director	View PDF Appointment of Steven Mcphail as a director - link opens in a new window - 3 pages (3 pages)
03 Jun 2010	AP01	Appointment of Hamish Grant as a director	View PDF Appointment of Hamish Grant as a director - link opens in a new window - 3 pages (3 pages)
03 Jun 2010	AP04	Appointment of Hbjgw Secretarial Limited as a secretary	View PDF Appointment of Hbjgw Secretarial Limited as a secretary - link opens in a new window - 3 pages (3 pages)
03 Jun 2010	TM02	Termination of appointment of John Gillies as a secretary	View PDF Termination of appointment of John Gillies as a secretary - link opens in a new window - 2 pages (2 pages)
03 Jun 2010	TM01	Termination of appointment of Marie-Louise Clayton as a director	View PDF Termination of appointment of Marie-Louise Clayton as a director - link opens in a new window - 2 pages (2 pages)
10 May 2010	SH01	Statement of capital following an allotment of shares on 21 April 2010 GBP 2,253.40	View PDF Statement of capital following an allotment of shares on 21 April 2010 GBP 2,253.40 - link opens in a new window - 5 pages (5 pages)
10 May 2010	SH01	Statement of capital following an allotment of shares on 21 April 2010 GBP 1,112.0	View PDF Statement of capital following an allotment of shares on 21 April 2010 GBP 1,112.0 - link opens in a new window - 4 pages (4 pages)
10 May 2010	SH02	Sub-division of shares on 21 April 2010	View PDF Sub-division of shares on 21 April 2010 - link opens in a new window - 5 pages (5 pages)
10 May 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
10 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-division 21/04/2010 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-division 21/04/2010 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 29 pages (29 pages)
05 Feb 2010	AR01	Annual return made up to 18 December 2009 with full list of shareholders	View PDF Annual return made up to 18 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Jan 2010	CH01	Director's details changed for Stephen Grant on 11 January 2010	View PDF Director's details changed for Stephen Grant on 11 January 2010 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?