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CARBOMAP LIMITED

Company number SC416482

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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)
05 Mar 2015 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 3,065.33
05 Mar 2015 CH01 Director's details changed for Ms Genevieve Patenaude on 4 August 2014
05 Mar 2015 TM01 Termination of appointment of John Blaney Moncrieff as a director on 28 January 2015
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Nov 2014 AA01 Previous accounting period extended from 28 February 2014 to 31 March 2014
10 Oct 2014 SH01 Statement of capital following an allotment of shares on 29 August 2014
  • GBP 3,065.33
24 Feb 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 2,146.179
24 Feb 2014 CH01 Director's details changed for Dr Iain Hector Woodhouse on 1 August 2013
07 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
07 Nov 2013 AD01 Registered office address changed from Room 3.16 School of Geosciences (Geography Building) Drummond Street Edinburgh EH8 9XP on 7 November 2013
04 Nov 2013 TM01 Termination of appointment of Caroline Nichol as a director
04 Jul 2013 SH01 Statement of capital following an allotment of shares on 25 June 2013
  • GBP 2,146.13
04 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Shares sub-divided 25/06/2013
  • RES10 ‐ Resolution of allotment of securities
04 Mar 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
13 Feb 2012 AP01 Appointment of Genevieve Patenaude as a director
13 Feb 2012 AP01 Appointment of Dr Iain Hector Woodhouse as a director
13 Feb 2012 AP01 Appointment of Dr Caroline Nichol as a director
13 Feb 2012 AP01 Appointment of Professor John Blaney Moncrieff as a director
13 Feb 2012 TM01 Termination of appointment of Hms Directors Limited as a director
13 Feb 2012 TM01 Termination of appointment of Donald Munro as a director
08 Feb 2012 NEWINC Incorporation