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ESI CARBON MANAGEMENT LTD

Company number SC466505

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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)
06 Mar 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 12
22 Jan 2015 AP01 Appointment of Mr Gerald Gaughan as a director on 22 January 2015
26 Feb 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 12
26 Feb 2014 SH01 Statement of capital following an allotment of shares on 30 December 2013
  • GBP 12
26 Feb 2014 SH01 Statement of capital following an allotment of shares on 30 December 2013
  • GBP 12
26 Feb 2014 SH01 Statement of capital following an allotment of shares on 30 December 2013
  • GBP 12
06 Jan 2014 AP01 Appointment of Mrs Amanda Jane Gaughan as a director
30 Dec 2013 AD01 Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 30 December 2013
30 Dec 2013 TM01 Termination of appointment of Cosec Limited as a director
30 Dec 2013 TM01 Termination of appointment of James Mcmeekin as a director
30 Dec 2013 TM02 Termination of appointment of Cosec Limited as a secretary
30 Dec 2013 NEWINC Incorporation