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CARBON FUTURES (CONSULTANCY) LTD

Company number SC507697

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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 Sep 2024 AA Total exemption full accounts made up to 30 June 2024
06 Jun 2024 CS01 Confirmation statement made on 5 June 2024 with no updates
20 Feb 2024 CH01 Director's details changed for Mr David Angus Russell on 20 February 2024
20 Feb 2024 CH01 Director's details changed for Mr Andrew Money on 20 February 2024
20 Feb 2024 AD01 Registered office address changed from 2 Woodside Place Glasgow G3 7QF Scotland to 1 Cambuslang Court Cambuslang Glasgow Strathclyde G32 8FH on 20 February 2024
20 Feb 2024 CH01 Director's details changed for Mr David Macconnell on 20 February 2024
15 Feb 2024 AA Total exemption full accounts made up to 30 June 2023
29 Jun 2023 AA Micro company accounts made up to 30 June 2022
07 Jun 2023 CS01 Confirmation statement made on 5 June 2023 with updates
15 Sep 2022 AP01 Appointment of Mr David Macconnell as a director on 18 July 2022
29 Jul 2022 MA Memorandum and Articles of Association
29 Jul 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jul 2022 SH08 Change of share class name or designation
06 Jun 2022 CS01 Confirmation statement made on 5 June 2022 with no updates
24 Mar 2022 AA Micro company accounts made up to 30 June 2021
30 Jun 2021 CS01 Confirmation statement made on 5 June 2021 with no updates
24 Jun 2021 AA Micro company accounts made up to 30 June 2020
14 Oct 2020 CH01 Director's details changed for Mr David Angus Russell on 1 October 2020
14 Oct 2020 CH01 Director's details changed for Mr Andrew Money on 1 October 2020
30 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with updates
16 Jun 2020 AA Micro company accounts made up to 30 June 2019
11 Jun 2019 CS01 Confirmation statement made on 5 June 2019 with no updates
28 Mar 2019 AA Micro company accounts made up to 30 June 2018
12 Jul 2018 CS01 Confirmation statement made on 5 June 2018 with updates
27 Mar 2018 AA Micro company accounts made up to 30 June 2017