CARBOMAP LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH8 9XP

Company number SC416482
Status Active
Incorporation Date 8 February 2012
Company Type Private Limited Company
Address PROF I H WOODHOUSE, GEOSCIENCES (GEOGRAPHY) ROOM 3.16, DRUMMOND STREET, EDINBURGH, SCOTLAND, EH8 9XP
Home Country United Kingdom
Nature of Business 02400 - Support services to forestry, 74901 - Environmental consulting activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 3,065.33 . The most likely internet sites of CARBOMAP LIMITED are www.carbomap.co.uk, and www.carbomap.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Carbomap Limited is a Private Limited Company. The company registration number is SC416482. Carbomap Limited has been working since 08 February 2012. The present status of the company is Active. The registered address of Carbomap Limited is Prof I H Woodhouse Geosciences Geography Room 3 16 Drummond Street Edinburgh Scotland Eh8 9xp. . PATENAUDE, Genevieve, Dr is a Director of the company. WOODHOUSE, Iain Hector, Prof is a Director of the company. Director MONCRIEFF, John Blaney, Professor has been resigned. Director MUNRO, Donald John has been resigned. Director NICHOL, Caroline, Dr has been resigned. Director HMS DIRECTORS LIMITED has been resigned. The company operates in "Support services to forestry".


Current Directors

Director
PATENAUDE, Genevieve, Dr
Appointed Date: 10 February 2012
51 years old
Director
WOODHOUSE, Iain Hector, Prof
Appointed Date: 10 February 2012
58 years old

Resigned Directors

Director
MONCRIEFF, John Blaney, Professor
Resigned: 28 January 2015
Appointed Date: 10 February 2012
69 years old
Director
MUNRO, Donald John
Resigned: 10 February 2012
Appointed Date: 08 February 2012
54 years old
Director
NICHOL, Caroline, Dr
Resigned: 25 June 2013
Appointed Date: 10 February 2012
49 years old
Director
HMS DIRECTORS LIMITED
Resigned: 10 February 2012
Appointed Date: 08 February 2012

Persons With Significant Control

Edinburgh Technology Fund Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARBOMAP LIMITED Events

21 Feb 2017
Confirmation statement made on 8 February 2017 with updates
11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 3,065.33
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Jun 2015
Registered office address changed from Appleton Tower Crichton Street 7th Floor Edinburgh EH8 9LE to C/O Prof I H Woodhouse Geosciences (Geography) Room 3.16 Drummond Street Edinburgh EH8 9XP on 1 June 2015
...
... and 16 more events
13 Feb 2012
Appointment of Dr Caroline Nichol as a director
13 Feb 2012
Appointment of Professor John Blaney Moncrieff as a director
13 Feb 2012
Termination of appointment of Hms Directors Limited as a director
13 Feb 2012
Termination of appointment of Donald Munro as a director
08 Feb 2012
Incorporation

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