CARBON CONSTRUCTION & TRADING LIMITED
LOTHIAN GOURMET GROUP LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH7 5HS

Company number SC234639
Status Active
Incorporation Date 29 July 2002
Company Type Private Limited Company
Address 71 BRUNSWICK STREET, EDINBURGH, LOTHIAN, EH7 5HS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of CARBON CONSTRUCTION & TRADING LIMITED are www.carbonconstructiontrading.co.uk, and www.carbon-construction-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Carbon Construction Trading Limited is a Private Limited Company. The company registration number is SC234639. Carbon Construction Trading Limited has been working since 29 July 2002. The present status of the company is Active. The registered address of Carbon Construction Trading Limited is 71 Brunswick Street Edinburgh Lothian Eh7 5hs. . AXIANO COMPANY SECRETARIES LIMITED is a Secretary of the company. TOLFTS, Roy Dennis is a Director of the company. Secretary FARRINGTON, Kerry has been resigned. Director GREENHILL, Theresa has been resigned. Director GREENHILL, Theresa has been resigned. Director MONTAGU STUART WORTLEY HUNT, John Robert has been resigned. Director O'TOOLE, Marea Jean has been resigned. Director PAPANTONIOU, Marios has been resigned. Director THOM, Nicholas Henry has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
AXIANO COMPANY SECRETARIES LIMITED
Appointed Date: 13 April 2004
Director
TOLFTS, Roy Dennis
Appointed Date: 30 December 2014
75 years old

Resigned Directors

Secretary
FARRINGTON, Kerry
Resigned: 13 April 2004
Appointed Date: 29 July 2002
Director
GREENHILL, Theresa
Resigned: 17 December 2012
Appointed Date: 25 February 2009
73 years old
Director
GREENHILL, Theresa
Resigned: 25 February 2009
Appointed Date: 15 October 2004
73 years old
Director
MONTAGU STUART WORTLEY HUNT, John Robert
Resigned: 24 September 2009
Appointed Date: 25 February 2009
65 years old
Director
O'TOOLE, Marea Jean
Resigned: 10 June 2011
Appointed Date: 24 September 2009
53 years old
Director
PAPANTONIOU, Marios
Resigned: 08 October 2012
Appointed Date: 29 July 2002
71 years old
Director
THOM, Nicholas Henry
Resigned: 30 December 2014
Appointed Date: 10 June 2011
71 years old

Persons With Significant Control

Berkeley Trust Company Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a trustee of a trust

CARBON CONSTRUCTION & TRADING LIMITED Events

19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Jul 2016
Confirmation statement made on 15 July 2016 with updates
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Aug 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 1,000
06 Jan 2015
Appointment of Mr. Roy Dennis Tolfts as a director on 30 December 2014
...
... and 37 more events
14 Apr 2004
New secretary appointed
14 Apr 2004
Secretary resigned
04 Sep 2003
Return made up to 29/07/03; full list of members
10 Jun 2003
Accounting reference date extended from 31/07/03 to 31/12/03
29 Jul 2002
Incorporation

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