CARBON FINANCIAL HOLDINGS LIMITED
EDINBURGH HMS (857) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7EG

Company number SC386414
Status Active
Incorporation Date 4 October 2010
Company Type Private Limited Company
Address 61 MANOR PLACE, EDINBURGH, EH3 7EG
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Termination of appointment of Hazel Ann Brown as a director on 23 December 2016; Confirmation statement made on 4 October 2016 with updates. The most likely internet sites of CARBON FINANCIAL HOLDINGS LIMITED are www.carbonfinancialholdings.co.uk, and www.carbon-financial-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Carbon Financial Holdings Limited is a Private Limited Company. The company registration number is SC386414. Carbon Financial Holdings Limited has been working since 04 October 2010. The present status of the company is Active. The registered address of Carbon Financial Holdings Limited is 61 Manor Place Edinburgh Eh3 7eg. . FERNIE, Shireen Tracy is a Secretary of the company. CHRISTIE, Mark Gavin is a Director of the company. FERNIE, Shireen Tracy is a Director of the company. O'NEILL, Barry John is a Director of the company. WILSON, Gordon Alexander is a Director of the company. Secretary HMS SECRETARIES LIMITED has been resigned. Director BROWN, Hazel Ann has been resigned. Director MUNRO, Donald John has been resigned. Director WOOD, Lewis has been resigned. Director HMS DIRECTORS LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
FERNIE, Shireen Tracy
Appointed Date: 16 December 2010
Director
CHRISTIE, Mark Gavin
Appointed Date: 26 June 2013
53 years old
Director
FERNIE, Shireen Tracy
Appointed Date: 16 December 2010
57 years old
Director
O'NEILL, Barry John
Appointed Date: 16 December 2010
59 years old
Director
WILSON, Gordon Alexander
Appointed Date: 16 December 2010
57 years old

Resigned Directors

Secretary
HMS SECRETARIES LIMITED
Resigned: 16 December 2010
Appointed Date: 04 October 2010
Director
BROWN, Hazel Ann
Resigned: 23 December 2016
Appointed Date: 26 June 2013
59 years old
Director
MUNRO, Donald John
Resigned: 16 December 2010
Appointed Date: 04 October 2010
54 years old
Director
WOOD, Lewis
Resigned: 26 June 2013
Appointed Date: 16 December 2010
77 years old
Director
HMS DIRECTORS LIMITED
Resigned: 16 December 2010
Appointed Date: 04 October 2010

Persons With Significant Control

Mr Gordon Alexander Wilson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Shireen Tracy Fernie
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARBON FINANCIAL HOLDINGS LIMITED Events

06 Mar 2017
Total exemption small company accounts made up to 31 October 2016
23 Dec 2016
Termination of appointment of Hazel Ann Brown as a director on 23 December 2016
02 Nov 2016
Confirmation statement made on 4 October 2016 with updates
11 Feb 2016
Total exemption small company accounts made up to 31 October 2015
03 Feb 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 30 more events
02 Nov 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2010
Change of name with request to seek comments from relevant body
01 Nov 2010
Company name changed hms (857) LIMITED\certificate issued on 01/11/10
  • CONNOT ‐
01 Nov 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-10-29
04 Oct 2010
Incorporation

CARBON FINANCIAL HOLDINGS LIMITED Charges

10 February 2011
Floating charge
Delivered: 17 February 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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