CARBON FINANCIAL PARTNERS LIMITED
EDINBURGH HMS (855) LIMITED

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

Company number SC386400
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 70221 - Financial management
Phone, email, etc

Since the company registration thirty-four 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 PARTNERS LIMITED are www.carbonfinancialpartners.co.uk, and www.carbon-financial-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Carbon Financial Partners Limited is a Private Limited Company. The company registration number is SC386400. Carbon Financial Partners Limited has been working since 04 October 2010. The present status of the company is Active. The registered address of Carbon Financial Partners 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 "Financial management".


Current Directors

Secretary
FERNIE, Shireen Tracy
Appointed Date: 25 October 2010
Director
CHRISTIE, Mark Gavin
Appointed Date: 26 June 2013
53 years old
Director
FERNIE, Shireen Tracy
Appointed Date: 25 October 2010
57 years old
Director
O'NEILL, Barry John
Appointed Date: 25 October 2010
59 years old
Director
WILSON, Gordon Alexander
Appointed Date: 25 October 2010
57 years old

Resigned Directors

Secretary
HMS SECRETARIES LIMITED
Resigned: 25 October 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: 25 October 2010
Appointed Date: 04 October 2010
54 years old
Director
WOOD, Lewis
Resigned: 26 June 2013
Appointed Date: 25 October 2010
77 years old
Director
HMS DIRECTORS LIMITED
Resigned: 25 October 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 PARTNERS 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
15 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100,000
...
... and 24 more events
26 Oct 2010
Termination of appointment of Hms Directors Limited as a director
08 Oct 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2010
Company name changed hms (855) LIMITED\certificate issued on 05/10/10
  • CONNOT ‐
05 Oct 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-10-04
04 Oct 2010
Incorporation

CARBON FINANCIAL PARTNERS 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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