CARBON ORDER MANAGEMENT LIMITED
CONFERENCE SQUARE

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8UL

Company number SC430558
Status Active
Incorporation Date 16 August 2012
Company Type Private Limited Company
Address 1 EXCHANGE CRESCENT, CONFERENCE SQUARE, EDINBURGH, UNITED KINGDOM, EH3 8UL
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Registered office address changed from 133 Fountainbridge Edinburgh EH3 9AG to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 22 October 2015. The most likely internet sites of CARBON ORDER MANAGEMENT LIMITED are www.carbonordermanagement.co.uk, and www.carbon-order-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Carbon Order Management Limited is a Private Limited Company. The company registration number is SC430558. Carbon Order Management Limited has been working since 16 August 2012. The present status of the company is Active. The registered address of Carbon Order Management Limited is 1 Exchange Crescent Conference Square Edinburgh United Kingdom Eh3 8ul. . MAY, Graham is a Secretary of the company. GEENSEN, John is a Director of the company. MAY, Graham Philip is a Director of the company. Secretary TUERSLEY, Nigel has been resigned. Director BEARD, Paul Keith has been resigned. Director TUERSLEY, Nigel Anthony has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
MAY, Graham
Appointed Date: 06 November 2012
Director
GEENSEN, John
Appointed Date: 11 November 2012
77 years old
Director
MAY, Graham Philip
Appointed Date: 06 November 2012
70 years old

Resigned Directors

Secretary
TUERSLEY, Nigel
Resigned: 06 November 2012
Appointed Date: 16 August 2012
Director
BEARD, Paul Keith
Resigned: 02 July 2013
Appointed Date: 06 November 2012
75 years old
Director
TUERSLEY, Nigel Anthony
Resigned: 06 November 2012
Appointed Date: 16 August 2012
75 years old

Persons With Significant Control

Carbon Order Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARBON ORDER MANAGEMENT LIMITED Events

22 Aug 2016
Confirmation statement made on 16 August 2016 with updates
08 Dec 2015
Total exemption small company accounts made up to 31 August 2015
22 Oct 2015
Registered office address changed from 133 Fountainbridge Edinburgh EH3 9AG to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 22 October 2015
11 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 1
26 Aug 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 11 more events
08 Nov 2012
Appointment of Mr Graham Philip May as a director
08 Nov 2012
Termination of appointment of Nigel Tuersley as a director
08 Nov 2012
Appointment of Mr Paul Beard as a director
02 Nov 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Aug 2012
Incorporation

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