ESI CARBON MANAGEMENT LTD
GLASGOW

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Company number SC466505
Status Active
Incorporation Date 30 December 2013
Company Type Private Limited Company
Address 6TH FLOOR, GORDON CHAMBERS 90 MITCHELL STREET, GLASGOW, G1 3NQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 30 April 2015; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 12 . The most likely internet sites of ESI CARBON MANAGEMENT LTD are www.esicarbonmanagement.co.uk, and www.esi-carbon-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Esi Carbon Management Ltd is a Private Limited Company. The company registration number is SC466505. Esi Carbon Management Ltd has been working since 30 December 2013. The present status of the company is Active. The registered address of Esi Carbon Management Ltd is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . GAUGHAN, Amanda Jane is a Director of the company. GAUGHAN, Gerald is a Director of the company. Secretary COSEC LIMITED has been resigned. Director MCMEEKIN, James Stuart has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GAUGHAN, Amanda Jane
Appointed Date: 30 December 2013
49 years old
Director
GAUGHAN, Gerald
Appointed Date: 22 January 2015
59 years old

Resigned Directors

Secretary
COSEC LIMITED
Resigned: 30 December 2013
Appointed Date: 30 December 2013
Director
MCMEEKIN, James Stuart
Resigned: 30 December 2013
Appointed Date: 30 December 2013
58 years old
Director
COSEC LIMITED
Resigned: 30 December 2013
Appointed Date: 30 December 2013

Persons With Significant Control

Mrs Amanda Jane Gaughan
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more
Mr Gerald Gaughan
Notified on: 6 April 2016
59 years old
Nature of control: Right to appoint and remove directors

ESI CARBON MANAGEMENT LTD Events

02 Mar 2017
Confirmation statement made on 26 February 2017 with updates
29 Jul 2016
Total exemption small company accounts made up to 30 April 2015
11 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 12
11 Mar 2016
Director's details changed for Mrs Amanda Jane Gaughan on 1 April 2015
11 Mar 2016
Director's details changed for Mr Gerald Gaughan on 1 April 2015
...
... and 10 more events
30 Dec 2013
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 30 December 2013
30 Dec 2013
Termination of appointment of Cosec Limited as a director
30 Dec 2013
Termination of appointment of James Mcmeekin as a director
30 Dec 2013
Termination of appointment of Cosec Limited as a secretary
30 Dec 2013
Incorporation

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