ESI CARBON TRADING LTD
GLASGOW

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Company number SC466506
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 74990 - Non-trading company
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 12 . The most likely internet sites of ESI CARBON TRADING LTD are www.esicarbontrading.co.uk, and www.esi-carbon-trading.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 Trading Ltd is a Private Limited Company. The company registration number is SC466506. Esi Carbon Trading Ltd has been working since 30 December 2013. The present status of the company is Active. The registered address of Esi Carbon Trading Ltd is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . GAUGHAN, Amanda Jane 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 "Non-trading company".


Current Directors

Director
GAUGHAN, Amanda Jane
Appointed Date: 30 December 2013
49 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

ESI CARBON TRADING LTD Events

30 Dec 2016
Confirmation statement made on 30 December 2016 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 December 2015
31 Dec 2015
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 12
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Feb 2015
Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 12
...
... and 5 more events
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
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 secretary
30 Dec 2013
Incorporation
Statement of capital on 2013-12-30
  • GBP 1

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