CARBON TRADE LIMITED
LANARK

Hellopages » South Lanarkshire » South Lanarkshire » ML11 7NE
Company number SC209139
Status Active
Incorporation Date 14 July 2000
Company Type Private Limited Company
Address ALAN RITCHIE, 25 HOPE STREET, LANARK, ML11 7NE
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of CARBON TRADE LIMITED are www.carbontrade.co.uk, and www.carbon-trade.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Carstairs Rail Station is 4.5 miles; to Carluke Rail Station is 4.7 miles; to Wishaw Rail Station is 8.7 miles; to Shotts Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carbon Trade Limited is a Private Limited Company. The company registration number is SC209139. Carbon Trade Limited has been working since 14 July 2000. The present status of the company is Active. The registered address of Carbon Trade Limited is Alan Ritchie 25 Hope Street Lanark Ml11 7ne. . LOENING, Adrian Edward is a Secretary of the company. LAPWORTH, Deborah May is a Director of the company. LOENING, Adrian Edward is a Director of the company. Nominee Secretary STEEDMAN RAMAGE WS has been resigned. Secretary SF SECRETARIES LIMITED has been resigned. Director INNES, Alexander James has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Secretary
LOENING, Adrian Edward
Appointed Date: 02 May 2006
Director
LAPWORTH, Deborah May
Appointed Date: 01 February 2003
63 years old
Director
LOENING, Adrian Edward
Appointed Date: 14 July 2000
64 years old

Resigned Directors

Nominee Secretary
STEEDMAN RAMAGE WS
Resigned: 31 October 2001
Appointed Date: 14 July 2000
Secretary
SF SECRETARIES LIMITED
Resigned: 02 May 2006
Appointed Date: 31 October 2001
Director
INNES, Alexander James
Resigned: 14 July 2001
Appointed Date: 14 July 2000
60 years old

Persons With Significant Control

Mr Adrian Edward Loening
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

CARBON TRADE LIMITED Events

31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
12 Aug 2016
Confirmation statement made on 14 July 2016 with updates
31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
17 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 2
05 Sep 2014
Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 2
...
... and 46 more events
15 Nov 2001
Registered office changed on 15/11/01 from: 6 alva street edinburgh midlothian EH2 4QQ
30 Aug 2001
Director resigned
30 Aug 2001
New director appointed
20 Aug 2001
Return made up to 14/07/01; full list of members
14 Jul 2000
Incorporation

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