Co2Deepstore Limited

Company Name	Co2Deepstore Limited
Company Status	Active
Company Number	SC319515
Category	Private Limited Company
Incorporation Date	26 March 2007(17 years, 1 month ago)
Previous Name	Ledge 968 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Stephen John Murphy
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 August 2023(16 years, 5 months after company formation)
Appointment Duration	7 months, 4 weeks
Role	Chief Commercial Officer
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 1-2 Hatfields London SE1 9PG

Director Name	Mr Michael Alsford
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	11 October 2023(16 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	2nd Floor 1-2 Hatfields London SE1 9PG

Director Name	Mrs Kimberley Kyle Wood
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	27 November 2023(16 years, 8 months after company formation)
Appointment Duration	5 months
Role	General Counsel
Country of Residence	England
Correspondence Address	2nd Floor 1-2 Hatfields London SE1 9PG

Secretary Name	Lc Secretaries Limited (Corporation)
Status	Current
Appointed	31 July 2013(6 years, 4 months after company formation)
Appointment Duration	10 years, 9 months
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Mr Sam Donald Gomersall
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Scottish
Status	Resigned
Appointed	10 April 2007(2 weeks, 1 day after company formation)
Appointment Duration	3 years (resigned 26 April 2010)
Role	Petroleum Engineer
Country of Residence	United Kingdom
Correspondence Address	67 King's Gate Aberdeen Aberdeenshire AB15 4EN Scotland

Director Name	Mr Alan Thomas James
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2007(3 months, 2 weeks after company formation)
Appointment Duration	13 years, 11 months (resigned 07 June 2021)
Role	Geologist
Country of Residence	United Kingdom
Correspondence Address	Old Schoolhouse Woodlands Of Durris Banchory Kincardineshire AB31 6BH Scotland

Director Name	Ian Colin Phillips
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(7 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 26 April 2010)
Role	Vice President Project Dev
Country of Residence	United Kingdom
Correspondence Address	21 Belvidere Street Aberdeen AB25 2QS Scotland

Director Name	Mr Michael Cannavina
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2010(3 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 31 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge View 1 North Esplanade West Aberdeen AB11 5QF Scotland

Director Name	Mr Robin Hunter Pinchbeck
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2010(3 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 19 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge View 1 North Esplanade West Aberdeen AB11 5QF Scotland

Secretary Name	Eleanor Bentley Milne
Nationality	British
Status	Resigned
Appointed	19 August 2010(3 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 October 2011)
Role	Company Director
Correspondence Address	Bridge View, 1 North Esplanade West Aberdeen AB11 5QF Scotland

Secretary Name	Ms Sally Taylor
Status	Resigned
Appointed	19 October 2011(4 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 July 2013)
Role	Company Director
Correspondence Address	Bridge View 1 North Esplanade West Aberdeen AB11 5QF Scotland

Director Name	Mr Robin James Caiger
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2012(5 years, 3 months after company formation)
Appointment Duration	1 year (resigned 31 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge View 1 North Esplanade West Aberdeen AB11 5QF Scotland

Director Name	Mr Stephen John Murphy
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2012(5 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (resigned 01 December 2021)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Mr Robin James Caiger
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2012(5 years, 3 months after company formation)
Appointment Duration	1 year (resigned 31 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge View 1 North Esplanade West Aberdeen AB11 5QF Scotland

Director Name	Mr Martin David Barnes
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2012(5 years, 3 months after company formation)
Appointment Duration	1 year (resigned 31 July 2013)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Bridge View 1 North Esplanade West Aberdeen AB11 5QF Scotland

Director Name	Mr Alan Booth
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2020(13 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Albourne Farm Shaves Wood Lane Albourne BN6 9DX

Secretary Name	Mr Christopher David Johnson
Status	Resigned
Appointed	20 August 2020(13 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 November 2021)
Role	Company Director
Correspondence Address	24 Onslow Gardens London N10 3JU

Director Name	Mr Brandon James Rennet
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2021(14 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 20 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Hatfields London SE1 8DJ

Secretary Name	Mr Mark White
Status	Resigned
Appointed	01 November 2021(14 years, 7 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 31 March 2022)
Role	Company Director
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Ms Karen Lawrie
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2022(15 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Hatfields London SE1 8DJ

Director Name	Mr Andrew Eric Brown
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2022(15 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 1-2 Hatfields London SE1 9PG

Director Name	Ledge Services Limited (Corporation)
Status	Resigned
Appointed	26 March 2007(same day as company formation)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Secretary Name	Lc Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 March 2007(same day as company formation)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	26 April 2010(3 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 19 August 2010)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Contact

Website	www.co2deepstore.com
Email address	[email protected]
Telephone	01330 826890
Telephone region	Banchory

Location

Registered Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount
Address Matches	Over 200 other UK companies use this postal address

Shareholders

400 at £0.01	Aximir LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£68,672
Cash	£6,224
Current Liabilities	£1,484

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Filing Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	26 March 2024 (1 month ago)
Next Return Due	9 April 2025 (11 months, 2 weeks from now)

Filing History

11 October 2023	Appointment of Mr Michael Alsford as a director on 11 October 2023 (2 pages)
31 August 2023	Appointment of Mr Stephen John Murphy as a director on 31 August 2023 (2 pages)
31 August 2023	Termination of appointment of Karen Lawrie as a director on 31 August 2023 (1 page)
21 August 2023	Director's details changed for Mr Andrew Eric Brown on 24 July 2023 (2 pages)
1 August 2023	Filing exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
1 August 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (44 pages)
1 August 2023	Notice of agreement to exemption from filing of accounts for period ending 31/12/22 (1 page)
29 March 2023	Director's details changed for Mr Andrew Eric Brown on 26 March 2023 (2 pages)
29 March 2023	Confirmation statement made on 26 March 2023 with no updates (3 pages)
29 September 2022	Accounts for a small company made up to 31 December 2021 (18 pages)
23 September 2022	Termination of appointment of Brandon James Rennet as a director on 20 September 2022 (1 page)
5 August 2022	Director's details changed for Mr Brandon James Rennet on 15 June 2022 (2 pages)
5 August 2022	Appointment of Mr Andrew Brown as a director on 5 August 2022 (2 pages)
5 August 2022	Director's details changed for Ms Karen Lawrie on 15 June 2022 (2 pages)
14 July 2022	Director's details changed for Mr Brandon James Rennet on 14 July 2022 (2 pages)
7 June 2022	Director's details changed for Mr Brandon James Rennet on 1 June 2022 (2 pages)
7 June 2022	Appointment of Ms Karen Lawrie as a director on 1 June 2022 (2 pages)
6 June 2022	Termination of appointment of Alan Booth as a director on 1 June 2022 (1 page)
31 March 2022	Termination of appointment of Mark White as a secretary on 31 March 2022 (1 page)
29 March 2022	Confirmation statement made on 26 March 2022 with no updates (3 pages)
2 December 2021	Termination of appointment of Stephen John Murphy as a director on 1 December 2021 (1 page)
29 November 2021	Appointment of Mr Brandon James Rennet as a director on 6 October 2021 (2 pages)
18 November 2021	Termination of appointment of Christopher David Johnson as a secretary on 1 November 2021 (1 page)
18 November 2021	Appointment of Mr Mark White as a secretary on 1 November 2021 (2 pages)
27 August 2021	Accounts for a small company made up to 31 December 2020 (6 pages)
8 June 2021	Termination of appointment of Alan Thomas James as a director on 7 June 2021 (1 page)
31 March 2021	Confirmation statement made on 26 March 2021 with updates (4 pages)
26 August 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
25 August 2020	Appointment of Mr Christopher David Johnson as a secretary on 20 August 2020 (2 pages)
24 August 2020	Appointment of Mr Alan Booth as a director on 20 August 2020 (2 pages)
26 March 2020	Confirmation statement made on 26 March 2020 with updates (4 pages)
13 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
26 March 2019	Confirmation statement made on 26 March 2019 with updates (4 pages)
4 September 2018	Accounts for a dormant company made up to 31 December 2017 (9 pages)
30 March 2018	Confirmation statement made on 26 March 2018 with updates (4 pages)
15 August 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
15 August 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
27 March 2017	Confirmation statement made on 26 March 2017 with updates (6 pages)
27 March 2017	Confirmation statement made on 26 March 2017 with updates (6 pages)
31 May 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
31 May 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
5 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 4 (4 pages)
5 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 4 (4 pages)
4 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
4 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
31 March 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 4 (4 pages)
31 March 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 4 (4 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
8 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 4 (4 pages)
8 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 4 (4 pages)
12 August 2013	Auditor's resignation (1 page)
12 August 2013	Auditor's resignation (1 page)
8 August 2013	Full accounts made up to 31 December 2012 (15 pages)
8 August 2013	Full accounts made up to 31 December 2012 (15 pages)
6 August 2013	Appointment of Lc Secretaries Limited as a secretary (2 pages)
6 August 2013	Registered office address changed from Bridge View 1 North Esplanade West Aberdeen AB11 5QF on 6 August 2013 (1 page)
6 August 2013	Termination of appointment of Martin Barnes as a director (1 page)
6 August 2013	Termination of appointment of Martin Barnes as a director (1 page)
6 August 2013	Termination of appointment of Sally Taylor as a secretary (1 page)
6 August 2013	Registered office address changed from Bridge View 1 North Esplanade West Aberdeen AB11 5QF on 6 August 2013 (1 page)
6 August 2013	Registered office address changed from Bridge View 1 North Esplanade West Aberdeen AB11 5QF on 6 August 2013 (1 page)
6 August 2013	Termination of appointment of Sally Taylor as a secretary (1 page)
6 August 2013	Termination of appointment of Robin Caiger as a director (1 page)
6 August 2013	Termination of appointment of Michael Cannavina as a director (1 page)
6 August 2013	Termination of appointment of Robin Caiger as a director (1 page)
6 August 2013	Termination of appointment of Michael Cannavina as a director (1 page)
6 August 2013	Appointment of Lc Secretaries Limited as a secretary (2 pages)
11 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (6 pages)
11 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (6 pages)
5 October 2012	Full accounts made up to 31 December 2011 (15 pages)
5 October 2012	Full accounts made up to 31 December 2011 (15 pages)
25 July 2012	Appointment of Mr Martin David Barnes as a director (2 pages)
25 July 2012	Appointment of Mr Martin David Barnes as a director (2 pages)
23 July 2012	Termination of appointment of Robin Pinchbeck as a director (1 page)
23 July 2012	Appointment of Mr Robin James Caiger as a director (2 pages)
23 July 2012	Appointment of Mr Robin James Caiger as a director (2 pages)
23 July 2012	Appointment of Mr Stephen John Murphy as a director (2 pages)
23 July 2012	Appointment of Mr Stephen John Murphy as a director (2 pages)
23 July 2012	Termination of appointment of Robin Pinchbeck as a director (1 page)
17 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (5 pages)
17 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (5 pages)
24 October 2011	Appointment of Ms Sally Taylor as a secretary (1 page)
24 October 2011	Termination of appointment of Eleanor Milne as a secretary (1 page)
24 October 2011	Appointment of Ms Sally Taylor as a secretary (1 page)
24 October 2011	Termination of appointment of Eleanor Milne as a secretary (1 page)
13 July 2011	Full accounts made up to 31 December 2010 (16 pages)
13 July 2011	Full accounts made up to 31 December 2010 (16 pages)
20 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approve conflict of interest 13/05/2011 (36 pages)
20 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approve conflict of interest 13/05/2011 (36 pages)
4 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (8 pages)
4 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (8 pages)
28 March 2011	Termination of appointment of Maclay Murray & Spens Llp as a secretary (2 pages)
28 March 2011	Appointment of Eleanor Bently Milne as a secretary (3 pages)
28 March 2011	Appointment of Eleanor Bently Milne as a secretary (3 pages)
28 March 2011	Termination of appointment of Maclay Murray & Spens Llp as a secretary (2 pages)
19 May 2010	Termination of appointment of Stephen Murphy as a director (2 pages)
19 May 2010	Termination of appointment of Stephen Murphy as a director (2 pages)
18 May 2010	Termination of appointment of Stephen Murphy as a director (2 pages)
18 May 2010	Termination of appointment of Stephen Murphy as a director (2 pages)
13 May 2010	Appointment of Mr Michael Cannavina as a director (3 pages)
13 May 2010	Termination of appointment of Sam Gomersall as a director (2 pages)
13 May 2010	Termination of appointment of Ian Phillips as a director (2 pages)
13 May 2010	Appointment of Mr Robin Hunter Pinchbeck as a director (3 pages)
13 May 2010	Termination of appointment of Ian Phillips as a director (2 pages)
13 May 2010	Appointment of Mr Michael Cannavina as a director (3 pages)
13 May 2010	Termination of appointment of Sam Gomersall as a director (2 pages)
13 May 2010	Appointment of Mr Robin Hunter Pinchbeck as a director (3 pages)
6 May 2010	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 6 May 2010 (2 pages)
6 May 2010	Termination of appointment of Lc Secretaries Limited as a secretary (2 pages)
6 May 2010	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 6 May 2010 (2 pages)
6 May 2010	Appointment of Maclay Murray & Spens Llp as a secretary (3 pages)
6 May 2010	Current accounting period extended from 30 June 2010 to 31 December 2010 (3 pages)
6 May 2010	Current accounting period extended from 30 June 2010 to 31 December 2010 (3 pages)
6 May 2010	Termination of appointment of Lc Secretaries Limited as a secretary (2 pages)
6 May 2010	Appointment of Maclay Murray & Spens Llp as a secretary (3 pages)
6 May 2010	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 6 May 2010 (2 pages)
14 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (6 pages)
14 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (6 pages)
22 December 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
22 December 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
6 April 2009	Return made up to 26/03/09; full list of members (5 pages)
6 April 2009	Return made up to 26/03/09; full list of members (5 pages)
4 December 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
4 December 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
23 April 2008	Return made up to 26/03/08; full list of members (5 pages)
23 April 2008	Return made up to 26/03/08; full list of members (5 pages)
8 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
8 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
1 February 2008	S-div 25/01/08 (1 page)
1 February 2008	Ad 25/01/08--------- Â£ si [email protected]=3 Â£ ic 1/4 (2 pages)
1 February 2008	S-div 25/01/08 (1 page)
1 February 2008	Ad 25/01/08--------- Â£ si [email protected]=3 Â£ ic 1/4 (2 pages)
12 November 2007	New director appointed (2 pages)
12 November 2007	New director appointed (2 pages)
25 September 2007	Accounting reference date extended from 31/03/08 to 30/06/08 (1 page)
25 September 2007	Accounting reference date extended from 31/03/08 to 30/06/08 (1 page)
30 August 2007	New director appointed (2 pages)
30 August 2007	New director appointed (2 pages)
25 July 2007	New director appointed (2 pages)
25 July 2007	New director appointed (2 pages)
4 June 2007	New director appointed (3 pages)
4 June 2007	Director resigned (1 page)
4 June 2007	New director appointed (3 pages)
4 June 2007	Director resigned (1 page)
29 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 May 2007	Memorandum and Articles of Association (11 pages)
29 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 May 2007	Memorandum and Articles of Association (11 pages)
10 April 2007	Company name changed ledge 968 LIMITED\certificate issued on 10/04/07 (2 pages)
10 April 2007	Company name changed ledge 968 LIMITED\certificate issued on 10/04/07 (2 pages)
26 March 2007	Incorporation (24 pages)
26 March 2007	Incorporation (24 pages)

Co2Deepstore Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland