Carbon Masters Limited

Company Name	Carbon Masters Limited
Company Status	Dissolved
Company Number	SC361341
Category	Private Limited Company
Incorporation Date	17 June 2009(14 years, 10 months ago)
Dissolution Date	27 February 2018 (6 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Somanath Narayan
Date of Birth	April 1985 (Born 39 years ago)
Nationality	Indian
Status	Closed
Appointed	17 June 2009(same day as company formation)
Role	Service
Country of Residence	India
Correspondence Address	3/3 St Vincent Place Edinburgh Midlothian EH3 5BQ Scotland

Director Name	Mr Kevin Joseph Houston
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	17 June 2009(same day as company formation)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	18 Hawthorn Gardens Whitley Bay Tyne And Wear NE26 3PQ

Secretary Name	Kevin Joseph Houston
Nationality	British
Status	Closed
Appointed	17 June 2009(same day as company formation)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	3/3 St Vincent Place Edinburgh Midlothian EH3 5BQ Scotland

Director Name	Mr Gary George Gray
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2009(same day as company formation)
Role	Chartered Secretary
Country of Residence	Scotland
Correspondence Address	2 (2f1) Henderson Terrace Edinburgh Midlothian EH11 2JZ Scotland

Director Name	Manish Gupta
Date of Birth	May 1981 (Born 43 years ago)
Nationality	Indian
Status	Resigned
Appointed	17 June 2009(same day as company formation)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	45/2 South Clerk Street Edinburgh Midlothian EH8 9NZ Scotland

Director Name	Burness (Directors) Limited (Corporation)
Status	Resigned
Appointed	17 June 2009(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Burness Llp (Corporation)
Status	Resigned
Appointed	17 June 2009(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Contact

Website	carbonmasters.co.uk
Email address	[email protected]
Telephone	0131 5570871
Telephone region	Edinburgh

Location

Registered Address	3/3 St Vincent Place Edinburgh Midlothian EH3 5BQ Scotland
Constituency	Edinburgh North and Leith
Ward	Inverleith

Shareholders

6k at £1	Kevin Joseph Houston 66.67% Ordinary
3k at £1	Somanath Narayan 33.33% Ordinary

Financials

Year	2014
Net Worth	-£181,813
Cash	£389
Current Liabilities	£212,263

Accounts

Latest Accounts	31 March 2017 (7 years, 1 month ago)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Filing History

12 December 2017	First Gazette notice for voluntary strike-off (1 page)
6 December 2017	Application to strike the company off the register (3 pages)
20 June 2017	Confirmation statement made on 17 June 2017 with updates (5 pages)
6 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
20 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 9,000 (4 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
24 June 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 9,000 (4 pages)
24 June 2015	Director's details changed for Kevin Joseph Houston on 1 October 2014 (2 pages)
24 June 2015	Director's details changed for Kevin Joseph Houston on 1 October 2014 (2 pages)
1 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
4 July 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 9,000 (4 pages)
4 July 2014	Director's details changed for Somanath Narayan on 1 December 2012 (2 pages)
4 July 2014	Director's details changed for Somanath Narayan on 1 December 2012 (2 pages)
7 October 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
17 June 2013	Annual return made up to 17 June 2013 with a full list of shareholders (4 pages)
23 January 2013	Change of share class name or designation (2 pages)
23 January 2013	Memorandum and Articles of Association (43 pages)
23 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 November 2012	Change of share class name or designation (2 pages)
14 November 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
16 July 2012	Annual return made up to 17 June 2012 with a full list of shareholders (4 pages)
10 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 May 2012	Memorandum and Articles of Association (43 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
13 July 2011	Annual return made up to 17 June 2011 with a full list of shareholders (4 pages)
25 May 2011	Termination of appointment of Manish Gupta as a director (1 page)
17 January 2011	Change of share class name or designation (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
12 July 2010	Annual return made up to 17 June 2010 with a full list of shareholders (5 pages)
12 July 2010	Director's details changed for Kevin Joseph Houston on 17 June 2010 (2 pages)
12 July 2010	Secretary's details changed for Kevin Joseph Houston on 17 June 2010 (1 page)
12 July 2010	Director's details changed for Somanath Narayan on 17 June 2010 (2 pages)
12 July 2010	Director's details changed for Manish Gupta on 17 June 2010 (2 pages)
18 June 2009	Appointment terminated director gary gray (1 page)
18 June 2009	Director appointed manish gupta (1 page)
18 June 2009	Appointment terminated director burness (directors) LIMITED (1 page)
18 June 2009	Accounting reference date shortened from 30/06/2010 to 31/03/2010 (1 page)
18 June 2009	Director appointed somanath narayan (1 page)
18 June 2009	Director and secretary appointed kevin joseph houston (1 page)
18 June 2009	Appointment terminated secretary burness LLP (1 page)
17 June 2009	Incorporation (51 pages)

Carbon Masters Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland