| Company Name | Engine Carbon Solutions Limited |
|---|---|
| Directors | John Stewart Craig and Tracey Louise Cathrine Craig |
| Company Status | Active |
| Company Number | SC411897 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2011(12 years, 5 months ago) |
| Previous Name | FXS Remaps Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr John Stewart Craig |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Suite 240 8 Church Street Inverness IV1 1EA Scotland |
| Director Name | Mrs Tracey Louise Cathrine Craig |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Suite 240 8 Church Street Inverness IV1 1EA Scotland |
Contact
| Website | www.fxsremaps.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 07 748553816 |
| Telephone region | Mobile |
Location
| Registered Address | Suite 240 8 Church Street Inverness IV1 1EA Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Inverness Central |
Shareholders
| 70 at £1 | John Stewart Craig 70.00% Ordinary |
|---|---|
| 30 at £1 | Tracey Louise Cathrine Craig 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,644 |
| Cash | £2,691 |
| Current Liabilities | £29,922 |
Accounts
| Latest Accounts | 30 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 3 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 November |
Returns
| Latest Return | 23 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 7 December 2024 (7 months from now) |
Filing History
| 27 November 2023 | Confirmation statement made on 23 November 2023 with no updates (3 pages) |
|---|---|
| 27 January 2023 | Unaudited abridged accounts made up to 30 November 2022 (7 pages) |
| 28 November 2022 | Confirmation statement made on 23 November 2022 with no updates (3 pages) |
| 19 May 2022 | Unaudited abridged accounts made up to 30 November 2021 (7 pages) |
| 1 December 2021 | Confirmation statement made on 23 November 2021 with no updates (3 pages) |
| 29 November 2021 | Unaudited abridged accounts made up to 30 November 2020 (7 pages) |
| 9 December 2020 | Confirmation statement made on 23 November 2020 with no updates (3 pages) |
| 30 April 2020 | Unaudited abridged accounts made up to 30 November 2019 (7 pages) |
| 5 December 2019 | Confirmation statement made on 23 November 2019 with no updates (3 pages) |
| 28 March 2019 | Unaudited abridged accounts made up to 30 November 2018 (7 pages) |
| 30 November 2018 | Confirmation statement made on 23 November 2018 with no updates (3 pages) |
| 30 November 2018 | Change of details for Mr John Stewart Craig as a person with significant control on 27 November 2018 (2 pages) |
| 30 November 2018 | Director's details changed for Mr John Stewart Craig on 27 November 2018 (2 pages) |
| 30 November 2018 | Change of details for Mrs Tracey Louise Craig as a person with significant control on 27 November 2018 (2 pages) |
| 30 November 2018 | Director's details changed for Mrs Tracey Louise Cathrine Craig on 27 November 2018 (2 pages) |
| 2 October 2018 | Registered office address changed from 8 Suite 240 8 Church Street Inverness IV1 1EA Scotland to Suite 240 8 Church Street Inverness IV1 1EA on 2 October 2018 (1 page) |
| 1 October 2018 | Registered office address changed from Unit 7a Blarliath Industrial Estate Tain IV19 1EB Scotland to 8 Suite 240 8 Church Street Inverness IV1 1EA on 1 October 2018 (1 page) |
| 18 May 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
| 5 December 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
| 5 December 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
| 25 April 2017 | Registered office address changed from Unit 2 High Street Industrial Estate Invergordon Ross-Shire IV18 0EZ to Unit 7a Blarliath Industrial Estate Tain IV19 1EB on 25 April 2017 (1 page) |
| 17 February 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 17 February 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 5 December 2016 | Confirmation statement made on 23 November 2016 with updates (6 pages) |
| 5 December 2016 | Confirmation statement made on 23 November 2016 with updates (6 pages) |
| 24 May 2016 | Company name changed fxs remaps LIMITED\certificate issued on 24/05/16
|
| 24 May 2016 | Company name changed fxs remaps LIMITED\certificate issued on 24/05/16
|
| 11 April 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 11 April 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 3 December 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 21 May 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 21 May 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 12 December 2014 | Director's details changed for Mr John Stewart Craig on 1 November 2014 (2 pages) |
| 12 December 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Director's details changed for Mrs Tracey Louise Cathrine Craig on 1 November 2014 (2 pages) |
| 12 December 2014 | Director's details changed for Mr John Stewart Craig on 1 November 2014 (2 pages) |
| 12 December 2014 | Director's details changed for Mr John Stewart Craig on 1 November 2014 (2 pages) |
| 12 December 2014 | Director's details changed for Mrs Tracey Louise Cathrine Craig on 1 November 2014 (2 pages) |
| 12 December 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Director's details changed for Mrs Tracey Louise Cathrine Craig on 1 November 2014 (2 pages) |
| 29 April 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 29 April 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 23 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 18 November 2013 | Registered office address changed from 2 Wester Tarbat House Kildary Invergordon Ross-Shire IV18 0GF Scotland on 18 November 2013 (1 page) |
| 18 November 2013 | Registered office address changed from 2 Wester Tarbat House Kildary Invergordon Ross-Shire IV18 0GF Scotland on 18 November 2013 (1 page) |
| 5 April 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 5 April 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 26 November 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (4 pages) |
| 26 November 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (4 pages) |
| 23 November 2011 | Incorporation
|
| 23 November 2011 | Incorporation
|