| Company Name | 1Partcarbon Ltd |
|---|---|
| Director | Euan Richard Happer Mackenzie |
| Company Status | Active |
| Company Number | SC422492 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 2012(12 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Director
| Director Name | Mr Euan Richard Happer Mackenzie |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 April 2012(same day as company formation) |
| Role | Founder |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Techcube Summerhall Edinburgh EH9 1PL Scotland |
Contact
| Website | 1partcarbon.co.uk |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 3 Techcube Summerhall Edinburgh EH9 1PL Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | Southside/Newington |
Shareholders
| 100 at £1 | Euan Mackenzie 80.00% Ordinary A |
|---|---|
| 25 at £1 | Paul Hornsey 20.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £99,116 |
| Cash | £121,762 |
| Current Liabilities | £100,432 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 23 April 2024 (1 week, 2 days ago) |
|---|---|
| Next Return Due | 7 May 2025 (1 year from now) |
Charges
| 14 February 2017 | Delivered on: 16 February 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A floating charge over all assets and undertaking. Outstanding |
|---|---|
| 16 December 2014 | Delivered on: 19 December 2014 Persons entitled: Edinburgh Alternative Finance LTD Classification: A registered charge Outstanding |
Filing History
| 23 November 2023 | Amended micro company accounts made up to 30 April 2023 (5 pages) |
|---|---|
| 8 June 2023 | Micro company accounts made up to 30 April 2023 (8 pages) |
| 27 April 2023 | Confirmation statement made on 23 April 2023 with no updates (3 pages) |
| 5 July 2022 | Micro company accounts made up to 30 April 2022 (8 pages) |
| 9 May 2022 | Confirmation statement made on 23 April 2022 with no updates (3 pages) |
| 13 July 2021 | Micro company accounts made up to 30 April 2021 (8 pages) |
| 11 May 2021 | Confirmation statement made on 23 April 2021 with no updates (3 pages) |
| 8 December 2020 | Satisfaction of charge SC4224920001 in full (1 page) |
| 7 July 2020 | Micro company accounts made up to 30 April 2020 (8 pages) |
| 30 April 2020 | Confirmation statement made on 23 April 2020 with no updates (3 pages) |
| 19 August 2019 | Micro company accounts made up to 30 April 2019 (6 pages) |
| 7 May 2019 | Confirmation statement made on 23 April 2019 with no updates (3 pages) |
| 1 May 2019 | Registered office address changed from 6 March Road Edinburgh EH4 3TB to 3 Techcube Summerhall Edinburgh EH9 1PL on 1 May 2019 (1 page) |
| 22 May 2018 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 22 May 2018 | Confirmation statement made on 23 April 2018 with no updates (3 pages) |
| 22 May 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 22 May 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 25 April 2017 | Confirmation statement made on 23 April 2017 with updates (5 pages) |
| 25 April 2017 | Confirmation statement made on 23 April 2017 with updates (5 pages) |
| 16 February 2017 | Registration of charge SC4224920002, created on 14 February 2017 (19 pages) |
| 7 June 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 7 June 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 17 May 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 17 May 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 4 February 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 4 February 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 1 May 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 1 May 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 19 December 2014 | Registration of charge SC4224920001, created on 16 December 2014 (19 pages) |
| 19 December 2014 | Registration of charge SC4224920001, created on 16 December 2014 (19 pages) |
| 19 November 2014 | Amended total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 19 November 2014 | Amended total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 23 October 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 23 October 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 20 May 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 20 May 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 22 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 22 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 14 May 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (3 pages) |
| 14 May 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (3 pages) |
| 23 April 2012 | Incorporation
|
| 23 April 2012 | Incorporation
|