Carbon Cash UK Limited

Company Name	Carbon Cash UK Limited
Directors	Maureen Maclean Eisbrenner and Bernard McKeown Eisbrenner
Company Status	Active
Company Number	SC484681
Category	Private Limited Company
Incorporation Date	19 August 2014(9 years, 8 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Maureen Maclean Eisbrenner
Date of Birth	October 1965 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	19 August 2014(same day as company formation)
Role	Energy Efficiency
Country of Residence	United States
Correspondence Address	121 Inovo - Ground Floor Suite F George Street Glasgow G1 1RD Scotland

Director Name	Mr Bernard McKeown Eisbrenner
Date of Birth	May 1993 (Born 31 years ago)
Nationality	American
Status	Current
Appointed	01 August 2017(2 years, 11 months after company formation)
Appointment Duration	6 years, 9 months
Role	Chief Executive
Country of Residence	United States
Correspondence Address	121 Inovo - Ground Floor Suite F George Street Glasgow G1 1RD Scotland

Director Name	Mr Bernard Eisbrenner
Date of Birth	May 1993 (Born 31 years ago)
Nationality	American
Status	Resigned
Appointed	19 August 2014(same day as company formation)
Role	Energy Efficiency
Country of Residence	United States
Correspondence Address	Inovo First Floor, Suite G George Street Glasgow G1 1RD Scotland

Director Name	Mr Jonathan John Bauer
Date of Birth	May 1992 (Born 32 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2017(2 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 November 2018)
Role	Chief Technology Officer
Country of Residence	United States
Correspondence Address	121 Inovo - Ground Floor Suite F George Street Glasgow G1 1RD Scotland

Location

Registered Address	121 Inovo - Ground Floor Suite F George Street Glasgow G1 1RD Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Bernard Eisbrenner 100.00% Ordinary

Accounts

Latest Accounts	31 August 2023 (8 months, 1 week ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	5 October 2023 (7 months ago)
Next Return Due	19 October 2024 (5 months, 2 weeks from now)

Filing History

23 October 2023	Confirmation statement made on 5 October 2023 with updates (5 pages)
23 December 2022	Compulsory strike-off action has been discontinued (1 page)
22 December 2022	Confirmation statement made on 5 October 2022 with updates (5 pages)
22 December 2022	Change of details for Mr Bernard Mckeown Eisbrenner as a person with significant control on 1 August 2017 (2 pages)
22 December 2022	Notification of Jonathan Thomas Bauer as a person with significant control on 1 August 2017 (2 pages)
20 December 2022	First Gazette notice for compulsory strike-off (1 page)
16 November 2022	Cessation of Maureen Eisbrenner as a person with significant control on 1 August 2017 (1 page)
11 October 2022	Accounts for a dormant company made up to 31 August 2022 (6 pages)
6 December 2021	Total exemption full accounts made up to 31 August 2021 (6 pages)
29 October 2021	Confirmation statement made on 5 October 2021 with no updates (3 pages)
12 May 2021	Total exemption full accounts made up to 31 August 2020 (7 pages)
7 December 2020	Confirmation statement made on 5 October 2020 with no updates (3 pages)
4 May 2020	Total exemption full accounts made up to 31 August 2019 (7 pages)
15 October 2019	Confirmation statement made on 5 October 2019 with no updates (3 pages)
25 February 2019	Total exemption full accounts made up to 31 August 2018 (7 pages)
26 November 2018	Termination of appointment of Jonathan John Bauer as a director on 13 November 2018 (1 page)
11 October 2018	Confirmation statement made on 5 October 2018 with no updates (3 pages)
8 November 2017	Total exemption full accounts made up to 31 August 2017 (7 pages)
8 November 2017	Total exemption full accounts made up to 31 August 2017 (7 pages)
5 October 2017	Confirmation statement made on 5 October 2017 with updates (4 pages)
5 October 2017	Confirmation statement made on 5 October 2017 with updates (4 pages)
25 September 2017	Notification of Bernard Mckeown Eisbrenner as a person with significant control on 25 September 2017 (2 pages)
25 September 2017	Notification of Bernard Mckeown Eisbrenner as a person with significant control on 1 August 2017 (2 pages)
25 September 2017	Statement of capital following an allotment of shares on 1 August 2017 GBP 100 (3 pages)
25 September 2017	Statement of capital following an allotment of shares on 1 August 2017 GBP 100 (3 pages)
2 August 2017	Appointment of Mr Bernard Mckeown Eisbrenner as a director on 1 August 2017 (2 pages)
2 August 2017	Appointment of Mr Jonathan John Bauer as a director on 1 August 2017 (2 pages)
2 August 2017	Appointment of Mr Bernard Mckeown Eisbrenner as a director on 1 August 2017 (2 pages)
2 August 2017	Appointment of Mr Jonathan John Bauer as a director on 1 August 2017 (2 pages)
13 May 2017	Accounts for a dormant company made up to 31 August 2016 (3 pages)
13 May 2017	Accounts for a dormant company made up to 31 August 2016 (3 pages)
29 March 2017	Confirmation statement made on 28 March 2017 with updates (4 pages)
29 March 2017	Registered office address changed from Inovo First Floor, Suite G George Street Glasgow G1 1rd Scotland to 121 Inovo - Ground Floor Suite F George Street Glasgow G1 1rd on 29 March 2017 (1 page)
29 March 2017	Confirmation statement made on 28 March 2017 with updates (4 pages)
29 March 2017	Registered office address changed from Inovo First Floor, Suite G George Street Glasgow G1 1rd Scotland to 121 Inovo - Ground Floor Suite F George Street Glasgow G1 1rd on 29 March 2017 (1 page)
13 February 2017	Confirmation statement made on 13 February 2017 with updates (5 pages)
13 February 2017	Confirmation statement made on 13 February 2017 with updates (5 pages)
25 January 2017	Termination of appointment of Bernard Eisbrenner as a director on 25 January 2017 (1 page)
25 January 2017	Termination of appointment of Bernard Eisbrenner as a director on 25 January 2017 (1 page)
25 January 2017	Termination of appointment of Bernard Eisbrenner as a director on 25 January 2017 (1 page)
25 January 2017	Termination of appointment of Bernard Eisbrenner as a director on 25 January 2017 (1 page)
29 September 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
29 September 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
27 July 2016	Compulsory strike-off action has been discontinued (1 page)
27 July 2016	Compulsory strike-off action has been discontinued (1 page)
26 July 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
26 July 2016	First Gazette notice for compulsory strike-off (1 page)
26 July 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
26 July 2016	Registered office address changed from 13 Carsview Bannockburn Stirlingshire FK7 8LQ to Inovo First Floor, Suite G George Street Glasgow G1 1rd on 26 July 2016 (1 page)
26 July 2016	First Gazette notice for compulsory strike-off (1 page)
26 July 2016	Registered office address changed from 13 Carsview Bannockburn Stirlingshire FK7 8LQ to Inovo First Floor, Suite G George Street Glasgow G1 1rd on 26 July 2016 (1 page)
5 October 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 100 (3 pages)
5 October 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 100 (3 pages)
19 August 2014	Incorporation Statement of capital on 2014-08-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)
19 August 2014	Incorporation Statement of capital on 2014-08-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Carbon Cash UK Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland