| Company Name | CARR Gomm Futures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC496008 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2015(9 years, 3 months ago) |
| Dissolution Date | 31 May 2022 (1 year, 10 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8532 | Social work without accommodation |
| SIC 88990 | Other social work activities without accommodation n.e.c. |
Directors
| Director Name | Mrs Lucy-Jane Wren |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2015(same day as company formation) |
| Role | Chief Executive |
| Country of Residence | Scotland |
| Correspondence Address | 11 Harewood Road Edinburgh EH16 4NT Scotland |
| Director Name | Ms Eilidh MacDonald |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 2017(2 years, 4 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 31 May 2022) |
| Role | Senior Operations Manager |
| Country of Residence | Scotland |
| Correspondence Address | Craigmillar Social Enterprise And Arts Centre 11 H Edinburgh EH16 4NT Scotland |
| Director Name | Maria Ullibarri |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United KIngdom |
| Correspondence Address | Space 11 Harewood Road Edinburgh EH16 4NT Scotland |
| Director Name | Mrs Anne Marie Austin |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 11 Harewood Road Edinburgh Midlothian EH11 4NT Scotland |
| Director Name | Mr Derek Robertson |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 11 Harewood Road Edinburgh EH16 4NT Scotland |
Location
| Registered Address | Craigmillar Social Enterprise And Arts Centre 11 Harewood Road Edinburgh EH16 4NT Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | Portobello/Craigmillar |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 24 February 2021 | Withdrawal of a person with significant control statement on 24 February 2021 (2 pages) |
|---|---|
| 24 February 2021 | Notification of Carr Gomm as a person with significant control on 26 January 2017 (2 pages) |
| 24 February 2021 | Confirmation statement made on 25 January 2021 with no updates (3 pages) |
| 19 November 2020 | Accounts for a small company made up to 31 March 2020 (14 pages) |
| 27 January 2020 | Confirmation statement made on 25 January 2020 with no updates (3 pages) |
| 9 December 2019 | Termination of appointment of Anne Marie Austin as a director on 29 November 2019 (1 page) |
| 9 December 2019 | Termination of appointment of Derek Robertson as a director on 29 November 2019 (1 page) |
| 4 November 2019 | Accounts for a small company made up to 31 March 2019 (14 pages) |
| 25 January 2019 | Confirmation statement made on 25 January 2019 with no updates (3 pages) |
| 4 October 2018 | Accounts for a small company made up to 31 March 2018 (17 pages) |
| 5 March 2018 | Confirmation statement made on 26 January 2018 with no updates (3 pages) |
| 10 October 2017 | Accounts for a small company made up to 31 March 2017 (14 pages) |
| 10 October 2017 | Accounts for a small company made up to 31 March 2017 (14 pages) |
| 14 June 2017 | Termination of appointment of Maria Ullibarri as a director on 13 June 2017 (1 page) |
| 14 June 2017 | Appointment of Ms Eilidh Macdonald as a director on 13 June 2017 (2 pages) |
| 14 June 2017 | Termination of appointment of Maria Ullibarri as a director on 13 June 2017 (1 page) |
| 14 June 2017 | Appointment of Ms Eilidh Macdonald as a director on 13 June 2017 (2 pages) |
| 26 January 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
| 26 January 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
| 16 October 2016 | Full accounts made up to 31 March 2016 (9 pages) |
| 16 October 2016 | Full accounts made up to 31 March 2016 (9 pages) |
| 6 October 2016 | Previous accounting period extended from 31 January 2016 to 31 March 2016 (1 page) |
| 6 October 2016 | Previous accounting period extended from 31 January 2016 to 31 March 2016 (1 page) |
| 12 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 12 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 26 January 2015 | Incorporation Statement of capital on 2015-01-26
|
| 26 January 2015 | Incorporation Statement of capital on 2015-01-26
|