THE EDINBURGH CENTRE FOR CARBON MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/04/1517 April 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 26/12/1426 December 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/12/1412 December 2014 | APPLICATION FOR STRIKING-OFF |
| 16/09/1416 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 12/08/1412 August 2014 | REGISTERED OFFICE CHANGED ON 12/08/2014 FROM C/O C/O FOX AND PARTNERS 44 YORK PLACE EDINBURGH EH1 3HU |
| 09/12/139 December 2013 | REGISTERED OFFICE CHANGED ON 09/12/2013 FROM C/O C/O ALEXANDER MARSHALL 84 HAMILTON ROAD MOTHERWELL LANARKSHIRE ML1 3BY SCOTLAND |
| 09/12/139 December 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 23/07/1323 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 04/12/124 December 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 31/10/1231 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 25/10/1225 October 2012 | REGISTERED OFFICE CHANGED ON 25/10/2012 FROM FORSYTH HOUSE 93 GEORGE STREET EDINBURGH EH2 3ES |
| 03/02/123 February 2012 | AUDITOR'S RESIGNATION |
| 27/01/1227 January 2012 | APPOINTMENT TERMINATED, DIRECTOR SCOTT MCGREGOR |
| 27/01/1227 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TWYNAM |
| 27/01/1227 January 2012 | DIRECTOR APPOINTED MR DAVID WORTHINGTON |
| 25/01/1225 January 2012 | SECTION 519 |
| 01/12/111 December 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 30/11/1130 November 2011 | REGISTERED OFFICE CHANGED ON 30/11/2011 FROM UNIT 2, TOWER MAINS STUDIOS 18 LIBERTON BRAE EDINBURGH EH16 6AE |
| 03/11/113 November 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/03/1123 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT MCGREGOR / 01/03/2011 |
| 15/03/1115 March 2011 | DIRECTOR APPOINTED ANDREW THOMAS TWYNAM |
| 07/03/117 March 2011 | APPOINTMENT TERMINATED, SECRETARY JEFFREY KENNA |
| 21/02/1121 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY KENNA |
| 29/11/1029 November 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 19/10/1019 October 2010 | ADOPT ARTICLES 30/09/2010 |
| 23/06/1023 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/04/1020 April 2010 | Annual return made up to 16 November 2009 with full list of shareholders |
| 11/02/1011 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / DR JEFFREY PAUL KENNA / 11/02/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT MCGREGOR / 01/02/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JEFFREY PAUL KENNA / 11/02/2010 |
| 16/11/0916 November 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 13/11/0913 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/02/0912 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/01/0913 January 2009 | DIRECTOR APPOINTED SCOTT MCGREGOR LOGGED FORM |
| 12/01/0912 January 2009 | DIRECTORS REMOVED 23/12/2008 |
| 12/01/0912 January 2009 | DIRECTOR CHANGES/SECRETARY ARRANGE NECESSARY ENTRIES TO BE MADE 23/12/2008 |
| 12/01/0912 January 2009 | DIRECTOR APPOINTED SCOTT MCGREGOR |
| 12/01/0912 January 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM MCGHEE |
| 12/01/0912 January 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL JARVIS |
| 08/12/088 December 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD TIPPER |
| 28/12/0728 December 2007 | AUDITOR'S RESIGNATION |
| 28/11/0728 November 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 26/04/0726 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0612 December 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 09/02/069 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 19/01/0619 January 2006 | S366A DISP HOLDING AGM 16/12/05 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 17/12/0417 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/12/0417 December 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | DIRECTOR RESIGNED |
| 03/11/043 November 2004 | DIRECTOR RESIGNED |
| 03/11/043 November 2004 | SECRETARY RESIGNED |
| 31/08/0431 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/05/0427 May 2004 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS; AMEND |
| 12/11/0312 November 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/06/032 June 2003 | DIRECTOR RESIGNED |
| 31/12/0231 December 2002 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/04/023 April 2002 | NEW SECRETARY APPOINTED |
| 28/03/0228 March 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/12/0113 December 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 12/12/0112 December 2001 | REGISTERED OFFICE CHANGED ON 12/12/01 FROM: UNIT 2, TOWER MAINS STUDIOS 18 LIBERTON BRAE EDINBURGH EH16 6AE |
| 27/11/0127 November 2001 | REGISTERED OFFICE CHANGED ON 27/11/01 FROM: ALRICK BUILDING KINGS BUILDING, MAYFIELD ROAD EDINBURGH EH9 3JL |
| 21/06/0121 June 2001 | DIRECTOR RESIGNED |
| 21/06/0121 June 2001 | SECRETARY RESIGNED |
| 07/06/017 June 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/04/0117 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 06/04/016 April 2001 | REGISTERED OFFICE CHANGED ON 06/04/01 FROM: 64 THE CAUSEWAY DUDDINGSTON EDINBURGH EH15 3PZ |
| 23/11/0023 November 2000 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
| 02/10/002 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 11/01/0011 January 2000 | NEW ARD/RECLASS SHARES 13/12/99 |
| 11/01/0011 January 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
| 11/01/0011 January 2000 | NEW DIRECTOR APPOINTED |
| 11/01/0011 January 2000 | NEW DIRECTOR APPOINTED |
| 11/01/0011 January 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/01/0011 January 2000 | ADOPTARTICLES13/12/99 |
| 11/01/0011 January 2000 | CONVE 13/12/99 |
| 15/12/9915 December 1999 | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
| 03/09/993 September 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/08/99 |
| 31/08/9931 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 01/02/991 February 1999 | NEW DIRECTOR APPOINTED |
| 27/01/9927 January 1999 | NEW DIRECTOR APPOINTED |
| 26/11/9826 November 1998 | RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS |
| 14/09/9814 September 1998 | NEW SECRETARY APPOINTED |
| 14/09/9814 September 1998 | SECRETARY RESIGNED |
| 09/09/989 September 1998 | COMPANY NAME CHANGED ECOLOGY INTERNATIONAL SERVICES L IMITED CERTIFICATE ISSUED ON 10/09/98 |
| 23/07/9823 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 02/04/982 April 1998 | DIRECTOR RESIGNED |
| 27/11/9727 November 1997 | RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS |
| 14/10/9714 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 15/12/9615 December 1996 | RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS |
| 30/07/9630 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 29/01/9629 January 1996 | RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS |
| 28/09/9528 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 23/06/9523 June 1995 | DIRECTOR RESIGNED |
| 23/06/9523 June 1995 | NEW SECRETARY APPOINTED |
| 09/06/959 June 1995 | NEW DIRECTOR APPOINTED |
| 30/05/9530 May 1995 | NEW DIRECTOR APPOINTED |
| 30/05/9530 May 1995 | NEW DIRECTOR APPOINTED |
| 17/05/9517 May 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/11/9421 November 1994 | RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS |
| 25/04/9425 April 1994 | REGISTERED OFFICE CHANGED ON 25/04/94 FROM: 64 THE CAUSEWAY DUDDINGSTON EDINBURGH EH15 3PZ |
| 25/04/9425 April 1994 | ALTER MEM AND ARTS 04/01/94 |
| 22/04/9422 April 1994 | NC INC ALREADY ADJUSTED 04/01/94 |
| 21/04/9421 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/04/9421 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/04/9414 April 1994 | REGISTERED OFFICE CHANGED ON 14/04/94 FROM: 3 HILL STREET EDINBURGH EH2 3JP |
| 06/02/946 February 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/01/9431 January 1994 | S80A AUTH TO ALLOT SEC 18/01/94 |
| 31/01/9431 January 1994 | SECRETARY RESIGNED |
| 31/01/9431 January 1994 | £ NC 100/10000 04/01/94 |
| 26/01/9426 January 1994 | NEW DIRECTOR APPOINTED |
| 26/01/9426 January 1994 | NEW DIRECTOR APPOINTED |
| 11/01/9411 January 1994 | COMPANY NAME CHANGED KEELHAM LIMITED CERTIFICATE ISSUED ON 12/01/94 |
| 15/11/9315 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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