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Company Information for

CARBON SOLUTIONS SCOTLAND LTD

GCRR LIMITED, THIRD FLOOR, 65 BATH STREET, GLASGOW, G2 2BX,
Company Registration Number
SC435350
Private Limited Company
Liquidation

Company Overview

About Carbon Solutions Scotland Ltd
CARBON SOLUTIONS SCOTLAND LTD was founded on 2012-10-24 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Carbon Solutions Scotland Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CARBON SOLUTIONS SCOTLAND LTD
 
Legal Registered Office
GCRR LIMITED
THIRD FLOOR
65 BATH STREET
GLASGOW
G2 2BX
Other companies in G81
 
Filing Information
Company Number SC435350
Company ID Number SC435350
Date formed 2012-10-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2014
Account next due 31/07/2016
Latest return 24/10/2014
Return next due 21/11/2015
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-07 17:26:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARBON SOLUTIONS SCOTLAND LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALLAN PROPERTIES (GLASGOW) LIMITED   MOORE & CO. (C.R.) LTD.   STELLA & ROSIE LTD

Company Officers of CARBON SOLUTIONS SCOTLAND LTD

Current Directors
Officer Role Date Appointed
JOHN LOGAN
Director 2012-10-24
GRAEME MCBRIDE
Director 2013-04-22
Previous Officers
Officer Role Date Appointed Date Resigned
RONALD TERRAS
Director 2014-10-31 2015-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAEME MCBRIDE LAND CONTRACTS LTD Director 2017-04-13 CURRENT 2016-10-27 Active - Proposal to Strike off
GRAEME MCBRIDE LOGICAL HEATING SERVICES LTD Director 2017-04-01 CURRENT 2017-01-27 Dissolved 2018-07-03
GRAEME MCBRIDE LOGICAL ENERGY GROUP LTD Director 2017-02-06 CURRENT 2017-01-27 Active
GRAEME MCBRIDE GOOD START TRAINING LTD Director 2016-04-01 CURRENT 2014-03-03 Dissolved 2016-12-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-024.26(Scot)RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2015-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/2015 FROM 586 GLASGOW ROAD CLYDEBANK GLASGOW G81 1NH
2015-08-13LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-05-08AA31/10/14 TOTAL EXEMPTION FULL
2015-02-25TM01APPOINTMENT TERMINATED, DIRECTOR RONALD TERRAS
2014-11-21AP01DIRECTOR APPOINTED RONALD TERRAS
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-27AR0124/10/14 FULL LIST
2014-07-25AA31/10/13 TOTAL EXEMPTION SMALL
2013-11-12AR0124/10/13 FULL LIST
2013-04-22AP01DIRECTOR APPOINTED MR GRAEME MCBRIDE
2013-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2013 FROM 586 GLASGOW ROAD CLYDEBANK GLASGOW G81 1JD SCOTLAND
2012-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/2012 FROM 586 GLASGOW ROAD GLASGOW G81 1JD SCOTLAND
2012-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/2012 FROM 17 CART STREET CLYDEBANK G81 1QJ SCOTLAND
2012-10-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-10-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation

43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to CARBON SOLUTIONS SCOTLAND LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meet2018-05-22
Appointment of Liquidators2015-09-25
Resolutions for Winding-up2015-08-14
Appointment of Liquidators2015-08-14
Meetings of Creditors2015-08-04
Fines / Sanctions
No fines or sanctions have been issued against CARBON SOLUTIONS SCOTLAND LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARBON SOLUTIONS SCOTLAND LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 43220 - Plumbing, heat and air-conditioning installation

Filed Financial Reports
Annual Accounts
2013-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARBON SOLUTIONS SCOTLAND LTD

Intangible Assets
Patents
We have not found any records of CARBON SOLUTIONS SCOTLAND LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CARBON SOLUTIONS SCOTLAND LTD
Trademarks
We have not found any records of CARBON SOLUTIONS SCOTLAND LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARBON SOLUTIONS SCOTLAND LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43220 - Plumbing, heat and air-conditioning installation) as CARBON SOLUTIONS SCOTLAND LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CARBON SOLUTIONS SCOTLAND LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meet
Defending partyCARBON SOLUTIONS SCOTLAND LTDEvent Date2018-05-22
CARBON SOLUTIONS SCOTLAND LTD Company Number: SC435350 IN LIQUIDATION Principal trading address: 586 GLASGOW ROAD, CLYDEBANK, GLASGOW, G81 1NH Notice is hereby given, pursuant to section 106 of the In…
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCARBON SOLUTIONS SCOTLAND LTDEvent Date2015-08-11
Derek A . Jackson , GCRR Limited , 3rd Floor, 65 Bath Street, Glasgow, G2 2BX :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCARBON SOLUTIONS SCOTLAND LTDEvent Date2015-08-11
Derek A. Jackson , GCRR Limited , 3rd Floor, 65 Bath Street, Glasgow, G2 2BX :
 
Initiating party Event TypeMeetings of Creditors
Defending partyCARBON SOLUTIONS SCOTLAND LTDEvent Date
NOTICE OF MEETING OF CREDITORS Registered Office: 586 Glasgow Road, Clydebank, Glasgow, G81 1NH Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of Creditors of the above named Company will be held at the offices of Grainger Corporate Rescue & Recovery Limited, 65 Bath Street, Glasgow, G2 2BX , on Tuesday 11 August 2015 at 11.00 am for the purposes mentioned in Sections 99 to 101 of the Insolvency Act 1986 . A list of the names and addresses of the Companys creditors will be available for inspection, free of charge, within the offices of Grainger Corporate Rescue & Recovery Limited , 3rd Floor, 65 Bath Street, Glasgow, G2 2BX , during the two business days preceding the above meeting. John Logan : DIRECTOR :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCARBON SOLUTIONS SCOTLAND LTDEvent Date
PRIVATE COMPANY LIMITED BY SHARES WRITTEN RESOLUTIONS Of 11 AUGUST 2015 Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the directors of the Company propose that: resolution 1 below is passed as a special resolution. resolution 2 is passed as an ordinary resolution. SPECIAL RESOLUTION 1. THAT it has been proved to the satisfaction of the shareholders that the company is insolvent and that it is advisable to wind up the same, and, accordingly, that the company be wound up voluntarily. ORDINARY RESOLUTION 2. THAT Derek A . Jackson of Grainger Corporate Rescue & Recovery Limited , 3rd Floor, 65 Bath Street, Glasgow, G2 2BX be and is hereby appointed Liquidator of the Company for the purpose of such winding up; AGREEMENT The undersigned, a person entitled to vote on the above resolutions on 11 August 2015, hereby irrevocably agrees to the Special Resolution and Ordinary Resolution: Signed by Graeme McBride : 11 August 2015 : Signed by John Logan : 11 August 2015 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARBON SOLUTIONS SCOTLAND LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARBON SOLUTIONS SCOTLAND LTD any grants or awards.
Ownership
    We could not find any group structure information
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