CARBOGENICS LTD - EDINBURGH
Company Profile | Company Filings |
Overview
CARBOGENICS LTD is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
CARBOGENICS LTD was incorporated 8 years ago on 13/04/2016 and has the registered number: SC532460. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.
CARBOGENICS LTD was incorporated 8 years ago on 13/04/2016 and has the registered number: SC532460. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.
CARBOGENICS LTD - EDINBURGH
This company is listed in the following categories:
20590 - Manufacture of other chemical products n.e.c.
20590 - Manufacture of other chemical products n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
ORCHARD BRAE HOUSE QUEENSFERRY ROAD
EDINBURGH
EH4 2HS
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/04/2023 | 04/05/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MBM SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2023-02-27 | CURRENT | ||
MR ANTHONY SCHOFIELD | Jun 1959 | British | Director | 2023-05-18 | CURRENT |
MS LIDIA KRZYNOWEK | Sep 1979 | Polish | Director | 2018-03-23 | CURRENT |
MR ROBERT YOUNG KENNEDY | Sep 1969 | British | Director | 2018-11-22 | CURRENT |
PROFESSOR EDWARD CRAIG | Sep 1970 | British,American | Director | 2023-05-18 | CURRENT |
DR WOLFGANG STEFAN BISCHOFF | Jun 1963 | German | Director | 2023-05-18 | CURRENT |
FRANZISKA SROCKE | May 1987 | German | Director | 2016-04-13 UNTIL 2018-07-28 | RESIGNED |
DR. JAN KARL MUMME | Aug 1976 | German | Director | 2016-04-13 UNTIL 2022-12-13 | RESIGNED |
MR ANDREW ALAN COLEMAN | Sep 1965 | British | Director | 2018-11-22 UNTIL 2022-12-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Franziska Srocke | 2016-04-13 - 2018-07-28 | 5/1987 | Montreal H3l 3g7 Quebec |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Dr Jan Karl Mumme | 2016-04-13 | 8/1976 | Edinburgh |
Ownership of shares 50 to 75 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - CARBOGENICS LTD | 2023-08-22 | 31-05-2023 | £842,806 equity |
Micro-entity Accounts - CARBOGENICS LTD | 2022-05-26 | 30-04-2022 | £94,936 equity |
Micro-entity Accounts - CARBOGENICS LTD | 2021-06-29 | 30-04-2021 | £358,812 equity |
Micro-entity Accounts - CARBOGENICS LTD | 2021-03-24 | 30-04-2020 | £549,660 equity |
Carbogenics_Limited - Accounts | 2020-01-11 | 30-04-2019 | £177,221 equity |
Carbogenics_Limited - Accounts | 2018-11-22 | 30-04-2018 | £-10,072 equity |
Carbogenics_Limited - Accounts | 2017-12-12 | 30-04-2017 | £-7,353 equity |