CARBON MPS LIMITED - ABERDEEN
| Company Profile | Company Filings |
Overview
CARBON MPS LIMITED is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Active.
CARBON MPS LIMITED was incorporated 5 years ago on 25/03/2019 and has the registered number: SC625569. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CARBON MPS LIMITED was incorporated 5 years ago on 25/03/2019 and has the registered number: SC625569. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CARBON MPS LIMITED - ABERDEEN
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
28 ALBYN PLACE
ABERDEEN
AB10 1YL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SLLP 261 LIMITED (until 17/05/2019)
SLLP 261 LIMITED (until 17/05/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/03/2023 | 07/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STRONACHS SECRETARIES LIMITED | Corporate Secretary | 2019-03-25 | CURRENT | ||
| COLIN ROBERT YULE | Jan 1969 | British | Director | 2019-10-04 | CURRENT |
| SCOTT ANDREW SIMPSON | Mar 1979 | British | Director | 2019-05-17 | CURRENT |
| MR RYAN GREEN | Apr 1980 | British | Director | 2022-11-01 | CURRENT |
| MR GRAHAM GRAY | Feb 1976 | British | Director | 2019-05-17 | CURRENT |
| MR PAUL DEVINE | Jun 1959 | British | Director | 2022-11-01 | CURRENT |
| MR ROSS SCOTT GARDNER | Apr 1977 | British | Director | 2019-03-25 UNTIL 2019-05-17 | RESIGNED |
| MR NEIL DAVID FORBES | Dec 1970 | British | Director | 2019-03-25 UNTIL 2019-05-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Carbon Group (U.K.) Limited | 2022-05-09 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Colin Robert Yule | 2019-10-04 - 2022-05-09 | 1/1969 | Aberdeen |
Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent |
| Mr Graham Gray | 2019-05-29 - 2022-05-09 | 2/1976 | Aberdeen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Scott Andrew Simpson | 2019-05-29 - 2019-10-04 | 3/1979 | Aberdeen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Carbon MPS Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-22 | 31-03-2023 | £105,186 Cash £4,229 equity |
| Carbon MPS Limited - Accounts to registrar (filleted) - small 18.2 | 2022-12-24 | 31-03-2022 | £118,722 Cash £42,786 equity |
| Carbon MPS Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-03 | 31-03-2021 | £115,136 Cash £55,375 equity |
| Carbon MPS Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-18 | 31-03-2020 | £236,561 Cash £25,782 equity |