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CARBON GROUP (U.K.) LIMITED

CARBON GROUP (U.K.) LIMITED is an active private limited company, incorporated on 20 October 2021. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Albyn Place, Aberdeen. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CARBON GROUP (U.K.) LIMITED has two previous names, the most recent of which was CARBON GROUP (SCOTLAND) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC712713
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/10/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 128 ALBYN PLACE
Post TownABERDEEN
CountryUNITED KINGDOM
PostcodeAB10 1YL

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date02/11/2024
Last Made Up Date19/10/2023

Return

Next Due Date17/11/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 30/03/2022 onwards:
CARBON GROUP (U.K.) LIMITED
From 24/03/2022 to 30/03/2022:
CARBON GROUP (SCOTLAND) LIMITED
Prior to 24/03/2022:
SLLP 350 LIMITED

Directors

(The company's officers)
MR PAUL MICHAEL DEVINE
(~64 year old British national)
28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 09/05/2022
MR GRAHAM GRAY
(~48 year old British national)
28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 09/05/2022
MR RYAN GREEN
(~44 year old British national)
28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 09/05/2022
MR SCOTT ANDREW SIMPSON
(~45 year old British national)
28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 09/05/2022
MR COLIN ROBERT YULE
(~55 year old British national)
28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 09/05/2022
STRONACHS SECRETARIES LIMITED
(British national)
28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM
  • Current Secretary
Appointed on 20/10/2021

Shareholders

(Persons of Significant Control)
Mr Colin Robert Yule
(~55 year old British national)
28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 09/05/2022
Mr Graham Gray
(~48 year old British national)
28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 09/05/2022

Connections

(Shared officers)
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
ABERDEEN SCIENCE CENTRE
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CARBON GROUP (U.K.) LIMITED: Maps

Maps show the location of the postcode of the registered office, AB10 1YL.

Map of CARBON GROUP (U.K.) LIMITED at local scale
Map of CARBON GROUP (U.K.) LIMITED at local scale
Map of CARBON GROUP (U.K.) LIMITED at district scale
Map of CARBON GROUP (U.K.) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB10 1YL

Other companies with registered offices in AB10 1YL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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