About

Registered Number: SC430558
Date of Incorporation: 16/08/2012 (12 years and 8 months ago)
Company Status: Active
Registered Address: 1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL,

 

Based in Conference Square in Edinburgh, Carbon Order Management Ltd was established in 2012. We don't know the number of employees at the business. The current directors of this business are listed as May, Graham, Geensen, John, May, Graham Philip, Tuersley, Nigel, Beard, Paul Keith, Tuersley, Nigel Anthony.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GEENSEN, John 11 November 2012 - 1
MAY, Graham Philip 06 November 2012 - 1
BEARD, Paul Keith 06 November 2012 02 July 2013 1
TUERSLEY, Nigel Anthony 16 August 2012 06 November 2012 1
Secretary Name Appointed Resigned Total Appointments
MAY, Graham 06 November 2012 - 1
TUERSLEY, Nigel 16 August 2012 06 November 2012 1

Filing History

Document Type Date
CS01 - N/A 20 August 2020
AA - Annual Accounts 15 June 2020
CS01 - N/A 02 September 2019
AA - Annual Accounts 05 June 2019
CS01 - N/A 22 August 2018
AA - Annual Accounts 19 April 2018
CS01 - N/A 05 September 2017
AA - Annual Accounts 21 June 2017
CS01 - N/A 22 August 2016
AA - Annual Accounts 08 December 2015
AD01 - Change of registered office address 22 October 2015
AR01 - Annual Return 11 September 2015
AA - Annual Accounts 26 August 2015
AAMD - Amended Accounts 26 August 2015
CH01 - Change of particulars for director 25 August 2015
CH03 - Change of particulars for secretary 25 August 2015
AA01 - Change of accounting reference date 28 May 2015
AR01 - Annual Return 08 September 2014
AA - Annual Accounts 14 May 2014
AR01 - Annual Return 13 September 2013
TM01 - Termination of appointment of director 13 September 2013
AP01 - Appointment of director 13 November 2012
TM02 - Termination of appointment of secretary 12 November 2012
AP03 - Appointment of secretary 12 November 2012
AP01 - Appointment of director 08 November 2012
TM01 - Termination of appointment of director 08 November 2012
AP01 - Appointment of director 08 November 2012
RESOLUTIONS - N/A 02 November 2012
NEWINC - New incorporation documents 16 August 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.