Esi Carbon Trading Ltd
- Active
- Incorporated on 30 Dec 2013
Reg Address: 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow G1 3NQ
- Summary The company with name "Esi Carbon Trading Ltd" is a ltd and located in 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow G1 3NQ. Esi Carbon Trading Ltd is currently in active status and it was incorporated on 30 Dec 2013 (10 years 8 months 22 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Esi Carbon Trading Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Gerald Gaughan | Director | 31 Dec 2016 | British | Active |
| 2 | Amanda Jane Gaughan | Director | 30 Dec 2013 | British | Active |
| 3 | COSEC LIMITED | Corporate Secretary | 30 Dec 2013 | - | Resigned 30 Dec 2013 |
| 4 | James Stuart Mcmeekin | Director | 30 Dec 2013 | Scottish | Resigned 30 Dec 2013 |
| 5 | COSEC LIMITED | Corporate Director | 30 Dec 2013 | - | Resigned 30 Dec 2013 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mrs Amanda Jane Gaughan Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Esi Carbon Trading Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Compulsory | 27 Jun 2023 | Download PDF |
| 2 | Dissolution - Dissolved Compulsory Strike Off Suspended | 30 Nov 2022 | Download PDF |
| 3 | Gazette - Notice Compulsory | 29 Nov 2022 | Download PDF |
| 4 | Confirmation Statement - No Updates | 1 Mar 2021 | Download PDF 3 Pages |
| 5 | Accounts - Total Exemption Full | 22 Dec 2020 | Download PDF 6 Pages |
| 6 | Confirmation Statement - Updates | 3 Jan 2020 | Download PDF 4 Pages |
| 7 | Accounts - Total Exemption Full | 25 Sep 2019 | Download PDF 6 Pages |
| 8 | Confirmation Statement - Updates | 8 Jan 2019 | Download PDF 4 Pages |
| 9 | Accounts - Dormant | 27 Sep 2018 | Download PDF 6 Pages |
| 10 | Confirmation Statement - Updates | 3 Jan 2018 | Download PDF 4 Pages |
| 11 | Accounts - Total Exemption Full | 29 Sep 2017 | Download PDF 6 Pages |
| 12 | Officers - Appoint Person Director Company With Name Date | 20 Jun 2017 | Download PDF 2 Pages |
| 13 | Confirmation Statement - Updates | 30 Dec 2016 | Download PDF 5 Pages |
| 14 | Accounts - Total Exemption Small | 29 Nov 2016 | Download PDF 6 Pages |
| 15 | Annual Return - Company With Made Up Date Full List Shareholders | 31 Dec 2015 | Download PDF 4 Pages |
| 16 | Accounts - Total Exemption Small | 23 Sep 2015 | Download PDF 6 Pages |
| 17 | Capital - Allotment Shares | 17 Feb 2015 | Download PDF 3 Pages |
| 18 | Capital - Allotment Shares | 17 Feb 2015 | Download PDF 3 Pages |
| 19 | Capital - Allotment Shares | 17 Feb 2015 | Download PDF 3 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Feb 2015 | Download PDF 4 Pages |
| 21 | Officers - Change Person Director Company With Change Date | 31 Dec 2014 | Download PDF 2 Pages |
| 22 | Officers - Appoint Person Director Company With Name | 6 Jan 2014 | Download PDF 2 Pages |
| 23 | Officers - Termination Secretary Company With Name | 30 Dec 2013 | Download PDF 1 Pages |
| 24 | Officers - Termination Director Company With Name | 30 Dec 2013 | Download PDF 1 Pages |
| 25 | Officers - Termination Director Company With Name | 30 Dec 2013 | Download PDF 1 Pages |
| 26 | Incorporation - Company | 30 Dec 2013 | Download PDF 29 Pages |
| 27 | Address - Change Registered Office Company With Date Old | 30 Dec 2013 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Esi Carbon Management Ltd Mutual People: Amanda Jane Gaughan , Gerald Gaughan | Active |
| 2 | Esi (Cavity) Ltd Mutual People: Amanda Jane Gaughan , Gerald Gaughan | Active - Proposal To Strike Off |
| 3 | E S I (Scotland) Ltd Mutual People: Amanda Jane Gaughan , Gerald Gaughan | Liquidation |
| 4 | E S I Investments Ltd Mutual People: Amanda Jane Gaughan , Gerald Gaughan | dissolved |
| 5 | Esi (Solar) Ltd Mutual People: Amanda Jane Gaughan , Gerald Gaughan | dissolved |
| 6 | Esi Cover Limited Mutual People: Amanda Jane Gaughan , Gerald Gaughan | dissolved |
| 7 | Esi Green Deal Ltd Mutual People: Amanda Jane Gaughan , Gerald Gaughan | dissolved |