Carbon Futures (consultancy) Ltd GLASGOW


Founded in 2015, Carbon Futures (consultancy), classified under reg no. SC507697 is an active company. Currently registered at 2 Woodside Place G3 7QF, Glasgow the company has been in the business for nine years. Its financial year was closed on June 30 and its latest financial statement was filed on Thu, 30th Jun 2022.

The firm has 3 directors, namely David M., Andrew M. and David R.. Of them, Andrew M., David R. have been with the company the longest, being appointed on 5 June 2015 and David M. has been with the company for the least time - from 18 July 2022. As of 3 May 2024, there were 2 ex directors - Adam B., Stephen L. and others listed below. There were no ex secretaries.

Carbon Futures (consultancy) Ltd Address / Contact

Office Address 2 Woodside Place
Town Glasgow
Post code G3 7QF
Country of origin United Kingdom

Company Information / Profile

Registration Number SC507697
Date of Incorporation Fri, 5th Jun 2015
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 30th June
Company age 9 years old
Account next due date Sun, 31st Mar 2024 (33 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 19th Jun 2024 (2024-06-19)
Last confirmation statement dated Mon, 5th Jun 2023

Company staff

David M.

Position: Director

Appointed: 18 July 2022

Andrew M.

Position: Director

Appointed: 05 June 2015

David R.

Position: Director

Appointed: 05 June 2015

Adam B.

Position: Director

Appointed: 05 June 2015

Resigned: 11 July 2017

Stephen L.

Position: Director

Appointed: 05 June 2015

Resigned: 11 July 2017

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats researched, there is Andrew M. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is David R. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrew M.

Notified on 1 July 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

David R.

Notified on 21 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-30
Net Worth43 852      
Balance Sheet
Current Assets100 778130 506119 423235 994236 817247 152226 089
Net Assets Liabilities   125 879136 83691 453 
Cash Bank In Hand44 678      
Debtors56 100      
Net Assets Liabilities Including Pension Asset Liability43 852      
Tangible Fixed Assets9 360      
Reserves/Capital
Called Up Share Capital10      
Profit Loss Account Reserve43 842      
Shareholder Funds43 852      
Other
Average Number Employees During Period   951312
Creditors62 57750 40553 598122 201118 04050 00031 507
Fixed Assets9 3609 52810 13412 08615 89214 0009 218
Net Current Assets Liabilities36 36480 10165 825113 793120 944127 453 
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   1 9712 1671 7674 233
Total Assets Less Current Liabilities45 72489 62975 959125 879136 836141 453 
Creditors Due Within One Year64 414      
Number Shares Allotted1 000      
Par Value Share0      
Provisions For Liabilities Charges1 872      
Share Capital Allotted Called Up Paid10      
Tangible Fixed Assets Additions13 370      
Tangible Fixed Assets Cost Or Valuation13 370      
Tangible Fixed Assets Depreciation4 010      
Tangible Fixed Assets Depreciation Charged In Period4 010      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Thu, 30th Jun 2022
filed on: 29th, June 2023
Free Download (4 pages)

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