Company information:
Carbon Mps Limited (No: SC625569)
Address: 28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM
Status: Active
Incorporated: 25-Mar-2019
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 04-Jul-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: PAUL MICHAEL DEVINE ( DOB: Jun-1959 From: Nov-2022 )
Current Director: PAUL MICHAEL DEVINE ( DOB: Jun-1959 From: Nov-2022 )
Current Director: GRAHAM GRAY ( DOB: Feb-1976 From: May-2019 )
Current Director: RYAN GREEN ( DOB: Apr-1980 From: Nov-2022 )
Current Director: RYAN GREEN ( DOB: Apr-1980 From: Nov-2022 )
Current Director: SCOTT ANDREW SIMPSON ( DOB: Mar-1979 From: May-2019 )
Current Director: COLIN ROBERT YULE ( DOB: Jan-1969 From: Oct-2019 )
Current Director: COLIN ROBERT YULE ( DOB: Jan-1969 From: Oct-2019 )
Current Director: COLIN ROBERT YULE ( DOB: Jan-1969 From: Oct-2019 )
Current Secretary: STRONACHS SECRETARIES LIMITED ( From: Mar-2019 )
Resigned Director: NEIL DAVID FORBES ( DOB: Dec-1970 From: Mar-2019 To: May-2019 )
Resigned Director: ROSS SCOTT GARDNER ( From: Mar-2019 To: May-2019 )
Persons of Significant Control:
Carbon Group (U.K.) Limited, 28 Albyn Place, Aberdeen, AB10 1YL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-05-09)
Mr Colin Robert Yule, 28 Albyn Place, Aberdeen, AB10 1YL, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2019-10-04, Ceased: 2022-05-09)
Mr Scott Andrew Simpson, 28 Albyn Place, Aberdeen, AB10 1YL, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-05-29, Ceased: 2019-10-04)
Mr Graham Gray, 28 Albyn Place, Aberdeen, AB10 1YL, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-05-29, Ceased: 2022-05-09)
Company Accounts Summary (£)
| Item | 2020-03 | 2021-03 | 2023-03 | 2024-03 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 41,560 | 34,160 | 31,764 | 116,327 | 41560,34160,31764,116327 |
| Current assets | 269,940 | 235,614 | 541,308 | 762,331 | 269940,235614,541308,762331 |
| Current assets / Total inventories | 13,709 | 6,521 | 287,093 | 373,418 | 13709,6521,287093,373418 |
| Current assets / Debtors | 19,670 | 113,957 | 149,029 | 203,767 | 19670,113957,149029,203767 |
| Current assets / Cash at bank and on hand | 236,561 | 115,136 | 105,186 | 185,146 | 236561,115136,105186,185146 |
| Net current assets (liabilities) | 1,931 | 75,535 | 97,114 | 125,121 | 1931,75535,97114,125121 |
| Total assets less current liabilities | 43,491 | 109,695 | 128,878 | 241,448 | 43491,109695,128878,241448 |
| Net assets (liabilities) | 25,782 | 55,375 | 4,229 | 77,807 | 25782,55375,4229,77807 |
| Equity / share capital and reserves | 25,782 | 55,375 | 4,229 | 77,807 | 25782,55375,4229,77807 |