CARBON BLACK SYSTEM LTD.

Key Data

Status

Dissolved

Company No.

SC274301

Incorporation date

06/10/2004

Size

Micro Entity

Classification

Manufacture of bicycles and invalid carriages (30.92 - SIC 2007);Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/10/2004)

24/12/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/01/2024

Micro company accounts made up to 2023-04-30

View PDF (3 pages)

18/10/2023

Confirmation statement made on 2023-10-06 with no updates

View PDF (3 pages)

28/06/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/06/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/06/2023

Micro company accounts made up to 2022-04-30

View PDF (3 pages)

06/12/2022

Confirmation statement made on 2022-10-06 with no updates

View PDF (3 pages)

24/02/2022

Micro company accounts made up to 2021-04-30

View PDF (3 pages)

23/11/2021

Registered office address changed from C/O Wright, Johnston & Mackenzie Llp the Green House Beechwood Park North Inverness IV2 3BL Scotland to 2 Spey Road Fochabers IV32 7QP on 2021-11-23

View PDF (1 pages)

23/11/2021

Termination of appointment of Wjm Secretaries Limited as a secretary on 2021-11-23

View PDF (1 pages)

11/10/2021

Confirmation statement made on 2021-10-06 with no updates

View PDF (3 pages)

02/04/2021

Micro company accounts made up to 2020-04-30

View PDF (3 pages)

04/01/2021

Confirmation statement made on 2020-10-06 with no updates

View PDF (3 pages)

21/04/2020

Micro company accounts made up to 2019-04-30

View PDF (2 pages)

12/12/2019

Confirmation statement made on 2019-10-06 with updates

View PDF (8 pages)

11/12/2019

Micro company accounts made up to 2018-04-30

View PDF (2 pages)

01/11/2018

Statement of capital following an allotment of shares on 2018-10-25

View PDF (4 pages)

01/11/2018

Change of share class name or designation

View PDF (2 pages)

01/11/2018

Resolutions

View PDF (29 pages)

19/10/2018

Confirmation statement made on 2018-10-06 with updates

View PDF (7 pages)

06/07/2018

Accounts for a small company made up to 2017-04-30

View PDF (7 pages)

23/05/2018

Director's details changed for Mr Ian Frederick Graham on 2018-05-23

View PDF (2 pages)

02/05/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/04/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/01/2018

Resolutions

View PDF (2 pages)

04/01/2018

Statement of capital following an allotment of shares on 2017-12-20

View PDF (3 pages)

05/12/2017

Termination of appointment of Paul Karl Lettice as a director on 2017-10-01

View PDF (1 pages)

24/10/2017

Confirmation statement made on 2017-10-06 with updates

View PDF (7 pages)

18/10/2017

Statement of capital following an allotment of shares on 2017-05-12

View PDF (3 pages)

28/07/2017

Previous accounting period extended from 2016-10-31 to 2017-04-30

View PDF (1 pages)

31/01/2017

Accounts for a small company made up to 2015-10-31

View PDF (8 pages)

19/10/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/10/2016

Confirmation statement made on 2016-10-06 with updates

View PDF (7 pages)

18/10/2016

Statement of capital following an allotment of shares on 2016-04-13

View PDF (3 pages)

14/10/2016

Termination of appointment of Iain John Gosman Scott as a director on 2016-09-01

View PDF (1 pages)

11/10/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/02/2016

Registered office address changed from C/O Wright, Johnston & Mackenzie Llp Kintail House (Suite 4) Beechwood Park Inverness IV2 3BW to C/O Wright, Johnston & Mackenzie Llp the Green House Beechwood Park North Inverness IV2 3BL on 2016-02-29

View PDF (1 pages)

29/10/2015

Annual return made up to 2015-10-06 with full list of shareholders

View PDF (9 pages)

28/10/2015

Appointment of Stephen Michael Ryan as a director on 2015-10-16

View PDF (2 pages)

21/10/2015

Termination of appointment of Andrew Slorance as a director on 2015-10-16

View PDF (1 pages)

30/06/2015

Appointment of Mr Ian Frederick Graham as a director on 2015-03-31

View PDF (3 pages)

31/03/2015

Satisfaction of charge SC2743010001 in full

View PDF (4 pages)

26/03/2015

Registration of charge SC2743010002, created on 2015-03-24

View PDF (11 pages)

23/03/2015

Registered office address changed from C/O Calum I Duncan Corporate Lawyers Ltd 3 Attadale Road Inverness IV3 5QH Scotland to C/O Wright, Johnston & Mackenzie Llp Kintail House (Suite 4) Beechwood Park Inverness IV2 3BW on 2015-03-23

View PDF (1 pages)

23/03/2015

Appointment of Wjm Secretaries Limited as a secretary on 2015-03-23

View PDF (2 pages)

23/03/2015

Termination of appointment of Duncan Corporate (Secretaries) Limited as a secretary on 2015-03-23

View PDF (1 pages)

02/03/2015

Registration of charge SC2743010001, created on 2015-02-27

View PDF (10 pages)

05/02/2015

Accounts for a small company made up to 2014-10-31

View PDF (8 pages)

08/12/2014

Resolutions

View PDF (4 pages)

26/11/2014

Appointment of Mr Paul Lettice as a director on 2014-08-01

View PDF (2 pages)

27/10/2014

Annual return made up to 2014-10-06 with full list of shareholders

View PDF (15 pages)

15/07/2014

Statement of capital following an allotment of shares on 2014-07-08

View PDF (5 pages)

15/07/2014

Resolutions

View PDF (4 pages)

30/04/2014

Statement of capital following an allotment of shares on 2014-04-24

View PDF (5 pages)

15/01/2014

Accounts for a small company made up to 2013-10-31

View PDF (7 pages)

06/11/2013

Statement of capital following an allotment of shares on 2013-10-29

View PDF (5 pages)

06/11/2013

Resolutions

View PDF (26 pages)

21/10/2013

Annual return made up to 2013-10-06 with full list of shareholders

View PDF (15 pages)

04/09/2013

Director's details changed for Iain John Gosman on 2013-08-29

View PDF (2 pages)

03/09/2013

Appointment of Duncan Corporate (Secretaries) Limited as a secretary

View PDF (2 pages)

03/09/2013

Termination of appointment of Lindsays Solicitors as a secretary

View PDF (1 pages)

03/09/2013

Registered office address changed from 4 Albert Street Nairn Nairnshire-Shire IV12 4HP on 2013-09-03

View PDF (1 pages)

31/07/2013

Termination of appointment of John Wilmot as a director

View PDF (2 pages)

31/07/2013

Statement of capital following an allotment of shares on 2013-07-26

View PDF (4 pages)

31/07/2013

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

26/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (6 pages)

21/01/2013

Certificate of change of name

View PDF (3 pages)

21/01/2013

Resolutions

View PDF (1 pages)

16/11/2012

Annual return made up to 2012-10-06 with full list of shareholders

View PDF (7 pages)

16/10/2012

Registered office address changed from 4 Albert Street Nairn Inverness-Shire IV12 4HP on 2012-10-16

View PDF (2 pages)

24/09/2012

Resolutions

View PDF (24 pages)

24/08/2012

Appointment of Lindsays Solicitors as a secretary

View PDF (3 pages)

16/08/2012

Statement of capital following an allotment of shares on 2012-08-14

View PDF (5 pages)

16/08/2012

Statement of capital following an allotment of shares on 2012-08-14

View PDF (4 pages)

16/08/2012

Sub-division of shares on 2012-08-14

View PDF (5 pages)

16/08/2012

Resolutions

View PDF (1 pages)

16/08/2012

Statement of company's objects

View PDF (2 pages)

16/08/2012

Resolutions

View PDF (2 pages)

16/08/2012

Appointment of John Wilmot as a director

View PDF (3 pages)

16/08/2012

Appointment of Iain John Gosman as a director

View PDF (3 pages)

30/07/2012

Accounts for a dormant company made up to 2011-10-31

View PDF (5 pages)

03/11/2011

Annual return made up to 2011-10-06 with full list of shareholders

View PDF (3 pages)

18/07/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (6 pages)

29/10/2010

Annual return made up to 2010-10-06 with full list of shareholders

View PDF (3 pages)

29/10/2010

Director's details changed for Mr Andrew Slorance on 2010-10-29

View PDF (2 pages)

07/04/2010

Accounts for a dormant company made up to 2009-10-31

View PDF (6 pages)

27/10/2009

Annual return made up to 2009-10-06 with full list of shareholders

View PDF (4 pages)

27/10/2009

Director's details changed for Andrew Slorance on 2009-10-27

View PDF (2 pages)

29/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (5 pages)

10/11/2008

Appointment terminated secretary patricia slorance

View PDF (1 pages)

10/11/2008

Return made up to 06/10/08; full list of members

View PDF (3 pages)

28/08/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (6 pages)

28/11/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (5 pages)

14/11/2007

Return made up to 06/10/07; full list of members

View PDF (2 pages)

14/11/2007

Director's particulars changed

View PDF (1 pages)

15/11/2006

Return made up to 06/10/06; full list of members

View PDF (6 pages)

03/08/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (5 pages)

03/08/2006

Registered office changed on 03/08/06 from: pinebrook cawdor road, auldearn highland IV12 5RL

View PDF (1 pages)

15/11/2005

Return made up to 06/10/05; full list of members

View PDF (6 pages)

06/10/2004

Incorporation

View PDF (17 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2023

Next confirmation date

06/10/2024

Last change occurred

30/04/2023

Accounts

Micro Entity

Last made up date

30/04/2023

Next account date

30/04/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
517.07K
-
0.00
-
-

2022
2
905.74K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Graham, Ian Frederick	Director	31/03/2015 - Present	14

Persons with Significant Control

No PSC data available.

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Description

About CARBON BLACK SYSTEM LTD.

CARBON BLACK SYSTEM LTD. is an(a) Dissolved company incorporated on 06/10/2004 with the registered office located at 2 Spey Road, Fochabers IV32 7QP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARBON BLACK SYSTEM LTD.?

CARBON BLACK SYSTEM LTD. is currently Dissolved. It was registered on 06/10/2004 and dissolved on 11/03/2025.

Where is CARBON BLACK SYSTEM LTD. located?

CARBON BLACK SYSTEM LTD. is registered at 2 Spey Road, Fochabers IV32 7QP.

What does CARBON BLACK SYSTEM LTD. do?

CARBON BLACK SYSTEM LTD. operates in the Manufacture of bicycles and invalid carriages (30.92 - SIC 2007) sector.

What is the latest filing for CARBON BLACK SYSTEM LTD.?

The latest filing was on 24/12/2024: First Gazette notice for compulsory strike-off.