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CO2DEEPSTORE LIMITED

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CO2DEEPSTORE LIMITED

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Key Data

Status

Dissolved

Company No.

SC319515

Incorporation date

26/03/2007

Size

Filing Exemption Subsidiary

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

Registered address

Johnstone House, 52-54 Rose Street, Aberdeen AB10 1HACopy
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Latest events (Record since 26/03/2007)
dot icon29/04/2025
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon11/02/2025
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon30/01/2025
Application to strike the company off the register
View PDF (2 pages)
dot icon22/09/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF (67 pages)
dot icon10/07/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF (0 pages)
dot icon10/07/2024
Notice of agreement to exemption from filing of accounts for period ending 31/12/23
View PDF (1 pages)
dot icon10/07/2024
Filing exemption statement of guarantee by parent company for period ending 31/12/23
View PDF (3 pages)
dot icon26/03/2024
Confirmation statement made on 2024-03-26 with updates
View PDF (4 pages)
dot icon30/11/2023
Termination of appointment of Andrew Eric Brown as a director on 2023-11-24
View PDF (1 pages)
dot icon30/11/2023
Appointment of Mrs Kimberley Kyle Wood as a director on 2023-11-27
View PDF (2 pages)
dot icon11/10/2023
Appointment of Mr Michael Alsford as a director on 2023-10-11
View PDF (2 pages)
dot icon31/08/2023
Appointment of Mr Stephen John Murphy as a director on 2023-08-31
View PDF (2 pages)
dot icon31/08/2023
Termination of appointment of Karen Lawrie as a director on 2023-08-31
View PDF (1 pages)
dot icon21/08/2023
Director's details changed for Mr Andrew Eric Brown on 2023-07-24
View PDF (2 pages)
dot icon01/08/2023
Notice of agreement to exemption from filing of accounts for period ending 31/12/22
View PDF (1 pages)
dot icon01/08/2023
Filing exemption statement of guarantee by parent company for period ending 31/12/22
View PDF (3 pages)
dot icon01/08/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
View PDF (44 pages)
dot icon29/03/2023
Director's details changed for Mr Andrew Eric Brown on 2023-03-26
View PDF (2 pages)
dot icon29/03/2023
Confirmation statement made on 2023-03-26 with no updates
View PDF (3 pages)
dot icon29/09/2022
Accounts for a small company made up to 2021-12-31
View PDF (18 pages)
dot icon23/09/2022
Termination of appointment of Brandon James Rennet as a director on 2022-09-20
View PDF (1 pages)
dot icon05/08/2022
Director's details changed for Ms Karen Lawrie on 2022-06-15
View PDF (2 pages)
dot icon05/08/2022
Appointment of Mr Andrew Brown as a director on 2022-08-05
View PDF (2 pages)
dot icon05/08/2022
Director's details changed for Mr Brandon James Rennet on 2022-06-15
View PDF (2 pages)
dot icon14/07/2022
Director's details changed for Mr Brandon James Rennet on 2022-07-14
View PDF (2 pages)
dot icon07/06/2022
Director's details changed for Mr Brandon James Rennet on 2022-06-01
View PDF (2 pages)
dot icon07/06/2022
Appointment of Ms Karen Lawrie as a director on 2022-06-01
View PDF (2 pages)
dot icon06/06/2022
Termination of appointment of Alan Booth as a director on 2022-06-01
View PDF (1 pages)
dot icon31/03/2022
Termination of appointment of Mark White as a secretary on 2022-03-31
View PDF (1 pages)
dot icon29/03/2022
Confirmation statement made on 2022-03-26 with no updates
View PDF (3 pages)
dot icon02/12/2021
Termination of appointment of Stephen John Murphy as a director on 2021-12-01
View PDF (1 pages)
dot icon29/11/2021
Appointment of Mr Brandon James Rennet as a director on 2021-10-06
View PDF (2 pages)
dot icon18/11/2021
Appointment of Mr Mark White as a secretary on 2021-11-01
View PDF (2 pages)
dot icon18/11/2021
Termination of appointment of Christopher David Johnson as a secretary on 2021-11-01
View PDF (1 pages)
dot icon27/08/2021
Accounts for a small company made up to 2020-12-31
View PDF (6 pages)
dot icon08/06/2021
Termination of appointment of Alan Thomas James as a director on 2021-06-07
View PDF (1 pages)
dot icon31/03/2021
Confirmation statement made on 2021-03-26 with updates
View PDF (4 pages)
dot icon26/08/2020
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon25/08/2020
Appointment of Mr Christopher David Johnson as a secretary on 2020-08-20
View PDF (2 pages)
dot icon24/08/2020
Appointment of Mr Alan Booth as a director on 2020-08-20
View PDF (2 pages)
dot icon26/03/2020
Confirmation statement made on 2020-03-26 with updates
View PDF (4 pages)
dot icon13/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon26/03/2019
Confirmation statement made on 2019-03-26 with updates
View PDF (4 pages)
dot icon04/09/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (9 pages)
dot icon30/03/2018
Confirmation statement made on 2018-03-26 with updates
View PDF (4 pages)
dot icon15/08/2017
Total exemption full accounts made up to 2016-12-31
View PDF (10 pages)
dot icon27/03/2017
Confirmation statement made on 2017-03-26 with updates
View PDF (6 pages)
dot icon31/05/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon05/04/2016
Annual return made up to 2016-03-26 with full list of shareholders
View PDF (4 pages)
dot icon04/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon31/03/2015
Annual return made up to 2015-03-26 with full list of shareholders
View PDF (4 pages)
dot icon06/10/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon08/04/2014
Annual return made up to 2014-03-26 with full list of shareholders
View PDF (4 pages)
dot icon12/08/2013
Auditor's resignation
View PDF (1 pages)
dot icon08/08/2013
Full accounts made up to 2012-12-31
View PDF (15 pages)
dot icon06/08/2013
Registered office address changed from Bridge View 1 North Esplanade West Aberdeen AB11 5QF on 2013-08-06
View PDF (1 pages)
dot icon06/08/2013
Termination of appointment of Martin Barnes as a director
View PDF (1 pages)
dot icon06/08/2013
Termination of appointment of Michael Cannavina as a director
View PDF (1 pages)
dot icon06/08/2013
Termination of appointment of Sally Taylor as a secretary
View PDF (1 pages)
dot icon06/08/2013
Termination of appointment of Robin Caiger as a director
View PDF (1 pages)
dot icon06/08/2013
Appointment of Lc Secretaries Limited as a secretary
View PDF (2 pages)
dot icon11/04/2013
Annual return made up to 2013-03-26 with full list of shareholders
View PDF (6 pages)
dot icon05/10/2012
Full accounts made up to 2011-12-31
View PDF (15 pages)
dot icon25/07/2012
Appointment of Mr Martin David Barnes as a director
View PDF (2 pages)
dot icon23/07/2012
Appointment of Mr Robin James Caiger as a director
View PDF (2 pages)
dot icon23/07/2012
Appointment of Mr Stephen John Murphy as a director
View PDF (2 pages)
dot icon23/07/2012
Termination of appointment of Robin Pinchbeck as a director
View PDF (1 pages)
dot icon17/04/2012
Annual return made up to 2012-03-26 with full list of shareholders
View PDF (5 pages)
dot icon24/10/2011
Appointment of Ms Sally Taylor as a secretary
View PDF (1 pages)
dot icon24/10/2011
Termination of appointment of Eleanor Milne as a secretary
View PDF (1 pages)
dot icon13/07/2011
Full accounts made up to 2010-12-31
View PDF (16 pages)
dot icon20/05/2011
Resolutions
View PDF (36 pages)
dot icon04/04/2011
Annual return made up to 2011-03-26 with full list of shareholders
View PDF (8 pages)
dot icon28/03/2011
Appointment of Eleanor Bently Milne as a secretary
View PDF (3 pages)
dot icon28/03/2011
Termination of appointment of Maclay Murray & Spens Llp as a secretary
View PDF (2 pages)
dot icon19/05/2010
Termination of appointment of Stephen Murphy as a director
View PDF (2 pages)
dot icon18/05/2010
Termination of appointment of Stephen Murphy as a director
View PDF (2 pages)
dot icon13/05/2010
Termination of appointment of Sam Gomersall as a director
View PDF (2 pages)
dot icon13/05/2010
Termination of appointment of Ian Phillips as a director
View PDF (2 pages)
dot icon13/05/2010
Appointment of Mr Robin Hunter Pinchbeck as a director
View PDF (3 pages)
dot icon13/05/2010
Appointment of Mr Michael Cannavina as a director
View PDF (3 pages)
dot icon06/05/2010
Current accounting period extended from 2010-06-30 to 2010-12-31
View PDF (3 pages)
dot icon06/05/2010
Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 2010-05-06
View PDF (2 pages)
dot icon06/05/2010
Termination of appointment of Lc Secretaries Limited as a secretary
View PDF (2 pages)
dot icon06/05/2010
Appointment of Maclay Murray & Spens Llp as a secretary
View PDF (3 pages)
dot icon14/04/2010
Annual return made up to 2010-03-26 with full list of shareholders
View PDF (6 pages)
dot icon22/12/2009
Total exemption small company accounts made up to 2009-06-30
View PDF (6 pages)
dot icon06/04/2009
Return made up to 26/03/09; full list of members
View PDF (5 pages)
dot icon04/12/2008
Total exemption small company accounts made up to 2008-06-30
View PDF (6 pages)
dot icon23/04/2008
Return made up to 26/03/08; full list of members
View PDF (5 pages)
dot icon08/02/2008
Resolutions
View PDF (0 pages)
dot icon08/02/2008
Resolutions
View PDF (0 pages)
dot icon08/02/2008
Resolutions
View PDF (0 pages)
dot icon08/02/2008
Resolutions
View PDF (17 pages)
dot icon01/02/2008
Ad 25/01/08--------- £ si [email protected]=3 £ ic 1/4
View PDF (2 pages)
dot icon01/02/2008
S-div 25/01/08
View PDF (1 pages)
dot icon12/11/2007
New director appointed
View PDF (2 pages)
dot icon25/09/2007
Accounting reference date extended from 31/03/08 to 30/06/08
View PDF (1 pages)
dot icon30/08/2007
New director appointed
View PDF (2 pages)
dot icon25/07/2007
New director appointed
View PDF (2 pages)
dot icon04/06/2007
Director resigned
View PDF (1 pages)
dot icon04/06/2007
New director appointed
View PDF (3 pages)
dot icon29/05/2007
Memorandum and Articles of Association
View PDF (11 pages)
dot icon29/05/2007
Resolutions
View PDF (1 pages)
dot icon10/04/2007
Certificate of change of name
View PDF (2 pages)
dot icon26/03/2007
Incorporation
View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
26/03/2025
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Filing Exemption Subsidiary
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rennet, Brandon James
Director
05/10/2021 - 19/09/2022
90
Lawrie, Karen
Director
01/06/2022 - 31/08/2023
13
Brown, Andrew Eric
Director
05/08/2022 - 24/11/2023
15
Murphy, Stephen John
Director
20/08/2007 - 26/04/2010
29
Murphy, Stephen John
Director
19/07/2012 - 01/12/2021
29

Persons with Significant Control

0

No PSC data available.

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Description

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About CO2DEEPSTORE LIMITED

CO2DEEPSTORE LIMITED is an(a) Dissolved company incorporated on 26/03/2007 with the registered office located at Johnstone House, 52-54 Rose Street, Aberdeen AB10 1HA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CO2DEEPSTORE LIMITED?

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CO2DEEPSTORE LIMITED is currently Dissolved. It was registered on 26/03/2007 and dissolved on 29/04/2025.

Where is CO2DEEPSTORE LIMITED located?

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CO2DEEPSTORE LIMITED is registered at Johnstone House, 52-54 Rose Street, Aberdeen AB10 1HA.

What does CO2DEEPSTORE LIMITED do?

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CO2DEEPSTORE LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for CO2DEEPSTORE LIMITED?

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The latest filing was on 29/04/2025: Final Gazette dissolved via voluntary strike-off.