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CARBON BLACK SYSTEM LTD. - 2 Spey Road, Fochabers, IV32 7QP, Scotland, United Kingdom
Company Information
- Company registration number
- SC274301
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Spey Road
- Fochabers
- IV32 7QP
- Scotland 2 Spey Road, Fochabers, IV32 7QP, Scotland UK
Management
- Managing Directors
- GRAHAM, Ian Frederick
- RYAN, Stephen Michael
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-10-06
- Age Of Company 2004-10-06 19 years
- SIC/NACE
- 30920
Ownership
- Beneficial Owners
- Scottish Enterprise
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- I IMAGINE LTD.
- Filing of Accounts
- Due Date: 2024-01-31
- Last Date: 2022-04-30
- Last Return Made Up To:
- 2012-10-06
- Annual Return
- Due Date: 2024-10-20
- Last Date: 2023-10-06
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CARBON BLACK SYSTEM LTD. Company Description
- CARBON BLACK SYSTEM LTD. is a ltd registered in United Kingdom with the Company reg no SC274301. Its current trading status is "live". It was registered 2004-10-06. It was previously called I IMAGINE LTD.. It has declared SIC or NACE codes as "30920". It has 2 directors The latest accounts are filed up to 2012-10-31. The latest annual return was filed up to 2012-10-06.It can be contacted at 2 Spey Road .
Get CARBON BLACK SYSTEM LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Carbon Black System Ltd. - 2 Spey Road, Fochabers, IV32 7QP, Scotland, United Kingdom
- 2004-10-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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gazette-notice-compulsory (2023-06-27) - GAZ1
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accounts-with-accounts-type-micro-entity (2023-06-27) - AA
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gazette-filings-brought-up-to-date (2023-06-28) - DISS40
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confirmation-statement-with-no-updates (2023-10-18) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-micro-entity (2022-02-24) - AA
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confirmation-statement-with-no-updates (2022-12-06) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-04) - CS01
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accounts-with-accounts-type-micro-entity (2021-04-02) - AA
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confirmation-statement-with-no-updates (2021-10-11) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-23) - AD01
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termination-secretary-company-with-name-termination-date (2021-11-23) - TM02
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-04-21) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-12) - CS01
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accounts-with-accounts-type-micro-entity (2019-12-11) - AA
keyboard_arrow_right 2018
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capital-allotment-shares (2018-01-04) - SH01
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resolution (2018-01-10) - RESOLUTIONS
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gazette-notice-compulsory (2018-04-10) - GAZ1
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gazette-filings-brought-up-to-date (2018-05-02) - DISS40
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change-person-director-company-with-change-date (2018-05-23) - CH01
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confirmation-statement-with-updates (2018-10-19) - CS01
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resolution (2018-11-01) - RESOLUTIONS
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capital-name-of-class-of-shares (2018-11-01) - SH08
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capital-allotment-shares (2018-11-01) - SH01
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accounts-with-accounts-type-small (2018-07-06) - AA
keyboard_arrow_right 2017
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change-account-reference-date-company-previous-extended (2017-07-28) - AA01
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capital-allotment-shares (2017-10-18) - SH01
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accounts-with-accounts-type-small (2017-01-31) - AA
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termination-director-company-with-name-termination-date (2017-12-05) - TM01
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confirmation-statement-with-updates (2017-10-24) - CS01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-29) - AD01
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gazette-notice-compulsory (2016-10-11) - GAZ1
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termination-director-company-with-name-termination-date (2016-10-14) - TM01
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confirmation-statement-with-updates (2016-10-18) - CS01
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gazette-filings-brought-up-to-date (2016-10-19) - DISS40
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capital-allotment-shares (2016-10-18) - SH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-29) - AR01
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appoint-person-director-company-with-name-date (2015-10-28) - AP01
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appoint-person-director-company-with-name-date (2015-06-30) - AP01
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mortgage-satisfy-charge-full (2015-03-31) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-26) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-23) - AD01
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appoint-corporate-secretary-company-with-name-date (2015-03-23) - AP04
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termination-secretary-company-with-name-termination-date (2015-03-23) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-02) - MR01
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accounts-with-accounts-type-small (2015-02-05) - AA
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termination-director-company-with-name-termination-date (2015-10-21) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-27) - AR01
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capital-allotment-shares (2014-07-15) - SH01
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accounts-with-accounts-type-small (2014-01-15) - AA
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resolution (2014-12-08) - RESOLUTIONS
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resolution (2014-07-15) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2014-11-26) - AP01
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capital-allotment-shares (2014-04-30) - SH01
keyboard_arrow_right 2013
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appoint-corporate-secretary-company-with-name (2013-09-03) - AP04
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capital-allotment-shares (2013-11-06) - SH01
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resolution (2013-01-21) - RESOLUTIONS
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certificate-change-of-name-company (2013-01-21) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2013-07-26) - AA
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capital-allotment-shares (2013-07-31) - SH01
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termination-director-company-with-name (2013-07-31) - TM01
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second-filing-of-form-with-form-type (2013-07-31) - RP04
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termination-secretary-company-with-name (2013-09-03) - TM02
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change-person-director-company-with-change-date (2013-09-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-21) - AR01
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resolution (2013-11-06) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2013-09-03) - AD01
keyboard_arrow_right 2012
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resolution (2012-08-16) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2012-07-30) - AA
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appoint-person-director-company-with-name (2012-08-16) - AP01
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statement-of-companys-objects (2012-08-16) - CC04
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capital-alter-shares-subdivision (2012-08-16) - SH02
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capital-allotment-shares (2012-08-16) - SH01
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appoint-corporate-secretary-company-with-name (2012-08-24) - AP04
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resolution (2012-09-24) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2012-10-16) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-16) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-03) - AR01
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accounts-with-accounts-type-dormant (2011-07-18) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-29) - AR01
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change-person-director-company-with-change-date (2010-10-29) - CH01
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accounts-with-accounts-type-dormant (2010-04-07) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-08-29) - AA
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change-person-director-company-with-change-date (2009-10-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-27) - AR01
keyboard_arrow_right 2008
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legacy (2008-11-10) - 288b
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legacy (2008-11-10) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-08-28) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-11-28) - AA
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legacy (2007-11-14) - 363a
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legacy (2007-11-14) - 288c
keyboard_arrow_right 2006
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legacy (2006-11-15) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-08-03) - AA
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legacy (2006-08-03) - 287
keyboard_arrow_right 2005
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legacy (2005-11-15) - 363s
keyboard_arrow_right 2004
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incorporation-company (2004-10-06) - NEWINC