Carbon Black System Ltd.. net worth, address, company information. Free

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Carbon Black System Ltd. (registration number SC274301) is a private limited company legally formed on 2004-10-06 in Scotland. The business has its registered office at 2 Spey Road, Fochabers IV32 7QP. Having undergone a change in 2013-01-21, the previous name the business used was I Imagine Ltd.. Carbon Black System Ltd. is operating under Standard Industrial Classification code: 59113 - "television programme production activities", Standard Industrial Classification code: 30920 - "manufacture of bicycles and invalid carriages".

Company details

Name	Carbon Black System Ltd.
Number	SC274301
Date of Incorporation:	October 6, 2004
End of financial year:	30 April
Address:	2 Spey Road, Fochabers, IV32 7QP
SIC code:	59113 - Television programme production activities 30920 - Manufacture of bicycles and invalid carriages

When it comes to the 2 directors that can be found in this particular enterprise, we can name: Stephen R. (in the company from 16 October 2015), Ian G. (appointment date: 31 March 2015). The official register lists 1 person of significant control - Scottish Enterprise, a firm which can be reached at Waterloo Street, G2 6HQ Glasgow. This corporate PSC owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Current Assets	83,237	34,476	25,995	24,733	4,524	359
Fixed Assets	23,488	45,186	176,197	159,536	141,916	20,000
Total Assets Less Current Liabilities	236,382	514	125,287	84,992	49,515	20,896

People with significant control

Scottish Enterprise

13 April 2016

Address	Atrium Court Waterloo Street, Glasgow, G2 6HQ, Scotland
Legal authority	Enterprise And New Towns (Scotland) Act 1990
Legal form	Non-Departmental Public Body Of The Scottish Government
Nature of control:	25-50% shares

Filings

Categories:

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(AA) Micro company financial statements for the year ending on Sat, 30th Apr 2022 filed on: 27th, June 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company financial statements for the year ending on Sat, 30th Apr 2022 filed on: 27th, June 2023 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Fri, 30th Apr 2021 filed on: 24th, February 2022 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Thu, 30th Apr 2020 filed on: 2nd, April 2021 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Tue, 30th Apr 2019 filed on: 21st, April 2020 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Mon, 30th Apr 2018 filed on: 11th, December 2019 \| accounts	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 1st, November 2018 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 1st, November 2018 \| resolution	Free Download (29 pages)
(SH01) Capital declared on Thu, 25th Oct 2018: 376759.57 GBP filed on: 1st, November 2018 \| capital	Free Download (4 pages)
(AA) Small company accounts made up to Sun, 30th Apr 2017 filed on: 6th, July 2018 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 10th, January 2018 \| resolution	Free Download (2 pages)
(SH01) Capital declared on Wed, 20th Dec 2017: 242973.95 GBP filed on: 4th, January 2018 \| capital	Free Download (3 pages)
(SH01) Capital declared on Fri, 12th May 2017: 106181.45 GBP filed on: 18th, October 2017 \| capital	Free Download (3 pages)
(AA01) Extension of accounting period to Sun, 30th Apr 2017 from Mon, 31st Oct 2016 filed on: 28th, July 2017 \| accounts	Free Download (1 page)
(AA) Small company accounts made up to Sat, 31st Oct 2015 filed on: 31st, January 2017 \| accounts	Free Download (8 pages)
(SH01) Capital declared on Wed, 13th Apr 2016: 89424.17 GBP filed on: 18th, October 2016 \| capital	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 6th Oct 2015 filed on: 29th, October 2015 \| annual return	Free Download (9 pages)
(AA) Small company accounts made up to Fri, 31st Oct 2014 filed on: 5th, February 2015 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 8th, December 2014 \| resolution
(AR01) Annual return with complete list of members, drawn up to Mon, 6th Oct 2014 filed on: 27th, October 2014 \| annual return	Free Download (15 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 15th, July 2014 \| resolution	Free Download (4 pages)
(SH01) Capital declared on Tue, 8th Jul 2014: 18214.44 GBP filed on: 15th, July 2014 \| capital	Free Download (5 pages)
(SH01) Capital declared on Thu, 24th Apr 2014: 12620.00 GBP filed on: 30th, April 2014 \| capital	Free Download (5 pages)
(AA) Small company accounts made up to Thu, 31st Oct 2013 filed on: 15th, January 2014 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 6th, November 2013 \| resolution	Free Download (26 pages)
(SH01) Capital declared on Tue, 29th Oct 2013: 10620.00 GBP filed on: 6th, November 2013 \| capital	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 6th Oct 2013 filed on: 21st, October 2013 \| annual return	Free Download (15 pages)
(SH01) Capital declared on Fri, 26th Jul 2013: 9620.00 GBP filed on: 31st, July 2013 \| capital	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012 filed on: 26th, July 2013 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Mon, 21st Jan 2013 filed on: 21st, January 2013 \| resolution	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sat, 6th Oct 2012 filed on: 16th, November 2012 \| annual return	Free Download (7 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 24th, September 2012 \| resolution	Free Download (24 pages)
(SH02) Sub-division of shares on Tue, 14th Aug 2012 filed on: 16th, August 2012 \| capital	Free Download (5 pages)
(SH01) Capital declared on Tue, 14th Aug 2012: 6120.00 GBP filed on: 16th, August 2012 \| capital	Free Download (4 pages)
(SH01) Capital declared on Tue, 14th Aug 2012: 9620.00 GBP filed on: 16th, August 2012 \| capital	Free Download (5 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution, Resolution filed on: 16th, August 2012 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 16th, August 2012 \| resolution	Free Download (1 page)
(AA) Dormant company accounts made up to Mon, 31st Oct 2011 filed on: 30th, July 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 6th Oct 2011 filed on: 3rd, November 2011 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Sun, 31st Oct 2010 filed on: 18th, July 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 6th Oct 2010 filed on: 29th, October 2010 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 31st Oct 2009 filed on: 7th, April 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 6th Oct 2009 filed on: 27th, October 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2008 filed on: 29th, August 2009 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to Mon, 10th Nov 2008 with complete member list filed on: 10th, November 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2007 filed on: 28th, August 2008 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006 filed on: 28th, November 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006 filed on: 28th, November 2007 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to Wed, 14th Nov 2007 with complete member list filed on: 14th, November 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Wed, 14th Nov 2007 with complete member list filed on: 14th, November 2007 \| annual return	Free Download (2 pages)
(363s) Annual return drawn up to Wed, 15th Nov 2006 with complete member list filed on: 15th, November 2006 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to Wed, 15th Nov 2006 with complete member list filed on: 15th, November 2006 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2005 filed on: 3rd, August 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2005 filed on: 3rd, August 2006 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to Tue, 15th Nov 2005 with complete member list filed on: 15th, November 2005 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to Tue, 15th Nov 2005 with complete member list filed on: 15th, November 2005 \| annual return	Free Download (6 pages)
(NEWINC) Certificate of incorporation filed on: 6th, October 2004 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 6th, October 2004 \| incorporation	Free Download (17 pages)

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