This company is commonly known as Carbon Capture Machine (uk) Ltd. The company was founded 6 years ago and was given the registration number SC577344. The firm's registered office is in ABERDEEN. You can find them at 28 Albyn Place, , Aberdeen, . This company's SIC code is 71121 - Engineering design activities for industrial process and production.
Name | : | CARBON CAPTURE MACHINE (UK) LTD |
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Company Number | : | SC577344 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 27 September 2017 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | 28 Albyn Place, Aberdeen, AB10 1YL |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL | Corporate Secretary | 27 September 2017 | Active |
28, Albyn Place, Aberdeen, AB10 1YL | Director | 31 May 2022 | Active |
28, Albyn Place, Aberdeen, AB10 1YL | Director | 31 May 2022 | Active |
34 Albyn Place, Aberdeen, United Kingdom, AB10 1FW | Corporate Secretary | 27 September 2017 | Active |
28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL | Director | 27 September 2017 | Active |
28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL | Director | 27 September 2017 | Active |
28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL | Director | 27 September 2017 | Active |
28, Albyn Place, Aberdeen, AB10 1YL | Director | 31 May 2022 | Active |
28, Albyn Place, Aberdeen, AB10 1YL | Director | 27 April 2018 | Active |
Mrs Ruth Henderson-Imbabi | ||
Notified on | : | 15 May 2020 |
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Status | : | Active |
Date of birth | : | March 1951 |
Nationality | : | British |
Address | : | 28, Albyn Place, Aberdeen, AB10 1YL |
Nature of control | : |
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Fredrik Paul Glasser | ||
Notified on | : | 27 September 2017 |
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Status | : | Active |
Date of birth | : | May 1929 |
Nationality | : | American |
Address | : | 28, Albyn Place, Aberdeen, AB10 1YL |
Nature of control | : |
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Mr Mohammed Salah-Eldin Imbabi | ||
Notified on | : | 27 September 2017 |
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Status | : | Active |
Date of birth | : | February 1955 |
Nationality | : | British |
Address | : | 28, Albyn Place, Aberdeen, AB10 1YL |
Nature of control | : |
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Date | Category | Description | |
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2023-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
2023-05-31 | Officers | Termination director company with name termination date. | Download |
2023-05-26 | Officers | Termination director company with name termination date. | Download |
2023-05-24 | Officers | Termination director company with name termination date. | Download |
2022-12-16 | Accounts | Change account reference date company current extended. | Download |
2022-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
2022-08-26 | Persons with significant control | Notification of a person with significant control statement. | Download |
2022-08-26 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-07-28 | Officers | Appoint person director company with name date. | Download |
2022-07-28 | Officers | Appoint person director company with name date. | Download |
2022-07-28 | Officers | Appoint person director company with name date. | Download |
2022-07-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-04-26 | Capital | Capital name of class of shares. | Download |
2022-04-26 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-04-26 | Resolution | Resolution. | Download |
2022-04-26 | Capital | Capital allotment shares. | Download |
2021-11-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-06 | Confirmation statement | Confirmation statement with updates. | Download |
2020-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-07-23 | Persons with significant control | Notification of a person with significant control. | Download |
2020-07-23 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-16 | Officers | Change person director company with change date. | Download |
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