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CARBON CAPTURE MACHINE (UK) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:CARBON CAPTURE MACHINE (UK) LTD
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:
  • 71121 - Engineering design activities for industrial process and production
  • 72190 - Other research and experimental development on natural sciences and engineering
  • 74901 - Environmental consulting activities

Office Address & Contact

Registered Address:28 Albyn Place, Aberdeen, AB10 1YL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL

Corporate Secretary27 September 2017Active
28, Albyn Place, Aberdeen, AB10 1YL

Director31 May 2022Active
28, Albyn Place, Aberdeen, AB10 1YL

Director31 May 2022Active
34 Albyn Place, Aberdeen, United Kingdom, AB10 1FW

Corporate Secretary27 September 2017Active
28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL

Director27 September 2017Active
28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL

Director27 September 2017Active
28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL

Director27 September 2017Active
28, Albyn Place, Aberdeen, AB10 1YL

Director31 May 2022Active
28, Albyn Place, Aberdeen, AB10 1YL

Director27 April 2018Active

People with Significant Control

Mrs Ruth Henderson-Imbabi
Notified on:15 May 2020
Status:Active
Date of birth:March 1951
Nationality:British
Address:28, Albyn Place, Aberdeen, AB10 1YL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Fredrik Paul Glasser
Notified on:27 September 2017
Status:Active
Date of birth:May 1929
Nationality:American
Address:28, Albyn Place, Aberdeen, AB10 1YL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mohammed Salah-Eldin Imbabi
Notified on:27 September 2017
Status:Active
Date of birth:February 1955
Nationality:British
Address:28, Albyn Place, Aberdeen, AB10 1YL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-30Accounts

Accounts with accounts type total exemption full.

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2023-08-16Confirmation statement

Confirmation statement with updates.

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2023-05-31Officers

Termination director company with name termination date.

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2023-05-26Officers

Termination director company with name termination date.

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2023-05-24Officers

Termination director company with name termination date.

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2022-12-16Accounts

Change account reference date company current extended.

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2022-10-19Confirmation statement

Confirmation statement with updates.

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2022-08-26Persons with significant control

Notification of a person with significant control statement.

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2022-08-26Persons with significant control

Cessation of a person with significant control.

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2022-07-28Officers

Appoint person director company with name date.

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2022-07-28Officers

Appoint person director company with name date.

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2022-07-28Officers

Appoint person director company with name date.

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2022-07-07Accounts

Accounts with accounts type total exemption full.

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2022-04-26Capital

Capital name of class of shares.

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2022-04-26Persons with significant control

Cessation of a person with significant control.

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2022-04-26Resolution

Resolution.

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2022-04-26Capital

Capital allotment shares.

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2021-11-24Accounts

Accounts with accounts type total exemption full.

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2021-10-06Confirmation statement

Confirmation statement with no updates.

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2021-01-06Confirmation statement

Confirmation statement with updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-07-23Persons with significant control

Notification of a person with significant control.

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2020-07-23Persons with significant control

Cessation of a person with significant control.

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2019-10-24Confirmation statement

Confirmation statement with no updates.

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2019-08-16Officers

Change person director company with change date.

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