Carbon Capture Machine (UK) Ltd

General information

Name:

Carbon Capture Machine (UK) Limited

Office Address:

28 Albyn Place AB10 1YL Aberdeen

Number: SC577344

Incorporation date: 2017-09-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Carbon Capture Machine (UK) has been operating in this business field for seven years. Registered under company registration number SC577344, it is considered a Private Limited Company. You may visit the main office of the firm during office hours at the following address: 28 Albyn Place, AB10 1YL Aberdeen. The firm's Standard Industrial Classification Code is 74901, that means Environmental consulting activities. 2022-12-31 is the last time the accounts were filed.

As the information gathered suggests, the limited company was created in 2017-09-27 and has been presided over by seven directors, and out of them two (Lance S. and Paul A.) are still a part of the company. Another limited company has been appointed as one of the secretaries of this company: Stronachs Secretaries Limited.

Financial data based on annual reports

Company staff

Lance S.

Role: Director

Appointed: 31 May 2022

Latest update: 17 April 2024

Paul A.

Role: Director

Appointed: 31 May 2022

Latest update: 17 April 2024

Role: Corporate Secretary

Appointed: 27 September 2017

Address: Albyn Place, Aberdeen, AB10 1YL, United Kingdom

Latest update: 17 April 2024

People with significant control

Fredrik G.
Notified on 27 September 2017
Ceased on 31 May 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ruth H.
Notified on 15 May 2020
Ceased on 22 April 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mohammed I.
Notified on 27 September 2017
Ceased on 15 May 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 August 2024
Confirmation statement last made up date 16 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 31 December 2022

Company filings

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 30th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 74901 : Environmental consulting activities
  • 72190 : Other research and experimental development on natural sciences and engineering
  • 71121 : Engineering design activities for industrial process and production
6
Company Age

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