CARBON CAPTURE MACHINE (UK) LTD - ABERDEEN


Company Profile Company Filings

Overview

CARBON CAPTURE MACHINE (UK) LTD is a Private Limited Company from ABERDEEN and has the status: Active.
CARBON CAPTURE MACHINE (UK) LTD was incorporated 6 years ago on 27/09/2017 and has the registered number: SC577344. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CARBON CAPTURE MACHINE (UK) LTD - ABERDEEN

This company is listed in the following categories:
71121 - Engineering design activities for industrial process and production
72190 - Other research and experimental development on natural sciences and engineering
74901 - Environmental consulting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

28 ALBYN PLACE
ABERDEEN
AB10 1YL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/08/2023 30/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LANCE SCOTT Jan 1964 American Director 2022-05-31 CURRENT
PAUL ANASTAS May 1962 American Director 2022-05-31 CURRENT
STRONACHS SECRETARIES LIMITED Corporate Secretary 2017-09-27 CURRENT
FREDRIK PAUL GLASSER May 1929 American Director 2017-09-27 UNTIL 2023-05-30 RESIGNED
MR FREDERICK GEORGE STEVENSON-ROBB Sep 1954 British Director 2018-04-27 UNTIL 2018-07-18 RESIGNED
LAURèNE PETITJEAN Jul 1990 French Director 2022-05-31 UNTIL 2023-05-25 RESIGNED
ZOE JANE MORRISON Nov 1966 British Director 2017-09-27 UNTIL 2023-05-16 RESIGNED
DR MOHAMMED SALAH-ELDIN IMBABI Feb 1955 British Director 2017-09-27 UNTIL 2019-08-10 RESIGNED
STRONACHS Corporate Secretary 2017-09-27 UNTIL 2017-09-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Ruth Henderson-Imbabi 2020-05-15 - 2022-04-22 3/1951 Aberdeen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Fredrik Paul Glasser 2017-09-27 - 2022-05-31 5/1929 Aberdeen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mohammed Salah-Eldin Imbabi 2017-09-27 - 2020-05-15 2/1955 Aberdeen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Carbon Capture Machine (UK) Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-10-03 31-12-2022 £10,424 Cash £693,502 equity
Carbon Capture Machine (UK) Ltd - Accounts to registrar (filleted) - small 18.2 2022-07-08 30-09-2021 £7,504 Cash £-7,601 equity
Carbon Capture Machine (UK) Ltd - Accounts to registrar (filleted) - small 18.2 2021-11-25 30-09-2020 £11,326 Cash £-7,601 equity

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