CLEAN CARBON COMBUSTION LIMITED

CLEAN CARBON COMBUSTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCLEAN CARBON COMBUSTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC311711
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CLEAN CARBON COMBUSTION LIMITED?

    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

    Where is CLEAN CARBON COMBUSTION LIMITED located?

    Registered Office Address
    c/o CHRISTIE GRIFFITH
    19 Woodside Place
    Bath Street
    G3 7QL Glasgow
    Please Select Region, State Or Province
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLEAN CARBON COMBUSTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for CLEAN CARBON COMBUSTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Dec 31, 2016

    3 pagesAA

    Confirmation statement made on Nov 09, 2016 with updates

    8 pagesCS01

    Registered office address changed from C/O Christie Griffith Corporate Limited 196 Bath Street First Floor Glasgow G2 4HG to C/O Christie Griffith 19 Woodside Place Bath Street Glasgow Please Select Region, State or Province G3 7QL on Jun 06, 2016

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2015

    7 pagesAA

    Annual return made up to Nov 09, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2015

    Statement of capital on Nov 26, 2015

    • Capital: GBP 758,254
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    7 pagesAA

    Annual return made up to Nov 09, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2014

    Statement of capital on Nov 20, 2014

    • Capital: GBP 758,254
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    7 pagesAA

    Annual return made up to Nov 09, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2013

    Statement of capital on Nov 13, 2013

    • Capital: GBP 758,254
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    4 pagesAA

    Annual return made up to Nov 09, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    10 pagesAA

    Annual return made up to Nov 09, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    5 pagesAA

    Annual return made up to Nov 09, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    5 pagesAA

    Registered office address changed from * 1 Shearer Street Glasgow G5 8TA* on Mar 02, 2010

    1 pagesAD01

    Appointment of Mr Jason Robert Taylor Marshall as a director

    2 pagesAP01

    Termination of appointment of Robert Marshall as a director

    1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2008

    5 pagesAA

    Resolutions

    Resolutions
    25 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub-division 30/10/2009
    RES13
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share issue approved 30/10/2009
    RES13

    Who are the officers of CLEAN CARBON COMBUSTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARSHALL, Jason Robert Taylor
    c/o Christie Griffith
    Woodside Place
    Bath Street
    G3 7QL Glasgow
    19
    Please Select Region, State Or Province
    United Kingdom
    Director
    c/o Christie Griffith
    Woodside Place
    Bath Street
    G3 7QL Glasgow
    19
    Please Select Region, State Or Province
    United Kingdom
    ScotlandBritishNone42120480001
    MCGREGOR, Robin Stuart
    24 Tannoch Drive
    Milngavie
    G62 8AS Glasgow
    Secretary
    24 Tannoch Drive
    Milngavie
    G62 8AS Glasgow
    British72649050001
    JONES, Yolanda Antonia
    5 Blaeshill Road
    East Kilbride
    G75 8PL Glasgow
    Director
    5 Blaeshill Road
    East Kilbride
    G75 8PL Glasgow
    ScotlandBritishPa92538660001
    MARSHALL, Robert Mayberry
    134 Paisley Road West
    G51 Glasgow
    Director
    134 Paisley Road West
    G51 Glasgow
    United KingdomBritishEngineer68157920004
    MCGREGOR, Robin Stuart
    24 Tannoch Drive
    Milngavie
    G62 8AS Glasgow
    Director
    24 Tannoch Drive
    Milngavie
    G62 8AS Glasgow
    ScotlandBritishAccountant72649050001

    Who are the persons with significant control of CLEAN CARBON COMBUSTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robin Stuart Mcgregor
    c/o CHRISTIE GRIFFITH
    Woodside Place
    Bath Street
    G3 7QL Glasgow
    19
    Please Select Region, State Or Province
    United Kingdom
    Apr 06, 2016
    c/o CHRISTIE GRIFFITH
    Woodside Place
    Bath Street
    G3 7QL Glasgow
    19
    Please Select Region, State Or Province
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Robert Mayberry Marshall
    c/o CHRISTIE GRIFFITH
    Woodside Place
    Bath Street
    G3 7QL Glasgow
    19
    Please Select Region, State Or Province
    United Kingdom
    Apr 06, 2016
    c/o CHRISTIE GRIFFITH
    Woodside Place
    Bath Street
    G3 7QL Glasgow
    19
    Please Select Region, State Or Province
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Jason Robert Taylor Marshall
    c/o CHRISTIE GRIFFITH
    Woodside Place
    Bath Street
    G3 7QL Glasgow
    19
    Please Select Region, State Or Province
    United Kingdom
    Apr 06, 2016
    c/o CHRISTIE GRIFFITH
    Woodside Place
    Bath Street
    G3 7QL Glasgow
    19
    Please Select Region, State Or Province
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Yolanda Antonia Jones
    c/o CHRISTIE GRIFFITH
    Woodside Place
    Bath Street
    G3 7QL Glasgow
    19
    Please Select Region, State Or Province
    United Kingdom
    Apr 06, 2016
    c/o CHRISTIE GRIFFITH
    Woodside Place
    Bath Street
    G3 7QL Glasgow
    19
    Please Select Region, State Or Province
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0