| Company Name | AC Carb Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC471254 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 2014(10 years, 2 months ago) |
| Dissolution Date | 6 October 2020 (3 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Graeme Michael Cousland |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Orchardwell Killearn Stirlingshire G63 9QG Scotland |
| Secretary Name | Graeme Michael Cousland |
|---|---|
| Status | Closed |
| Appointed | 28 February 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Orchardwell Killearn Stirlingshire G63 9QG Scotland |
| Director Name | Mr Razin Rahiman Chandanaparambil |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 13 August 2015(1 year, 5 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 06 October 2020) |
| Role | Engineering Consultant |
| Country of Residence | India |
| Correspondence Address | Orchardwell Killearn Stirlingshire G63 9QG Scotland |
| Director Name | Raiz Basheeruddin |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 28 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Orchardwell Killearn Stirlingshire G63 9QG Scotland |
| Director Name | Mr Martyn Laurence Dean |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 2015(1 year, 5 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 08 January 2019) |
| Role | Chemical Engineer |
| Country of Residence | Scotland |
| Correspondence Address | Orchardwell Killearn Stirlingshire G63 9QG Scotland |
Contact
| Website | www.pollutec.com |
|---|
Location
| Registered Address | Orchardwell Killearn Stirlingshire G63 9QG Scotland |
|---|---|
| Constituency | Stirling |
| Ward | Forth and Endrick |
Shareholders
| 1 at £1 | Raiz Basheeruddin 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2019 (5 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 6 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 October 2020 | Voluntary strike-off action has been suspended (1 page) |
| 18 February 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 10 February 2020 | Application to strike the company off the register (1 page) |
| 28 March 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 28 March 2019 | Confirmation statement made on 28 March 2019 with no updates (3 pages) |
| 8 January 2019 | Termination of appointment of Martyn Laurence Dean as a director on 8 January 2019 (1 page) |
| 24 July 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 28 June 2018 | Confirmation statement made on 10 June 2018 with no updates (3 pages) |
| 30 October 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 30 October 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 15 June 2017 | Confirmation statement made on 10 June 2017 with updates (5 pages) |
| 15 June 2017 | Confirmation statement made on 10 June 2017 with updates (5 pages) |
| 31 October 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
| 31 October 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
| 10 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 10 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 29 February 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
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| 29 February 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
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| 27 October 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 27 October 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 31 August 2015 | Termination of appointment of Raiz Basheeruddin as a director on 13 August 2015 (1 page) |
| 31 August 2015 | Termination of appointment of Raiz Basheeruddin as a director on 13 August 2015 (1 page) |
| 19 August 2015 | Appointment of Mr Martyn Laurence Dean as a director on 13 August 2015 (2 pages) |
| 19 August 2015 | Appointment of Mr Razin Rahiman Chandanaparambil as a director on 13 August 2015 (2 pages) |
| 19 August 2015 | Appointment of Mr Martyn Laurence Dean as a director on 13 August 2015 (2 pages) |
| 19 August 2015 | Appointment of Mr Razin Rahiman Chandanaparambil as a director on 13 August 2015 (2 pages) |
| 5 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
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| 5 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
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| 13 May 2014 | Registered office address changed from 205 White Studios Templeton Business Centre 62 Templeton Street Glasgow G40 1DA United Kingdom on 13 May 2014 (2 pages) |
| 13 May 2014 | Registered office address changed from 205 White Studios Templeton Business Centre 62 Templeton Street Glasgow G40 1DA United Kingdom on 13 May 2014 (2 pages) |
| 28 February 2014 | Incorporation Statement of capital on 2014-02-28
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| 28 February 2014 | Incorporation Statement of capital on 2014-02-28
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