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Mersen Scotland Holytown LTD

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Reports

Extended Company Report with Annual Accounts MERSEN SCOTLAND HOLYTOWN LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 3, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

CALCARB LIMITED

Details

Company type Private Limited Company, Active
Company Number SC084860
Record last updated Tuesday, November 1, 2016 7:49:01 AM UTC
Official Address 11 Woodside Eurocentral Holytown North Lanarkshire Ml14xl Mossend And, Mossend And Holytown
There are 3 companies registered at this street
Postal Code ML14XL
Sector Manufacture of other non-metallic mineral products n.e.c.

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Visits

MERSEN SCOTLAND HOLYTOWN LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a person as Member Of a Firm With Right To Appoint And Remove Directors, Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Trustee Of a Trust With Right To Appoint And Remove Directors Appointment of a person as Member Of a Firm With Right To Appoint And Remove Directors, Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Trustee Of a Trust With Right To Appoint And Remove Directors
Registry Dec 22, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 25, 2014 Annual return Annual return
Registry Nov 25, 2014 Change of particulars for director Change of particulars for director
Financials Oct 3, 2014 Annual accounts Annual accounts
Registry May 29, 2014 Resignation of one Director Resignation of one Director
Registry Apr 30, 2014 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Nov 15, 2013 Annual return Annual return
Financials Sep 25, 2013 Annual accounts Annual accounts
Registry Oct 30, 2012 Annual return Annual return
Financials Sep 7, 2012 Annual accounts Annual accounts
Registry Nov 11, 2011 Annual return Annual return
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Nov 12, 2010 Annual return Annual return
Registry Jul 14, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 21, 2010 Change of name certificate Change of name certificate
Registry Jun 21, 2010 Change of name 10 Change of name 10
Registry Jun 21, 2010 Company name change Company name change
Financials May 4, 2010 Annual accounts Annual accounts
Registry Apr 2, 2010 Resignation of one Director Resignation of one Director
Registry Mar 31, 2010 Resignation of one Cfo and one Director (a man) Resignation of one Cfo and one Director (a man)
Registry Jan 19, 2010 Resignation of one Director Resignation of one Director
Registry Jan 19, 2010 Resignation of one Director 14084... Resignation of one Director 14084...
Registry Dec 18, 2009 Resignation of 2 people: one Engineer and one Director (a man) Resignation of 2 people: one Engineer and one Director (a man)
Registry Nov 19, 2009 Annual return Annual return
Registry Nov 19, 2009 Change of particulars for director Change of particulars for director
Registry Nov 19, 2009 Change of particulars for director 14084... Change of particulars for director 14084...
Registry Nov 19, 2009 Change of particulars for director Change of particulars for director
Registry Nov 19, 2009 Change of particulars for director 14084... Change of particulars for director 14084...
Registry Nov 19, 2009 Change of particulars for director Change of particulars for director
Registry Aug 4, 2009 Appointment of a director Appointment of a director
Registry Aug 4, 2009 Appointment of a director 14084... Appointment of a director 14084...
Registry Jun 25, 2009 Resignation of a director Resignation of a director
Registry Jun 25, 2009 Resignation of a director 14084... Resignation of a director 14084...
Financials Apr 15, 2009 Annual accounts Annual accounts
Registry Feb 11, 2009 Resignation of a director Resignation of a director
Registry Dec 31, 2008 Resignation of 3 people: one Accountant, one Engineer, one Carbon Fibre Composte Material and one Director (a man) Resignation of 3 people: one Accountant, one Engineer, one Carbon Fibre Composte Material and one Director (a man)
Registry Dec 30, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Dec 22, 2008 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Dec 22, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 22, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 22, 2008 Authorised allotment of shares and debentures 14084... Authorised allotment of shares and debentures 14084...
Registry Nov 17, 2008 Annual return Annual return
Registry Nov 6, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 27, 2008 Particulars of mortgage/charge Particulars of mortgage/charge
Financials Oct 17, 2008 Annual accounts Annual accounts
Registry Nov 27, 2007 Annual return Annual return
Financials Oct 23, 2007 Annual accounts Annual accounts
Registry Jun 26, 2007 Particulars of mortgage/charge Particulars of mortgage/charge
Registry May 5, 2007 Dec mort/charge Dec mort/charge
Registry Mar 27, 2007 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Feb 12, 2007 Resignation of a director Resignation of a director
Registry Jan 25, 2007 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Nov 20, 2006 Annual return Annual return
Financials Oct 20, 2006 Annual accounts Annual accounts
Registry Nov 28, 2005 Annual return Annual return
Financials Apr 21, 2005 Annual accounts Annual accounts
Registry Jan 21, 2005 Appointment of a director Appointment of a director
Registry Jan 21, 2005 Appointment of a director 14084... Appointment of a director 14084...
Registry Dec 1, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Nov 9, 2004 Annual return Annual return
Registry Oct 21, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 16, 2004 Resignation of a director Resignation of a director
Registry Aug 31, 2004 Resignation of one Strategic Purchaser and one Director (a man) Resignation of one Strategic Purchaser and one Director (a man)
Registry Jun 25, 2004 Appointment of a director Appointment of a director
Registry Jun 11, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 19, 2004 Annual accounts Annual accounts
Registry Apr 15, 2004 Appointment of a man as Engineer and Director Appointment of a man as Engineer and Director
Registry Nov 28, 2003 Annual return Annual return
Registry Nov 19, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 22, 2003 Annual accounts Annual accounts
Registry Oct 6, 2003 Appointment of a director Appointment of a director
Registry Aug 26, 2003 Resignation of a director Resignation of a director
Registry Aug 25, 2003 Appointment of a man as Strategic Purchaser and Director Appointment of a man as Strategic Purchaser and Director
Financials Jan 16, 2003 Annual accounts Annual accounts
Registry Nov 22, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 22, 2002 Change of accounting reference date Change of accounting reference date
Registry Nov 12, 2002 Annual return Annual return
Registry Jun 24, 2002 Auditor's letter of resignation Auditor's letter of resignation
Financials Jan 4, 2002 Annual accounts Annual accounts
Registry Nov 9, 2001 Annual return Annual return
Registry Jun 25, 2001 Resignation of a secretary Resignation of a secretary
Registry Jun 25, 2001 Appointment of a secretary Appointment of a secretary
Registry May 16, 2001 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 30, 2001 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Jan 26, 2001 Annual accounts Annual accounts
Registry Nov 3, 2000 Annual return Annual return
Registry Aug 31, 2000 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Financials Jan 27, 2000 Annual accounts Annual accounts
Registry Jan 13, 2000 Appointment of a director Appointment of a director
Registry Jan 12, 2000 Resignation of a director Resignation of a director
Registry Jan 1, 2000 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Dec 31, 1999 Resignation of one Metallurgist and one Director (a man) Resignation of one Metallurgist and one Director (a man)
Registry Nov 30, 1999 Annual return Annual return
Registry Aug 18, 1999 Memorandum of association Memorandum of association
Registry Apr 8, 1999 Particulars of mortgage/charge Particulars of mortgage/charge
Financials Jan 15, 1999 Annual accounts Annual accounts
Registry Nov 11, 1998 Annual return Annual return
Financials Feb 2, 1998 Annual accounts Annual accounts
Registry Dec 9, 1997 Annual return Annual return

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