Vesuvius Scotland Limited
- Dissolved
- Incorporated on 15 Nov 1963
Reg Address: Irvinebank Factory, Brown St, Newmilns KA16 9AG
Previous Names:
Vesuvius Uk Limited - 9 Mar 1988
Vesuvius Crucible Company Limited - 15 Nov 1963
Company Classifications:
23200 - Manufacture of refractory products
- Summary The company with name "Vesuvius Scotland Limited" is a ltd and located in Irvinebank Factory, Brown St, Newmilns KA16 9AG. Vesuvius Scotland Limited is currently in dissolved status and it was incorporated on 15 Nov 1963 (60 years 10 months 7 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database.
Directors and Secretaries
List of all Directors and Secretaries in Vesuvius Scotland Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Kim Fong Siow | Director | 31 Mar 2014 | Malaysian | Active |
| 2 | Michael Satterthwaite | Director | 21 Mar 2013 | British | Active |
| 3 | Ian Donald Fordyce Bacon | Director | 21 Mar 2013 | British | Resigned 31 Dec 2014 |
| 4 | Bryan Richard Elliston | Director | 2 Jul 2012 | British | Resigned 2 Jul 2012 |
| 5 | Bryan Richard Elliston | Director | 29 Jun 2012 | British | Resigned 31 Mar 2014 |
| 6 | Michael Satterthwaite | Secretary | 31 Dec 2006 | British | Active |
| 7 | Susanta Kumar Panda | Director | 31 Dec 2006 | British | Resigned 11 Mar 2015 |
| 8 | Richard Mark Sykes | Director | 31 Dec 2006 | British | Resigned 11 Mar 2015 |
| 9 | Susanta Kumar Panda | Secretary | 20 Sep 2004 | British | Resigned 31 Dec 2006 |
| 10 | John O'Neil Anderson | Director | 30 Nov 2000 | British | Resigned 28 Feb 2007 |
| 11 | Pierre Louis Franken | Director | 15 Nov 1999 | Belgian | Resigned 30 Nov 2000 |
| 12 | Adrian John Daley | Secretary | 30 Nov 1998 | - | Resigned 20 Sep 2004 |
| 13 | Jean-Pierre Malherbe | Director | 9 May 1994 | Belgian | Resigned 31 Aug 2004 |
| 14 | Gian Carlo Cozzani | Director | 9 May 1994 | Italian | Resigned 8 Dec 1999 |
| 15 | David John Lynes | Director | 22 Dec 1993 | British | Resigned 29 Jun 2012 |
| 16 | James Roxburgh Pollock | Director | 30 Sep 1991 | British | Resigned 31 Mar 2000 |
| 17 | Stephen David Stephenson | Director | 30 Sep 1991 | British | Resigned 2 Jan 2001 |
| 18 | John Joseph Keane | Director | 30 Sep 1991 | British | Resigned 31 Mar 1998 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Vesuvius Scotland Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Compulsory | 22 Jun 2021 | Download PDF |
| 2 | Gazette - Notice Compulsory | 6 Apr 2021 | Download PDF |
| 3 | Miscellaneous - Court Order | 6 Jan 2020 | Download PDF 1 Pages |
| 4 | Gazette - Dissolved Liquidation | 20 Mar 2017 | Download PDF 1 Pages |
| 5 | Insolvency - Liquidation Voluntary Return Of Final Meeting Scotland | 20 Dec 2016 | Download PDF 3 Pages |
| 6 | Resolution | 16 Sep 2015 | Download PDF 1 Pages |
| 7 | Officers - Change Person Director Company With Change Date | 14 Jul 2015 | Download PDF 2 Pages |
| 8 | Change Of Constitution - Statement Of Companys Objects | 2 Jul 2015 | Download PDF 2 Pages |
| 9 | Resolution | 2 Jul 2015 | Download PDF 28 Pages |
| 10 | Officers - Termination Director Company With Name Termination Date | 11 Mar 2015 | Download PDF 1 Pages |
| 11 | Officers - Termination Director Company With Name Termination Date | 5 Jan 2015 | Download PDF 1 Pages |
| 12 | Officers - Appoint Person Director Company With Name Date | 6 Oct 2014 | Download PDF 2 Pages |
| 13 | Other - Legacy | 6 Oct 2014 | Download PDF 3 Pages |
| 14 | Other - Legacy | 6 Oct 2014 | Download PDF 149 Pages |
| 15 | Accounts - Audit Exemption Subsiduary | 6 Oct 2014 | Download PDF 9 Pages |
| 16 | Officers - Termination Director Company With Name Termination Date | 6 Oct 2014 | Download PDF 1 Pages |
| 17 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Oct 2014 | Download PDF 7 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 6 Oct 2014 | Download PDF 1 Pages |
| 19 | Other - Legacy | 29 Sep 2014 | Download PDF 3 Pages |
| 20 | Other - Legacy | 29 Sep 2014 | Download PDF 1 Pages |
| 21 | Officers - Appoint Person Director Company With Name | 14 May 2014 | Download PDF 2 Pages |
| 22 | Officers - Appoint Person Director Company With Name | 14 May 2014 | Download PDF 2 Pages |
| 23 | Officers - Termination Director Company With Name | 9 Apr 2014 | Download PDF 1 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Sep 2013 | Download PDF 5 Pages |
| 25 | Accounts - Full | 5 Aug 2013 | Download PDF 11 Pages |
| 26 | Officers - Appoint Person Director Company With Name | 14 May 2013 | Download PDF 2 Pages |
| 27 | Officers - Appoint Person Director Company With Name | 13 May 2013 | Download PDF 2 Pages |
| 28 | Accounts - Full | 4 Oct 2012 | Download PDF 11 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Oct 2012 | Download PDF 4 Pages |
| 30 | Officers - Appoint Person Director Company With Name | 5 Jul 2012 | Download PDF 2 Pages |
| 31 | Officers - Termination Director Company With Name | 5 Jul 2012 | Download PDF 1 Pages |
| 32 | Officers - Appoint Person Director Company With Name | 2 Jul 2012 | Download PDF 2 Pages |
| 33 | Officers - Termination Director Company With Name | 2 Jul 2012 | Download PDF 1 Pages |
| 34 | Accounts - Full | 5 Oct 2011 | Download PDF 10 Pages |
| 35 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Sep 2011 | Download PDF 3 Pages |
| 36 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Oct 2010 | Download PDF 3 Pages |
| 37 | Accounts - Full | 4 Oct 2010 | Download PDF 11 Pages |
| 38 | Officers - Change Person Director Company With Change Date | 30 Oct 2009 | Download PDF 2 Pages |
| 39 | Accounts - Full | 29 Oct 2009 | Download PDF 12 Pages |
| 40 | Officers - Change Person Secretary Company With Change Date | 27 Oct 2009 | Download PDF 1 Pages |
| 41 | Officers - Change Person Secretary Company With Change Date | 27 Oct 2009 | Download PDF 1 Pages |
| 42 | Officers - Change Person Director Company With Change Date | 27 Oct 2009 | Download PDF 2 Pages |
| 43 | Annual Return - Legacy | 23 Sep 2009 | Download PDF 4 Pages |
| 44 | Accounts - Full | 22 Oct 2008 | Download PDF 11 Pages |
| 45 | Annual Return - Legacy | 9 Oct 2008 | Download PDF 4 Pages |
| 46 | Officers - Legacy | 9 Oct 2008 | Download PDF 1 Pages |
| 47 | Officers - Legacy | 1 Oct 2007 | Download PDF 1 Pages |
| 48 | Annual Return - Legacy | 1 Oct 2007 | Download PDF 2 Pages |
| 49 | Accounts - Full | 24 Sep 2007 | Download PDF 12 Pages |
| 50 | Officers - Legacy | 8 Mar 2007 | Download PDF 1 Pages |
| 51 | Officers - Legacy | 19 Jan 2007 | Download PDF 2 Pages |
| 52 | Officers - Legacy | 19 Jan 2007 | Download PDF 2 Pages |
| 53 | Officers - Legacy | 19 Jan 2007 | Download PDF 1 Pages |
| 54 | Annual Return - Legacy | 5 Oct 2006 | Download PDF 2 Pages |
| 55 | Accounts - Full | 18 Aug 2006 | Download PDF 10 Pages |
| 56 | Annual Return - Legacy | 26 Sep 2005 | Download PDF 3 Pages |
| 57 | Accounts - Full | 21 Jul 2005 | Download PDF 12 Pages |
| 58 | Annual Return - Legacy | 12 Oct 2004 | Download PDF 7 Pages |
| 59 | Officers - Legacy | 30 Sep 2004 | Download PDF 1 Pages |
| 60 | Officers - Legacy | 30 Sep 2004 | Download PDF 2 Pages |
| 61 | Officers - Legacy | 3 Sep 2004 | Download PDF 1 Pages |
| 62 | Accounts - Full | 30 Jun 2004 | Download PDF 12 Pages |
| 63 | Annual Return - Legacy | 17 Oct 2003 | Download PDF 7 Pages |
| 64 | Accounts - Full | 7 Jul 2003 | Download PDF 12 Pages |
| 65 | Annual Return - Legacy | 30 Sep 2002 | Download PDF 7 Pages |
| 66 | Accounts - Full | 4 Apr 2002 | Download PDF 13 Pages |
| 67 | Resolution | 11 Feb 2002 | Download PDF 2 Pages |
| 68 | Accounts - Full | 3 Jan 2002 | Download PDF 17 Pages |
| 69 | Annual Return - Legacy | 21 Sep 2001 | Download PDF 7 Pages |
| 70 | Officers - Legacy | 21 Jun 2001 | Download PDF 1 Pages |
| 71 | Officers - Legacy | 11 Jan 2001 | Download PDF 1 Pages |
| 72 | Officers - Legacy | 17 Dec 2000 | Download PDF 1 Pages |
| 73 | Officers - Legacy | 17 Dec 2000 | Download PDF 1 Pages |
| 74 | Officers - Legacy | 29 Nov 2000 | Download PDF 1 Pages |
| 75 | Accounts - Full | 25 Oct 2000 | Download PDF 18 Pages |
| 76 | Annual Return - Legacy | 20 Oct 2000 | Download PDF 7 Pages |
| 77 | Officers - Legacy | 21 Dec 1999 | Download PDF 1 Pages |
| 78 | Officers - Legacy | 17 Dec 1999 | Download PDF 3 Pages |
| 79 | Officers - Legacy | 19 Nov 1999 | Download PDF 2 Pages |
| 80 | Officers - Legacy | 18 Nov 1999 | Download PDF 1 Pages |
| 81 | Annual Return - Legacy | 18 Oct 1999 | Download PDF 8 Pages |
| 82 | Officers - Legacy | 18 Oct 1999 | Download PDF 1 Pages |
| 83 | Accounts - Full | 1 Jul 1999 | Download PDF 19 Pages |
| 84 | Officers - Legacy | 14 Jan 1999 | Download PDF 1 Pages |
| 85 | Officers - Legacy | 14 Jan 1999 | Download PDF 2 Pages |
| 86 | Change Of Name - Certificate Company | 31 Dec 1998 | Download PDF 2 Pages |
| 87 | Officers - Legacy | 31 Oct 1998 | Download PDF 1 Pages |
| 88 | Annual Return - Legacy | 2 Oct 1998 | Download PDF 6 Pages |
| 89 | Accounts - Full | 2 Oct 1998 | Download PDF 18 Pages |
| 90 | Officers - Legacy | 17 Apr 1998 | Download PDF 1 Pages |
| 91 | Accounts - Full | 13 Oct 1997 | Download PDF 16 Pages |
| 92 | Annual Return - Legacy | 13 Oct 1997 | Download PDF 6 Pages |
| 93 | Accounts - Full | 11 Oct 1996 | Download PDF 17 Pages |
| 94 | Annual Return - Legacy | 11 Oct 1996 | Download PDF 8 Pages |
| 95 | Auditors - Resignation Company | 29 Jul 1996 | Download PDF 1 Pages |
| 96 | Annual Return - Legacy | 25 Sep 1995 | Download PDF 6 Pages |
| 97 | Accounts - Full | 25 Sep 1995 | Download PDF 17 Pages |
| 98 | Annual Return - Legacy | 18 Oct 1994 | Download PDF |
| 99 | Accounts - Full | 18 Oct 1994 | Download PDF |
| 100 | Officers - Legacy | 13 Jun 1994 | Download PDF |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.