CARBO CERAMICS (UK) LIMITED
ABERDEEN MM&S (2420) LIMITED

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Company number SC181144
Status Active
Incorporation Date 1 December 1997
Company Type Private Limited Company
Address UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Home Country United Kingdom
Nature of Business 23440 - Manufacture of other technical ceramic products
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Full accounts made up to 31 December 2015; Sub-division of shares on 16 May 2016. The most likely internet sites of CARBO CERAMICS (UK) LIMITED are www.carboceramicsuk.co.uk, and www.carbo-ceramics-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carbo Ceramics Uk Limited is a Private Limited Company. The company registration number is SC181144. Carbo Ceramics Uk Limited has been working since 01 December 1997. The present status of the company is Active. The registered address of Carbo Ceramics Uk Limited is Union Plaza 6th Floor 1 Union Wynd Aberdeen Ab10 1dq. . BURNESS PAULL LLP is a Secretary of the company. BAKHT, John Ray is a Director of the company. BAUTISTA, Ernesto is a Director of the company. Secretary CHARLOTTE SECRETARIES LIMITED has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Secretary PAULL & WILLIAMSONS LLP has been resigned. Director BRUDER, Ann Jones has been resigned. Director ELLIOTT, Raymond Sean has been resigned. Director JOHNSON, Kenneth Sidney has been resigned. Director ORSINI, Jesse has been resigned. Director PEARSON, Christopher Mark, Dr has been resigned. Director VITEK, Paul has been resigned. Nominee Director VINDEX LIMITED has been resigned. Nominee Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Manufacture of other technical ceramic products".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 22 January 2013
Director
BAKHT, John Ray
Appointed Date: 18 June 2015
56 years old
Director
BAUTISTA, Ernesto
Appointed Date: 20 January 2009
54 years old

Resigned Directors

Secretary
CHARLOTTE SECRETARIES LIMITED
Resigned: 19 March 2012
Appointed Date: 23 November 2007
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 23 November 2007
Appointed Date: 01 December 1997
Secretary
PAULL & WILLIAMSONS LLP
Resigned: 22 January 2013
Appointed Date: 19 March 2012
Director
BRUDER, Ann Jones
Resigned: 10 September 2007
Appointed Date: 03 December 2005
60 years old
Director
ELLIOTT, Raymond Sean
Resigned: 31 May 2015
Appointed Date: 19 December 2007
51 years old
Director
JOHNSON, Kenneth Sidney
Resigned: 17 September 2013
Appointed Date: 12 December 1997
83 years old
Director
ORSINI, Jesse
Resigned: 27 November 2001
Appointed Date: 12 December 1997
85 years old
Director
PEARSON, Christopher Mark, Dr
Resigned: 03 December 2005
Appointed Date: 28 November 2001
69 years old
Director
VITEK, Paul
Resigned: 20 January 2009
Appointed Date: 12 December 1997
67 years old
Nominee Director
VINDEX LIMITED
Resigned: 12 December 1997
Appointed Date: 01 December 1997
Nominee Director
VINDEX SERVICES LIMITED
Resigned: 12 December 1997
Appointed Date: 01 December 1997

Persons With Significant Control

Carbo Ceramics Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARBO CERAMICS (UK) LIMITED Events

12 Dec 2016
Confirmation statement made on 1 December 2016 with updates
03 Oct 2016
Full accounts made up to 31 December 2015
24 May 2016
Sub-division of shares on 16 May 2016
24 May 2016
Resolutions
  • RES13 ‐ Shares sub-divided 16/05/2016
07 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2
...
... and 68 more events
18 Dec 1997
Company name changed mm&s (2420) LIMITED\certificate issued on 19/12/97
16 Dec 1997
Memorandum and Articles of Association
16 Dec 1997
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
16 Dec 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Dec 1997
Incorporation

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