ARYSTA LIFESCIENCE GREAT BRITAIN LIMITED
EDINBURGH CHEMTURA EUROPE LIMITED CROMPTON EUROPE LIMITED UNIROYAL CHEMICAL LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7PE

Company number SC097824
Status Active
Incorporation Date 13 March 1986
Company Type Private Limited Company
Address 3-5 MELVILLE STREET, EDINBURGH, EH3 7PE
Home Country United Kingdom
Nature of Business 20130 - Manufacture of other inorganic basic chemicals
Phone, email, etc

Since the company registration one hundred and sixty-eight events have happened. The last three records are Registration of charge SC0978240004, created on 28 February 2017; Second filing of Confirmation Statement dated 03/01/2017; Second filing of the annual return made up to 3 January 2016. The most likely internet sites of ARYSTA LIFESCIENCE GREAT BRITAIN LIMITED are www.arystalifesciencegreatbritain.co.uk, and www.arysta-lifescience-great-britain.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. Arysta Lifescience Great Britain Limited is a Private Limited Company. The company registration number is SC097824. Arysta Lifescience Great Britain Limited has been working since 13 March 1986. The present status of the company is Active. The registered address of Arysta Lifescience Great Britain Limited is 3 5 Melville Street Edinburgh Eh3 7pe. . NOBRE, Jose Jorge is a Secretary of the company. LAFAIGE DE GAILLARD, Guilhem Jacques Marie is a Director of the company. MAUDE, Sarah Jane is a Director of the company. NOBRE, Jose Jorge is a Director of the company. ZAGOREC, John Todd is a Director of the company. Secretary FULLERTON, Arthur Charles has been resigned. Secretary HUBEN, Christina Ellen has been resigned. Secretary LEWIS, Peter Stanley has been resigned. Secretary MALCOLM, Joanne Elizabeth has been resigned. Secretary MOFFAT, Gordon has been resigned. Secretary MONTEIRO, Frank has been resigned. Director BOURY, Pierre Eugene Marie Louise has been resigned. Director CEISE, Thomas Edward, Jnr has been resigned. Director COOK, Walter John has been resigned. Director DOWD, Richard Flynn has been resigned. Director DUCHESNE, Michael Joseph has been resigned. Director FALKINER, Stephen James Victor has been resigned. Director FICKENSCHER, Gerald Heriberto has been resigned. Director FICKENSCHER, Gerald Heriberto has been resigned. Director FLAHERTY, Billie Schrecker has been resigned. Director FORSYTH, Stephen Caton has been resigned. Director INGULLI, Alfred has been resigned. Director JAMES, Stephen has been resigned. Director KROKOWER, Ira J has been resigned. Director MALCOLM, Joanne Elizabeth has been resigned. Director MANGANELLA, Frank Anthony has been resigned. Director MATHIESON, Mario has been resigned. Director MOHAMMED, Hafeez has been resigned. Director MONTEIRO, Frank Joseph has been resigned. Director PIMENTLE, Robert Joseph has been resigned. Director POWERS, Michael Matthew has been resigned. Director RICHARDS, Roger Edward has been resigned. Director RISINO, Anthony John has been resigned. Director RUCK, Walter Kenneth has been resigned. Director SULEWSKI, Kenneth John has been resigned. Director WILLIAMS, Charles has been resigned. The company operates in "Manufacture of other inorganic basic chemicals".


Current Directors

Secretary
NOBRE, Jose Jorge
Appointed Date: 04 November 2015
Director
LAFAIGE DE GAILLARD, Guilhem Jacques Marie
Appointed Date: 19 October 2016
56 years old
Director
MAUDE, Sarah Jane
Appointed Date: 17 July 2013
61 years old
Director
NOBRE, Jose Jorge
Appointed Date: 04 November 2015
64 years old
Director
ZAGOREC, John Todd
Appointed Date: 04 November 2015
68 years old

Resigned Directors

Secretary
FULLERTON, Arthur Charles
Resigned: 03 November 2014
Appointed Date: 13 July 2009
Secretary
HUBEN, Christina Ellen
Resigned: 04 March 2009
Appointed Date: 30 April 2007
Secretary
LEWIS, Peter Stanley
Resigned: 14 January 1991
Secretary
MALCOLM, Joanne Elizabeth
Resigned: 16 April 2007
Appointed Date: 25 August 2006
Secretary
MOFFAT, Gordon
Resigned: 25 August 2006
Appointed Date: 14 January 1991
Secretary
MONTEIRO, Frank
Resigned: 04 November 2015
Appointed Date: 03 November 2014
Director
BOURY, Pierre Eugene Marie Louise
Resigned: 01 June 2007
Appointed Date: 29 September 1997
66 years old
Director
CEISE, Thomas Edward, Jnr
Resigned: 26 September 1995
Appointed Date: 01 March 1993
78 years old
Director
COOK, Walter John
Resigned: 06 November 1992
99 years old
Director
DOWD, Richard Flynn
Resigned: 26 September 1995
Appointed Date: 06 November 1992
82 years old
Director
DUCHESNE, Michael Joseph
Resigned: 23 April 1997
85 years old
Director
FALKINER, Stephen James Victor
Resigned: 02 November 1995
Appointed Date: 28 October 1992
72 years old
Director
FICKENSCHER, Gerald Heriberto
Resigned: 31 October 2003
Appointed Date: 29 September 1997
82 years old
Director
FICKENSCHER, Gerald Heriberto
Resigned: 01 November 1993
82 years old
Director
FLAHERTY, Billie Schrecker
Resigned: 03 November 2014
Appointed Date: 13 July 2009
68 years old
Director
FORSYTH, Stephen Caton
Resigned: 03 November 2014
Appointed Date: 13 July 2009
70 years old
Director
INGULLI, Alfred
Resigned: 31 December 2004
Appointed Date: 26 September 1995
83 years old
Director
JAMES, Stephen
Resigned: 01 May 2013
Appointed Date: 30 April 2007
65 years old
Director
KROKOWER, Ira J
Resigned: 21 August 1996
Appointed Date: 08 March 1994
85 years old
Director
MALCOLM, Joanne Elizabeth
Resigned: 16 April 2007
Appointed Date: 16 May 2005
69 years old
Director
MANGANELLA, Frank Anthony
Resigned: 06 November 1992
84 years old
Director
MATHIESON, Mario
Resigned: 04 March 2009
Appointed Date: 30 April 2007
71 years old
Director
MOHAMMED, Hafeez
Resigned: 26 September 2012
Appointed Date: 13 July 2009
66 years old
Director
MONTEIRO, Frank Joseph
Resigned: 04 November 2015
Appointed Date: 03 November 2014
55 years old
Director
PIMENTLE, Robert Joseph
Resigned: 06 November 1992
82 years old
Director
POWERS, Michael Matthew
Resigned: 30 September 1994
Appointed Date: 28 October 1992
81 years old
Director
RICHARDS, Roger Edward
Resigned: 25 February 2016
Appointed Date: 11 June 2015
67 years old
Director
RISINO, Anthony John
Resigned: 03 November 2014
Appointed Date: 09 November 2012
57 years old
Director
RUCK, Walter Kenneth
Resigned: 16 May 2005
Appointed Date: 31 October 2003
83 years old
Director
SULEWSKI, Kenneth John
Resigned: 06 November 1992
83 years old
Director
WILLIAMS, Charles
Resigned: 17 April 1997
Appointed Date: 26 September 1995
70 years old

Persons With Significant Control

Platform Speciality Products Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARYSTA LIFESCIENCE GREAT BRITAIN LIMITED Events

07 Mar 2017
Registration of charge SC0978240004, created on 28 February 2017
24 Feb 2017
Second filing of Confirmation Statement dated 03/01/2017
24 Feb 2017
Second filing of the annual return made up to 3 January 2016
24 Feb 2017
Second filing of the annual return made up to 3 January 2015
19 Jan 2017
03/01/17 Statement of Capital gbp 1697473
  • ANNOTATION Second Filing The information on the form CS01, parts 2 & 5 have been replaced by a second filing on 24/02/2017
...
... and 158 more events
02 Jul 1986
Director resigned;new director appointed
09 Jun 1986
Secretary resigned;new secretary appointed
09 Jun 1986
Articles of association
28 May 1986
Company name changed robster LIMITED\certificate issued on 28/05/86
13 Mar 1986
Incorporation

ARYSTA LIFESCIENCE GREAT BRITAIN LIMITED Charges

28 February 2017
Charge code SC09 7824 0004
Delivered: 7 March 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC as Collateral Agent for Itself and the Other Secured Parties
Description: Contains fixed charge…
13 July 2015
Charge code SC09 7824 0003
Delivered: 22 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC, as Collateral Agent for Itself and the Other Secured Parties (Each as Defined in the Instrument Evidencing the Charge Accompanying This Form MR01).
Description: Contains floating charge…
13 November 2014
Charge code SC09 7824 0002
Delivered: 18 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC as Collateral Agent for Itself and the Other Secured Parties (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01).
Description: Contains floating charge…
3 November 2014
Charge code SC09 7824 0001
Delivered: 5 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Trustee for Itself and the Other Secured Parties (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01).
Description: Contains fixed charge…

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