MERSEN SCOTLAND HOLYTOWN LIMITED
HOLYTOWN CALCARB LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » ML1 4XL

Company number SC084860
Status Active
Incorporation Date 3 October 1983
Company Type Private Limited Company
Address 11 WOODSIDE, EUROCENTRAL, HOLYTOWN, NORTH LANARKSHIRE, ML1 4XL
Home Country United Kingdom
Nature of Business 23990 - Manufacture of other non-metallic mineral products n.e.c.
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 30 October 2016 with updates; Appointment of Mr. Ivan Herrero as a secretary on 22 December 2015. The most likely internet sites of MERSEN SCOTLAND HOLYTOWN LIMITED are www.mersenscotlandholytown.co.uk, and www.mersen-scotland-holytown.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and two months. Mersen Scotland Holytown Limited is a Private Limited Company. The company registration number is SC084860. Mersen Scotland Holytown Limited has been working since 03 October 1983. The present status of the company is Active. The registered address of Mersen Scotland Holytown Limited is 11 Woodside Eurocentral Holytown North Lanarkshire Ml1 4xl. . HERRERO, Ivan is a Secretary of the company. THEMELIN, Luc is a Director of the company. Secretary COOKE, William Henry has been resigned. Secretary MACKAY, Gordon John has been resigned. Director CRAWFORD, Dewar has been resigned. Director ELLACOTT, Stephen David has been resigned. Director GEE, Christopher Barrie has been resigned. Director HAWKINS, Graham Edmund has been resigned. Director JONES, Louis Thomas has been resigned. Director MACKAY, Gordon John has been resigned. Director MARINO, William Joseph has been resigned. Director MCLEOD, Hugh has been resigned. Director MORGAN, Arthur John has been resigned. Director RENNIE, Eric Thomas has been resigned. Director ROBERTS, Raymond John has been resigned. Director SUQUET, Jean-Claude has been resigned. Director WILSON, John Glencross has been resigned. The company operates in "Manufacture of other non-metallic mineral products n.e.c.".


Current Directors

Secretary
HERRERO, Ivan
Appointed Date: 22 December 2015
Director
THEMELIN, Luc
Appointed Date: 30 December 2008
64 years old

Resigned Directors

Secretary
COOKE, William Henry
Resigned: 30 April 2001
Secretary
MACKAY, Gordon John
Resigned: 22 December 2015
Appointed Date: 16 May 2001
Director
CRAWFORD, Dewar
Resigned: 08 August 1997
82 years old
Director
ELLACOTT, Stephen David
Resigned: 31 December 2008
Appointed Date: 01 December 2004
62 years old
Director
GEE, Christopher Barrie
Resigned: 31 December 1999
88 years old
Director
HAWKINS, Graham Edmund
Resigned: 18 December 2009
Appointed Date: 15 April 2004
80 years old
Director
JONES, Louis Thomas
Resigned: 31 August 2004
Appointed Date: 25 August 2003
70 years old
Director
MACKAY, Gordon John
Resigned: 31 December 2008
Appointed Date: 01 December 2004
61 years old
Director
MARINO, William Joseph
Resigned: 18 December 2009
78 years old
Director
MCLEOD, Hugh
Resigned: 30 April 2014
Appointed Date: 01 January 2000
70 years old
Director
MORGAN, Arthur John
Resigned: 25 January 2007
Appointed Date: 06 April 1992
81 years old
Director
RENNIE, Eric Thomas
Resigned: 25 August 2003
Appointed Date: 08 May 1997
73 years old
Director
ROBERTS, Raymond John
Resigned: 31 December 2008
85 years old
Director
SUQUET, Jean-Claude
Resigned: 31 March 2010
Appointed Date: 30 December 2008
79 years old
Director
WILSON, John Glencross
Resigned: 31 August 2000
86 years old

Persons With Significant Control

Mersen Scot. Holding Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MERSEN SCOTLAND HOLYTOWN LIMITED Events

30 Dec 2016
Full accounts made up to 31 December 2015
31 Oct 2016
Confirmation statement made on 30 October 2016 with updates
22 Apr 2016
Appointment of Mr. Ivan Herrero as a secretary on 22 December 2015
22 Apr 2016
Termination of appointment of Gordon John Mackay as a secretary on 22 December 2015
25 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2,459,276
...
... and 109 more events
20 May 1986
Return made up to 24/10/84; full list of members
20 May 1986
Return made up to 24/10/84; full list of members
20 May 1986
Return made up to 21/10/85; full list of members
20 May 1986
Return made up to 21/10/85; full list of members
03 Oct 1983
Incorporation

MERSEN SCOTLAND HOLYTOWN LIMITED Charges

14 October 2008
Standard security
Delivered: 27 October 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 2.2495 hectares at orchard park, eurocentral, lanarkshire…
18 June 2007
Standard security
Delivered: 26 June 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Tenants interest in lease granted by scottish enterprise…
14 March 2007
Floating charge
Delivered: 27 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking and all property and assets present and future…
31 March 1999
Floating charge
Delivered: 8 April 1999
Status: Satisfied on 5 May 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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