CERAMCO LIMITED
DUMBARTON

Hellopages » West Dunbartonshire » West Dunbartonshire » G82 3PD

Company number SC174224
Status Active
Incorporation Date 8 April 1997
Company Type Private Limited Company
Address BLOCK 12, VALE OF LEVEN INDUSTRIAL ESTATE, DUMBARTON, G82 3PD
Home Country United Kingdom
Nature of Business 23200 - Manufacture of refractory products
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Previous accounting period extended from 27 May 2016 to 31 May 2016. The most likely internet sites of CERAMCO LIMITED are www.ceramco.co.uk, and www.ceramco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Ceramco Limited is a Private Limited Company. The company registration number is SC174224. Ceramco Limited has been working since 08 April 1997. The present status of the company is Active. The registered address of Ceramco Limited is Block 12 Vale of Leven Industrial Estate Dumbarton G82 3pd. . HOLLING, Irene Victoria is a Secretary of the company. HOLLING, Margaret Ruth is a Director of the company. HOLLING, Nicholas Charles is a Director of the company. Secretary PHILLIPS, Stephen Paul has been resigned. Director ELLIOT, Anthony William has been resigned. Director MORRISH, John has been resigned. The company operates in "Manufacture of refractory products".


Current Directors

Secretary
HOLLING, Irene Victoria
Appointed Date: 17 July 1997
Director
HOLLING, Margaret Ruth
Appointed Date: 08 April 1997
81 years old
Director
HOLLING, Nicholas Charles
Appointed Date: 07 December 2015
51 years old

Resigned Directors

Secretary
PHILLIPS, Stephen Paul
Resigned: 17 July 1997
Appointed Date: 08 April 1997
Director
ELLIOT, Anthony William
Resigned: 14 March 2014
Appointed Date: 17 July 1997
87 years old
Director
MORRISH, John
Resigned: 13 August 2003
Appointed Date: 17 July 1997
80 years old

Persons With Significant Control

Mrs Margaret Ruth Holling
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CERAMCO LIMITED Events

20 Apr 2017
Confirmation statement made on 8 April 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
29 Jun 2016
Previous accounting period extended from 27 May 2016 to 31 May 2016
09 May 2016
Total exemption small company accounts made up to 27 May 2015
04 May 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 44,000
...
... and 56 more events
22 Sep 1997
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
22 Sep 1997
Memorandum and Articles of Association
22 Sep 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Aug 1997
Partic of mort/charge *
08 Apr 1997
Incorporation

CERAMCO LIMITED Charges

7 October 2014
Charge code SC17 4224 0002
Delivered: 16 October 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Block 12, vale of leven industrial estate, dumbarton G82…
4 August 1997
Bond & floating charge
Delivered: 21 August 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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