VESUVIUS SCOTLAND LIMITED

Key Data

Status

Dissolved

Company No.

SC039523

Incorporation date

15/11/1963

Size

Audit Exemption Subsidiary

Classification

Manufacture of refractory products (23.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/09/1963)

22/06/2021

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

06/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/01/2020

Court order

View PDF (1 pages)

20/03/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/12/2016

Return of final meeting of voluntary winding up

View PDF (3 pages)

16/09/2015

Resolutions

View PDF (1 pages)

14/07/2015

Director's details changed for Mr Kim Fong Siow on 2015-07-01

View PDF (2 pages)

02/07/2015

Statement of company's objects

View PDF (2 pages)

02/07/2015

Resolutions

View PDF (28 pages)

11/03/2015

Termination of appointment of Richard Mark Sykes as a director on 2015-03-11

View PDF (1 pages)

05/01/2015

Termination of appointment of Anthony James Harrison as a director on 2014-12-31

View PDF (1 pages)

06/10/2014

Appointment of Mr Kim Fong Siow as a director on 2014-03-31

View PDF (2 pages)

06/10/2014

Termination of appointment of Kim Fong Siow as a director on 2014-10-06

View PDF (1 pages)

06/10/2014

Annual return made up to 2014-09-21 with full list of shareholders

View PDF (7 pages)

06/10/2014

Termination of appointment of Kim Fong Siow as a director on 2014-10-01

View PDF (1 pages)

06/10/2014

Audit exemption subsidiary accounts made up to 2013-12-31

View PDF (9 pages)

06/10/2014

Consolidated accounts of parent company for subsidiary company period ending 31/12/13

View PDF (149 pages)

06/10/2014

Audit exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (3 pages)

29/09/2014

Notice of agreement to exemption from audit of accounts for period ending 31/12/13

View PDF (1 pages)

29/09/2014

Audit exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (3 pages)

14/05/2014

Appointment of Mr Kim Fong Siow as a director

View PDF (2 pages)

14/05/2014

Appointment of Mr Kim Fong Siow as a director

View PDF (2 pages)

09/04/2014

Termination of appointment of Bryan Elliston as a director

View PDF (1 pages)

24/09/2013

Annual return made up to 2013-09-21 with full list of shareholders

View PDF (5 pages)

05/08/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

14/05/2013

Appointment of Mr Anthony James Harrison as a director

View PDF (2 pages)

13/05/2013

Appointment of Mr Michael Satterthwaite as a director

View PDF (2 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

03/10/2012

Annual return made up to 2012-09-21 with full list of shareholders

View PDF (4 pages)

05/07/2012

Appointment of Mr Bryan Richard Elliston as a director

View PDF (2 pages)

05/07/2012

Termination of appointment of Bryan Elliston as a director

View PDF (1 pages)

02/07/2012

Appointment of Mr Bryan Richard Elliston as a director

View PDF (2 pages)

02/07/2012

Termination of appointment of David Lynes as a director

View PDF (1 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

28/09/2011

Annual return made up to 2011-09-21 with full list of shareholders

View PDF (3 pages)

06/10/2010

Annual return made up to 2010-09-21 with full list of shareholders

View PDF (3 pages)

04/10/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

30/10/2009

Director's details changed for Mr Richard Mark Sykes on 2009-10-27

View PDF (2 pages)

29/10/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

27/10/2009

Secretary's details changed for Mr Michael Satterthwaite on 2009-10-27

View PDF (1 pages)

27/10/2009

Director's details changed for David John Lynes on 2009-10-27

View PDF (2 pages)

27/10/2009

Secretary's details changed for Mr Michael Satterthwaite on 2009-10-27

View PDF (1 pages)

23/09/2009

Return made up to 21/09/09; full list of members

View PDF (4 pages)

22/10/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

09/10/2008

Return made up to 21/09/08; full list of members

View PDF (4 pages)

09/10/2008

Director's change of particulars / richard sykes / 09/10/2008

View PDF (1 pages)

01/10/2007

Return made up to 21/09/07; full list of members

View PDF (2 pages)

01/10/2007

Director's particulars changed

View PDF (1 pages)

24/09/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

08/03/2007

Director resigned

View PDF (1 pages)

19/01/2007

New director appointed

View PDF (2 pages)

19/01/2007

New secretary appointed

View PDF (2 pages)

19/01/2007

Secretary resigned

View PDF (1 pages)

05/10/2006

Return made up to 21/09/06; full list of members

View PDF (2 pages)

18/08/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

26/09/2005

Return made up to 21/09/05; full list of members

View PDF (3 pages)

21/07/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

12/10/2004

Return made up to 21/09/04; full list of members

View PDF (7 pages)

30/09/2004

New secretary appointed

View PDF (2 pages)

30/09/2004

Secretary resigned

View PDF (1 pages)

03/09/2004

Director resigned

View PDF (1 pages)

30/06/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

17/10/2003

Return made up to 21/09/03; full list of members

View PDF (7 pages)

07/07/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

30/09/2002

Return made up to 21/09/02; full list of members

View PDF (7 pages)

04/04/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

11/02/2002

Resolutions

View PDF (2 pages)

03/01/2002

Full accounts made up to 2000-12-31

View PDF (17 pages)

21/09/2001

Return made up to 21/09/01; full list of members

View PDF (7 pages)

21/06/2001

Director's particulars changed

View PDF (1 pages)

11/01/2001

Director resigned

View PDF (1 pages)

17/12/2000

Director resigned

View PDF (1 pages)

17/12/2000

New director appointed

View PDF (1 pages)

29/11/2000

Director resigned

View PDF (1 pages)

25/10/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

20/10/2000

Return made up to 21/09/00; full list of members

View PDF (7 pages)

21/12/1999

Director resigned

View PDF (1 pages)

17/12/1999

New director appointed

View PDF (3 pages)

19/11/1999

New director appointed

View PDF (2 pages)

18/11/1999

Director resigned

View PDF (1 pages)

18/10/1999

Return made up to 21/09/99; full list of members

View PDF (8 pages)

18/10/1999

Director resigned

View PDF (1 pages)

01/07/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

14/01/1999

Secretary resigned

View PDF (1 pages)

14/01/1999

New secretary appointed

View PDF (2 pages)

31/12/1998

Certificate of change of name

View PDF (2 pages)

31/10/1998

Director's particulars changed

View PDF (1 pages)

02/10/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

02/10/1998

Return made up to 21/09/98; no change of members

View PDF (6 pages)

17/04/1998

Director resigned

View PDF (1 pages)

13/10/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

13/10/1997

Return made up to 21/09/97; no change of members

View PDF (6 pages)

11/10/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

11/10/1996

Return made up to 21/09/96; full list of members

View PDF (8 pages)

29/07/1996

Auditor's resignation

View PDF (1 pages)

25/09/1995

Return made up to 21/09/95; no change of members

View PDF (6 pages)

25/09/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

18/10/1994

Full accounts made up to 1993-12-31

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18/10/1994

Return made up to 21/09/94; no change of members

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13/06/1994

Director resigned;new director appointed

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13/06/1994

New director appointed

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16/01/1994

Director resigned;new director appointed

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20/10/1993

Full accounts made up to 1992-12-31

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20/10/1993

Return made up to 21/09/93; full list of members

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16/10/1992

Full accounts made up to 1991-12-31

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16/10/1992

Return made up to 21/09/92; no change of members

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06/11/1991

Director resigned;new director appointed

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06/11/1991

Director resigned;new director appointed

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06/11/1991

Director resigned;new director appointed

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06/11/1991

Full accounts made up to 1990-12-31

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06/11/1991

Return made up to 21/09/91; no change of members

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30/10/1990

Return made up to 20/09/90; full list of members

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30/10/1990

Full accounts made up to 1989-12-31

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18/10/1989

Full accounts made up to 1988-12-31

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18/10/1989

Return made up to 21/09/89; full list of members

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18/10/1988

Full accounts made up to 1987-12-31

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18/10/1988

Return made up to 18/08/88; full list of members

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08/03/1988

Certificate of change of name

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05/10/1987

Return made up to 19/08/87; full list of members

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05/10/1987

Full accounts made up to 1986-12-31

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02/10/1987

Accounts made up to 1980-12-31

View PDF (13 pages)

07/01/1987

Director resigned

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18/11/1986

New director appointed

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06/10/1986

Return made up to 04/08/86; full list of members

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06/10/1986

Director resigned

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24/09/1986

Full accounts made up to 1985-12-31

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19/01/1984

Accounts made up to 1982-12-31

View PDF (12 pages)

15/09/1963

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2013

Last change occurred

31/12/2013

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2013

Next account date

31/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Harrison, Anthony James	Director	21/03/2013 - 31/12/2014	25
Elliston, Bryan Richard	Director	02/07/2012 - 02/07/2012	61
Elliston, Bryan Richard	Director	29/06/2012 - 31/03/2014	61
Sykes, Richard Mark	Director	31/12/2006 - 11/03/2015	42
Siow, Kim Fong	Director	31/03/2014 - Present	41

Persons with Significant Control

No PSC data available.

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Description

About VESUVIUS SCOTLAND LIMITED

VESUVIUS SCOTLAND LIMITED is an(a) Dissolved company incorporated on 15/11/1963 with the registered office located at Irvinebank Factory, Brown St, Newmilns, Ayrshire KA16 9AG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VESUVIUS SCOTLAND LIMITED?

VESUVIUS SCOTLAND LIMITED is currently Dissolved. It was registered on 15/11/1963 and dissolved on 22/06/2021.

Where is VESUVIUS SCOTLAND LIMITED located?

VESUVIUS SCOTLAND LIMITED is registered at Irvinebank Factory, Brown St, Newmilns, Ayrshire KA16 9AG.

What does VESUVIUS SCOTLAND LIMITED do?

VESUVIUS SCOTLAND LIMITED operates in the Manufacture of refractory products (23.20 - SIC 2007) sector.

What is the latest filing for VESUVIUS SCOTLAND LIMITED?

The latest filing was on 22/06/2021: Final Gazette dissolved via compulsory strike-off.