CERAMCO LIMITED

Profile CERAMCO LIMITED

Actual on 01.07.2021
Company name
CERAMCO LIMITED
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Company number
SC174224
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 08 April 1997
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Friday, 08 April 2022 due by Friday, 22 April 2022

Last statement dated Thursday, 08 April 2021

Nature of business (SIC)
23200 - Manufacture of refractory products
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Registered office address
BLOCK 12, VALE OF LEVEN INDUSTRIAL ESTATE, DUMBARTON, G82 3PD
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PSC and Officers CERAMCO LIMITED

Officers

(as of 25.09.2020)

HOLLING, Irene Victoria
Status: Active
Appointed on: Thursday, 17 July 1997
Correspondence address: 25 East Montrose Street, Helensburgh, G84 7HU
Role: Secretary
HOLLING, Margaret Ruth
Status: Active
Appointed on: Tuesday, 08 April 1997
Correspondence address: 25 East Montrose Street, Helensburgh, Dunbartonshire, G84 7HU
Nationality: British
Date of birth: September 1944
Role: Director
Occupation: Director
Country of residence: Scotland
HOLLING, Nicholas Charles
Status: Active
Appointed on: Monday, 07 December 2015
Correspondence address: Block 12 Vale Of Leven Industrial Estate, Dumbarton, G82 3PD
Nationality: Scottish
Date of birth: December 1973
Role: Director
Occupation: Company Director
Country of residence: Scotland
ELLIOT, Anthony William
Status: Not active
Appointed on: Thursday, 17 July 1997
Resigned on: Friday, 14 March 2014
Correspondence address: Unit 1 Block 6, Strone Road,Lomond Industrial, Estate, Alexandria, G83 0TL
Nationality: British
Date of birth: October 1938
Role: Director
Occupation: Retired
Country of residence: Scotland
PHILLIPS, Stephen Paul
Status: Not active
Appointed on: Tuesday, 08 April 1997
Resigned on: Thursday, 17 July 1997
Correspondence address: 37 Kingsborough Gardens, Hyndland, Glasgow, Scotland, G12 9NH
Role: Secretary
MORRISH, John
Status: Not active
Appointed on: Thursday, 17 July 1997
Resigned on: Wednesday, 13 August 2003
Correspondence address: 37a, The Wharf Shardlow, Derby, DE72 2HG
Nationality: British
Date of birth: June 1945
Role: Director
Occupation: Accountant
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Person with significant control

(as of 01.07.2021)

Mrs Margaret Ruth Holling
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Block 12 Dumbarton
Nationality: British
Date of birth: September 1944
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors