Mersen Scotland Holytown Limited in Eurocentral HOLYTOWN - ML1 4XL

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Mersen Scotland Holytown Limited HOLYTOWN

Founded in 1983, Mersen Scotland Holytown, classified under reg no. SC084860 is an active company. Currently registered at 11 Woodside ML1 4XL, Holytown the company has been in the business for fourty one years. Its financial year was closed on 31st December and its latest financial statement was filed on 2021-12-31. Since 2010-06-21 Mersen Scotland Holytown Limited is no longer carrying the name Calcarb.

There is a single director in the company at the moment - Luc T., appointed on 30 December 2008. In addition, a secretary was appointed - Ivan H., appointed on 22 December 2015. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Mersen Scotland Holytown Limited Address / Contact

Office Address	11 Woodside
Office Address2	Eurocentral
Town	Holytown
Post code	ML1 4XL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC084860
Date of Incorporation	Mon, 3rd Oct 1983
Industry	Manufacture of other non-metallic mineral products n.e.c.
End of financial Year	31st December
Company age	41 years old
Account next due date	Sun, 31st Dec 2023 (124 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 13th Nov 2024 (2024-11-13)
Last confirmation statement dated	Mon, 30th Oct 2023

Company staff

Ivan H.

Position: Secretary

Appointed: 22 December 2015

Luc T.

Position: Director

Appointed: 30 December 2008

Jean-Claude S.

Position: Director

Appointed: 30 December 2008

Resigned: 31 March 2010

Stephen E.

Position: Director

Appointed: 01 December 2004

Resigned: 31 December 2008

Gordon M.

Position: Director

Appointed: 01 December 2004

Resigned: 31 December 2008

Graham H.

Position: Director

Appointed: 15 April 2004

Resigned: 18 December 2009

Louis J.

Position: Director

Appointed: 25 August 2003

Resigned: 31 August 2004

Gordon M.

Position: Secretary

Appointed: 16 May 2001

Resigned: 22 December 2015

Hugh M.

Position: Director

Appointed: 01 January 2000

Resigned: 30 April 2014

Eric R.

Position: Director

Appointed: 08 May 1997

Resigned: 25 August 2003

Arthur M.

Position: Director

Appointed: 06 April 1992

Resigned: 25 January 2007

Raymond R.

Position: Director

Appointed: 21 October 1988

Resigned: 31 December 2008

Christopher G.

Position: Director

Appointed: 21 October 1988

Resigned: 31 December 1999

John W.

Position: Director

Appointed: 21 October 1988

Resigned: 31 August 2000

William C.

Position: Secretary

Appointed: 21 October 1988

Resigned: 30 April 2001

William M.

Position: Director

Appointed: 21 October 1988

Resigned: 18 December 2009

Dewar C.

Position: Director

Appointed: 21 October 1988

Resigned: 08 August 1997

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats identified, there is Mersen Scot. Holding Ltd from London, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mersen Scot. Holding Ltd

21 Holborn Viaduct, London, EC1A 2DY, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England
Registration number	06773624
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Calcarb	June 21, 2010

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2021-12-31 filed on: 15th, December 2022	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Full accounts data made up to 2021-12-31 filed on: 15th, December 2022	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 22nd, March 2022	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 13th, May 2021	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 7th, October 2019	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 4th, October 2018	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 5th, October 2017	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 30th, December 2016	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 7th, October 2015	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 3rd, October 2014	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 25th, September 2013	accounts	Free Download (34 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 7th, September 2012	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 5th, October 2011	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 4th, May 2010	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 15th, April 2009	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 17th, October 2008	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 23rd, October 2007	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 23rd, October 2007	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 20th, October 2006	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 20th, October 2006	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 21st, April 2005	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 21st, April 2005	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 19th, May 2004	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 19th, May 2004	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 22nd, October 2003	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 22nd, October 2003	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 16th, January 2003	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 16th, January 2003	accounts	Free Download (16 pages)
225	Accounting reference date shortened from 31/03/03 to 31/12/02 filed on: 22nd, November 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/03 to 31/12/02 filed on: 22nd, November 2002	accounts	Free Download (1 page)
AA	Full accounts data made up to 2001-03-31 filed on: 4th, January 2002	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 4th, January 2002	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 26th, January 2001	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 26th, January 2001	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 27th, January 2000	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 27th, January 2000	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1998-03-31 filed on: 15th, January 1999	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1998-03-31 filed on: 15th, January 1999	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1997-03-31 filed on: 2nd, February 1998	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1997-03-31 filed on: 2nd, February 1998	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1996-03-31 filed on: 30th, January 1997	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1996-03-31 filed on: 30th, January 1997	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1995-03-31 filed on: 1st, February 1996	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1995-03-31 filed on: 1st, February 1996	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1994-03-31 filed on: 16th, January 1995	accounts
AA	Full accounts data made up to 1994-03-31 filed on: 16th, January 1995	accounts	Free Download
AA	Full accounts data made up to 1993-03-31 filed on: 14th, January 1994	accounts	Free Download
AA	Full accounts data made up to 1993-03-31 filed on: 14th, January 1994	accounts
AA	Full accounts data made up to 1992-03-31 filed on: 4th, November 1992	accounts	Free Download
AA	Full accounts data made up to 1992-03-31 filed on: 4th, November 1992	accounts
AA	Full accounts data made up to 1991-03-31 filed on: 16th, January 1992	accounts
AA	Full accounts data made up to 1991-03-31 filed on: 16th, January 1992	accounts	Free Download
AA	Full accounts data made up to 1990-03-31 filed on: 5th, February 1991	accounts
AA	Full accounts data made up to 1990-03-31 filed on: 5th, February 1991	accounts	Free Download
AA	Small company accounts for the period up to 1989-03-31 filed on: 19th, January 1990	accounts	Free Download
AA	Small company accounts for the period up to 1989-03-31 filed on: 19th, January 1990	accounts
AA	Full accounts data made up to 1988-03-31 filed on: 20th, January 1989	accounts
AA	Full accounts data made up to 1988-03-31 filed on: 20th, January 1989	accounts	Free Download
AA	Full accounts data made up to 1987-03-31 filed on: 16th, February 1988	accounts	Free Download
AA	Full accounts data made up to 1987-03-31 filed on: 16th, February 1988	accounts
AA	Full accounts data made up to 1986-03-31 filed on: 20th, May 1986	accounts
AA	Full accounts data made up to 1986-03-31 filed on: 20th, May 1986	accounts	Free Download

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