Vesuvius Zyalons Holdings Limited AYRSHIRE


Vesuvius Zyalons Holdings Limited was dissolved on 2021-03-16. Vesuvius Zyalons Holdings was a private limited company that was situated at Brown Street, Newmilns, Ayrshire, KA16 9AG. The company (officially started on 1984-11-14) was run by 2 directors and 1 secretary.
Director Aashish S. who was appointed on 25 June 2020.
Director Henry K. who was appointed on 23 September 2013.
Moving on to the secretaries, we can name: Jennifer S. appointed on 01 November 2017.

The company was officially classified as "non-trading company" (74990). The latest confirmation statement was sent on 2019-12-16 and last time the accounts were sent was on 31 December 2018. 2015-11-30 was the date of the most recent annual return.

Vesuvius Zyalons Holdings Limited Address / Contact

Office Address Brown Street
Office Address2 Newmilns
Town Ayrshire
Post code KA16 9AG
Country of origin United Kingdom

Company Information / Profile

Registration Number SC090543
Date of Incorporation Wed, 14th Nov 1984
Date of Dissolution Tue, 16th Mar 2021
Industry Non-trading company
End of financial Year 31st December
Company age 37 years old
Account next due date Thu, 31st Dec 2020
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Wed, 27th Jan 2021
Last confirmation statement dated Mon, 16th Dec 2019

Company staff

Aashish S.

Position: Director

Appointed: 25 June 2020

Jennifer S.

Position: Secretary

Appointed: 01 November 2017

Henry K.

Position: Director

Appointed: 23 September 2013

Ian L.

Position: Director

Appointed: 05 April 2017

Resigned: 31 October 2019

Simon U.

Position: Director

Appointed: 29 April 2016

Resigned: 21 May 2019

Dominic M.

Position: Secretary

Appointed: 30 May 2014

Resigned: 01 November 2017

Kim S.

Position: Director

Appointed: 31 March 2014

Resigned: 21 December 2016

Henry K.

Position: Secretary

Appointed: 01 March 2014

Resigned: 30 May 2014

Angela F.

Position: Secretary

Appointed: 05 June 2013

Resigned: 01 March 2014

Nicholas J.

Position: Secretary

Appointed: 21 March 2013

Resigned: 05 June 2013

Rachel F.

Position: Secretary

Appointed: 14 December 2000

Resigned: 21 March 2013

Bryan E.

Position: Director

Appointed: 14 December 2000

Resigned: 31 March 2014

Glen M.

Position: Secretary

Appointed: 31 October 1995

Resigned: 14 December 2000

Richard M.

Position: Director

Appointed: 31 October 1995

Resigned: 23 September 2013

Glen M.

Position: Director

Appointed: 15 February 1995

Resigned: 14 December 2000

Michael J.

Position: Secretary

Appointed: 15 February 1995

Resigned: 31 October 1995

Michael J.

Position: Director

Appointed: 15 February 1995

Resigned: 31 October 1995

William G.

Position: Director

Appointed: 09 May 1994

Resigned: 15 February 1995

William G.

Position: Secretary

Appointed: 02 June 1989

Resigned: 15 February 1995

Roger B.

Position: Director

Appointed: 02 June 1989

Resigned: 15 February 1995

Huw W.

Position: Secretary

Appointed: 02 December 1988

Resigned: 02 June 1989

Mark F.

Position: Director

Appointed: 02 December 1988

Resigned: 02 June 1989

Ian W.

Position: Director

Appointed: 02 December 1988

Resigned: 09 May 1994

Roberto G.

Position: Director

Appointed: 02 December 1988

Resigned: 09 May 1994

Jean-Pierre M.

Position: Director

Appointed: 02 December 1988

Resigned: 09 May 1994

People with significant control

Vesuvius Holdings Limited

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 00251977
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Officers Other Resolution
Dormant company accounts reported for the period up to Monday 31st December 2018
filed on: 13th, August 2019
Free Download (6 pages)

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