VESUVIUS SCOTLAND LIMITED

Overview

Company Name	VESUVIUS SCOTLAND LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC039523
Jurisdiction	Scotland
Date of Creation	Nov 15, 1963
Date of Cessation	Jun 22, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of VESUVIUS SCOTLAND LIMITED?

Manufacture of refractory products (23200) / Manufacturing

Where is VESUVIUS SCOTLAND LIMITED located?

Registered Office Address	Irvinebank Factory Brown St KA16 9AG Newmilns Ayrshire
Undeliverable Registered Office Address	No

What were the previous names of VESUVIUS SCOTLAND LIMITED?

Previous Company Names
Company Name	From	Until
VESUVIUS UK LIMITED	Mar 09, 1988	Mar 09, 1988
VESUVIUS CRUCIBLE COMPANY LIMITED	Nov 15, 1963	Nov 15, 1963

What are the latest accounts for VESUVIUS SCOTLAND LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What are the latest filings for VESUVIUS SCOTLAND LIMITED?

Filings

Date

Description

Document

Type

Jun 22, 2021

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Apr 06, 2021

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 06, 2020

Court order

Order of court - dissolution void

1 pages

OC-DV

Mar 20, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 20, 2016

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Sep 16, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 09, 2015	LRESSP

Jul 14, 2015

Director's details changed for Mr Kim Fong Siow on Jul 01, 2015

2 pages

CH01

Jul 02, 2015

Statement of company's objects

2 pages

CC04

Jul 02, 2015

Resolutions

Resolutions

28 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Mar 11, 2015

Termination of appointment of Richard Mark Sykes as a director on Mar 11, 2015

1 pages

TM01

Jan 05, 2015

Termination of appointment of Anthony James Harrison as a director on Dec 31, 2014

1 pages

TM01

Oct 06, 2014

Appointment of Mr Kim Fong Siow as a director on Mar 31, 2014

2 pages

AP01

Oct 06, 2014

Termination of appointment of Kim Fong Siow as a director on Oct 06, 2014

1 pages

TM01

Oct 06, 2014

Annual return made up to Sep 21, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 06, 2014	Statement of capital on Oct 06, 2014 Capital: GBP 10,000	SH01

Oct 06, 2014

Termination of appointment of Kim Fong Siow as a director on Oct 01, 2014

1 pages

TM01

Oct 06, 2014

Audit exemption subsidiary accounts made up to Dec 31, 2013

9 pages

Oct 06, 2014

legacy

149 pages

PARENT_ACC

Oct 06, 2014

legacy

3 pages

GUARANTEE2

Sep 29, 2014

legacy

1 pages

AGREEMENT2

Sep 29, 2014

legacy

3 pages

GUARANTEE2

May 14, 2014

Appointment of Mr Kim Fong Siow as a director

2 pages

AP01

May 14, 2014

Appointment of Mr Kim Fong Siow as a director

2 pages

AP01

Apr 09, 2014

Termination of appointment of Bryan Elliston as a director

1 pages

TM01

Sep 24, 2013

Annual return made up to Sep 21, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 24, 2013	Statement of capital on Sep 24, 2013 Capital: GBP 10,000	SH01

Aug 05, 2013

Full accounts made up to Dec 31, 2012

11 pages

View All Filings

Who are the officers of VESUVIUS SCOTLAND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SATTERTHWAITE, Michael Irvinebank Factory Brown St KA16 9AG Newmilns Ayrshire	Dec 31, 2006		Secretary	Irvinebank Factory Brown St KA16 9AG Newmilns Ayrshire		British		Financial Controller	118186150001
SATTERTHWAITE, Michael Irvinebank Factory Brown St KA16 9AG Newmilns Ayrshire	Mar 21, 2013		Director	Irvinebank Factory Brown St KA16 9AG Newmilns Ayrshire	United Kingdom	British	1967-11	Finance Director	178218370001
SIOW, Kim Fong Fleet Street EC4A 2AE London 165	Mar 31, 2014		Director	Fleet Street EC4A 2AE London 165	United Kingdom	Malaysian	1974-7	Group Financial Controller	187075200004
DALEY, Adrian John Hurley House 180 Burley Lane Quarndon DE22 5JS Derby Derbyshire	Nov 30, 1998	Sep 20, 2004	Secretary	Hurley House 180 Burley Lane Quarndon DE22 5JS Derby Derbyshire		British		Solicitor	23550650001
GRIFFITHS, William Maxwell Windyridge 21 Upper Crofts Alloway KA7 4QX Ayr Ayrshire Scotland		Nov 29, 1998	Secretary	Windyridge 21 Upper Crofts Alloway KA7 4QX Ayr Ayrshire Scotland		British			721430001
SYKES, Richard Mark York Street East Markham NG22 0QW Newark Loxley House Nottinghamshire	Sep 20, 2004	Dec 31, 2006	Secretary	York Street East Markham NG22 0QW Newark Loxley House Nottinghamshire		British		Finance Director	129588200001
ANDERSON, John O'Neil Pond House Lincoln Road NG22 0SH East Markham Nottinghamshire	Nov 30, 2000	Feb 28, 2007	Director	Pond House Lincoln Road NG22 0SH East Markham Nottinghamshire	United Kingdom	British	1947-1	President	73610220003
ANDERSON, John O'Neill 19 Glen Affric Place KA1 1QE Kilmarnock Ayrshire Scotland		Dec 22, 1993	Director	19 Glen Affric Place KA1 1QE Kilmarnock Ayrshire Scotland		British	1947-1	General Manager	73610220001
BROOK, Roger Walker Gowodean PA24 8AH Lochgoilhead Argyll		Nov 15, 1999	Director	Gowodean PA24 8AH Lochgoilhead Argyll	Scotland	British	1947-10	Managing Director	41245100001
COZZANI, Gian Carlo Avenue Baron D`Huart 232 1950 Kraainem Belgium	May 09, 1994	Dec 08, 1999	Director	Avenue Baron D`Huart 232 1950 Kraainem Belgium		Italian	1940-10	Chairman	49403470001
ELLISTON, Bryan Richard Irvinebank Factory Brown St KA16 9AG Newmilns Ayrshire	Jul 02, 2012	Jul 02, 2012	Director	Irvinebank Factory Brown St KA16 9AG Newmilns Ayrshire	England	British	1958-3	Group Financial Controller	81507440001
ELLISTON, Bryan Richard Irvinebank Factory Brown St KA16 9AG Newmilns Ayrshire	Jun 29, 2012	Mar 31, 2014	Director	Irvinebank Factory Brown St KA16 9AG Newmilns Ayrshire	England	British	1958-3	Group Financial Controller	81507440001
FRANKEN, Pierre Louis 145 Hampton Lane B91 2RS Solihull West Midlands	Nov 15, 1999	Nov 30, 2000	Director	145 Hampton Lane B91 2RS Solihull West Midlands		Belgian	1942-7	Company Director	57385930001
GRIFFITHS, William Maxwell Windyridge 21 Upper Crofts Alloway KA7 4QX Ayr Ayrshire Scotland		Nov 29, 1998	Director	Windyridge 21 Upper Crofts Alloway KA7 4QX Ayr Ayrshire Scotland	United Kingdom	British	1935-10	Financial Director	721430001
GROSSO, Roberto Avenue Des Torterelles 5 1950 Krainen Belgium		May 09, 1994	Director	Avenue Des Torterelles 5 1950 Krainen Belgium		Italian	1939-11	Chairman	17170040001
HAMILTON, Thomas Pearson Lokaertlaan 29 FOREIGN B1980 Tervuren Belgium		Sep 30, 1991	Director	Lokaertlaan 29 FOREIGN B1980 Tervuren Belgium		British	1932-3	Group Vice-President-Manufacturing	721440001
HARRISON, Anthony James Irvinebank Factory Brown St KA16 9AG Newmilns Ayrshire	Mar 21, 2013	Dec 31, 2014	Director	Irvinebank Factory Brown St KA16 9AG Newmilns Ayrshire	United Kingdom	British	1960-2	Group Head Of Treasury	178235970001
KEANE, John Joseph Westpark 65 Partickhill Road G11 5AD Glasgow Lanarkshire	Sep 30, 1991	Mar 31, 1998	Director	Westpark 65 Partickhill Road G11 5AD Glasgow Lanarkshire		British	1955-11	Uk Sales Director	7524740002
LYNES, David John Irvinebank Factory Brown St KA16 9AG Newmilns Ayrshire	Dec 22, 1993	Jun 29, 2012	Director	Irvinebank Factory Brown St KA16 9AG Newmilns Ayrshire	United Kingdom	British	1952-5	General Manager	37438390001
MALHERBE, Jean-Pierre Avenue Des Buissons 35 1640 Rhode Saint Genese Belgium	May 09, 1994	Aug 31, 2004	Director	Avenue Des Buissons 35 1640 Rhode Saint Genese Belgium		Belgian	1947-4	Director	58217380002
POLLOCK, James Roxburgh The Larches Stair Road Trabboch KA5 5AJ Mauchline Ayrshire	Sep 30, 1991	Mar 31, 2000	Director	The Larches Stair Road Trabboch KA5 5AJ Mauchline Ayrshire		British	1937-3	Employee Relations Director	7524730002
SHIPLEY, Benjamin Richard Salita Delle Ginestre 690 Lugano-Cassarate Switzerland		Sep 30, 1991	Director	Salita Delle Ginestre 690 Lugano-Cassarate Switzerland		American	1919-8	Vice-Chairman	31060800001
SIOW, Kim Fong Fleet Street EC4A 2AE London 165 England	Mar 31, 2014	Oct 01, 2014	Director	Fleet Street EC4A 2AE London 165 England	United Kingdom	Malaysian	1974-7	Group Financial Controller	187075200001
SIOW, Kim Fong Fleet Street EC4A 2AE London 165 England	Mar 31, 2014	Oct 06, 2014	Director	Fleet Street EC4A 2AE London 165 England	United Kingdom	Malaysian	1974-7	Group Financial Controller	187075200001
STEPHENSON, Stephen David 66 South Beach KA10 6EG Troon Ayrshire	Sep 30, 1991	Jan 02, 2001	Director	66 South Beach KA10 6EG Troon Ayrshire		British	1942-12	Sales Director	7524750001
SYKES, Richard Mark Irvinebank Factory Brown St KA16 9AG Newmilns Ayrshire	Dec 31, 2006	Mar 11, 2015	Director	Irvinebank Factory Brown St KA16 9AG Newmilns Ayrshire	United Kingdom	British	1961-1	Managing Director	129588200001
THOMSON, Gavin Mckenzie Avenue Charles Thielemans 102 FOREIGN 1150 Brussels Belgium		Sep 30, 1991	Director	Avenue Charles Thielemans 102 FOREIGN 1150 Brussels Belgium		British	1936-6	Technical Director	721450001

View Detailed Information on Officers and People with Significant Control

Does VESUVIUS SCOTLAND LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 09, 2015	Commencement of winding up
Mar 20, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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