MERSEN SCOT. HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
MERSEN SCOT. HOLDING LIMITED
COMPANY NUMBER
06773624
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
15/12/2008
(16years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/12/2008
07/06/2010
CALGRAPHITE HOLDING LIMITED
LONDON
EC1A 2DY
21 Holborn Viaduct
London
EC1A 2DY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MERSEN SA | N/A | N/A |
| MERSEN SCOT. HOLDING LIMITED | Active - Accounts Filed | View Report |
| MERSEN SCOTLAND HOLYTOWN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 22/01/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MERSEN SCOT. HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MERSEN SCOT. HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERSEN SCOT. HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/12/2008 - Present (16years) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
16/12/2015 - Present (9years) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
22/12/2015 - Present (9years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/12/2008 - 07/05/2010 (1 years and 4 months) Born in Aug 1946 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
15/12/2008 - 01/01/2014 (5years) Born in Sep 1953 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MERSEN SA | N/A | N/A |
| MERSEN SCOT. HOLDING LIMITED | Active - Accounts Filed | View Report |
| MERSEN SCOTLAND HOLYTOWN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 22/01/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 16/01/2023 | New Confirmation Statement filed |
| 22/12/2022 | New Accounts filed |
| 27/03/2022 | New Accounts filed |
| 24/03/2022 | New Confirmation Statement filed |
| 21/05/2021 | New Accounts filed |
| 17/01/2021 | New Confirmation Statement filed |
| 08/01/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 05/01/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 16/01/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 07/01/2017 | New Annual Return filed |
| 18/11/2016 | New Accounts filed |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 01/02/2016 | New Company Secretary Ivan Herrero (920460812) Appointed |
| 01/02/2016 | Gordon John MacKay (918427724) has left the board |
| 01/02/2016 | New Company Secretary Ivan Herrero (920460812) Appointed |
| 01/02/2016 | Gordon John MacKay (918427724) has left the board |
| 25/12/2015 | New Board Member Andrew Freer (920373931) Appointed |
| 15/10/2015 | New Accounts filed |
| 07/10/2015 | Michael Denyer (919128381) has left the board |
| 11/01/2015 | New Annual Return filed |
| 08/01/2015 | New Accounts filed |
| 30/09/2014 | New Board Member Michael Denyer (919128381) Appointed |
| 12/06/2014 | Hugh McLeod (906785413) has left the board |
| 20/01/2014 | New Annual Return filed |
| 17/01/2014 | Michael Denyer (903748350) has left the board |
| 17/01/2014 | New Board Member Hugh McLeod (906785413) Appointed |
| 17/01/2014 | New Company Secretary Gordon John MacKay (918427724) Appointed |
| 09/10/2013 | New Accounts filed |
| 23/03/2013 | New Annual Return filed |
| 22/03/2013 | New Annual Return filed |
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