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Company Information for

VESUVIUS SCOTLAND LIMITED

IRVINEBANK FACTORY, BROWN ST, NEWMILNS, AYRSHIRE, KA16 9AG,
Company Registration Number
SC039523
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Vesuvius Scotland Ltd
VESUVIUS SCOTLAND LIMITED was founded on 1963-11-15 and has its registered office in Newmilns. The organisation's status is listed as "Active - Proposal to Strike off". Vesuvius Scotland Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
VESUVIUS SCOTLAND LIMITED
 
Legal Registered Office
IRVINEBANK FACTORY
BROWN ST
NEWMILNS
AYRSHIRE
KA16 9AG
Other companies in KA16
 
Filing Information
Company Number SC039523
Company ID Number SC039523
Date formed 1963-11-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2013
Account next due 30/09/2015
Latest return 21/09/2014
Return next due 19/10/2015
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2021-05-05 07:08:31
Primary Source:Companies House
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Company Officers of VESUVIUS SCOTLAND LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL SATTERTHWAITE
 Company Secretary 2006-12-31
MICHAEL SATTERTHWAITE
 Director 2013-03-21
KIM FONG SIOW
 Director 2014-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD MARK SYKES
 Director 2006-12-31 2015-03-11
ANTHONY JAMES HARRISON
 Director 2013-03-21 2014-12-31
KIM FONG SIOW
 Director 2014-03-31 2014-10-06
KIM FONG SIOW
 Director 2014-03-31 2014-10-01
BRYAN RICHARD ELLISTON
 Director 2012-06-29 2014-03-31
BRYAN RICHARD ELLISTON
 Director 2012-07-02 2012-07-02
DAVID JOHN LYNES
 Director 1993-12-22 2012-06-29
JOHN O'NEIL ANDERSON
 Director 2000-11-30 2007-02-28
RICHARD MARK SYKES
 Company Secretary 2004-09-20 2006-12-31
ADRIAN JOHN DALEY
 Company Secretary 1998-11-30 2004-09-20
JEAN-PIERRE MALHERBE
 Director 1994-05-09 2004-08-31
STEPHEN DAVID STEPHENSON
 Director 1991-09-30 2001-01-02
PIERRE LOUIS FRANKEN
 Director 1999-11-15 2000-11-30
JAMES ROXBURGH POLLOCK
 Director 1991-09-30 2000-03-31
GIAN CARLO COZZANI
 Director 1994-05-09 1999-12-08
ROGER WALKER BROOK
 Director 1989-09-21 1999-11-15
WILLIAM MAXWELL GRIFFITHS
 Company Secretary 1989-09-21 1998-11-29
WILLIAM MAXWELL GRIFFITHS
 Director 1989-09-21 1998-11-29
JOHN JOSEPH KEANE
 Director 1991-09-30 1998-03-31
ROBERTO GROSSO
 Director 1989-09-21 1994-05-09
JOHN O'NEILL ANDERSON
 Director 1989-09-21 1993-12-22
THOMAS PEARSON HAMILTON
 Director 1989-09-21 1991-09-30
BENJAMIN RICHARD SHIPLEY
 Director 1989-09-21 1991-09-30
GAVIN MCKENZIE THOMSON
 Director 1989-09-21 1991-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL SATTERTHWAITE FOSECO INTERNATIONAL LIMITED Company Secretary 2008-07-31 CURRENT 1949-05-06 Active
MICHAEL SATTERTHWAITE FOSECO STEEL (UK) LIMITED Company Secretary 2008-07-31 CURRENT 1964-04-21 Active
MICHAEL SATTERTHWAITE FOSECO (FS) LIMITED Company Secretary 2008-07-31 CURRENT 1968-03-28 Active
MICHAEL SATTERTHWAITE NEW FOSECO (UK) LIMITED Company Secretary 2008-07-31 CURRENT 2005-04-12 Active
MICHAEL SATTERTHWAITE VESUVIUS UK (2002) LIMITED Company Secretary 2006-12-31 CURRENT 1905-01-12 Active
MICHAEL SATTERTHWAITE ISID LIMITED Company Secretary 2006-12-31 CURRENT 1965-05-04 Dissolved 2018-05-21
MICHAEL SATTERTHWAITE DORMA INDUSTRIES LIMITED Company Secretary 2006-12-31 CURRENT 1989-01-27 Active
MICHAEL SATTERTHWAITE VESUVIUS UK LIMITED Company Secretary 2006-12-31 CURRENT 1897-11-05 Active
MICHAEL SATTERTHWAITE VESUVIUS K.S.R. LIMITED Company Secretary 2006-12-31 CURRENT 1931-07-22 Active
MICHAEL SATTERTHWAITE THOMAS MARSHALL (LOXLEY) LTD. Company Secretary 2006-12-31 CURRENT 1936-12-29 Liquidation
MICHAEL SATTERTHWAITE S G BLAIR & COMPANY LIMITED Company Secretary 2006-12-31 CURRENT 1964-07-13 Active
MICHAEL SATTERTHWAITE JOHN G. STEIN & COMPANY LIMITED Company Secretary 2006-12-31 CURRENT 1974-03-18 Active
MICHAEL SATTERTHWAITE VESUVIUS-PREMIER REFRACTORIES (HOLDINGS) LIMITED Company Secretary 2006-12-31 CURRENT 1997-04-11 Active
MICHAEL SATTERTHWAITE VESUVIUS PENSION PLANS TRUSTEES LIMITED Director 2017-08-30 CURRENT 1997-12-18 Active
MICHAEL SATTERTHWAITE VESUVIUS UK (2002) LIMITED Director 2013-03-21 CURRENT 1905-01-12 Active
MICHAEL SATTERTHWAITE FOSECO INTERNATIONAL LIMITED Director 2013-03-21 CURRENT 1949-05-06 Active
MICHAEL SATTERTHWAITE FOSECO STEEL (UK) LIMITED Director 2013-03-21 CURRENT 1964-04-21 Active
MICHAEL SATTERTHWAITE ISID LIMITED Director 2013-03-21 CURRENT 1965-05-04 Dissolved 2018-05-21
MICHAEL SATTERTHWAITE FOSECO (FS) LIMITED Director 2013-03-21 CURRENT 1968-03-28 Active
MICHAEL SATTERTHWAITE NEW FOSECO (UK) LIMITED Director 2013-03-21 CURRENT 2005-04-12 Active
MICHAEL SATTERTHWAITE VESUVIUS UK LIMITED Director 2013-03-21 CURRENT 1897-11-05 Active
MICHAEL SATTERTHWAITE VESUVIUS K.S.R. LIMITED Director 2013-03-21 CURRENT 1931-07-22 Active
MICHAEL SATTERTHWAITE THOMAS MARSHALL (LOXLEY) LTD. Director 2013-03-21 CURRENT 1936-12-29 Liquidation
MICHAEL SATTERTHWAITE S G BLAIR & COMPANY LIMITED Director 2013-03-21 CURRENT 1964-07-13 Active
MICHAEL SATTERTHWAITE JOHN G. STEIN & COMPANY LIMITED Director 2013-03-21 CURRENT 1974-03-18 Active
MICHAEL SATTERTHWAITE VESUVIUS-PREMIER REFRACTORIES (HOLDINGS) LIMITED Director 2013-03-21 CURRENT 1997-04-11 Active
KIM FONG SIOW VESUVIUS UK (2002) LIMITED Director 2014-03-31 CURRENT 1905-01-12 Active
KIM FONG SIOW ISID LIMITED Director 2014-03-31 CURRENT 1965-05-04 Dissolved 2018-05-21
KIM FONG SIOW THOMAS MARSHALL (LOXLEY) LTD. Director 2014-03-31 CURRENT 1936-12-29 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-03-20GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-12-204.26(Scot)RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2015-09-16LRESSPSPECIAL RESOLUTION TO WIND UP
2015-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KIM FONG SIOW / 01/07/2015
2015-07-02CC04STATEMENT OF COMPANY'S OBJECTS
2015-07-02RES01ADOPT ARTICLES 22/04/2015
2015-03-11TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SYKES
2015-01-05TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY HARRISON
2014-10-06AP01DIRECTOR APPOINTED MR KIM FONG SIOW
2014-10-06TM01APPOINTMENT TERMINATED, DIRECTOR KIM SIOW
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 10000
2014-10-06AR0121/09/14 FULL LIST
2014-10-06TM01APPOINTMENT TERMINATED, DIRECTOR KIM SIOW
2014-10-06AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
2014-10-06PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
2014-10-06GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
2014-09-29AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
2014-09-29GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
2014-05-14AP01DIRECTOR APPOINTED MR KIM FONG SIOW
2014-05-14AP01DIRECTOR APPOINTED MR KIM FONG SIOW
2014-04-09TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN ELLISTON
2013-09-24LATEST SOC24/09/13 STATEMENT OF CAPITAL;GBP 10000
2013-09-24AR0121/09/13 FULL LIST
2013-08-05AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-14AP01DIRECTOR APPOINTED MR ANTHONY JAMES HARRISON
2013-05-13AP01DIRECTOR APPOINTED MR MICHAEL SATTERTHWAITE
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-10-03AR0121/09/12 FULL LIST
2012-07-05AP01DIRECTOR APPOINTED MR BRYAN RICHARD ELLISTON
2012-07-05TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN ELLISTON
2012-07-02AP01DIRECTOR APPOINTED MR BRYAN RICHARD ELLISTON
2012-07-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LYNES
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-28AR0121/09/11 FULL LIST
2010-10-06AR0121/09/10 FULL LIST
2010-10-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK SYKES / 27/10/2009
2009-10-29AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-27CH03SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL SATTERTHWAITE / 27/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LYNES / 27/10/2009
2009-10-27CH03SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL SATTERTHWAITE / 27/10/2009
2009-09-23363aRETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS
2008-10-22AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-09363aRETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
2008-10-09288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD SYKES / 09/10/2008
2007-10-01363aRETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
2007-10-01288cDIRECTOR'S PARTICULARS CHANGED
2007-09-24AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-08288bDIRECTOR RESIGNED
2007-01-19288aNEW DIRECTOR APPOINTED
2007-01-19288aNEW SECRETARY APPOINTED
2007-01-19288bSECRETARY RESIGNED
2006-10-05363aRETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
2006-08-18AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-09-26363aRETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
2005-07-21AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-10-12363sRETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
2004-09-30288aNEW SECRETARY APPOINTED
2004-09-30288bSECRETARY RESIGNED
2004-09-03288bDIRECTOR RESIGNED
2004-06-30AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-10-17363sRETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
2003-07-07AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-09-30363sRETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
2002-04-04AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-02-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-01-03AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-09-21363sRETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
2001-06-21288cDIRECTOR'S PARTICULARS CHANGED
2001-01-11288bDIRECTOR RESIGNED
2000-12-17288bDIRECTOR RESIGNED
2000-12-17288aNEW DIRECTOR APPOINTED
2000-11-29288bDIRECTOR RESIGNED
2000-10-25AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-10-20363sRETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
1999-12-21288bDIRECTOR RESIGNED
1999-12-17288aNEW DIRECTOR APPOINTED
1999-11-19288aNEW DIRECTOR APPOINTED
1999-11-18288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
23 - Manufacture of other non-metallic mineral products
232 - Manufacture of refractory products
23200 - Manufacture of refractory products




Licences & Regulatory approval
We could not find any licences issued to VESUVIUS SCOTLAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-11-08
Resolutions for Winding-up2015-09-18
Appointment of Liquidators2015-09-18
Notices to Creditors2015-09-18
Fines / Sanctions
No fines or sanctions have been issued against VESUVIUS SCOTLAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VESUVIUS SCOTLAND LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 23200 - Manufacture of refractory products

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VESUVIUS SCOTLAND LIMITED

Intangible Assets
Patents
We have not found any records of VESUVIUS SCOTLAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VESUVIUS SCOTLAND LIMITED
Trademarks
We have not found any records of VESUVIUS SCOTLAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VESUVIUS SCOTLAND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (23200 - Manufacture of refractory products) as VESUVIUS SCOTLAND LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VESUVIUS SCOTLAND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyVESUVIUS SCOTLAND LIMITEDEvent Date2016-11-03
Registered Office: Irvinebank Factory, Brown Street, Newmilns, Ayrshire, Scotland KA16 9AG Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that the final meeting of the members of the above named company will be held at 10.15 am on 8 December 2016 at Critchleys, Greyfriars Court, Paradise Square, Oxford OX1 1BE , for the purpose of having an Account laid before them, and to receive the report of the Liquidator showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at the Meeting must be lodged with the Liquidator not later than 12.00 noon on the last business day before the meeting. Faxed proxies will be accepted if received before the due time.
 
Initiating party Event Type
Defending partyVESUVIUS SCOTLAND LIMITEDEvent Date2016-11-03
Registered Office: Irvinebank Factory, Brown Street, Newmilns, Ayrshire, Scotland KA16 9AG Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that the final meeting of the members of the above named company will be held at 10.15 am on 8 December 2016 at Critchleys, Greyfriars Court, Paradise Square, Oxford OX1 1BE , for the purpose of having an Account laid before them, and to receive the report of the Liquidator showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at the Meeting must be lodged with the Liquidator not later than 12.00 noon on the last business day before the meeting. Faxed proxies will be accepted if received before the due time.
 
Initiating party Event TypeNotices to Creditors
Defending partyVESUVIUS SCOTLAND LIMITEDEvent Date2015-09-15
NOTICE is hereby given that the Creditors of the above-named Company are required within thirty five days of the date of this notice to send in their names and addresses, with particulars of their Debts or Claims, and the names and addresses of their Solicitors (if any), to the undersigned Sue Roscoe of Critchleys, Greyfriars Court, Paradise Square, Oxford, OX1 1BE, the Liquidator of the said Company, and, if so required by notice in writing by the said Liquidator, are by their Solicitors or personally to come in and prove their said Debts or Claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. This notice is purely a formality and all known creditors have been, or will be, paid in full.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyVESUVIUS SCOTLAND LIMITEDEvent Date2015-09-09
Sue Roscoe and Lawrence King , both of Critchleys , Greyfriars Court, Paradise Square, Oxford, OX1 1BE . Alternative contact: email: insolvency@critchleys.co.uk, tel: 01865 261100. :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyVESUVIUS SCOTLAND LIMITEDEvent Date
AT a GENERAL MEETING of the above-named company, duly convened and held at 165 Fleet Street, London, EC4A 2AE on 9 September 2015, the following resolutions were duly passed, No. 1 as a special resolution and No. 2 as an ordinary resolution:- 1. “That the company be wound-up voluntarily”. 2. “That Sue Roscoe and Lawrence King of Critchleys , Greyfriars Court, Paradise Square, Oxford, OX1 1BE be and are hereby appointed joint liquidators of the Company for the purpose of the voluntary winding-up. The joint liquidators are to act jointly and severally”. Contact details for office-holders: email: insolvency@critchleys.co.uk, tel: 01865 261100, Office holder number: 8632 and 10452. Michael Satterthwaite , Chairman. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VESUVIUS SCOTLAND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VESUVIUS SCOTLAND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode KA16 9AG