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Home > Scotland > VESUVIUS ZYALONS HOLDINGS LIMITED
Company Information for

VESUVIUS ZYALONS HOLDINGS LIMITED

BROWN STREET, NEWMILNS, AYRSHIRE, KA16 9AG,
Company Registration Number
SC090543
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Vesuvius Zyalons Holdings Ltd
VESUVIUS ZYALONS HOLDINGS LIMITED was founded on 1984-11-14 and has its registered office in Ayrshire. The organisation's status is listed as "Active - Proposal to Strike off". Vesuvius Zyalons Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
VESUVIUS ZYALONS HOLDINGS LIMITED
 
Legal Registered Office
BROWN STREET
NEWMILNS
AYRSHIRE
KA16 9AG
Other companies in KA16
 
Filing Information
Company Number SC090543
Company ID Number SC090543
Date formed 1984-11-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts DORMANT
Last Datalog update: 2021-01-05 18:30:06
Primary Source:Companies House
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Company Officers of VESUVIUS ZYALONS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER SMITH
Company Secretary 2017-11-01
HENRY JAMES KNOWLES
Director 2013-09-23
IAN JAMES LAWSON
Director 2017-04-05
SIMON CHRISTOPHER UPCOTT
Director 2016-04-29
Previous Officers
Officer Role Date Appointed Date Resigned
DOMINIC MURRAY
Company Secretary 2014-05-30 2017-11-01
KIM FONG SIOW
Director 2014-03-31 2016-12-21
HENRY JAMES KNOWLES
Company Secretary 2014-03-01 2014-05-30
BRYAN RICHARD ELLISTON
Director 2000-12-14 2014-03-31
ANGELA JUNE FIRMAN
Company Secretary 2013-06-05 2014-03-01
RICHARD MARTIN HILARY MALTHOUSE
Director 1995-10-31 2013-09-23
NICHOLAS DAVID DE BURGH JENNINGS
Company Secretary 2013-03-21 2013-06-05
RACHEL SARA FELL
Company Secretary 2000-12-14 2013-03-21
GLEN MICHAEL MCDONNALL
Company Secretary 1995-10-31 2000-12-14
GLEN MICHAEL MCDONNALL
Director 1995-02-15 2000-12-14
MICHAEL JACKSON
Company Secretary 1995-02-15 1995-10-31
MICHAEL JACKSON
Director 1995-02-15 1995-10-31
WILLIAM MAXWELL GRIFFITHS
Company Secretary 1989-06-02 1995-02-15
ROGER WALKER BROOK
Director 1989-06-02 1995-02-15
WILLIAM MAXWELL GRIFFITHS
Director 1994-05-09 1995-02-15
ROBERTO GROSSO
Director 1988-12-02 1994-05-09
JEAN-PIERRE MALHERBE
Director 1988-12-02 1994-05-09
IAN WILSON
Director 1988-12-02 1994-05-09
HUW WILLIAMS
Company Secretary 1988-12-02 1989-06-02
MARK FISHLER
Director 1988-12-02 1989-06-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HENRY JAMES KNOWLES VESUVIUS VA LIMITED Director 2017-12-15 CURRENT 2017-12-15 Active
HENRY JAMES KNOWLES FOSECO HOLDING B.V. Director 2014-03-31 CURRENT 2004-02-13 Active
HENRY JAMES KNOWLES FOSECO INTERNATIONAL LIMITED Director 2013-12-02 CURRENT 1949-05-06 Active
HENRY JAMES KNOWLES VESUVIUS UK LIMITED Director 2013-12-02 CURRENT 1897-11-05 Active
HENRY JAMES KNOWLES VESUVIUS FINANCE LIMITED Director 2013-09-23 CURRENT 2013-06-25 Dissolved 2013-11-26
HENRY JAMES KNOWLES VESUVIUS MANAGEMENT SERVICES LIMITED Director 2013-09-23 CURRENT 2013-06-21 Dissolved 2013-11-26
HENRY JAMES KNOWLES TAMWORTH UK LIMITED Director 2013-09-23 CURRENT 2003-05-21 Active - Proposal to Strike off
HENRY JAMES KNOWLES FOSECO (JERSEY) LIMITED Director 2013-09-23 CURRENT 2005-04-15 Active
HENRY JAMES KNOWLES FOSECO (GB) LIMITED Director 2013-09-23 CURRENT 1877-02-20 Active - Proposal to Strike off
HENRY JAMES KNOWLES FOSECO OVERSEAS LIMITED Director 2013-09-23 CURRENT 1943-10-26 Active
HENRY JAMES KNOWLES FOSECO HOLDING INTERNATIONAL LIMITED Director 2013-09-23 CURRENT 1932-01-19 Active
HENRY JAMES KNOWLES FOSECO (MRL) LIMITED Director 2013-09-23 CURRENT 1958-10-03 Active - Proposal to Strike off
HENRY JAMES KNOWLES FOSECO (RUL) LIMITED Director 2013-09-23 CURRENT 1963-05-23 Active - Proposal to Strike off
HENRY JAMES KNOWLES FOSECO TECHNOLOGY LIMITED Director 2013-09-23 CURRENT 1964-10-05 Active
HENRY JAMES KNOWLES FOSECO TRANSNATIONAL LIMITED Director 2013-09-23 CURRENT 1965-10-27 Active - Proposal to Strike off
HENRY JAMES KNOWLES VESUVIUS OVERSEAS INVESTMENTS LIMITED Director 2013-09-23 CURRENT 1994-04-15 Active
HENRY JAMES KNOWLES VESUVIUS MANAGEMENT LIMITED Director 2013-09-23 CURRENT 1994-06-28 Active
HENRY JAMES KNOWLES VESUVIUS CHINA LIMITED Director 2013-09-23 CURRENT 2004-12-30 Active
HENRY JAMES KNOWLES VESUVIUS LIFE PLAN TRUSTEE LIMITED Director 2013-09-23 CURRENT 2010-07-22 Active
HENRY JAMES KNOWLES FOSECO HOLDING LIMITED Director 2013-09-23 CURRENT 2001-06-06 Active
HENRY JAMES KNOWLES BRAZIL 1 LIMITED Director 2013-09-23 CURRENT 2003-12-05 Active
HENRY JAMES KNOWLES FOSECO LIMITED Director 2013-09-23 CURRENT 2005-04-05 Active
HENRY JAMES KNOWLES UNICORN INDUSTRIES LIMITED Director 2013-09-23 CURRENT 1935-03-08 Active - Proposal to Strike off
HENRY JAMES KNOWLES VESUVIUS GROUP LIMITED Director 2013-09-23 CURRENT 1987-02-11 Active
HENRY JAMES KNOWLES WILKES-LUCAS LIMITED Director 2013-09-23 CURRENT 1941-07-18 Active
HENRY JAMES KNOWLES VESUVIUS CERAMICS LIMITED Director 2013-09-23 CURRENT 1919-04-30 Active
HENRY JAMES KNOWLES VESUVIUS OVERSEAS LIMITED Director 2013-09-23 CURRENT 1928-01-20 Active
HENRY JAMES KNOWLES VESUVIUS MINERALS LIMITED Director 2013-09-23 CURRENT 1934-01-27 Active - Proposal to Strike off
HENRY JAMES KNOWLES VESUVIUS INVESTMENTS LIMITED Director 2013-09-23 CURRENT 1949-12-30 Active
HENRY JAMES KNOWLES VESUVIUS HOLDINGS LIMITED Director 2013-09-23 CURRENT 1930-11-12 Active
HENRY JAMES KNOWLES VESUVIUS FINANCIAL 1 LIMITED Director 2013-09-23 CURRENT 1963-04-19 Active
HENRY JAMES KNOWLES MINERALS SEPARATION LIMITED Director 2013-09-23 CURRENT 1903-12-31 Active - Proposal to Strike off
HENRY JAMES KNOWLES VESUVIUS PIGMENTS (HOLDINGS) LIMITED Director 2013-09-23 CURRENT 1985-03-25 Active - Proposal to Strike off
HENRY JAMES KNOWLES FOSECO (UK) LIMITED Director 2013-09-23 CURRENT 2001-07-12 Active
HENRY JAMES KNOWLES FOSECO STEEL (HOLDINGS) CHINA LIMITED Director 2013-09-23 CURRENT 2005-03-21 Active - Proposal to Strike off
HENRY JAMES KNOWLES FOSECO HOLDING (EUROPE) LIMITED Director 2013-09-23 CURRENT 2005-04-12 Active
IAN JAMES LAWSON VESUVIUS VA LIMITED Director 2017-12-15 CURRENT 2017-12-15 Active
IAN JAMES LAWSON VESUVIUS LIFE PLAN TRUSTEE LIMITED Director 2017-07-04 CURRENT 2010-07-22 Active
IAN JAMES LAWSON FOSECO PENSION FUND TRUSTEE LIMITED Director 2017-07-04 CURRENT 2001-12-19 Active - Proposal to Strike off
IAN JAMES LAWSON TAMWORTH UK LIMITED Director 2017-04-05 CURRENT 2003-05-21 Active - Proposal to Strike off
IAN JAMES LAWSON FOSECO HOLDING B.V. Director 2017-04-05 CURRENT 2004-02-13 Active
IAN JAMES LAWSON FOSECO (JERSEY) LIMITED Director 2017-04-05 CURRENT 2005-04-15 Active
IAN JAMES LAWSON FOSECO (GB) LIMITED Director 2017-04-05 CURRENT 1877-02-20 Active - Proposal to Strike off
IAN JAMES LAWSON FOSECO OVERSEAS LIMITED Director 2017-04-05 CURRENT 1943-10-26 Active
IAN JAMES LAWSON FOSECO INTERNATIONAL LIMITED Director 2017-04-05 CURRENT 1949-05-06 Active
IAN JAMES LAWSON FOSECO HOLDING INTERNATIONAL LIMITED Director 2017-04-05 CURRENT 1932-01-19 Active
IAN JAMES LAWSON FOSECO (MRL) LIMITED Director 2017-04-05 CURRENT 1958-10-03 Active - Proposal to Strike off
IAN JAMES LAWSON FOSECO (RUL) LIMITED Director 2017-04-05 CURRENT 1963-05-23 Active - Proposal to Strike off
IAN JAMES LAWSON FOSECO STEEL (UK) LIMITED Director 2017-04-05 CURRENT 1964-04-21 Active
IAN JAMES LAWSON FOSECO TECHNOLOGY LIMITED Director 2017-04-05 CURRENT 1964-10-05 Active
IAN JAMES LAWSON FOSECO TRANSNATIONAL LIMITED Director 2017-04-05 CURRENT 1965-10-27 Active - Proposal to Strike off
IAN JAMES LAWSON FOSECO (FS) LIMITED Director 2017-04-05 CURRENT 1968-03-28 Active
IAN JAMES LAWSON VESUVIUS OVERSEAS INVESTMENTS LIMITED Director 2017-04-05 CURRENT 1994-04-15 Active
IAN JAMES LAWSON VESUVIUS MANAGEMENT LIMITED Director 2017-04-05 CURRENT 1994-06-28 Active
IAN JAMES LAWSON VESUVIUS CHINA LIMITED Director 2017-04-05 CURRENT 2004-12-30 Active
IAN JAMES LAWSON FOSECO HOLDING LIMITED Director 2017-04-05 CURRENT 2001-06-06 Active
IAN JAMES LAWSON BRAZIL 1 LIMITED Director 2017-04-05 CURRENT 2003-12-05 Active
IAN JAMES LAWSON FOSECO LIMITED Director 2017-04-05 CURRENT 2005-04-05 Active
IAN JAMES LAWSON UNICORN INDUSTRIES LIMITED Director 2017-04-05 CURRENT 1935-03-08 Active - Proposal to Strike off
IAN JAMES LAWSON VESUVIUS GROUP LIMITED Director 2017-04-05 CURRENT 1987-02-11 Active
IAN JAMES LAWSON WILKES-LUCAS LIMITED Director 2017-04-05 CURRENT 1941-07-18 Active
IAN JAMES LAWSON VESUVIUS UK LIMITED Director 2017-04-05 CURRENT 1897-11-05 Active
IAN JAMES LAWSON VESUVIUS CERAMICS LIMITED Director 2017-04-05 CURRENT 1919-04-30 Active
IAN JAMES LAWSON VESUVIUS OVERSEAS LIMITED Director 2017-04-05 CURRENT 1928-01-20 Active
IAN JAMES LAWSON VESUVIUS MINERALS LIMITED Director 2017-04-05 CURRENT 1934-01-27 Active - Proposal to Strike off
IAN JAMES LAWSON VESUVIUS INVESTMENTS LIMITED Director 2017-04-05 CURRENT 1949-12-30 Active
IAN JAMES LAWSON VESUVIUS HOLDINGS LIMITED Director 2017-04-05 CURRENT 1930-11-12 Active
IAN JAMES LAWSON VESUVIUS K.S.R. LIMITED Director 2017-04-05 CURRENT 1931-07-22 Active
IAN JAMES LAWSON VESUVIUS FINANCIAL 1 LIMITED Director 2017-04-05 CURRENT 1963-04-19 Active
IAN JAMES LAWSON S G BLAIR & COMPANY LIMITED Director 2017-04-05 CURRENT 1964-07-13 Active
IAN JAMES LAWSON MINERALS SEPARATION LIMITED Director 2017-04-05 CURRENT 1903-12-31 Active - Proposal to Strike off
IAN JAMES LAWSON JOHN G. STEIN & COMPANY LIMITED Director 2017-04-05 CURRENT 1974-03-18 Active
IAN JAMES LAWSON VESUVIUS PIGMENTS (HOLDINGS) LIMITED Director 2017-04-05 CURRENT 1985-03-25 Active - Proposal to Strike off
IAN JAMES LAWSON FOSECO (UK) LIMITED Director 2017-04-05 CURRENT 2001-07-12 Active
IAN JAMES LAWSON FOSECO STEEL (HOLDINGS) CHINA LIMITED Director 2017-04-05 CURRENT 2005-03-21 Active - Proposal to Strike off
IAN JAMES LAWSON FOSECO HOLDING (EUROPE) LIMITED Director 2017-04-05 CURRENT 2005-04-12 Active
IAN JAMES LAWSON WHITEHAVEN LIMITED Director 2016-04-13 CURRENT 2016-04-13 Dissolved 2018-01-16
SIMON CHRISTOPHER UPCOTT TAMWORTH UK LIMITED Director 2016-12-20 CURRENT 2003-05-21 Active - Proposal to Strike off
SIMON CHRISTOPHER UPCOTT FOSECO HOLDING B.V. Director 2016-12-20 CURRENT 2004-02-13 Active
SIMON CHRISTOPHER UPCOTT FOSECO (JERSEY) LIMITED Director 2016-12-20 CURRENT 2005-04-15 Active
SIMON CHRISTOPHER UPCOTT FOSECO (GB) LIMITED Director 2016-04-29 CURRENT 1877-02-20 Active - Proposal to Strike off
SIMON CHRISTOPHER UPCOTT FOSECO OVERSEAS LIMITED Director 2016-04-29 CURRENT 1943-10-26 Active
SIMON CHRISTOPHER UPCOTT FOSECO HOLDING INTERNATIONAL LIMITED Director 2016-04-29 CURRENT 1932-01-19 Active
SIMON CHRISTOPHER UPCOTT FOSECO (MRL) LIMITED Director 2016-04-29 CURRENT 1958-10-03 Active - Proposal to Strike off
SIMON CHRISTOPHER UPCOTT FOSECO (RUL) LIMITED Director 2016-04-29 CURRENT 1963-05-23 Active - Proposal to Strike off
SIMON CHRISTOPHER UPCOTT FOSECO TECHNOLOGY LIMITED Director 2016-04-29 CURRENT 1964-10-05 Active
SIMON CHRISTOPHER UPCOTT FOSECO TRANSNATIONAL LIMITED Director 2016-04-29 CURRENT 1965-10-27 Active - Proposal to Strike off
SIMON CHRISTOPHER UPCOTT VESUVIUS MANAGEMENT LIMITED Director 2016-04-29 CURRENT 1994-06-28 Active
SIMON CHRISTOPHER UPCOTT VESUVIUS CHINA LIMITED Director 2016-04-29 CURRENT 2004-12-30 Active
SIMON CHRISTOPHER UPCOTT FOSECO HOLDING LIMITED Director 2016-04-29 CURRENT 2001-06-06 Active
SIMON CHRISTOPHER UPCOTT BRAZIL 1 LIMITED Director 2016-04-29 CURRENT 2003-12-05 Active
SIMON CHRISTOPHER UPCOTT FOSECO LIMITED Director 2016-04-29 CURRENT 2005-04-05 Active
SIMON CHRISTOPHER UPCOTT VESUVIUS GROUP LIMITED Director 2016-04-29 CURRENT 1987-02-11 Active
SIMON CHRISTOPHER UPCOTT VESUVIUS MINERALS LIMITED Director 2016-04-29 CURRENT 1934-01-27 Active - Proposal to Strike off
SIMON CHRISTOPHER UPCOTT VESUVIUS FINANCIAL 1 LIMITED Director 2016-04-29 CURRENT 1963-04-19 Active
SIMON CHRISTOPHER UPCOTT MINERALS SEPARATION LIMITED Director 2016-04-29 CURRENT 1903-12-31 Active - Proposal to Strike off
SIMON CHRISTOPHER UPCOTT VESUVIUS PIGMENTS (HOLDINGS) LIMITED Director 2016-04-29 CURRENT 1985-03-25 Active - Proposal to Strike off
SIMON CHRISTOPHER UPCOTT FOSECO (UK) LIMITED Director 2016-04-29 CURRENT 2001-07-12 Active
SIMON CHRISTOPHER UPCOTT FOSECO STEEL (HOLDINGS) CHINA LIMITED Director 2016-04-29 CURRENT 2005-03-21 Active - Proposal to Strike off
SIMON CHRISTOPHER UPCOTT FOSECO HOLDING (EUROPE) LIMITED Director 2016-04-29 CURRENT 2005-04-12 Active
SIMON CHRISTOPHER UPCOTT VESUVIUS OVERSEAS INVESTMENTS LIMITED Director 2015-03-19 CURRENT 1994-04-15 Active
SIMON CHRISTOPHER UPCOTT VESUVIUS HOLDINGS LIMITED Director 2013-06-20 CURRENT 1930-11-12 Active
SIMON CHRISTOPHER UPCOTT WILKES-LUCAS LIMITED Director 2006-12-12 CURRENT 1941-07-18 Active
SIMON CHRISTOPHER UPCOTT VESUVIUS CERAMICS LIMITED Director 2006-12-12 CURRENT 1919-04-30 Active
SIMON CHRISTOPHER UPCOTT VESUVIUS OVERSEAS LIMITED Director 2006-12-12 CURRENT 1928-01-20 Active
SIMON CHRISTOPHER UPCOTT VESUVIUS INVESTMENTS LIMITED Director 2006-12-12 CURRENT 1949-12-30 Active

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
2020-12-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-12-16DS01Application to strike the company off the register
2020-12-07SH20Statement by Directors
2020-12-07SH19Statement of capital on 2020-12-07 GBP 1
2020-12-07CAP-SSSolvency Statement dated 27/11/20
2020-12-07RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-07-02AP01DIRECTOR APPOINTED AASHISH CHIMANLAL SHAH
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES
2019-11-13TM01APPOINTMENT TERMINATED, DIRECTOR IAN JAMES LAWSON
2019-08-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-07TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CHRISTOPHER UPCOTT
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES
2018-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-20LATEST SOC20/12/17 STATEMENT OF CAPITAL;GBP 8702823
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES
2017-11-10AP03Appointment of Ms Jennifer Smith as company secretary on 2017-11-01
2017-11-07TM02Termination of appointment of Dominic Murray on 2017-11-01
2017-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-04RP04AP01Second filing of director appointment of Ian James Lawson
2017-05-04ANNOTATIONSecond Filing
2017-04-10AP01DIRECTOR APPOINTED IAN JAMES LAWSON
2016-12-23TM01APPOINTMENT TERMINATED, DIRECTOR KIM FONG SIOW
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 8702823
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-13AP01DIRECTOR APPOINTED SIMON UPCOTT
2015-12-22CH01Director's details changed for Mr Kim Fong Siow on 2015-07-01
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 8702823
2015-12-21AR0130/11/15 ANNUAL RETURN FULL LIST
2015-12-11CH01Director's details changed for Mr Henry James Knowles on 2015-12-11
2015-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-07CH01Director's details changed for Mr Kim Fong Siow on 2015-07-01
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 8702823
2014-12-01AR0130/11/14 ANNUAL RETURN FULL LIST
2014-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-08-28AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/13
2014-08-28GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/13
2014-08-08RES01ADOPT ARTICLES 23/07/2014
2014-08-08CC04STATEMENT OF COMPANY'S OBJECTS
2014-06-02AP03SECRETARY APPOINTED DOMINIC MURRAY
2014-06-02TM02APPOINTMENT TERMINATED, SECRETARY HENRY KNOWLES
2014-04-23AP01DIRECTOR APPOINTED MR KIM FONG SIOW
2014-04-23TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN ELLISTON
2014-03-27AP03SECRETARY APPOINTED MR HENRY JAMES KNOWLES
2014-03-27TM02APPOINTMENT TERMINATED, SECRETARY ANGELA FIRMAN
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 8702823
2013-12-09AR0130/11/13 FULL LIST
2013-09-23AP01DIRECTOR APPOINTED MR HENRY JAMES KNOWLES
2013-09-23TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MALTHOUSE
2013-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-06AP03SECRETARY APPOINTED MRS ANGELA JUNE FIRMAN
2013-06-06TM02APPOINTMENT TERMINATED, SECRETARY NICHOLAS JENNINGS
2013-04-04AP03SECRETARY APPOINTED MR NICHOLAS DAVID DE BURGH JENNINGS
2013-04-04TM02APPOINTMENT TERMINATED, SECRETARY RACHEL FELL
2012-12-04AR0130/11/12 FULL LIST
2012-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-18AR0130/11/11 FULL LIST
2011-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-11-30AR0130/11/10 FULL LIST
2010-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-12-01AR0130/11/09 FULL LIST
2009-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-11363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-12-04363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-12-12363aRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-08-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-12-29363aRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-12-24363aRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-05-24288cSECRETARY'S PARTICULARS CHANGED
2003-12-16363aRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-12-30363aRETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-11-21363aRETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-01-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-01-18363aRETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS
2000-12-22288aNEW SECRETARY APPOINTED
2000-12-22288aNEW DIRECTOR APPOINTED
2000-12-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-12-02363aRETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS
1999-08-26AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-11-04363aRETURN MADE UP TO 03/11/98; FULL LIST OF MEMBERS
1998-10-31AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-11-06363sRETURN MADE UP TO 03/11/97; NO CHANGE OF MEMBERS
1997-10-23AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-11-13363sRETURN MADE UP TO 03/11/96; NO CHANGE OF MEMBERS
1996-11-06287REGISTERED OFFICE CHANGED ON 06/11/96 FROM: 35-37 CAVENDISH WAY SOUTHFIELDS INDUSTRIAL ESTATE GLENROTHES FIFE KY6 2SB
1996-08-07AUDAUDITOR'S RESIGNATION
1996-08-02AUDAUDITOR'S RESIGNATION
1996-08-02AAFULL ACCOUNTS MADE UP TO 31/12/95
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to VESUVIUS ZYALONS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VESUVIUS ZYALONS HOLDINGS 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 ZYALONS HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-12-31
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 ZYALONS HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of VESUVIUS ZYALONS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VESUVIUS ZYALONS HOLDINGS LIMITED
Trademarks
We have not found any records of VESUVIUS ZYALONS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VESUVIUS ZYALONS HOLDINGS 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 (74990 - Non-trading company) as VESUVIUS ZYALONS HOLDINGS LIMITED are:

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BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where VESUVIUS ZYALONS HOLDINGS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VESUVIUS ZYALONS HOLDINGS 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 ZYALONS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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