SHETLAND TALC LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
SHETLAND TALC LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
SHETLAND TALC LIMITED was incorporated 38 years ago on 04/03/1986 and has the registered number: SC097658. The accounts status is FULL and accounts are next due on 30/09/2024.
SHETLAND TALC LIMITED was incorporated 38 years ago on 04/03/1986 and has the registered number: SC097658. The accounts status is FULL and accounts are next due on 30/09/2024.
SHETLAND TALC LIMITED - EDINBURGH
This company is listed in the following categories:
08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
24238
SC097658: COMPANIES HOUSE DEFAULT ADDRESS
EDINBURGH
EH7 9HR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/04/2023 | 16/04/2024 |
Map
24238
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JASON GRAY | Secretary | 2020-11-10 | CURRENT | ||
MR KEVIN FLYNN | Jun 1980 | Irish | Director | 2020-01-01 | CURRENT |
MR JOHN THEOBALD | May 1957 | British | Director | 2010-10-07 UNTIL 2013-10-21 | RESIGNED |
MR KEVIN FLYNN | Secretary | 2015-03-12 UNTIL 2020-11-10 | RESIGNED | ||
MR JEFFREY DAVID GOLD | Jul 1944 | British | Secretary | 2001-03-19 UNTIL 2004-10-07 | RESIGNED |
MR JASON GRAY | Secretary | 2010-10-07 UNTIL 2011-08-30 | RESIGNED | ||
MARGAUX MARY SIMPSON LASHBROOK | Oct 1959 | Secretary | 1997-01-17 UNTIL 1998-01-13 | RESIGNED | |
MR PETER TIMOTHY JAMES MASON | Secretary | 2011-08-30 UNTIL 2015-03-12 | RESIGNED | ||
DAVID MURDOCH | Oct 1931 | British | Secretary | RESIGNED | |
VINCENT SIMMONS | Mar 1969 | British | Secretary | 1998-04-24 UNTIL 2001-03-19 | RESIGNED |
MR MATTHEW JULIAN TACK | Jul 1976 | Australian | Secretary | 2004-10-07 UNTIL 2010-10-07 | RESIGNED |
BRIAN MELVYN WIDES | Feb 1943 | British | Secretary | 1998-01-13 UNTIL 1998-04-24 | RESIGNED |
MR MARK RODERICK POTTER | Sep 1976 | British | Director | 2013-10-25 UNTIL 2015-05-31 | RESIGNED |
MR JULIAN ANDRE TREGER | Oct 1962 | British | Director | 2014-05-07 UNTIL 2022-03-31 | RESIGNED |
BRIAN MELVYN WIDES | Feb 1943 | British | Director | 1997-08-20 UNTIL 2014-05-08 | RESIGNED |
MR MATTHEW JULIAN TACK | Jul 1976 | Australian | Director | 2010-10-07 UNTIL 2012-02-10 | RESIGNED |
MARK ANGELO EDWARD SYROPOULO | Feb 1952 | Australian | Director | 1990-05-31 UNTIL 1994-05-27 | RESIGNED |
VINCENT SIMMONS | Mar 1969 | British | Director | 1998-04-24 UNTIL 2001-03-26 | RESIGNED |
THE RIGHT HONOURABLE THE EARL OF DUNDONALD IAIN ALEXANDER DOUGLAS BLAIR COCHRANE | Feb 1961 | British | Director | 1997-01-17 UNTIL 2001-12-12 | RESIGNED |
MR ARTHUR CHRISTOPHER ORCHARD | Aug 1953 | British | Director | 2010-10-07 UNTIL 2013-10-21 | RESIGNED |
DAVID MURDOCH | Oct 1931 | British | Director | 1990-05-31 UNTIL 1998-03-20 | RESIGNED |
CHARLES TREVOR MORLEY | Jul 1936 | British | Director | RESIGNED | |
PAUL BRADLEY MIHALOP | Jul 1943 | British | Director | RESIGNED | |
MR OWEN LLOYD GRIFFITHS | May 1944 | British | Director | 1994-05-27 UNTIL 1997-04-07 | RESIGNED |
PETER MICHAEL BOYCOTT | Aug 1944 | British | Director | 1997-08-20 UNTIL 2014-01-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ecora Resources Plc | 2016-08-10 | London | Ownership of shares 75 to 100 percent |