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 - EDINBURGH

This company is listed in the following categories:
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

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