Klingspor Abrasives Limited

Company Name	Klingspor Abrasives Limited
Company Status	Active
Company Number	SC026372
Category	Private Limited Company
Incorporation Date	4 June 1948(75 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2681	Production of abrasive products
SIC 23910	Production of abrasive products

Directors

Director Name	Mr Olaf Ter Jung
Date of Birth	March 1971 (Born 53 years ago)
Nationality	German
Status	Current
Appointed	24 March 2006(57 years, 10 months after company formation)
Appointment Duration	18 years, 1 month
Role	Sales Director
Country of Residence	Germany
Correspondence Address	31-33 Retford Road Worksop Nottinghamshire S80 2PU

Director Name	Dr-Ing Steffen Neu
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	27 October 2009(61 years, 5 months after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	36 Huttenstrasse Haiger 35708

Director Name	Mr Christopher John Taylor
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 July 2013(65 years, 1 month after company formation)
Appointment Duration	10 years, 10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	31-33 Retford Road Worksop Nottinghamshire S80 2PU

Director Name	Dr Hoang Duy Nguyen
Date of Birth	December 1970 (Born 53 years ago)
Nationality	German
Status	Current
Appointed	23 March 2015(66 years, 10 months after company formation)
Appointment Duration	9 years, 1 month
Role	Finance Director
Country of Residence	Germany
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh Midlothian EH3 8HE Scotland

Director Name	Peter Frei
Date of Birth	December 1944 (Born 79 years ago)
Nationality	German
Status	Resigned
Appointed	14 December 1988(40 years, 6 months after company formation)
Appointment Duration	10 years, 4 months (resigned 20 April 1999)
Role	Company Director
Correspondence Address	39 Rowan Crescent Worksop Nottinghamshire S80 1BA

Director Name	Walter Klingspor
Date of Birth	January 1928 (Born 96 years ago)
Nationality	German
Status	Resigned
Appointed	14 December 1988(40 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 07 February 1998)
Role	Company Director
Correspondence Address	Hickenweg 6342 Haiger Foreign

Director Name	Gottfreid Solms
Date of Birth	August 1933 (Born 90 years ago)
Nationality	German
Status	Resigned
Appointed	14 December 1988(40 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 08 August 1996)
Role	Company Director
Correspondence Address	Hickenweg 23 6342 Haiger/Hessen Foreign

Secretary Name	Barry Lenton
Nationality	British
Status	Resigned
Appointed	14 December 1988(40 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 September 1990)
Role	Company Director
Correspondence Address	15 Meade Drive Worksop Nottinghamshire S81 0PD

Secretary Name	Rodney Alan Shiers
Nationality	British
Status	Resigned
Appointed	14 September 1990(42 years, 3 months after company formation)
Appointment Duration	21 years, 3 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	The Headlands East Bank Winster Matlock Derbyshire DE4 2DS

Director Name	James McCann
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1998(49 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 May 2001)
Role	Engineer
Correspondence Address	Church Farm House Rectory Lane, Finningley Doncaster South Yorkshire DN9 3DA

Director Name	Mr Dirk Hebel
Date of Birth	November 1960 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	09 February 1998(49 years, 8 months after company formation)
Appointment Duration	17 years, 1 month (resigned 21 March 2015)
Role	Financial Director
Country of Residence	Germany
Correspondence Address	Am Siegenstein 2 Siegen Nordrhein-Westfalen 57080

Director Name	Laurence Meirion Grubb
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1998(50 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 19 May 2005)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Glanaber Llangrwyney Crickhowell Powys NP8 1ET Wales

Director Name	Klaus Peter Toeller
Date of Birth	April 1945 (Born 79 years ago)
Nationality	German
Status	Resigned
Appointed	18 January 1999(50 years, 8 months after company formation)
Appointment Duration	10 years, 9 months (resigned 28 October 2009)
Role	President
Correspondence Address	An Der Hellfuhr 16c Koln Norrheinwestfalen 50999

Director Name	Mr James Doherty
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2005(56 years, 12 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 June 2013)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	26 Applewood Close Worksop Nottinghamshire S81 7RA

Contact

Website	klingspor.co.uk
Email address	[email protected]
Telephone	01909 712310
Telephone region	Worksop

Location

Registered Address	Caledonian Exchange 19a Canning Street Edinburgh Midlothian EH3 8HE Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2.5k at £1	Klingspor Service Gmbh 50.00% Ordinary A
2.5k at £1	Klingspor Service Gmbh 50.00% Ordinary B

Financials

Year	2014
Net Worth	£1,855,659
Cash	£594,702
Current Liabilities	£901,965

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	27 November 2023 (4 months, 4 weeks ago)
Next Return Due	11 December 2024 (7 months, 2 weeks from now)

Filing History

7 December 2023	Confirmation statement made on 27 November 2023 with no updates (3 pages)
21 July 2023	Accounts for a small company made up to 31 December 2022 (11 pages)
5 June 2023	Termination of appointment of Steffen Neu as a director on 1 June 2023 (1 page)
5 June 2023	Termination of appointment of Olaf Ter Jung as a director on 1 June 2023 (1 page)
5 June 2023	Appointment of Mr Dirk Köpsel as a director on 1 June 2023 (2 pages)
30 November 2022	Confirmation statement made on 27 November 2022 with no updates (3 pages)
28 April 2022	Accounts for a small company made up to 31 December 2021 (12 pages)
1 December 2021	Confirmation statement made on 27 November 2021 with no updates (3 pages)
26 April 2021	Accounts for a small company made up to 31 December 2020 (12 pages)
30 November 2020	Confirmation statement made on 27 November 2020 with no updates (3 pages)
18 November 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
27 November 2019	Confirmation statement made on 27 November 2019 with no updates (3 pages)
12 June 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
27 November 2018	Confirmation statement made on 27 November 2018 with no updates (3 pages)
24 April 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
19 December 2017	Notification of a person with significant control statement (2 pages)
19 December 2017	Notification of a person with significant control statement (2 pages)
11 December 2017	Withdrawal of a person with significant control statement on 11 December 2017 (2 pages)
11 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
11 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
11 December 2017	Withdrawal of a person with significant control statement on 11 December 2017 (2 pages)
29 March 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
29 March 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
14 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
14 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
18 April 2016	Accounts for a small company made up to 31 December 2015 (9 pages)
18 April 2016	Accounts for a small company made up to 31 December 2015 (9 pages)
9 December 2015	Director's details changed for Mr Olaf Ter Jung on 2 December 2014 (2 pages)
9 December 2015	Director's details changed for Mr Olaf Ter Jung on 2 December 2014 (2 pages)
9 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 5,000 (7 pages)
9 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 5,000 (7 pages)
9 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 5,000 (7 pages)
9 December 2015	Director's details changed for Mr Olaf Ter Jung on 2 December 2014 (2 pages)
15 April 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
15 April 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
23 March 2015	Termination of appointment of Dirk Hebel as a director on 21 March 2015 (1 page)
23 March 2015	Termination of appointment of Dirk Hebel as a director on 21 March 2015 (1 page)
23 March 2015	Appointment of Dr Hoang Duy Nguyen as a director on 23 March 2015 (2 pages)
23 March 2015	Appointment of Dr Hoang Duy Nguyen as a director on 23 March 2015 (2 pages)
9 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 5,000 (7 pages)
9 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 5,000 (7 pages)
9 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 5,000 (7 pages)
21 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
21 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
11 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 5,000 (7 pages)
11 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 5,000 (7 pages)
11 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 5,000 (7 pages)
1 July 2013	Appointment of Mr Christopher John Taylor as a director (2 pages)
1 July 2013	Termination of appointment of James Doherty as a director (1 page)
1 July 2013	Appointment of Mr Christopher John Taylor as a director (2 pages)
1 July 2013	Termination of appointment of James Doherty as a director (1 page)
18 March 2013	Accounts made up to 31 December 2012 (17 pages)
18 March 2013	Accounts made up to 31 December 2012 (17 pages)
10 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (7 pages)
10 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (7 pages)
10 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (7 pages)
13 March 2012	Accounts made up to 31 December 2011 (17 pages)
13 March 2012	Accounts made up to 31 December 2011 (17 pages)
10 January 2012	Termination of appointment of Rodney Shiers as a secretary (1 page)
10 January 2012	Annual return made up to 1 December 2011 with a full list of shareholders (8 pages)
10 January 2012	Termination of appointment of Rodney Shiers as a secretary (1 page)
10 January 2012	Annual return made up to 1 December 2011 with a full list of shareholders (8 pages)
10 January 2012	Annual return made up to 1 December 2011 with a full list of shareholders (8 pages)
31 March 2011	Accounts made up to 31 December 2010 (17 pages)
31 March 2011	Accounts made up to 31 December 2010 (17 pages)
11 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (8 pages)
11 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (8 pages)
11 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (8 pages)
17 September 2010	Accounts made up to 31 December 2009 (17 pages)
17 September 2010	Accounts made up to 31 December 2009 (17 pages)
21 December 2009	Director's details changed for James Doherty on 21 December 2009 (2 pages)
21 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
21 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
21 December 2009	Director's details changed for Olaf Ter Jung on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Dirk Hebel on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Olaf Ter Jung on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Dirk Hebel on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for James Doherty on 21 December 2009 (2 pages)
21 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
23 November 2009	Appointment of Dr-Ing Steffen Neu as a director (3 pages)
23 November 2009	Appointment of Dr-Ing Steffen Neu as a director (3 pages)
18 November 2009	Termination of appointment of Klaus Toeller as a director (2 pages)
18 November 2009	Termination of appointment of Klaus Toeller as a director (2 pages)
2 October 2009	Accounts made up to 31 December 2008 (17 pages)
2 October 2009	Accounts made up to 31 December 2008 (17 pages)
16 December 2008	Return made up to 01/12/08; full list of members (4 pages)
16 December 2008	Return made up to 01/12/08; full list of members (4 pages)
10 March 2008	Accounts made up to 31 December 2007 (18 pages)
10 March 2008	Accounts made up to 31 December 2007 (18 pages)
10 December 2007	Return made up to 01/12/07; full list of members (3 pages)
10 December 2007	Return made up to 01/12/07; full list of members (3 pages)
5 November 2007	Accounts made up to 31 December 2006 (18 pages)
5 November 2007	Accounts made up to 31 December 2006 (18 pages)
14 December 2006	Return made up to 01/12/06; full list of members (3 pages)
14 December 2006	Return made up to 01/12/06; full list of members (3 pages)
3 August 2006	Accounts made up to 31 December 2005 (16 pages)
3 August 2006	Accounts made up to 31 December 2005 (16 pages)
8 May 2006	New director appointed (2 pages)
8 May 2006	New director appointed (2 pages)
29 March 2006	Registered office changed on 29/03/06 from: 11 atholl crescent edinburgh EH3 8HE (1 page)
29 March 2006	Registered office changed on 29/03/06 from: 11 atholl crescent edinburgh EH3 8HE (1 page)
16 December 2005	Return made up to 01/12/05; full list of members (3 pages)
16 December 2005	Return made up to 01/12/05; full list of members (3 pages)
23 May 2005	Director resigned (1 page)
23 May 2005	New director appointed (2 pages)
23 May 2005	Director resigned (1 page)
23 May 2005	New director appointed (2 pages)
8 April 2005	Accounts made up to 31 December 2004 (19 pages)
8 April 2005	Accounts made up to 31 December 2004 (19 pages)
3 December 2004	Return made up to 01/12/04; full list of members (7 pages)
3 December 2004	Return made up to 01/12/04; full list of members (7 pages)
29 March 2004	Accounts made up to 31 December 2003 (15 pages)
29 March 2004	Accounts made up to 31 December 2003 (15 pages)
20 December 2003	Return made up to 14/12/03; full list of members (7 pages)
20 December 2003	Return made up to 14/12/03; full list of members (7 pages)
17 April 2003	Accounts made up to 31 December 2002 (14 pages)
17 April 2003	Accounts made up to 31 December 2002 (14 pages)
24 December 2002	Return made up to 14/12/02; full list of members (7 pages)
24 December 2002	Return made up to 14/12/02; full list of members (7 pages)
8 August 2002	Accounts made up to 31 December 2001 (14 pages)
8 August 2002	Accounts made up to 31 December 2001 (14 pages)
11 January 2002	Return made up to 14/12/01; full list of members (7 pages)
11 January 2002	Return made up to 14/12/01; full list of members (7 pages)
10 September 2001	Accounts made up to 31 December 2000 (19 pages)
10 September 2001	Accounts made up to 31 December 2000 (19 pages)
21 June 2001	Director resigned (1 page)
21 June 2001	Director resigned (1 page)
16 January 2001	Return made up to 14/12/00; no change of members 363(288) ‐ Director's particulars changed (7 pages)
16 January 2001	Return made up to 14/12/00; no change of members 363(288) ‐ Director's particulars changed (7 pages)
1 September 2000	Accounts for a medium company made up to 31 December 1999 (19 pages)
1 September 2000	Accounts for a medium company made up to 31 December 1999 (19 pages)
7 January 2000	Return made up to 14/12/99; no change of members (7 pages)
7 January 2000	Return made up to 14/12/99; no change of members (7 pages)
19 October 1999	Accounts for a medium company made up to 31 December 1998 (20 pages)
19 October 1999	Accounts for a medium company made up to 31 December 1998 (20 pages)
28 April 1999	Director resigned (1 page)
28 April 1999	Director resigned (1 page)
7 February 1999	New director appointed (2 pages)
7 February 1999	New director appointed (2 pages)
12 January 1999	Return made up to 14/12/98; full list of members (6 pages)
12 January 1999	Return made up to 14/12/98; full list of members (6 pages)
17 December 1998	New director appointed (2 pages)
17 December 1998	New director appointed (2 pages)
22 October 1998	Accounts for a medium company made up to 31 December 1997 (18 pages)
22 October 1998	Accounts for a medium company made up to 31 December 1997 (18 pages)
27 February 1998	New director appointed (2 pages)
27 February 1998	New director appointed (1 page)
27 February 1998	New director appointed (2 pages)
27 February 1998	New director appointed (1 page)
18 February 1998	Director resigned (1 page)
18 February 1998	Director resigned (1 page)
21 January 1998	Return made up to 14/12/97; no change of members (4 pages)
21 January 1998	Return made up to 14/12/97; no change of members (4 pages)
29 October 1997	Accounts for a medium company made up to 31 December 1996 (20 pages)
29 October 1997	Accounts for a medium company made up to 31 December 1996 (20 pages)
19 December 1996	Return made up to 14/12/96; full list of members (6 pages)
19 December 1996	Return made up to 14/12/96; full list of members (6 pages)
23 October 1996	Accounts for a medium company made up to 31 December 1995 (19 pages)
23 October 1996	Accounts for a medium company made up to 31 December 1995 (19 pages)
26 August 1996	Director resigned (1 page)
26 August 1996	Director resigned (1 page)
9 January 1996	Return made up to 14/12/95; no change of members (4 pages)
9 January 1996	Return made up to 14/12/95; no change of members (4 pages)
19 October 1995	Accounts for a medium company made up to 31 December 1994 (20 pages)
19 October 1995	Accounts for a medium company made up to 31 December 1994 (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (70 pages)
4 June 1991	Memorandum and Articles of Association (3 pages)
4 June 1991	Memorandum and Articles of Association (3 pages)
2 January 1987	Memorandum and Articles of Association (11 pages)
2 January 1987	Memorandum and Articles of Association (11 pages)
18 November 1986	Company name changed klingspor abrasives(U.K.)LIMITED\certificate issued on 18/11/86 (2 pages)
18 November 1986	Company name changed klingspor abrasives(U.K.)LIMITED\certificate issued on 18/11/86 (2 pages)
6 November 1975	Company name changed\certificate issued on 06/11/75 (3 pages)
6 November 1975	Company name changed\certificate issued on 06/11/75 (3 pages)

Klingspor Abrasives Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland