Mersen Scotland Holytown Limited

Company Name	Mersen Scotland Holytown Limited
Director	Luc Themelin
Company Status	Active
Company Number	SC084860
Category	Private Limited Company
Incorporation Date	3 October 1983(40 years, 6 months ago)
Previous Name	Calcarb Limited

Business Activity

Section C	Manufacturing
SIC 2682	Manufacture other non-metal mineral
SIC 23990	Manufacture of other non-metallic mineral products n.e.c.

Directors

Director Name	Mr Luc Themelin
Date of Birth	February 1961 (Born 63 years ago)
Nationality	French
Status	Current
Appointed	30 December 2008(25 years, 3 months after company formation)
Appointment Duration	15 years, 3 months
Role	President
Country of Residence	France
Correspondence Address	10 Rue Des Fougeres Meryloise Val D Oise 95540 France

Secretary Name	Mr Ivan Herrero
Status	Current
Appointed	22 December 2015(32 years, 2 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Correspondence Address	11 Woodside Eurocentral Holytown North Lanarkshire ML1 4XL Scotland

Director Name	Dewar Crawford
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1988(5 years after company formation)
Appointment Duration	8 years, 9 months (resigned 08 August 1997)
Role	Engineer
Correspondence Address	21 Mossbank Road Wishaw Lanarkshire ML2 8NB Scotland

Director Name	Christopher Barrie Gee
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1988(5 years after company formation)
Appointment Duration	11 years, 2 months (resigned 31 December 1999)
Role	Metallurgist
Correspondence Address	Milton Mill Moscow Kilmarnock Ayrshire KA3 6HR Scotland

Director Name	John Glencross Wilson
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1988(5 years after company formation)
Appointment Duration	11 years, 10 months (resigned 31 August 2000)
Role	Engineer
Correspondence Address	60 East Thornlie Street Wishaw Lanarkshire ML2 8BB Scotland

Director Name	Raymond John Roberts
Date of Birth	March 1940 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	21 October 1988(5 years after company formation)
Appointment Duration	20 years, 2 months (resigned 31 December 2008)
Role	Engineer
Country of Residence	United States
Correspondence Address	59 Bradford Way West Berlin New Jersey Foreign

Director Name	William Joseph Marino
Date of Birth	September 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	21 October 1988(5 years after company formation)
Appointment Duration	21 years, 2 months (resigned 18 December 2009)
Role	Engineer
Country of Residence	United States
Correspondence Address	15 Devonshire Road Mt Laurel New Jersey Foreign

Secretary Name	William Henry Cooke
Nationality	British
Status	Resigned
Appointed	21 October 1988(5 years after company formation)
Appointment Duration	12 years, 6 months (resigned 30 April 2001)
Role	Company Director
Correspondence Address	Robinhill Torrance Road, Torrance Glasgow Lanarkshire G64 4EG Scotland

Director Name	Arthur John Morgan
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(8 years, 6 months after company formation)
Appointment Duration	14 years, 9 months (resigned 25 January 2007)
Role	Managing Director
Correspondence Address	29 Delph Wynd Tullibody Clackmannanshire FK10 2TP Scotland

Director Name	Eric Thomas Rennie
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1997(13 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 25 August 2003)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	1 Blairston Gardens Bothwell Lanarkshire G71 8RY Scotland

Director Name	Mr Hugh McLeod
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(16 years, 3 months after company formation)
Appointment Duration	14 years, 4 months (resigned 30 April 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	102 Loudoun Road Newmilns Ayrshire KA16 9HQ Scotland

Secretary Name	Gordon John Mackay
Nationality	British
Status	Resigned
Appointed	16 May 2001(17 years, 7 months after company formation)
Appointment Duration	14 years, 7 months (resigned 22 December 2015)
Role	Company Director
Correspondence Address	5 Braefoot Crescent Law Village Carluke Lanarkshire ML8 5SH Scotland

Director Name	Louis Thomas Jones
Date of Birth	February 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	25 August 2003(19 years, 11 months after company formation)
Appointment Duration	1 year (resigned 31 August 2004)
Role	Strategic Purchaser
Correspondence Address	51 Boothby Drive Mt. Laurel New Jersey 08054

Director Name	Mr Graham Edmund Hawkins
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2004(20 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 18 December 2009)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	74 Ravenhurst Road Harborne Birmingham West Midlands B17 9SP

Director Name	Gordon John Mackay
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(21 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 2008)
Role	Accountant
Correspondence Address	5 Braefoot Crescent Law Village Carluke Lanarkshire ML8 5SH Scotland

Director Name	Stephen David Ellacott
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(21 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 2008)
Role	Carbon Fibre Composte Material
Correspondence Address	38 Thistledown Grove Coatbridge Lanarkshire ML5 3PR Scotland

Director Name	Jean-Claude Suquet
Date of Birth	August 1946 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	30 December 2008(25 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2010)
Role	Chief Financial Officer
Country of Residence	France
Correspondence Address	1 Rue Moliere Courbevoie 92400 France

Contact

Website	www.mersen.com/
Telephone	01273 415701
Telephone region	Brighton

Location

Registered Address	11 Woodside Eurocentral Holytown North Lanarkshire ML1 4XL Scotland
Constituency	Airdrie and Shotts
Ward	Mossend and Holytown

Shareholders

2.5m at £1	Mersen Scotland Holding LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£8,336,638
Gross Profit	£1,053,862
Net Worth	£8,019,883
Current Liabilities	£3,687,894

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 October 2023 (5 months, 2 weeks ago)
Next Return Due	13 November 2024 (7 months from now)

Charges

14 October 2008	Delivered on: 27 October 2008 Persons entitled: Hsbc Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 2.2495 hectares at orchard park, eurocentral, lanarkshire LAN94501. Outstanding
18 June 2007	Delivered on: 26 June 2007 Persons entitled: Hsbc Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenants interest in lease granted by scottish enterprise over LAN194932. Outstanding
14 March 2007	Delivered on: 27 March 2007 Persons entitled: Hsbc Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
31 March 1999	Delivered on: 8 April 1999 Satisfied on: 5 May 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

30 October 2023	Confirmation statement made on 30 October 2023 with no updates (3 pages)
15 December 2022	Full accounts made up to 31 December 2021 (29 pages)
31 October 2022	Confirmation statement made on 30 October 2022 with no updates (3 pages)
22 March 2022	Full accounts made up to 31 December 2020 (29 pages)
2 November 2021	Confirmation statement made on 30 October 2021 with no updates (3 pages)
13 May 2021	Full accounts made up to 31 December 2019 (27 pages)
30 October 2020	Confirmation statement made on 30 October 2020 with no updates (3 pages)
4 November 2019	Confirmation statement made on 30 October 2019 with no updates (3 pages)
7 October 2019	Full accounts made up to 31 December 2018 (269 pages)
30 October 2018	Confirmation statement made on 30 October 2018 with no updates (3 pages)
4 October 2018	Full accounts made up to 31 December 2017 (23 pages)
30 October 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
5 October 2017	Full accounts made up to 31 December 2016 (23 pages)
5 October 2017	Full accounts made up to 31 December 2016 (23 pages)
30 December 2016	Full accounts made up to 31 December 2015 (26 pages)
30 December 2016	Full accounts made up to 31 December 2015 (26 pages)
31 October 2016	Confirmation statement made on 30 October 2016 with updates (6 pages)
31 October 2016	Confirmation statement made on 30 October 2016 with updates (6 pages)
22 April 2016	Termination of appointment of Gordon John Mackay as a secretary on 22 December 2015 (1 page)
22 April 2016	Termination of appointment of Gordon John Mackay as a secretary on 22 December 2015 (1 page)
22 April 2016	Appointment of Mr. Ivan Herrero as a secretary on 22 December 2015 (2 pages)
22 April 2016	Appointment of Mr. Ivan Herrero as a secretary on 22 December 2015 (2 pages)
25 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 2,459,276 (4 pages)
25 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 2,459,276 (4 pages)
7 October 2015	Full accounts made up to 31 December 2014 (17 pages)
7 October 2015	Full accounts made up to 31 December 2014 (17 pages)
25 November 2014	Director's details changed for Mr Luc Themelin on 30 October 2014 (2 pages)
25 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 2,459,276 (4 pages)
25 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 2,459,276 (4 pages)
25 November 2014	Director's details changed for Mr Luc Themelin on 30 October 2014 (2 pages)
3 October 2014	Full accounts made up to 31 December 2013 (17 pages)
3 October 2014	Full accounts made up to 31 December 2013 (17 pages)
29 May 2014	Termination of appointment of Hugh Mcleod as a director (1 page)
29 May 2014	Termination of appointment of Hugh Mcleod as a director (1 page)
15 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 2,459,276 (5 pages)
15 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 2,459,276 (5 pages)
25 September 2013	Full accounts made up to 31 December 2012 (34 pages)
25 September 2013	Full accounts made up to 31 December 2012 (34 pages)
30 October 2012	Annual return made up to 30 October 2012 with a full list of shareholders (5 pages)
30 October 2012	Annual return made up to 30 October 2012 with a full list of shareholders (5 pages)
7 September 2012	Full accounts made up to 31 December 2011 (17 pages)
7 September 2012	Full accounts made up to 31 December 2011 (17 pages)
11 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (5 pages)
11 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (5 pages)
5 October 2011	Full accounts made up to 31 December 2010 (17 pages)
5 October 2011	Full accounts made up to 31 December 2010 (17 pages)
12 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (5 pages)
12 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (5 pages)
14 July 2010	Auditor's resignation (1 page)
14 July 2010	Auditor's resignation (1 page)
21 June 2010	Company name changed calcarb LIMITED\certificate issued on 21/06/10 CONNOT ‐ (3 pages)
21 June 2010	Resolutions RES15 ‐ Change company name resolution on 2010-05-31 (2 pages)
21 June 2010	Resolutions RES15 ‐ Change company name resolution on 2010-05-31 (2 pages)
21 June 2010	Company name changed calcarb LIMITED\certificate issued on 21/06/10 CONNOT ‐ (3 pages)
4 May 2010	Full accounts made up to 31 December 2009 (18 pages)
4 May 2010	Full accounts made up to 31 December 2009 (18 pages)
2 April 2010	Termination of appointment of Jean-Claude Suquet as a director (1 page)
2 April 2010	Termination of appointment of Jean-Claude Suquet as a director (1 page)
19 January 2010	Termination of appointment of Graham Hawkins as a director (1 page)
19 January 2010	Termination of appointment of William Marino as a director (1 page)
19 January 2010	Termination of appointment of Graham Hawkins as a director (1 page)
19 January 2010	Termination of appointment of William Marino as a director (1 page)
19 November 2009	Director's details changed for Hugh Mcleod on 30 October 2009 (2 pages)
19 November 2009	Director's details changed for Jean-Claude Suquet on 30 October 2009 (2 pages)
19 November 2009	Director's details changed for William Joseph Marino on 30 October 2009 (2 pages)
19 November 2009	Director's details changed for William Joseph Marino on 30 October 2009 (2 pages)
19 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (6 pages)
19 November 2009	Director's details changed for Mr Graham Edmund Hawkins on 30 October 2009 (2 pages)
19 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (6 pages)
19 November 2009	Director's details changed for Hugh Mcleod on 30 October 2009 (2 pages)
19 November 2009	Director's details changed for Mr Luc Themelin on 30 October 2009 (2 pages)
19 November 2009	Director's details changed for Jean-Claude Suquet on 30 October 2009 (2 pages)
19 November 2009	Director's details changed for Mr Luc Themelin on 30 October 2009 (2 pages)
19 November 2009	Director's details changed for Mr Graham Edmund Hawkins on 30 October 2009 (2 pages)
4 August 2009	Director appointed jean-claude suquet (2 pages)
4 August 2009	Director appointed luc themelin (2 pages)
4 August 2009	Director appointed jean-claude suquet (2 pages)
4 August 2009	Director appointed luc themelin (2 pages)
25 June 2009	Appointment terminated director gordon mackay (1 page)
25 June 2009	Appointment terminated director stephen ellacott (1 page)
25 June 2009	Appointment terminated director gordon mackay (1 page)
25 June 2009	Appointment terminated director stephen ellacott (1 page)
15 April 2009	Full accounts made up to 31 December 2008 (22 pages)
15 April 2009	Full accounts made up to 31 December 2008 (22 pages)
11 February 2009	Appointment terminated director raymond roberts (1 page)
11 February 2009	Appointment terminated director raymond roberts (1 page)
22 December 2008	Ad 12/12/08\gbp si 750000@1=750000\gbp ic 1709276/2459276\ (2 pages)
22 December 2008	Particulars of contract relating to shares (2 pages)
22 December 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 December 2008	Nc inc already adjusted 11/12/08 (1 page)
22 December 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 December 2008	Ad 12/12/08\gbp si 750000@1=750000\gbp ic 1709276/2459276\ (2 pages)
22 December 2008	Particulars of contract relating to shares (2 pages)
22 December 2008	Nc inc already adjusted 11/12/08 (1 page)
17 November 2008	Return made up to 30/10/08; full list of members (5 pages)
17 November 2008	Return made up to 30/10/08; full list of members (5 pages)
6 November 2008	Registered office changed on 06/11/2008 from 12 north road bellshill north lanarkshire ML4 1EN (1 page)
6 November 2008	Registered office changed on 06/11/2008 from 12 north road bellshill north lanarkshire ML4 1EN (1 page)
27 October 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
27 October 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
17 October 2008	Full accounts made up to 31 December 2007 (23 pages)
17 October 2008	Full accounts made up to 31 December 2007 (23 pages)
27 November 2007	Return made up to 30/10/07; no change of members (9 pages)
27 November 2007	Return made up to 30/10/07; no change of members (9 pages)
23 October 2007	Full accounts made up to 31 December 2006 (23 pages)
23 October 2007	Full accounts made up to 31 December 2006 (23 pages)
26 June 2007	Partic of mort/charge * (3 pages)
26 June 2007	Partic of mort/charge * (3 pages)
5 May 2007	Dec mort/charge * (2 pages)
5 May 2007	Dec mort/charge * (2 pages)
27 March 2007	Partic of mort/charge * (3 pages)
27 March 2007	Partic of mort/charge * (3 pages)
12 February 2007	Director resigned (1 page)
12 February 2007	Director resigned (1 page)
20 November 2006	Return made up to 30/10/06; full list of members (9 pages)
20 November 2006	Return made up to 30/10/06; full list of members (9 pages)
20 October 2006	Full accounts made up to 31 December 2005 (20 pages)
20 October 2006	Full accounts made up to 31 December 2005 (20 pages)
28 November 2005	Return made up to 30/10/05; full list of members (9 pages)
28 November 2005	Return made up to 30/10/05; full list of members (9 pages)
21 April 2005	Full accounts made up to 31 December 2004 (18 pages)
21 April 2005	Full accounts made up to 31 December 2004 (18 pages)
21 January 2005	New director appointed (2 pages)
21 January 2005	New director appointed (2 pages)
21 January 2005	New director appointed (2 pages)
21 January 2005	New director appointed (2 pages)
9 November 2004	Return made up to 30/10/04; full list of members (8 pages)
9 November 2004	Return made up to 30/10/04; full list of members (8 pages)
21 October 2004	Auditor's resignation (1 page)
21 October 2004	Auditor's resignation (1 page)
16 September 2004	Director resigned (1 page)
16 September 2004	Director resigned (1 page)
25 June 2004	New director appointed (2 pages)
25 June 2004	New director appointed (2 pages)
11 June 2004	Director's particulars changed (1 page)
11 June 2004	Director's particulars changed (1 page)
19 May 2004	Full accounts made up to 31 December 2003 (16 pages)
19 May 2004	Full accounts made up to 31 December 2003 (16 pages)
28 November 2003	Return made up to 30/10/03; full list of members (8 pages)
28 November 2003	Return made up to 30/10/03; full list of members (8 pages)
19 November 2003	Auditor's resignation (1 page)
19 November 2003	Auditor's resignation (1 page)
22 October 2003	Full accounts made up to 31 December 2002 (17 pages)
22 October 2003	Full accounts made up to 31 December 2002 (17 pages)
6 October 2003	New director appointed (2 pages)
6 October 2003	New director appointed (2 pages)
26 August 2003	Director resigned (1 page)
26 August 2003	Director resigned (1 page)
16 January 2003	Full accounts made up to 31 March 2002 (16 pages)
16 January 2003	Full accounts made up to 31 March 2002 (16 pages)
22 November 2002	Secretary's particulars changed (1 page)
22 November 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
22 November 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
22 November 2002	Secretary's particulars changed (1 page)
12 November 2002	Return made up to 30/10/02; full list of members (8 pages)
12 November 2002	Return made up to 30/10/02; full list of members (8 pages)
24 June 2002	Auditor's resignation (2 pages)
24 June 2002	Auditor's resignation (2 pages)
4 January 2002	Full accounts made up to 31 March 2001 (16 pages)
4 January 2002	Full accounts made up to 31 March 2001 (16 pages)
9 November 2001	Return made up to 30/10/01; full list of members 363(287) ‐ Registered office changed on 09/11/01 363(288) ‐ Director's particulars changed (7 pages)
9 November 2001	Return made up to 30/10/01; full list of members 363(287) ‐ Registered office changed on 09/11/01 363(288) ‐ Director's particulars changed (7 pages)
25 June 2001	Secretary resigned (1 page)
25 June 2001	Secretary resigned (1 page)
25 June 2001	New secretary appointed (2 pages)
25 June 2001	New secretary appointed (2 pages)
26 January 2001	Full accounts made up to 31 March 2000 (16 pages)
26 January 2001	Full accounts made up to 31 March 2000 (16 pages)
3 November 2000	Return made up to 30/10/00; full list of members 363(288) ‐ Director resigned (8 pages)
3 November 2000	Return made up to 30/10/00; full list of members 363(288) ‐ Director resigned (8 pages)
27 January 2000	Full accounts made up to 31 March 1999 (16 pages)
27 January 2000	Full accounts made up to 31 March 1999 (16 pages)
13 January 2000	New director appointed (2 pages)
13 January 2000	New director appointed (2 pages)
12 January 2000	Director resigned (1 page)
12 January 2000	Director resigned (1 page)
30 November 1999	Return made up to 30/10/99; full list of members (8 pages)
30 November 1999	Return made up to 30/10/99; full list of members (8 pages)
18 August 1999	Memorandum and Articles of Association (10 pages)
18 August 1999	Memorandum and Articles of Association (10 pages)
8 April 1999	Partic of mort/charge * (6 pages)
8 April 1999	Partic of mort/charge * (6 pages)
15 January 1999	Full accounts made up to 31 March 1998 (16 pages)
15 January 1999	Full accounts made up to 31 March 1998 (16 pages)
11 November 1998	Return made up to 30/10/98; no change of members (6 pages)
11 November 1998	Return made up to 30/10/98; no change of members (6 pages)
2 February 1998	Full accounts made up to 31 March 1997 (17 pages)
2 February 1998	Full accounts made up to 31 March 1997 (17 pages)
9 December 1997	New director appointed (2 pages)
9 December 1997	Return made up to 30/10/97; no change of members 363(288) ‐ Director resigned (6 pages)
9 December 1997	New director appointed (2 pages)
9 December 1997	Return made up to 30/10/97; no change of members 363(288) ‐ Director resigned (6 pages)
30 January 1997	Full accounts made up to 31 March 1996 (14 pages)
30 January 1997	Full accounts made up to 31 March 1996 (14 pages)
7 November 1996	Return made up to 30/10/96; full list of members (4 pages)
7 November 1996	Return made up to 30/10/96; full list of members (4 pages)
1 February 1996	Full accounts made up to 31 March 1995 (14 pages)
1 February 1996	Full accounts made up to 31 March 1995 (14 pages)
12 December 1995	Return made up to 30/10/95; no change of members (6 pages)
12 December 1995	Return made up to 30/10/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
3 October 1983	Incorporation (12 pages)
3 October 1983	Incorporation (12 pages)

Mersen Scotland Holytown Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland