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PURTON CARBONS LIMITED - 45 Clydesmill Place, Clydesmill Industrial Estate, Glasgow, G32 8RF, United Kingdom
Company Information
- Company registration number
- SC141139
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 45 Clydesmill Place
- Clydesmill Industrial Estate
- Glasgow
- G32 8RF 45 Clydesmill Place, Clydesmill Industrial Estate, Glasgow, G32 8RF UK
Management
- Managing Directors
- CHRYSTALL, David James
- GENEMANS, Bartholomeus Petrus
- ONAIZA, Anie
- Company secretaries
- CHEN, Jie
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-11-10
- Age Of Company 1992-11-10 31 years
- SIC/NACE
- 36000
Ownership
- Beneficial Owners
- Cabot Corporation Inc.
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HIGHROVE LIMITED
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
- Annual Return
- Due Date: 2022-02-10
- Last Date: 2021-01-27
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PURTON CARBONS LIMITED Company Description
- PURTON CARBONS LIMITED is a ltd registered in United Kingdom with the Company reg no SC141139. Its current trading status is "live". It was registered 1992-11-10. It was previously called HIGHROVE LIMITED. It has declared SIC or NACE codes as "36000". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-09-30.It can be contacted at 45 Clydesmill Place .
Get PURTON CARBONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Purton Carbons Limited - 45 Clydesmill Place, Clydesmill Industrial Estate, Glasgow, G32 8RF, United Kingdom
- 1992-11-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-07-01) - AA
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termination-director-company-with-name-termination-date (2021-02-24) - TM01
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gazette-notice-compulsory (2021-05-11) - GAZ1
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appoint-person-director-company-with-name-date (2021-02-24) - AP01
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confirmation-statement-with-no-updates (2021-05-14) - CS01
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gazette-filings-brought-up-to-date (2021-05-15) - DISS40
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-07-06) - AA
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confirmation-statement-with-no-updates (2020-06-26) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-01) - AA
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confirmation-statement-with-no-updates (2019-01-28) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-03) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-20) - CS01
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termination-secretary-company-with-name-termination-date (2017-10-26) - TM02
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appoint-person-secretary-company-with-name-date (2017-10-26) - AP03
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accounts-with-accounts-type-full (2017-07-11) - AA
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appoint-person-director-company-with-name-date (2017-07-04) - AP01
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termination-director-company-with-name-termination-date (2017-07-04) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-01) - AA
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confirmation-statement-with-updates (2016-11-14) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-11) - AR01
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auditors-resignation-company (2015-06-29) - AUD
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miscellaneous (2015-05-15) - MISC
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accounts-with-accounts-type-full (2015-07-03) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-12) - AR01
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appoint-person-secretary-company-with-name-date (2014-10-16) - AP03
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termination-secretary-company-with-name-termination-date (2014-10-02) - TM02
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termination-secretary-company-with-name (2014-05-30) - TM02
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appoint-person-secretary-company-with-name (2014-05-30) - AP03
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appoint-person-director-company-with-name (2014-04-23) - AP01
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appoint-person-director-company-with-name (2014-04-22) - AP01
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termination-director-company-with-name (2014-04-22) - TM01
keyboard_arrow_right 2013
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change-account-reference-date-company-current-shortened (2013-09-18) - AA01
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termination-director-company-with-name (2013-10-11) - TM01
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accounts-with-accounts-type-full (2013-10-02) - AA
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appoint-person-director-company-with-name (2013-10-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-14) - AR01
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accounts-with-accounts-type-full (2013-12-27) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-03) - AR01
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change-account-reference-date-company-current-extended (2012-09-13) - AA01
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change-account-reference-date-company-current-shortened (2012-09-12) - AA01
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legacy (2012-08-08) - MG03s
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accounts-with-accounts-type-full (2012-05-24) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-16) - AR01
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legacy (2011-08-01) - MG01s
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memorandum-articles (2011-07-22) - MEM/ARTS
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resolution (2011-07-22) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-06-21) - AA
keyboard_arrow_right 2010
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change-corporate-director-company-with-change-date (2010-04-12) - CH02
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appoint-person-secretary-company-with-name (2010-04-15) - AP03
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termination-secretary-company-with-name (2010-04-15) - TM02
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change-registered-office-address-company-with-date-old-address (2010-11-11) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-11) - AR01
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accounts-with-accounts-type-full (2010-07-19) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-10-18) - AA
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change-person-director-company-with-change-date (2009-11-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-23) - AR01
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appoint-person-director-company-with-name (2009-12-08) - AP01
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change-person-secretary-company-with-change-date (2009-11-20) - CH03
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termination-director-company-with-name (2009-12-08) - TM01
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appoint-corporate-director-company-with-name (2009-12-08) - AP02
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change-person-secretary-company-with-change-date (2009-12-10) - CH03
keyboard_arrow_right 2008
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legacy (2008-11-20) - 363a
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legacy (2008-10-30) - 288a
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legacy (2008-10-30) - 288b
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legacy (2008-10-29) - 288a
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legacy (2008-10-29) - 288b
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accounts-with-accounts-type-small (2008-10-20) - AA
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auditors-resignation-company (2008-07-11) - AUD
keyboard_arrow_right 2007
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legacy (2007-11-01) - 288a
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legacy (2007-12-19) - 363s
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accounts-with-accounts-type-small (2007-10-29) - AA
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legacy (2007-11-01) - 288b
keyboard_arrow_right 2006
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legacy (2006-11-20) - 363s
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accounts-with-accounts-type-small (2006-10-18) - AA
keyboard_arrow_right 2005
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legacy (2005-11-28) - 363s
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accounts-with-accounts-type-small (2005-10-27) - AA
keyboard_arrow_right 2004
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legacy (2004-11-18) - 363s
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accounts-with-accounts-type-small (2004-11-01) - AA
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auditors-resignation-company (2004-01-07) - AUD
keyboard_arrow_right 2003
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legacy (2003-11-19) - 363s
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accounts-with-accounts-type-small (2003-10-25) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-11-05) - AA
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legacy (2002-11-13) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-04-25) - AA
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legacy (2001-04-25) - 288b
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legacy (2001-04-25) - 288a
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legacy (2001-03-26) - 288a
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legacy (2001-03-20) - 288b
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legacy (2001-11-26) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-04-27) - AA
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legacy (2000-11-16) - 363s
keyboard_arrow_right 1999
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legacy (1999-11-12) - 288b
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legacy (1999-11-12) - 288a
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accounts-with-accounts-type-small (1999-08-25) - AA
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legacy (1999-12-02) - 363s
keyboard_arrow_right 1998
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legacy (1998-11-24) - 363s
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accounts-with-accounts-type-small (1998-09-15) - AA
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legacy (1998-01-12) - 288b
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legacy (1998-01-12) - 288a
keyboard_arrow_right 1997
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legacy (1997-11-21) - 363s
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accounts-with-accounts-type-small (1997-11-17) - AA
keyboard_arrow_right 1996
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legacy (1996-11-21) - 363s
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accounts-with-accounts-type-small (1996-04-26) - AA
keyboard_arrow_right 1995
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legacy (1995-01-15) - 88(2)R
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accounts-with-accounts-type-full (1995-04-27) - AA
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legacy (1995-06-26) - 88(2)R
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miscellaneous (1995-11-07) - MISC
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resolution (1995-11-13) - RESOLUTIONS
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legacy (1995-11-13) - 88(2)R
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legacy (1995-11-20) - 363s
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legacy (1995-11-13) - 123
keyboard_arrow_right 1994
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legacy (1994-11-23) - 363s
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legacy (1994-10-05) - 88(2)R
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legacy (1994-07-19) - 88(2)R
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legacy (1994-04-07) - 88(2)R
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accounts-with-accounts-type-full (1994-02-28) - AA
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legacy (1994-01-05) - 88(2)R
keyboard_arrow_right 1993
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legacy (1993-01-14) - 288
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legacy (1993-01-14) - 224
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memorandum-articles (1993-01-14) - MEM/ARTS
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resolution (1993-01-14) - RESOLUTIONS
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legacy (1993-01-14) - 123
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legacy (1993-01-22) - 88(2)R
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legacy (1993-04-23) - 288
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legacy (1993-06-21) - 288
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legacy (1993-06-21) - 287
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legacy (1993-09-27) - 287
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legacy (1993-11-19) - 363s
keyboard_arrow_right 1992
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legacy (1992-12-14) - 288
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legacy (1992-12-14) - 287
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certificate-change-of-name-company (1992-12-14) - CERTNM
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incorporation-company (1992-11-10) - NEWINC