Amcol Scotland Limited

General information

Name:

Amcol Scotland Ltd

Office Address:

1 Enterprise Way ML1 2TX Motherwell

Number: SC162633

Incorporation date: 1996-01-12

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 1 Enterprise Way, Motherwell ML1 2TX Amcol Scotland Limited is categorised as a Private Limited Company issued a SC162633 Companies House Reg No. The company was started 28 years ago. This company is recognized under the name of Amcol Scotland Limited. It should be noted that this company also was listed as Pacific Shelf 668 up till the name was changed twenty eight years from now. This business's SIC and NACE codes are 82990 which means Other business support service activities not elsewhere classified. Amcol Scotland Ltd released its account information for the financial year up to 2022/07/31. Its most recent confirmation statement was submitted on 2023/01/12.

This business owes its accomplishments and permanent improvement to six directors, who are Ann B., Ronald S., Iain C. and 3 other directors who might be found below, who have been presiding over it since 2024. Additionally, the managing director's responsibilities are aided with by a secretary - Cecilia D., who was officially appointed by this specific business on 2004-11-01.

  • Previous company's names
  • Amcol Scotland Limited 1996-06-05
  • Pacific Shelf 668 Limited 1996-01-12

Company staff

Ann B.

Role: Director

Appointed: 01 January 2024

Latest update: 12 February 2024

Ronald S.

Role: Director

Appointed: 01 January 2024

Latest update: 12 February 2024

Iain C.

Role: Director

Appointed: 15 July 2016

Latest update: 12 February 2024

Moira J.

Role: Director

Appointed: 15 July 2016

Latest update: 12 February 2024

Cecilia D.

Role: Director

Appointed: 01 November 2004

Latest update: 12 February 2024

Cecilia D.

Role: Secretary

Appointed: 01 November 2004

Latest update: 12 February 2024

John F.

Role: Director

Appointed: 09 April 1998

Latest update: 12 February 2024

People with significant control

The companies with significant control over this firm are as follows: New College Lanarkshire owns over 3/4 of company shares. This business can be reached in Motherwell at Enterprise Way, ML1 2TX.

New College Lanarkshire
Address: 1 Enterprise Way, Motherwell, ML1 2TX, Scotland
Legal authority Oscr
Legal form Charity
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Celia D.
Notified on 12 January 2017
Ceased on 16 January 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 26 January 2024
Confirmation statement last made up date 12 January 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2023/07/31 (AA)
filed on: 1st, November 2023
accounts
Free Download Download filing (24 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
28
Company Age

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