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Company Information for

SHETLAND TALC LIMITED

24238, SC097658: COMPANIES HOUSE DEFAULT ADDRESS, EDINBURGH, EH7 9HR,
Company Registration Number
SC097658
Private Limited Company
Active

Company Overview

About Shetland Talc Ltd
SHETLAND TALC LIMITED was founded on 1986-03-04 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Shetland Talc Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SHETLAND TALC LIMITED
 
Legal Registered Office
24238
SC097658: COMPANIES HOUSE DEFAULT ADDRESS
EDINBURGH
EH7 9HR
Other companies in G2
 
Filing Information
Company Number SC097658
Company ID Number SC097658
Date formed 1986-03-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 10/08/2015
Return next due 07/09/2016
Type of accounts FULL
VAT Number /Sales tax ID GB446364831  
Last Datalog update: 2024-12-05 07:10:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHETLAND TALC LIMITED
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Company Officers of SHETLAND TALC LIMITED

Current Directors
Officer Role Date Appointed
KEVIN FLYNN
 Company Secretary 2015-03-12
JULIAN ANDRE TREGER
 Director 2014-05-07
Previous Officers
Officer Role Date Appointed Date Resigned
MARK RODERICK POTTER
 Director 2013-10-25 2015-05-31
PETER TIMOTHY JAMES MASON
 Company Secretary 2011-08-30 2015-03-12
BRIAN MELVYN WIDES
 Director 1997-08-20 2014-05-08
PETER MICHAEL BOYCOTT
 Director 1997-08-20 2014-01-07
ARTHUR CHRISTOPHER ORCHARD
 Director 2010-10-07 2013-10-21
JOHN THEOBALD
 Director 2010-10-07 2013-10-21
MATTHEW JULIAN TACK
 Director 2010-10-07 2012-02-10
JASON GRAY
 Company Secretary 2010-10-07 2011-08-30
MATTHEW JULIAN TACK
 Company Secretary 2004-10-07 2010-10-07
JEFFREY DAVID GOLD
 Company Secretary 2001-03-19 2004-10-07
IAIN ALEXANDER DOUGLAS BLAIR COCHRANE
 Director 1997-01-17 2001-12-12
VINCENT SIMMONS
 Director 1998-04-24 2001-03-26
VINCENT SIMMONS
 Company Secretary 1998-04-24 2001-03-19
BRIAN MELVYN WIDES
 Company Secretary 1998-01-13 1998-04-24
DAVID MURDOCH
 Director 1990-05-31 1998-03-20
MARGAUX MARY SIMPSON LASHBROOK
 Company Secretary 1997-01-17 1998-01-13
OWEN LLOYD GRIFFITHS
 Director 1994-05-27 1997-04-07
DAVID MURDOCH
 Company Secretary 1989-06-06 1997-01-17
MARK ANGELO EDWARD SYROPOULO
 Director 1990-05-31 1994-05-27
PAUL BRADLEY MIHALOP
 Director 1989-06-06 1991-03-31
CHARLES TREVOR MORLEY
 Director 1989-06-06 1990-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIAN ANDRE TREGER THE DESIGN MUSEUM Director 2017-03-15 CURRENT 1988-12-05 Active
JULIAN ANDRE TREGER ANGLO PACIFIC CYGNUS LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active
JULIAN ANDRE TREGER SOUTHERN CROSS ROYALTIES LIMITED Director 2014-05-07 CURRENT 2009-03-04 Active
JULIAN ANDRE TREGER CENTAURUS ROYALTIES LIMITED Director 2014-05-07 CURRENT 2004-11-17 Active
JULIAN ANDRE TREGER ECORA RESOURCES PLC Director 2013-10-21 CURRENT 1967-02-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-02FULL ACCOUNTS MADE UP TO 31/12/23
2024-04-02CONFIRMATION STATEMENT MADE ON 02/04/24, WITH NO UPDATES
2023-10-10FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-04CONFIRMATION STATEMENT MADE ON 02/04/23, WITH UPDATES
2023-04-04Change of details for Anglo Pacific Group Plc as a person with significant control on 2022-09-30
2022-10-04FULL ACCOUNTS MADE UP TO 31/12/21
2022-04-07CS01CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES
2022-04-07TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN ANDRE TREGER
2022-01-18Companies House applied as default registered office address PO Box 24072, Sc097658: Companies House Default Address, Edinburgh, EH3 1FD on 2022-01-18
2022-01-18RP05Companies House applied as default registered office address PO Box 24072, Sc097658: Companies House Default Address, Edinburgh, EH3 1FD on 2022-01-18
2021-10-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES
2020-11-11TM02Termination of appointment of Kevin Flynn on 2020-11-10
2020-11-11AP03Appointment of Mr Jason Gray as company secretary on 2020-11-10
2020-10-01AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES
2020-01-03AP01DIRECTOR APPOINTED MR KEVIN FLYNN
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 09/04/19, WITH NO UPDATES
2019-04-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES
2018-04-18AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-10-10AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 10/08/17, WITH NO UPDATES
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 50000
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2015-12-18AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 50000
2015-09-07AR0110/08/15 ANNUAL RETURN FULL LIST
2015-06-01TM01APPOINTMENT TERMINATED, DIRECTOR MARK RODERICK POTTER
2015-03-13AP03Appointment of Mr Kevin Flynn as company secretary on 2015-03-12
2015-03-13TM02Termination of appointment of Peter Timothy James Mason on 2015-03-12
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 50000
2014-10-10AR0110/08/14 ANNUAL RETURN FULL LIST
2014-08-08MISCSection 519
2014-07-04AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-12TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN WIDES
2014-05-12AP01DIRECTOR APPOINTED MR JULIAN ANDRE TREGER
2014-01-20TM01APPOINTMENT TERMINATED, DIRECTOR PETER BOYCOTT
2013-10-31AP01DIRECTOR APPOINTED MR MARK RODERICK POTTER
2013-10-31TM01APPOINTMENT TERMINATED, DIRECTOR JOHN THEOBALD
2013-10-31TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR ORCHARD
2013-09-24AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-29LATEST SOC29/08/13 STATEMENT OF CAPITAL;GBP 50000
2013-08-29AR0110/08/13 ANNUAL RETURN FULL LIST
2012-08-30AR0110/08/12 ANNUAL RETURN FULL LIST
2012-04-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-16TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW TACK
2011-09-20AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-09AP03SECRETARY APPOINTED MR PETER TIMOTHY JAMES MASON
2011-09-09TM02APPOINTMENT TERMINATED, SECRETARY JASON GRAY
2011-08-31AR0110/08/11 FULL LIST
2010-10-20AP03SECRETARY APPOINTED MR JASON GRAY
2010-10-20TM02APPOINTMENT TERMINATED, SECRETARY MATTHEW TACK
2010-10-20AP01DIRECTOR APPOINTED MR ARTHUR CHRISTOPHER ORCHARD
2010-10-20AP01DIRECTOR APPOINTED MR JOHN THEOBALD
2010-10-20AP01DIRECTOR APPOINTED MR MATTHEW JULIAN TACK
2010-10-05AA31/12/09 TOTAL EXEMPTION FULL
2010-09-06AR0110/08/10 FULL LIST
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MELVYN WIDES / 19/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL BOYCOTT / 19/10/2009
2009-10-19CH03SECRETARY'S CHANGE OF PARTICULARS / MATTHEW TACK / 19/10/2009
2009-08-27363aRETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
2009-07-13AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-11-14RES13SECT 175(5)(A) CA2006 24/10/2008
2008-10-30AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-22363aRETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
2008-08-22288cDIRECTOR'S CHANGE OF PARTICULARS / BRIAN WIDES / 08/11/2007
2007-10-12363sRETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
2007-10-10353LOCATION OF REGISTER OF MEMBERS
2007-10-10287REGISTERED OFFICE CHANGED ON 10/10/07 FROM: BAKER TILLY, BRECKENRIDGE HOUSE 274 SAUCHIEHALL STREET GLASGOW STRATHCLYDE, G2 3EH
2007-07-12AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-09-11AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-22363sRETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
2006-01-06AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-11363(288)SECRETARY'S PARTICULARS CHANGED
2005-08-11363sRETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
2004-10-20288aNEW SECRETARY APPOINTED
2004-10-20288bSECRETARY RESIGNED
2004-08-16363sRETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
2004-06-21AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-09-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-09-03363sRETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
2003-06-25AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-10-28363sRETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
2002-06-11AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-01-03288bDIRECTOR RESIGNED
2001-11-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-11-20363sRETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS
2001-10-08287REGISTERED OFFICE CHANGED ON 08/10/01 FROM: H L B KIDSONS 274 SAUCHIEHALL STREET GLASGOW STRATHCLYDE G2 3EH
2001-07-12AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-07-10288cSECRETARY'S PARTICULARS CHANGED
2001-05-15288bDIRECTOR RESIGNED
2001-04-12288aNEW SECRETARY APPOINTED
2001-04-12288bSECRETARY RESIGNED
2000-10-17AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-08-14363sRETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS
1999-11-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-11-09363sRETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
08 - Other mining and quarrying
081 - Quarrying of stone, sand and clay
08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate




Licences & Regulatory approval
We could not find any licences issued to SHETLAND TALC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SHETLAND TALC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 1997-10-21 Satisfied MIDLAND BANK PLC
BOND & FLOATING CHARGE 1987-08-11 Outstanding ANGLO EUROPEAN MINERALS LTD
Intangible Assets
Patents
We have not found any records of SHETLAND TALC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHETLAND TALC LIMITED
Trademarks
We have not found any records of SHETLAND TALC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHETLAND TALC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate) as SHETLAND TALC LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SHETLAND TALC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHETLAND TALC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SHETLAND TALC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH7 9HR