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CABOT NORIT (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cabot Norit (uk) Limited. The company was founded 104 years ago and was given the registration number SC010502. The firm's registered office is in GLASGOW. You can find them at Clydesmill Place, Cambuslang Industrial Estate, Glasgow, . This company's SIC code is 20130 - Manufacture of other inorganic basic chemicals.

Company Information

Name:CABOT NORIT (UK) LIMITED
Company Number:SC010502
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 1919
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 20130 - Manufacture of other inorganic basic chemicals

Office Address & Contact

Registered Address:Clydesmill Place, Cambuslang Industrial Estate, Glasgow, G32 8RF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Clydesmill Place, Cambuslang Industrial Estate, Glasgow, G32 8RF

Secretary26 October 2017Active
Clydesmill Place, Cambuslang, Industrial Estate, Glasgow, G32 9RF

Director01 December 2009Active
115 Amesbury Drive, 115 Amesbury Drive, Hingham, Ma 02043, United States,

Director01 July 2020Active
Clydesmill Place, Cambuslang Industrial Estate, Glasgow, G32 8RF

Secretary30 May 2014Active
C/O Cabot, Sully Moors Road, Sully, Penarth, Wales, CF64 5RP

Secretary30 September 2014Active
40 Norwood Drive, Whitecraigs, Glasgow, G46 7LS

Secretary-Active
5 Dunure Drive, Newton Mearns, Glasgow, G77 5TH

Secretary01 August 2007Active
Clydesmill Place, Cambuslang Industrial Estate, Glasgow, G32 8RF

Secretary01 April 2010Active
Polnoon Cottage, Eaglesham, East Renfrewshire, Glasgow, United Kingdom, G76 0PG

Secretary16 October 2008Active
Clydesmill Place, Cambuslang Industrial Estate, Glasgow, G32 8RF

Director01 October 2013Active
13 Edgehill Road, Bearsden, Glasgow, G61 3AB

Director-Active
Clydesmill Place, Cambuslang Industrial Estate, Glasgow, G32 8RF

Director21 June 2017Active
26 Cairnwood Drive, Airdrie, ML6 9HR

Director01 January 1993Active
Wagnerlaan 26, 1217 Np Hilversum, The Netherlands,

Director-Active
Clydesmill Place, Cambuslang, Industrial Estate, Glasgow, G32 8RF

Director01 December 2009Active
De Oudenhage 37, 3817 Hs, The Netherlands,

Director01 July 1989Active
Gerard Doulaan 46, Bilthoven, The Netherlands, 3723 GX

Director01 January 1998Active
40 Norwood Drive, Whitecraigs, Glasgow, G46 7LS

Director01 January 1993Active
Clydesmill Place, Cambuslang Industrial Estate, Glasgow, G32 8RF

Director14 April 2014Active
Clydesmill Place, Cambuslang Industrial Estate, Glasgow, G32 8RF

Director01 October 2013Active
Lonnekermeerweg 70, Enschede, 7522 Ps, Netherlands,

Director12 April 2005Active
Clydesmill Place, Cambuslang Industrial Estate, Glasgow, G32 8RF

Director14 April 2014Active
Keucheniuslaan 10, Amersfoort, Netherlands, 3818JS

Director30 April 1998Active
Isaac De Costa Laan, 20 Bussum, The Netherlands, FOREIGN

Director-Active
Valentijn 9, Driebergen-Rijsenburg, The Netherlands, FOREIGN

Director-Active
72, Nijverheidsweg-Noord, Amersfoort, Netherlands, 3812 PM

Corporate Director01 December 2009Active

People with Significant Control

Norit (Uk) Holding Limited
Notified on:08 December 2022
Status:Active
Country of residence:Scotland
Address:45 Clydesmill Place, Clydesmill Place, Glasgow, Scotland, G32 8RF
Nature of control:
  • Significant influence or control
One Equity Partners
Notified on:01 March 2022
Status:Active
Country of residence:United States
Address:510 Madison Avenue, 19th Floor, Ny10022, New York, United States,
Nature of control:
  • Significant influence or control
Cabot Corporation Inc.
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:Cabot Corporation, Two Seaport Lane, Boston, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Accounts

Accounts with accounts type full.

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2024-01-13Officers

Termination director company with name termination date.

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2023-08-03Confirmation statement

Confirmation statement with no updates.

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2022-12-09Persons with significant control

Notification of a person with significant control.

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2022-12-08Persons with significant control

Cessation of a person with significant control.

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2022-10-07Accounts

Accounts with accounts type full.

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2022-09-22Confirmation statement

Confirmation statement with no updates.

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2022-09-20Persons with significant control

Notification of a person with significant control.

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2022-09-16Persons with significant control

Cessation of a person with significant control.

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2022-09-06Accounts

Change account reference date company current extended.

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2022-03-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-04Change of name

Certificate change of name company.

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2021-09-19Confirmation statement

Confirmation statement with no updates.

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2021-07-01Accounts

Accounts with accounts type full.

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2021-02-24Officers

Termination director company with name termination date.

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2021-02-24Officers

Appoint person director company with name date.

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2020-10-25Confirmation statement

Confirmation statement with no updates.

Download
2020-07-06Accounts

Accounts with accounts type full.

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2019-08-12Confirmation statement

Confirmation statement with no updates.

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2019-07-01Accounts

Accounts with accounts type full.

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2018-07-03Accounts

Accounts with accounts type full.

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2018-06-13Confirmation statement

Confirmation statement with no updates.

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2017-10-26Officers

Termination secretary company with name termination date.

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2017-10-26Officers

Appoint person secretary company with name date.

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