SGL CARBON FIBERS LIMITED

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

This company is commonly known as Sgl Carbon Fibers Limited. The company was founded 42 years ago and was given the registration number SC078081. The firm's registered office is in MUIR OF ORD. You can find them at Muir Of Ord Industrial Estate, Great North Road, Muir Of Ord, Ross-shire. This company's SIC code is 20130 - Manufacture of other inorganic basic chemicals.

Company Information

Name	:	SGL CARBON FIBERS LIMITED
Company Number	:	SC078081
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 March 1982
End of financial year	:	31 December 2022
Jurisdiction	:	Scotland
Industry Codes	:	20130 - Manufacture of other inorganic basic chemicals 20600 - Manufacture of man-made fibres

Office Address & Contact

Registered Address	:	Muir Of Ord Industrial Estate, Great North Road, Muir Of Ord, Ross-shire, IV6 7UA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA	Corporate Secretary	12 August 2019	Active
C/O Sgl Carbon Fibers Ltd, Muir Of Ord Industrial Estate, Great North Road, Muir Of Ord, United Kingdom, IV6 7UA	Director	21 August 2023	Active
C/O Sgl Carbon Fibers Ltd, Muir Of Ord Industrial Estate, Great North Road, Muir Of Ord, United Kingdom, IV6 7UA	Director	28 April 2022	Active
Sunville, Four Lane Ends, Tiverton Tarporley,	Secretary	12 April 1995	Active
Brook House 77 Fountain Street, Manchester, M2 2EE	Secretary	06 June 1989	Active
Chaffe Street Brook House 70 Spring Gardens, Manchester, M60 2	Secretary	-	Active
28 Old Edinburgh Court, Inverness, IV2 4FD	Secretary	29 May 2001	Active
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH	Corporate Secretary	30 November 1999	Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA	Corporate Nominee Secretary	07 June 2002	Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA	Corporate Secretary	01 April 2006	Active
Sergate (Milan) Via F.11i, Cervi 321 Res, Cerchi Mi2, Italy, FOREIGN	Director	08 December 1992	Active
C/O Sgl Carbon Fibers Ltd, Muir Of Ord Industrial Estate, Great North Road, Muir Of Ord, United Kingdom, IV6 7UA	Director	30 June 2013	Active
Freiherr-Vom-Steinring 17, Hochheim, Germany, 65239	Director	11 November 2008	Active
Stauferstr.7, Donauworth, Germany, D86609	Director	10 January 1997	Active
C/O Sgl Carbon Fibers Ltd, Muir Of Ord Industrial Estate, Great North Road, Muir Of Ord, United Kingdom, IV6 7UA	Director	01 July 2016	Active
C/O Sgl Carbon Fibers Ltd, Muir Of Ord Industrial Estate, Great North Road, Muir Of Ord, United Kingdom, IV6 7UA	Director	01 September 2014	Active
Nonnenwald Str 11, Eppstein Ehlhalten, Germany,	Director	18 May 2001	Active
Via Della Camilluccia 23, Rome, Italy, FOREIGN	Director	04 September 1991	Active
Quellenstr.8, Gersthofen, Germany, D86368	Director	10 January 1997	Active
C/O Sgl Carbon Fibers Ltd, Muir Of Ord Industrial Estate, Great North Road, Muir Of Ord, United Kingdom, IV6 7UA	Director	31 December 2008	Active
Yew Tree Farm Knutsford Road, Mobberley, Knutsford, WA16 7BG	Director	-	Active
Hillside, Tornagrain, Dalcross, Inverness, IV2 7JJ	Director	01 April 1996	Active
31 Inshes Brae, Westhill, Inverness, Scotland, IV1 2AX	Director	18 November 1994	Active
An Den Roemergaerten 23, Kelkheim, Germany, 65779	Director	26 January 2009	Active
48 Old Edinburgh Road, Inverness, IV2 3PG	Director	01 August 1997	Active
Buchenweg 13, Mommenheim 55278, Germany,	Director	31 January 2006	Active
Ludwig Thoma Str 23, Meitingen, Germany, 86405	Director	19 December 1997	Active
7 Ruisarie, Beauly, IV2 7AJ	Director	01 November 2002	Active
17 Burnbrae, Inverness, IV1 2RH	Director	-	Active
7 Via Balzaretti, Milan 20133, Italy, FOREIGN	Director	-	Active
12b, Millbank Road, Munlochy, United Kingdom, IV8 8ND	Director	01 November 2009	Active
Piazzale Ardigo 30a, Rome, Italy, FOREIGN	Director	-	Active
Hill Side, 12 Saint Marys Road, Leatherhead, KT22 8EY	Director	10 September 1999	Active
Overdale, Strathpeffer, IV14 9DU	Director	14 March 2005	Active
Overdale, Strathpeffer, IV14 9DU	Director	16 May 1997	Active

People with Significant Control

Sgl Carbon Se
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Germany
Address	:	Sohnleinstraie 8., Wiesbaden, Germany, 65201
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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