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.
| 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 | : |
|
| 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 |
| 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 |
| Sgl Carbon Se | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | Sohnleinstraie 8., Wiesbaden, Germany, 65201 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-25 | Capital | Second filing capital allotment shares. | Download |
| 2023-09-25 | Capital | Capital allotment shares. | Download |
| 2023-08-30 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-21 | Officers | Termination director company with name termination date. | Download |
| 2023-08-21 | Officers | Appoint person director company with name date. | Download |
| 2023-01-05 | Capital | Capital allotment shares. | Download |
| 2022-09-23 | Capital | Capital allotment shares. | Download |
| 2022-09-20 | Officers | Change person director company with change date. | Download |
| 2022-08-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-24 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-05 | Officers | Appoint person director company with name date. | Download |
| 2022-01-18 | Officers | Termination director company with name termination date. | Download |
| 2021-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-23 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-05 | Officers | Termination director company with name termination date. | Download |
| 2021-02-03 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-15 | Officers | Termination director company with name termination date. | Download |
| 2019-08-29 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-12 | Officers | Termination secretary company with name termination date. | Download |
| 2019-08-12 | Officers | Appoint corporate secretary company with name date. | Download |
| 2019-02-25 | Address | Change registered office address company with date old address new address. | Download |
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