METACOR HOLDINGS LIMITED

SC345969
2 MARISCHAL SQUARE BROAD STREET ABERDEEN AB10 1DQ

Documents

Documents
Date Category Description Pages
02 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2024 officers Change of particulars for director (Mrs Niamh Maire Purcell) 2 Buy now
13 Mar 2024 accounts Annual Accounts 4 Buy now
24 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Mar 2023 officers Termination of appointment of secretary (Andrew Onley) 1 Buy now
13 Mar 2023 officers Appointment of secretary (Safieh Nemazee Hill) 2 Buy now
21 Feb 2023 accounts Annual Accounts 4 Buy now
27 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Jul 2022 officers Termination of appointment of secretary (Hilary Erin Atkins Frisbie) 1 Buy now
27 Jul 2022 officers Appointment of secretary (Andrew Onley) 2 Buy now
26 May 2022 officers Termination of appointment of director (Desmond Smithwhite) 1 Buy now
26 May 2022 officers Appointment of director (Mrs Niamh Maire Purcell) 2 Buy now
14 Mar 2022 accounts Annual Accounts 1 Buy now
17 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2021 accounts Annual Accounts 1 Buy now
22 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2020 officers Termination of appointment of director (Steven Cowie) 1 Buy now
11 May 2020 officers Appointment of director (Mr Desmond Smithwhite) 2 Buy now
12 Mar 2020 officers Change of particulars for secretary (Hilary Erin Atkins Frisbie) 1 Buy now
17 Jan 2020 accounts Annual Accounts 1 Buy now
24 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Feb 2019 accounts Annual Accounts 1 Buy now
03 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 May 2018 officers Appointment of secretary (Hilary Erin Atkins Frisbie) 2 Buy now
18 May 2018 officers Termination of appointment of secretary (Andrew David Jack Onley) 1 Buy now
09 Apr 2018 accounts Annual Accounts 1 Buy now
04 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2017 accounts Annual Accounts 1 Buy now
16 Dec 2016 officers Termination of appointment of director (Michael Cheyne Leys) 1 Buy now
09 Dec 2016 officers Appointment of director (Mr. Steven Cowie) 2 Buy now
17 Aug 2016 officers Termination of appointment of director (John Watkinson) 1 Buy now
21 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Mar 2016 accounts Annual Accounts 1 Buy now
09 Sep 2015 annual-return Annual Return 5 Buy now
24 Mar 2015 accounts Annual Accounts 1 Buy now
05 Aug 2014 annual-return Annual Return 5 Buy now
12 Jun 2014 accounts Change Account Reference Date Company Current Extended 2 Buy now
01 Oct 2013 accounts Annual Accounts 6 Buy now
21 Jul 2013 annual-return Annual Return 5 Buy now
15 Mar 2013 officers Appointment of secretary (Mr Andrew David Jack Onley) 1 Buy now
15 Mar 2013 officers Termination of appointment of secretary (Victoria O'malley) 1 Buy now
16 Oct 2012 accounts Change Account Reference Date Company Current Shortened 1 Buy now
05 Oct 2012 accounts Annual Accounts 6 Buy now
24 Jul 2012 annual-return Annual Return 7 Buy now
14 May 2012 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
29 Feb 2012 officers Appointment of secretary (Victoria O'malley) 3 Buy now
28 Feb 2012 officers Termination of appointment of director (Mark Duffy) 2 Buy now
28 Feb 2012 officers Termination of appointment of director (Timothy Fenn) 2 Buy now
28 Feb 2012 officers Termination of appointment of director (Stuart Mortimer) 2 Buy now
28 Feb 2012 officers Termination of appointment of director (James Mcleish) 2 Buy now
28 Feb 2012 officers Termination of appointment of secretary (David Lundean) 2 Buy now
28 Feb 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
28 Feb 2012 officers Appointment of director (Mr Michael Cheyne Leys) 3 Buy now
28 Feb 2012 officers Appointment of director (John Watkinson) 3 Buy now
08 Feb 2012 incorporation Memorandum Articles 20 Buy now
08 Feb 2012 resolution Resolution 1 Buy now
07 Feb 2012 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 2 3 Buy now
23 Aug 2011 accounts Annual Accounts 6 Buy now
11 Aug 2011 annual-return Annual Return 9 Buy now
17 Aug 2010 accounts Annual Accounts 7 Buy now
13 Aug 2010 annual-return Annual Return 9 Buy now
08 Oct 2009 capital Capitals not rolled up 2 Buy now
02 Oct 2009 accounts Annual Accounts 8 Buy now
12 Aug 2009 annual-return Return made up to 21/07/09; full list of members 8 Buy now
06 Aug 2009 address Location of register of members 1 Buy now
06 Aug 2009 address Location of debenture register 1 Buy now
31 Jul 2009 address Registered office changed on 31/07/2009 from, 12-16 albyn place, aberdeen, AB10 1PS 1 Buy now
11 Jun 2009 officers Appointment terminated secretary raeburn christie clark & wallace 1 Buy now
11 Jun 2009 officers Secretary appointed david john lundean 2 Buy now
28 Jan 2009 accounts Accounting reference date shortened from 31/07/2009 to 30/04/2009 1 Buy now
04 Dec 2008 miscellaneous Statement Of Affairs 55 Buy now
04 Dec 2008 capital Ad 07/11/08\gbp si 39250@1=39250\gbp ic 1571430/1610680\ 2 Buy now
04 Dec 2008 capital Ad 07/11/08\gbp si 42520@1=42520\gbp ic 1528910/1571430\ 2 Buy now
04 Dec 2008 capital Ad 07/11/08\gbp si 287170@1=287170\gbp ic 1241740/1528910\ 2 Buy now
04 Dec 2008 capital Ad 07/11/08\gbp si 287170@1=287170\gbp ic 954570/1241740\ 2 Buy now
04 Dec 2008 capital Ad 07/11/08\gbp si 343579@1=343579\gbp ic 610991/954570\ 2 Buy now
04 Dec 2008 capital Ad 07/11/08\gbp si 343579@1=343579\gbp ic 267412/610991\ 2 Buy now
28 Nov 2008 capital Ad 07/11/08\gbp si 120000@1=120000\gbp ic 147412/267412\ 2 Buy now
28 Nov 2008 capital Ad 07/11/08\gbp si 120000@1=120000\gbp ic 27412/147412\ 2 Buy now
28 Nov 2008 capital Ad 07/11/08\gbp si 27410@1=27410\gbp ic 2/27412\ 2 Buy now
28 Nov 2008 officers Director appointed timothy martin fenn 2 Buy now
28 Nov 2008 officers Director appointed mark anthony duffy 3 Buy now
28 Nov 2008 incorporation Memorandum Articles 29 Buy now
28 Nov 2008 resolution Resolution 23 Buy now
28 Nov 2008 capital Gbp nc 1000000/1611112\07/11/08 1 Buy now
18 Nov 2008 mortgage Particulars of a mortgage or charge / charge no: 2 5 Buy now
07 Oct 2008 officers Director appointed stuart clive mortimer 2 Buy now
07 Oct 2008 officers Director appointed james craig mcleish 2 Buy now
07 Oct 2008 officers Appointment terminated director raeburn christie trustees LIMITED 1 Buy now
07 Oct 2008 capital Ad 18/09/08\gbp si 1@1=1\gbp ic 1/2\ 2 Buy now
21 Jul 2008 incorporation Incorporation Company 49 Buy now