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Home > Scotland > M.E.T.S. (UK) LIMITED
Company Information for

M.E.T.S. (UK) LIMITED

UNITS 1 AND 2 OCEAN TRADE CENTRE, MINTO AVENUE, ALTENS, ABERDEEN, AB12 3JZ,
Company Registration Number
SC128927
Private Limited Company
Active

Company Overview

About M.e.t.s. (uk) Ltd
M.E.T.S. (UK) LIMITED was founded on 1990-12-10 and has its registered office in Altens. The organisation's status is listed as "Active". M.e.t.s. (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
M.E.T.S. (UK) LIMITED
 
Legal Registered Office
UNITS 1 AND 2 OCEAN TRADE CENTRE
MINTO AVENUE
ALTENS
ABERDEEN
AB12 3JZ
Other companies in AB12
 
Filing Information
Company Number SC128927
Company ID Number SC128927
Date formed 1990-12-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 25/12/2024
Latest return 26/11/2015
Return next due 24/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB553180848  
Last Datalog update: 2024-01-07 20:24:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M.E.T.S. (UK) LIMITED
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Company Officers of M.E.T.S. (UK) LIMITED

Current Directors
Officer Role Date Appointed
ROSS FISHER
Company Secretary 1990-12-10
ROSS FISHER
Director 1990-12-10
MARC ANTHONY LEE
Director 1996-10-01
KENNETH MITCHELL
Director 1990-12-10
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS DAVID SMITH
Director 1990-12-10 1993-07-28

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
2023-12-07CONFIRMATION STATEMENT MADE ON 26/11/23, WITH UPDATES
2022-09-1231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-12AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-05TM01APPOINTMENT TERMINATED, DIRECTOR MARC ANTHONY LEE
2021-12-02CS01CONFIRMATION STATEMENT MADE ON 26/11/21, WITH UPDATES
2021-03-24AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-26CS01CONFIRMATION STATEMENT MADE ON 26/11/20, WITH UPDATES
2020-01-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES
2018-12-03AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES
2018-11-20CH03SECRETARY'S DETAILS CHNAGED FOR MR ROSS FISHER on 2018-11-20
2018-11-20PSC04Change of details for Mr Ross Fisher as a person with significant control on 2018-11-20
2018-11-20CH01Director's details changed for Mr Ross Fisher on 2018-11-20
2018-03-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-28LATEST SOC28/11/17 STATEMENT OF CAPITAL;GBP 30003
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 30003
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-11-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-16AA01Previous accounting period shortened from 26/03/15 TO 25/03/15
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 30003
2015-12-04AR0126/11/15 ANNUAL RETURN FULL LIST
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 30003
2014-12-09AR0126/11/14 ANNUAL RETURN FULL LIST
2014-10-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-11AA01Previous accounting period extended from 25/03/13 TO 26/03/13
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 30003
2013-12-04AR0126/11/13 ANNUAL RETURN FULL LIST
2012-12-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-11AR0126/11/12 ANNUAL RETURN FULL LIST
2012-03-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-20AA01Previous accounting period shortened from 26/03/11 TO 25/03/11
2011-12-02AR0126/11/11 ANNUAL RETURN FULL LIST
2011-04-18AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-13AA01Previous accounting period shortened from 27/03/10 TO 26/03/10
2010-12-08AR0126/11/10 ANNUAL RETURN FULL LIST
2010-03-19AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-25AA01PREVSHO FROM 28/03/2009 TO 27/03/2009
2009-12-11AR0126/11/09 FULL LIST
2009-03-25AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-26225PREVSHO FROM 29/03/2008 TO 28/03/2008
2008-11-28363aRETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
2008-04-18AA31/03/07 TOTAL EXEMPTION SMALL
2008-01-30225ACC. REF. DATE SHORTENED FROM 30/03/07 TO 29/03/07
2007-11-29363aRETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
2007-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-30225ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/03/06
2006-12-14363aRETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
2006-02-27363aRETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
2006-02-15190LOCATION OF DEBENTURE REGISTER
2006-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-29363sRETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
2004-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-01-06363sRETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
2003-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-12-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-12-16363sRETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
2002-08-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-12-19353LOCATION OF REGISTER OF MEMBERS
2001-12-11363sRETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
2001-11-21DISS40STRIKE-OFF ACTION DISCONTINUED
2001-11-16AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-11-15287REGISTERED OFFICE CHANGED ON 15/11/01 FROM: UNIT 12 WELLHEADS TERRACE WELLHEADS INDUSTRIAL ESTATE DYCE ABERDEEN
2001-11-02GAZ1FIRST GAZETTE
2000-12-19363aRETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS
2000-02-09AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-12-20363aRETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS
1999-01-28AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-12-16363aRETURN MADE UP TO 07/12/98; FULL LIST OF MEMBERS
1998-12-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-12-30363aRETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS
1997-12-30AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-02-12288cDIRECTOR'S PARTICULARS CHANGED
1996-12-15363aRETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS
1996-12-13AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-11-01288aNEW DIRECTOR APPOINTED
1996-02-09363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1996-02-09363xRETURN MADE UP TO 07/12/95; FULL LIST OF MEMBERS
1996-01-11AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-10-18410(Scot)PARTIC OF MORT/CHARGE *****
1995-03-07363xRETURN MADE UP TO 07/12/94; FULL LIST OF MEMBERS
1995-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-01-24363(288)DIRECTOR'S PARTICULARS CHANGED
1994-01-24363sRETURN MADE UP TO 07/12/93; NO CHANGE OF MEMBERS
1994-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-09-01288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to M.E.T.S. (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2001-11-02
Fines / Sanctions
No fines or sanctions have been issued against M.E.T.S. (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 1995-10-18 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on M.E.T.S. (UK) LIMITED

Intangible Assets
Patents
We have not found any records of M.E.T.S. (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for M.E.T.S. (UK) LIMITED
Trademarks
We have not found any records of M.E.T.S. (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M.E.T.S. (UK) 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 (96090 - Other service activities n.e.c.) as M.E.T.S. (UK) LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where M.E.T.S. (UK) 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyM.E.T.S. (UK) LIMITEDEvent Date2001-11-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M.E.T.S. (UK) 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 M.E.T.S. (UK) 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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