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Home > Scotland > ALLMET SURFACE COATINGS LTD.
Company Information for

ALLMET SURFACE COATINGS LTD.

Apex 3, 95 Haymarket Terrace, EDINBURGH, EH12 5HD,
Company Registration Number
SC192738
Private Limited Company
Liquidation

Company Overview

About Allmet Surface Coatings Ltd.
ALLMET SURFACE COATINGS LTD. was founded on 1999-01-21 and has its registered office in 95 Haymarket Terrace. The organisation's status is listed as "Liquidation". Allmet Surface Coatings Ltd. 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
ALLMET SURFACE COATINGS LTD.
 
Legal Registered Office
Apex 3
95 Haymarket Terrace
EDINBURGH
EH12 5HD
Other companies in G2
 
Filing Information
Company Number SC192738
Company ID Number SC192738
Date formed 1999-01-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-01-31
Account next due 2022-10-31
Latest return 2021-01-08
Return next due 2022-01-22
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB724074354  
Last Datalog update: 2025-01-16 13:02:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLMET SURFACE COATINGS LTD.
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Company Officers of ALLMET SURFACE COATINGS LTD.

Current Directors
Officer Role Date Appointed
ELAINE MEECHAN
 Company Secretary 2004-12-07
ALISTAIR MEECHAN
 Director 1999-01-26
Previous Officers
Officer Role Date Appointed Date Resigned
ALISTAIR MEECHAN
 Company Secretary 1999-01-26 2004-12-07
CHARLES OWEN MURRAY
 Director 1999-01-26 2004-12-07
BRIAN REID
 Nominated Secretary 1999-01-21 1999-01-26
STEPHEN MABBOTT
 Nominated Director 1999-01-21 1999-01-26

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
2025-01-16Error
2021-04-29AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES
2020-07-09AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-09AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES
2019-04-29AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 08/01/19, WITH NO UPDATES
2018-09-17AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 08/01/18, WITH NO UPDATES
2017-04-04AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES
2016-03-29AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-29AR0108/01/16 ANNUAL RETURN FULL LIST
2015-06-12AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-02AR0108/01/15 ANNUAL RETURN FULL LIST
2014-05-12AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-20AR0108/01/14 ANNUAL RETURN FULL LIST
2013-04-11AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-21AR0108/01/13 ANNUAL RETURN FULL LIST
2013-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/13 FROM C/O Mclay, Mcalister & Mcgibbon Llp 1St Floor, 145 St Vincent Street Glasgow Strathclyde G2 5JF
2012-03-27AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-02AR0108/01/12 ANNUAL RETURN FULL LIST
2011-05-13AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-24AR0108/01/11 ANNUAL RETURN FULL LIST
2010-03-25AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-11AR0108/01/10 ANNUAL RETURN FULL LIST
2010-02-11CH01Director's details changed for Alistair Meechan on 2010-02-11
2010-02-11CH03SECRETARY'S DETAILS CHNAGED FOR ELAINE MEECHAN on 2010-02-11
2009-05-08AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-14363aReturn made up to 08/01/09; no change of members
2008-04-24AA31/01/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-03-04363sRETURN MADE UP TO 08/01/08; NO CHANGE OF MEMBERS
2008-02-26287REGISTERED OFFICE CHANGED ON 26/02/2008 FROM C/O MCLAY, MCALISTER & MCGIBBON 53 BOTHWELL STREET GLASGOW G2 6TS
2007-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-03-12363sRETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS
2006-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-01-12363sRETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS
2005-03-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-03-11363sRETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS
2005-03-11288aNEW SECRETARY APPOINTED
2005-03-11288bSECRETARY RESIGNED
2005-03-11363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-11288bDIRECTOR RESIGNED
2004-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-01-15363sRETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS
2003-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-02-24363sRETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS
2002-03-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-01-17363sRETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS
2001-11-23287REGISTERED OFFICE CHANGED ON 23/11/01 FROM: 23 PARK CIRCUS GLASGOW G3 6AP
2001-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-01-24363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-24363sRETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS
2000-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-02-07363sRETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS
1999-03-22410(Scot)PARTIC OF MORT/CHARGE *****
1999-03-08288aNEW DIRECTOR APPOINTED
1999-02-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-02-10CERTNMCOMPANY NAME CHANGED THISTLEBRAE LIMITED CERTIFICATE ISSUED ON 11/02/99
1999-01-27287REGISTERED OFFICE CHANGED ON 27/01/99 FROM: 5 LOGIE MILL LOGIE GREEN ROAD EDINBURGH EH7 4HH
1999-01-27SRES01ALTER MEM AND ARTS 26/01/99
1999-01-27288bSECRETARY RESIGNED
1999-01-27288bDIRECTOR RESIGNED
1999-01-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
256 - Treatment and coating of metals; machining
25610 - Treatment and coating of metals




Licences & Regulatory approval
We could not find any licences issued to ALLMET SURFACE COATINGS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALLMET SURFACE COATINGS LTD.
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
BOND & FLOATING CHARGE 1999-03-22 Outstanding TSB BANK SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31
Annual Accounts
2006-01-31
Annual Accounts
2005-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 ALLMET SURFACE COATINGS LTD.

Intangible Assets
Patents
We have not found any records of ALLMET SURFACE COATINGS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for ALLMET SURFACE COATINGS LTD.
Trademarks
We have not found any records of ALLMET SURFACE COATINGS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLMET SURFACE COATINGS LTD.. 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 (25610 - Treatment and coating of metals) as ALLMET SURFACE COATINGS LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where ALLMET SURFACE COATINGS LTD. 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLMET SURFACE COATINGS LTD. 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 ALLMET SURFACE COATINGS LTD. 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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