Company Information for METCALFE & METCALFE COMPANY LTD
AMICABLE HOUSE, 252 UNION STREET, ABERDEEN, AB10 1TN,
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Company Registration Number
SC308627
Private Limited Company
Active |
Company Name | ||
---|---|---|
METCALFE & METCALFE COMPANY LTD | ||
Legal Registered Office | ||
AMICABLE HOUSE 252 UNION STREET ABERDEEN AB10 1TN Other companies in AB10 | ||
Previous Names | ||
|
Company Number | SC308627 | |
---|---|---|
Company ID Number | SC308627 | |
Date formed | 2006-09-14 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 14/09/2015 | |
Return next due | 12/10/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB987610381 |
Last Datalog update: | 2023-11-06 06:29:39 |
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Officer | Role | Date Appointed |
---|---|---|
GRAY & CONNOCHIE |
||
GARY METCALFE |
||
WILLIAM DAVID METCALFE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DUPORT SECRETARY LIMITED |
Nominated Secretary | ||
DUPORT DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAFE BOHEME LTD. | Company Secretary | 2005-03-04 | CURRENT | 2005-03-04 | Active | |
D I ACCESS SERVICES LIMITED | Company Secretary | 2002-04-08 | CURRENT | 2002-04-08 | Dissolved 2014-01-03 | |
UNION SUPPLIES (ABERDEEN) LIMITED | Company Secretary | 2001-04-17 | CURRENT | 2001-04-17 | Active | |
GORDON LAND LIMITED | Company Secretary | 2000-07-11 | CURRENT | 2000-07-11 | Liquidation | |
ABERDEEN PROVIDENT SERVICES LTD. | Company Secretary | 1996-02-14 | CURRENT | 1996-02-14 | Active - Proposal to Strike off | |
TANTALLON PROPERTIES LIMITED | Company Secretary | 1996-01-16 | CURRENT | 1970-07-27 | Active - Proposal to Strike off | |
ABESCO LIMITED | Company Secretary | 1989-03-13 | CURRENT | 1989-03-13 | Liquidation | |
GREENTECH HEATSHIELD UK LTD | Director | 2011-01-05 | CURRENT | 2011-01-05 | Active | |
ABESCO LIMITED | Director | 1989-03-13 | CURRENT | 1989-03-13 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/09/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Steven Perry Lewis on 2018-11-09 | |
PSC04 | Change of details for Mr Steven Perry Lewis as a person with significant control on 2018-11-09 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES | |
SH01 | 12/09/18 STATEMENT OF CAPITAL GBP 1004 | |
RES10 | Resolutions passed:
| |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
PSC07 | CESSATION OF GARY METCALFE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN PERRY LEWIS | |
AP01 | DIRECTOR APPOINTED MR STEVEN PERRY LEWIS | |
TM02 | Termination of appointment of Gray & Connochie on 2018-07-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAVID METCALFE | |
AP04 | Appointment of Grant Smith Law Practice as company secretary on 2018-07-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/09/18 FROM 6 Alford Place Aberdeen AB10 1YD | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES | |
LATEST SOC | 21/09/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 14/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 14/09/14 FULL LIST | |
AR01 | 14/09/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 14/09/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/09/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 14/09/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAY & CONNOCHIE / 10/09/2010 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED BUILDASTOR LTD CERTIFICATE ISSUED ON 03/02/10 | |
RES15 | CHANGE OF NAME 08/01/2010 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM DAVID METCALFE | |
SH01 | 08/01/10 STATEMENT OF CAPITAL GBP 1000 | |
AA01 | PREVEXT FROM 30/09/2009 TO 31/12/2009 | |
363a | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
88(2)R | AD 15/09/06--------- £ SI 2@1 | |
363a | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.11 | 9 |
MortgagesNumMortOutstanding | 1.03 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 1.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 11050 - Manufacture of beer
Creditors Due Within One Year | 2012-12-31 | £ 72,959 |
---|---|---|
Creditors Due Within One Year | 2011-12-31 | £ 62,716 |
Creditors and other liabilities
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 METCALFE & METCALFE COMPANY LTD
Called Up Share Capital | 2012-12-31 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2011-12-31 | £ 1,000 |
Cash Bank In Hand | 2012-12-31 | £ 5,941 |
Cash Bank In Hand | 2011-12-31 | £ 3,532 |
Current Assets | 2012-12-31 | £ 22,312 |
Current Assets | 2011-12-31 | £ 15,341 |
Debtors | 2012-12-31 | £ 7,834 |
Debtors | 2011-12-31 | £ 4,580 |
Stocks Inventory | 2012-12-31 | £ 8,537 |
Stocks Inventory | 2011-12-31 | £ 7,229 |
Tangible Fixed Assets | 2012-12-31 | £ 31,280 |
Tangible Fixed Assets | 2011-12-31 | £ 33,594 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (11050 - Manufacture of beer) as METCALFE & METCALFE COMPANY LTD are:
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. |