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Company Information for

METALLO LIMITED

COLIN MACKILLOP, TEKNEK HOUSE RIVER DRIVE, INCHINNAN, RENFREW, PA4 9RT,
Company Registration Number
SC339774
Private Limited Company
Active

Company Overview

About Metallo Ltd
METALLO LIMITED was founded on 2008-03-18 and has its registered office in Renfrew. The organisation's status is listed as "Active". Metallo 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
METALLO LIMITED
 
Legal Registered Office
COLIN MACKILLOP
TEKNEK HOUSE RIVER DRIVE
INCHINNAN
RENFREW
PA4 9RT
Other companies in PA4
 
Previous Names
LYCIDAS (472) LIMITED14/04/2008
Filing Information
Company Number SC339774
Company ID Number SC339774
Date formed 2008-03-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 18/03/2016
Return next due 15/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB929354496  
Last Datalog update: 2024-04-07 01:14:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for METALLO LIMITED
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Companies with same name METALLO LIMITED
The following companies were found which have the same name as METALLO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
METALLO Singapore Dissolved Company formed on the 2008-09-11
METALLO (CHILE) PTY LTD VIC 3000 Dissolved Company formed on the 2014-09-16
METALLO & ENGINEERING EQUIPMENTS PRIVATE LIMITED 11/105 Motilal Nehru Nagar CHS.(Prop) Bandra Kurla Complex Bldg 11 Bandra (East) Mumbai Maharashtra 400051 ACTIVE Company formed on the 2013-03-25
METALLO AND SONS LLC New Jersey Unknown
METALLO AND ASSOCIATES LLC New Jersey Unknown
METALLO AUTOMATIC SPRINKLER COMPANY, INC. 14 CORPORATE CIRCLE, SUITE 7 SUITE 7 EAST SYRACUSE NY 13057 Active Company formed on the 2014-02-14
METALLO BIANCO LLC Georgia Unknown
METALLO CARD LLC California Unknown
Metallo Construction Corp. 4 Calle Maria Rancho Santa Margarita CA 92630 SOS/FTB Suspended Company formed on the 1993-11-03
Metallo Designs, Inc. 10004 Westwanda Drive Beverly Hills CA 90210 SOS/FTB Suspended Company formed on the 2006-03-14
METALLO DESIGN LIMITED 50 LINKS AVENUE ROMFORD RM2 6ND Active - Proposal to Strike off Company formed on the 2019-08-13
METALLO ENGINEERING LTD 65 GORTGONIS ROAD COALISLAND DUNGANNON TYRONE BT71 4QG Active - Proposal to Strike off Company formed on the 2013-09-02
METALLO FABRICATIONS LTD 4 EASTLEIGH CLOSE STAPLE HILL BRISTOL AVON BS16 4SG Dissolved Company formed on the 2010-12-29
METALLO FABRICATIONS LTD 127 WOODLANDS ROAD CHARFIELD WOTTON-UNDER-EDGE GLOS GL12 8LT Dissolved Company formed on the 2015-10-28
Metallo Gasket Company, Inc. 2710 Gateway Oaks Dr Ste 150N Sacramento CA 95833 Dissolved Company formed on the 2006-09-06
METALLO GASKET CO New Jersey Unknown
METALLO GLOBAL LTD. 46 PRIMROSE ROAD SOUTHAMPTON HAMPSHIRE UNITED KINGDOM SO16 3GP Dissolved Company formed on the 2012-11-07
METALLO HOLDINGS, INC. 15250 TEMPLE BLVD. LOXAHATCHEE FL 33470 Inactive Company formed on the 2005-01-24
METALLO INDUSTRIES INC Delaware Unknown
METALLO LUSTRE, LLC 15321 S DIXIE HWY PALMETTO BAY FL 33157 Active Company formed on the 2018-09-11

Company Officers of METALLO LIMITED

Current Directors
Officer Role Date Appointed
COLIN HUGH MACKILLOP
 Company Secretary 2008-03-28
WILLIAM GERARD BALLINGALL
 Director 2018-06-01
THOMAS ALAN FORSYTH
 Director 2008-03-28
COLIN HUGH MACKILLOP
 Director 2008-03-28
BRIAN TIMLIN
 Director 2018-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
LYCIDAS SECRETARIES LIMITED
 Nominated Secretary 2008-03-18 2008-03-28
LYCIDAS NOMINEES LIMITED
 Nominated Director 2008-03-18 2008-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN HUGH MACKILLOP COUGHTRIE LIGHTING LTD Company Secretary 2007-06-01 CURRENT 2003-03-06 Dissolved 2013-09-27
WILLIAM GERARD BALLINGALL COSERV BUSINESS MANAGEMENT LIMITED Director 2005-06-23 CURRENT 2001-09-18 Active
THOMAS ALAN FORSYTH PI RENEWABLES 2 LTD Director 2010-02-09 CURRENT 2010-02-09 Active
THOMAS ALAN FORSYTH MUST BUY CARPET TILES LIMITED Director 2003-05-30 CURRENT 2003-05-30 Active
THOMAS ALAN FORSYTH CLAIMS CARE LIMITED Director 2003-04-06 CURRENT 2002-11-28 Liquidation
THOMAS ALAN FORSYTH FENWICK INVESTMENTS LIMITED Director 2001-03-30 CURRENT 2000-10-27 Active
THOMAS ALAN FORSYTH ROSEHAZEL LIMITED Director 2001-03-22 CURRENT 1995-09-15 Active
THOMAS ALAN FORSYTH FLAYEST LIMITED Director 1998-02-19 CURRENT 1985-02-26 Active
COLIN HUGH MACKILLOP INCHINNAN PROPERTY INVESTMENTS LTD Director 2011-05-12 CURRENT 2011-05-12 Active
COLIN HUGH MACKILLOP MEKALL LTD Director 2009-12-01 CURRENT 2000-05-11 Liquidation
COLIN HUGH MACKILLOP T H GROUP LIMITED Director 2007-06-19 CURRENT 2000-05-04 Dissolved 2015-11-28
BRIAN TIMLIN SCOTPHARM HOLDINGS LTD. Director 2017-03-27 CURRENT 2015-08-21 Active
BRIAN TIMLIN KST PHARM LTD Director 2010-03-25 CURRENT 2010-03-25 Active

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
2024-03-21CONFIRMATION STATEMENT MADE ON 18/03/24, WITH NO UPDATES
2024-02-2831/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-22CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES
2023-03-22CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES
2022-03-23CS01CONFIRMATION STATEMENT MADE ON 18/03/22, WITH UPDATES
2022-02-28AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES
2021-01-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES
2018-06-25LATEST SOC25/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-25SH0108/06/18 STATEMENT OF CAPITAL GBP 100
2018-06-18SH02Sub-division of shares on 2018-06-08
2018-06-18SH08Change of share class name or designation
2018-06-18RES13SUB-DIVISION APPROVED 08/06/2018
2018-06-18RES0108/06/2018
2018-06-18RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Sub-division approved 08/06/2018
  • Resolution of Memorandum and Articles of Association
2018-06-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM BALLINGALL
2018-06-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN TIMLIN
2018-06-13AP01DIRECTOR APPOINTED MR BRIAN TIMLIN
2018-06-13AP01DIRECTOR APPOINTED MR WILLIAM GERARD BALLINGALL
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 18/03/18, WITH NO UPDATES
2018-02-22AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 50
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2016-09-14AA31/05/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 50
2016-04-13AR0118/03/16 ANNUAL RETURN FULL LIST
2016-03-01AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 50
2015-06-04AR0118/03/15 ANNUAL RETURN FULL LIST
2015-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/15 FROM C/O M2H Industries Limited River Drive Inchinnan Business Park Inchinnan Renfrewshire PA4 9RT
2015-04-08AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 50
2014-03-31AR0118/03/14 ANNUAL RETURN FULL LIST
2014-03-04AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/13 FROM C/O T H Group Limited River Drive Inchinnan Business Park, Inchinnan Renfrew PA4 9RT United Kingdom
2013-04-16AR0118/03/13 ANNUAL RETURN FULL LIST
2013-03-01AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-07CH01Director's details changed for Mr Colin Hugh Mackillop on 2013-02-06
2012-03-22AR0118/03/12 ANNUAL RETURN FULL LIST
2012-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
2011-03-22AR0118/03/11 FULL LIST
2011-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN HUGH MACKILLOP / 10/03/2011
2011-03-22CH03SECRETARY'S CHANGE OF PARTICULARS / MR COLIN HUGH MACKILLOP / 10/03/2011
2011-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
2010-03-22AR0118/03/10 FULL LIST
2010-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
2009-05-18363aRETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
2008-05-27287REGISTERED OFFICE CHANGED ON 27/05/2008 FROM 292 ST. VINCENT STREET GLASGOW G2 5TQ
2008-05-27225CURREXT FROM 31/03/2009 TO 31/05/2009
2008-05-14288aSECRETARY APPOINTED COLIN MACKILLOP
2008-05-14288aDIRECTOR APPOINTED COLIN MACKILLOP
2008-05-14288aDIRECTOR APPOINTED THOMAS FORSYTH
2008-05-01288bAPPOINTMENT TERMINATED DIRECTOR LYCIDAS NOMINEES LIMITED
2008-05-01288bAPPOINTMENT TERMINATED SECRETARY LYCIDAS SECRETARIES LIMITED
2008-05-0188(2)AD 28/03/08 GBP SI 99@1=99 GBP IC 1/100
2008-04-15RES01ADOPT ARTICLES 28/03/2008
2008-04-15RES12VARYING SHARE RIGHTS AND NAMES
2008-04-11CERTNMCOMPANY NAME CHANGED LYCIDAS (472) LIMITED CERTIFICATE ISSUED ON 14/04/08
2008-03-18NEWINCINCORPORATION 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
25620 - Machining




Licences & Regulatory approval
We could not find any licences issued to METALLO LIMITED 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 METALLO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
METALLO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.679
MortgagesNumMortOutstanding0.418
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.269

This shows the max and average number of mortgages for companies with the same SIC code of 25620 - Machining

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 METALLO LIMITED

Intangible Assets
Patents
We have not found any records of METALLO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for METALLO LIMITED
Trademarks
We have not found any records of METALLO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for METALLO 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 (25620 - Machining) as METALLO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where METALLO 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.
Import/Export of Goods
Goods imported/exported by METALLO LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-11-0084733020Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded METALLO 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 METALLO 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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    Other companies at postcode PA4 9RT