METCALFE & METCALFE COMPANY LTD
Active - Accounts Filed
General Information
NAME
METCALFE & METCALFE COMPANY LTD
COMPANY NUMBER
SC308627
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
11050 -
Manufacture of beer
INCORPORATION DATE
14/09/2006
(18 years and 3 months old)
WEBSITE
www.metarchdesign.com
CONFIRMATION STATEMENT MADE UP TO
14/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
14/09/2006
03/02/2010
BUILDASTOR LTD
ABERDEEN
AB10 1TN
Telephone: 01189471311
TPS: Yes
Amicable House 252 Union Street
Aberdeen
AB10 1TN
AB10 1TN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | Gary Gibb (925001435) has left the board |
| 05/10/2024 | New Accounts filed |
| 02/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about METCALFE & METCALFE COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about METCALFE & METCALFE COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about METCALFE & METCALFE COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/07/2018 - Present (6 years and 5 months) Born in Apr 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/07/2018 - Present (6 years and 5 months) Born in N/A |
Active | Secretary |
Current: 5 Past: 5 |
View Report |
|
13/07/2018 - Present (6 years and 5 months) Born in Jul 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/09/2006 - Present (18 years and 3 months) 14/09/2006 - Present (18 years and 3 months) 14/09/2006 - Present (18 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 1125 Past: 103387 |
View Report |
|
14/09/2006 - Present (18 years and 3 months) Born in N/A |
Resigned | Director |
Current: 265 Past: 39002 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | Gary Gibb (925001435) has left the board |
| 05/10/2024 | New Accounts filed |
| 02/10/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 06/01/2023 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 25/03/2022 | New Accounts filed |
| 23/03/2022 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 17/11/2020 | New Confirmation Statement filed |
| 06/11/2019 | New Accounts filed |
| 06/11/2019 | New Confirmation Statement filed |
| 12/12/2018 | New Confirmation Statement filed |
| 20/09/2018 | GRANT SMITH LAW PRACTICE (925001231) has left the board |
| 20/09/2018 | New Company Secretary GRANT SMITH LAW PRACTICE (918072031) Appointed |
| 05/09/2018 | New Board Member Margo-Rose Felicity MacNab (925001429) Appointed |
| 05/09/2018 | Change in Reg. Office |
| 05/09/2018 | New Board Member Steven Perry Lewis (925001343) Appointed |
| 05/09/2018 | New Board Member Gary Gibb (925001435) Appointed |
| 05/09/2018 | New Company Secretary GRANT SMITH LAW PRACTICE (925001231) Appointed |
| 05/09/2018 | William David Metcalfe (906589296) has left the board |
| 05/09/2018 | GRAY & CONNOCHIE (906479688) has left the board |
| 05/09/2018 | Gary Metcalfe (904597987) has left the board |
| 09/05/2018 | New Accounts filed |
| 27/10/2017 | New Accounts filed |
| 19/09/2017 | New Confirmation Statement filed |
| 14/10/2016 | New Annual Return filed |
| 23/09/2016 | New Accounts filed |
| 05/10/2015 | New Accounts filed |
| 25/09/2015 | New Annual Return filed |
| 03/11/2014 | New Accounts filed |
| 19/09/2014 | New Annual Return filed |
| 20/09/2013 | New Annual Return filed |
| 13/06/2013 | New Accounts filed |
| 12/06/2013 | Change in Reg. Office |
| 03/10/2012 | New Accounts filed |
| 20/09/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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