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METALTECH UK PROFILES LTD

Company number SC589044

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
25 Aug 2023 CS01 Confirmation statement made on 11 August 2023 with no updates
12 Aug 2022 CS01 Confirmation statement made on 11 August 2022 with no updates
22 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
06 Sep 2021 CS01 Confirmation statement made on 11 August 2021 with no updates
10 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
11 Aug 2020 CS01 Confirmation statement made on 11 August 2020 with updates
24 May 2020 TM01 Termination of appointment of Graeme James Millar as a director on 31 December 2019
15 May 2020 AD01 Registered office address changed from 5 Whitefriars Crescent Perth PH2 0PA United Kingdom to Unit 2 Fowler Road West Pitkerro Industrial Estate Dundee DD5 3RU on 15 May 2020
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
20 Feb 2019 CS01 Confirmation statement made on 15 February 2019 with updates
20 Feb 2019 TM01 Termination of appointment of Steven Robert Smith as a director on 18 October 2018
09 Aug 2018 TM01 Termination of appointment of Scott James Donnelly as a director on 20 July 2018
22 May 2018 SH01 Statement of capital following an allotment of shares on 16 February 2018
  • GBP 100
01 May 2018 MR01 Registration of charge SC5890440001, created on 18 April 2018
27 Apr 2018 AP01 Appointment of Mr Scott James Donnelly as a director on 20 March 2018
27 Apr 2018 AP01 Appointment of Mr Steven Robert Smith as a director on 20 March 2018
27 Apr 2018 AP01 Appointment of Mr Graeme James Millar as a director on 20 March 2018
03 Apr 2018 AA01 Current accounting period shortened from 28 February 2019 to 31 December 2018
16 Feb 2018 NEWINC Incorporation
Statement of capital on 2018-02-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted