M.E.T.S. (UK) LIMITED
ALTENS

Hellopages » Aberdeen City » Aberdeen City » AB12 3JZ

Company number SC128927
Status Active
Incorporation Date 10 December 1990
Company Type Private Limited Company
Address UNITS 1 AND 2 OCEAN TRADE CENTRE, MINTO AVENUE, ALTENS, ABERDEEN, AB12 3JZ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of M.E.T.S. (UK) LIMITED are www.metsuk.co.uk, and www.m-e-t-s-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. The distance to to Portlethen Rail Station is 4.4 miles; to Dyce Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M E T S Uk Limited is a Private Limited Company. The company registration number is SC128927. M E T S Uk Limited has been working since 10 December 1990. The present status of the company is Active. The registered address of M E T S Uk Limited is Units 1 and 2 Ocean Trade Centre Minto Avenue Altens Aberdeen Ab12 3jz. . FISHER, Ross is a Secretary of the company. FISHER, Ross is a Director of the company. LEE, Marc Anthony is a Director of the company. MITCHELL, Kenneth is a Director of the company. Director SMITH, Nicholas David has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
FISHER, Ross
Appointed Date: 10 December 1990
Director
FISHER, Ross
Appointed Date: 10 December 1990
68 years old
Director
LEE, Marc Anthony
Appointed Date: 01 October 1996
64 years old
Director
MITCHELL, Kenneth
Appointed Date: 10 December 1990
62 years old

Resigned Directors

Director
SMITH, Nicholas David
Resigned: 28 July 1993
Appointed Date: 10 December 1990
67 years old

Persons With Significant Control

Mr Ross Fisher
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kenneth Mitchell
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

M.E.T.S. (UK) LIMITED Events

06 Dec 2016
Confirmation statement made on 26 November 2016 with updates
14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Total exemption small company accounts made up to 31 March 2015
16 Dec 2015
Previous accounting period shortened from 26 March 2015 to 25 March 2015
04 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 30,003
...
... and 70 more events
09 Dec 1992
Return made up to 07/12/92; no change of members
17 Dec 1991
Return made up to 10/12/91; full list of members
18 Sep 1991
Accounting reference date extended from 31/12 to 31/03
12 May 1991
Registered office changed on 12/05/91 from: inverstone 1 bracken road portlethen AB1 4TA
10 Dec 1990
Incorporation

M.E.T.S. (UK) LIMITED Charges

6 October 1995
Floating charge
Delivered: 18 October 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…

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