METACOR HOLDINGS LIMITED
DYCE

Hellopages » Aberdeen City » Aberdeen City » AB21 0DP

Company number SC345969
Status Active
Incorporation Date 21 July 2008
Company Type Private Limited Company
Address OCEANEERING HOUSE, PITMEDDEN ROAD, DYCE, ABERDEENSHIRE, AB21 0DP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Termination of appointment of Michael Cheyne Leys as a director on 15 December 2016; Appointment of Mr. Steven Cowie as a director on 9 December 2016; Termination of appointment of John Watkinson as a director on 10 August 2016. The most likely internet sites of METACOR HOLDINGS LIMITED are www.metacorholdings.co.uk, and www.metacor-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Aberdeen Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Metacor Holdings Limited is a Private Limited Company. The company registration number is SC345969. Metacor Holdings Limited has been working since 21 July 2008. The present status of the company is Active. The registered address of Metacor Holdings Limited is Oceaneering House Pitmedden Road Dyce Aberdeenshire Ab21 0dp. . ONLEY, Andrew David Jack is a Secretary of the company. COWIE, Steven is a Director of the company. Secretary LUNDEAN, David John has been resigned. Secretary O'MALLEY, Victoria has been resigned. Secretary RAEBURN CHRISTIE CLARK & WALLACE has been resigned. Director DUFFY, Mark Anthony has been resigned. Director FENN, Timothy Martin has been resigned. Director LEYS, Michael Cheyne has been resigned. Director MCLEISH, James Craig has been resigned. Director MORTIMER, Stuart Clive has been resigned. Director RAEBURN CHRISTIE TRUSTEES LIMITED has been resigned. Director WATKINSON, John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ONLEY, Andrew David Jack
Appointed Date: 14 March 2013

Director
COWIE, Steven
Appointed Date: 09 December 2016
58 years old

Resigned Directors

Secretary
LUNDEAN, David John
Resigned: 31 January 2012
Appointed Date: 09 April 2009

Secretary
O'MALLEY, Victoria
Resigned: 14 March 2013
Appointed Date: 31 January 2012

Secretary
RAEBURN CHRISTIE CLARK & WALLACE
Resigned: 09 April 2009
Appointed Date: 21 July 2008

Director
DUFFY, Mark Anthony
Resigned: 31 January 2012
Appointed Date: 07 November 2008
58 years old

Director
FENN, Timothy Martin
Resigned: 31 January 2012
Appointed Date: 07 November 2008
45 years old

Director
LEYS, Michael Cheyne
Resigned: 15 December 2016
Appointed Date: 31 January 2012
74 years old

Director
MCLEISH, James Craig
Resigned: 31 January 2012
Appointed Date: 18 September 2008
71 years old

Director
MORTIMER, Stuart Clive
Resigned: 31 January 2012
Appointed Date: 18 September 2008
77 years old

Director
RAEBURN CHRISTIE TRUSTEES LIMITED
Resigned: 18 September 2008
Appointed Date: 21 July 2008

Director
WATKINSON, John
Resigned: 10 August 2016
Appointed Date: 31 January 2012
69 years old

Persons With Significant Control

Oceaneering International Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

METACOR HOLDINGS LIMITED Events

16 Dec 2016
Termination of appointment of Michael Cheyne Leys as a director on 15 December 2016
09 Dec 2016
Appointment of Mr. Steven Cowie as a director on 9 December 2016
17 Aug 2016
Termination of appointment of John Watkinson as a director on 10 August 2016
21 Jul 2016
Confirmation statement made on 21 July 2016 with updates
15 Mar 2016
Accounts for a dormant company made up to 30 June 2015
...
... and 53 more events
07 Oct 2008
Director appointed stuart clive mortimer
07 Oct 2008
Director appointed james craig mcleish
07 Oct 2008
Appointment terminated director raeburn christie trustees LIMITED
07 Oct 2008
Ad 18/09/08\gbp si 1@1=1\gbp ic 1/2\
21 Jul 2008
Incorporation

METACOR HOLDINGS LIMITED Charges

7 November 2008
Floating charge
Delivered: 18 November 2008
Status: Satisfied on 4 February 2012
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…