METCALFE & METCALFE COMPANY LTD
BUILDASTOR LTD

Hellopages » Aberdeen City » Aberdeen City » AB10 1YD
Company number SC308627
Status Active
Incorporation Date 14 September 2006
Company Type Private Limited Company
Address 6 ALFORD PLACE, ABERDEEN, AB10 1YD
Home Country United Kingdom
Nature of Business 11050 - Manufacture of beer
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of METCALFE & METCALFE COMPANY LTD are www.metcalfemetcalfecompany.co.uk, and www.metcalfe-metcalfe-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Dyce Rail Station is 5.3 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Metcalfe Metcalfe Company Ltd is a Private Limited Company. The company registration number is SC308627. Metcalfe Metcalfe Company Ltd has been working since 14 September 2006. The present status of the company is Active. The registered address of Metcalfe Metcalfe Company Ltd is 6 Alford Place Aberdeen Ab10 1yd. . GRAY & CONNOCHIE is a Secretary of the company. METCALFE, Gary is a Director of the company. METCALFE, William David is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Manufacture of beer".


Current Directors

Secretary
GRAY & CONNOCHIE
Appointed Date: 15 September 2006

Director
METCALFE, Gary
Appointed Date: 15 September 2006
71 years old

Director
METCALFE, William David
Appointed Date: 08 January 2010
62 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 14 September 2006
Appointed Date: 14 September 2006

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 14 September 2006
Appointed Date: 14 September 2006

Persons With Significant Control

Mr Gary Metcalfe
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr William David Metcalfe
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

METCALFE & METCALFE COMPANY LTD Events

21 Sep 2016
Confirmation statement made on 14 September 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1,000

30 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 21 more events
11 Sep 2007
Director resigned
11 Sep 2007
Secretary resigned
27 Oct 2006
New secretary appointed
27 Oct 2006
New director appointed
14 Sep 2006
Incorporation