METRON OIL & GAS LIMITED
INVERURIE

Hellopages » Aberdeenshire » Aberdeenshire » AB51 5NR

Company number SC467010
Status Active
Incorporation Date 9 January 2014
Company Type Private Limited Company
Address OFFICE BUILDING 1, KIRKWOOD COMMERCIAL PARK, INVERURIE, ABERDEENSHIRE, AB51 5NR
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery, 33130 - Repair of electronic and optical equipment, 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge SC4670100001, created on 4 July 2016. The most likely internet sites of METRON OIL & GAS LIMITED are www.metronoilgas.co.uk, and www.metron-oil-gas.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Metron Oil Gas Limited is a Private Limited Company. The company registration number is SC467010. Metron Oil Gas Limited has been working since 09 January 2014. The present status of the company is Active. The registered address of Metron Oil Gas Limited is Office Building 1 Kirkwood Commercial Park Inverurie Aberdeenshire Ab51 5nr. . GILL, Jonathan David is a Director of the company. HAMLIN, Matthew is a Director of the company. Director WRIGHT, Stephen John has been resigned. The company operates in "Repair of machinery".


Current Directors

Director
GILL, Jonathan David
Appointed Date: 01 September 2014
50 years old
Director
HAMLIN, Matthew
Appointed Date: 09 January 2014
49 years old

Resigned Directors

Director
WRIGHT, Stephen John
Resigned: 14 August 2015
Appointed Date: 05 January 2015
61 years old

Persons With Significant Control

Mr Jonathan David Gill
Notified on: 28 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Matthew Hamlin
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

METRON OIL & GAS LIMITED Events

23 Jan 2017
Confirmation statement made on 9 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Jul 2016
Registration of charge SC4670100001, created on 4 July 2016
03 Jun 2016
Change of share class name or designation
03 Jun 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 5 more events
30 Jan 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 10
13 Nov 2014
Registered office address changed from Kirkwood Commercial Park Kirkwood Commercial Park Inverurie Aberdeenshire AB51 5NR Scotland to Office Building 1 Kirkwood Commercial Park Inverurie Aberdeenshire AB51 5NR on 13 November 2014
13 Nov 2014
Appointment of Mr Jonathan David Gill as a director on 1 September 2014
13 May 2014
Registered office address changed from 30 Mitchell Street Dalkeith Midlothian EH22 1JQ Scotland on 13 May 2014
09 Jan 2014
Incorporation
Statement of capital on 2014-01-09
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted

METRON OIL & GAS LIMITED Charges

4 July 2016
Charge code SC46 7010 0001
Delivered: 7 July 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains floating charge…

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