METAL GROUP UK LTD
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH1 3EN

Company number SC318204
Status Liquidation
Incorporation Date 9 March 2007
Company Type Private Limited Company
Address 21 YORK PLACE, EDINBURGH, EH1 3EN
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Satisfaction of charge SC3182040004 in full; Satisfaction of charge SC3182040003 in full. The most likely internet sites of METAL GROUP UK LTD are www.metalgroupuk.co.uk, and www.metal-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Metal Group Uk Ltd is a Private Limited Company. The company registration number is SC318204. Metal Group Uk Ltd has been working since 09 March 2007. The present status of the company is Liquidation. The registered address of Metal Group Uk Ltd is 21 York Place Edinburgh Eh1 3en. . HORVATH, Melinda is a Secretary of the company. HORVATH, Melinda is a Director of the company. Secretary CHRISTODOULOU, Maria has been resigned. Secretary GALAZI, Konstantia has been resigned. Secretary WALTERS, Maurice has been resigned. Director CHRISTODOULOU, Maria has been resigned. Director GALAZI, Konstantia has been resigned. Director GALAZI, Konstantia has been resigned. Director WALTERS, Shaun Paul has been resigned. The company operates in "Wholesale of metals and metal ores".


Current Directors

Secretary
HORVATH, Melinda
Appointed Date: 20 May 2011
Director
HORVATH, Melinda
Appointed Date: 20 May 2011
51 years old

Resigned Directors

Secretary
CHRISTODOULOU, Maria
Resigned: 20 May 2011
Appointed Date: 08 January 2011
Secretary
GALAZI, Konstantia
Resigned: 08 January 2011
Appointed Date: 27 April 2010
Secretary
WALTERS, Maurice
Resigned: 01 April 2010
Appointed Date: 09 March 2007
Director
CHRISTODOULOU, Maria
Resigned: 20 May 2011
Appointed Date: 08 January 2011
56 years old
Director
GALAZI, Konstantia
Resigned: 08 January 2011
Appointed Date: 27 April 2010
53 years old
Director
GALAZI, Konstantia
Resigned: 08 January 2011
Appointed Date: 27 April 2010
53 years old
Director
WALTERS, Shaun Paul
Resigned: 01 April 2010
Appointed Date: 09 March 2007
48 years old

Persons With Significant Control

Trade Metal House (Uk) Limited
Notified on: 1 May 2016
Nature of control: Ownership of shares – 75% or more

METAL GROUP UK LTD Events

02 Mar 2017
Confirmation statement made on 29 January 2017 with updates
22 Oct 2016
Satisfaction of charge SC3182040004 in full
22 Oct 2016
Satisfaction of charge SC3182040003 in full
22 Oct 2016
Satisfaction of charge SC3182040005 in full
01 Jul 2016
Full accounts made up to 30 September 2015
...
... and 44 more events
13 May 2009
Return made up to 09/03/09; full list of members
13 May 2009
Director's change of particulars / shaun walters / 03/02/2009
19 Feb 2009
Total exemption full accounts made up to 31 March 2008
17 Mar 2008
Return made up to 09/03/08; full list of members
09 Mar 2007
Incorporation

METAL GROUP UK LTD Charges

22 October 2013
Charge code SC31 8204 0005
Delivered: 5 November 2013
Status: Satisfied on 22 October 2016
Persons entitled: Credit Suisse Ag
Description: Contains fixed charge.
22 October 2013
Charge code SC31 8204 0004
Delivered: 5 November 2013
Status: Satisfied on 22 October 2016
Persons entitled: Credit Suisse Ag
Description: Contains fixed charge.
22 October 2013
Charge code SC31 8204 0003
Delivered: 5 November 2013
Status: Satisfied on 22 October 2016
Persons entitled: Credit Suisse Ag
Description: Contains fixed charge.
23 September 2011
Creation of pledge
Delivered: 14 October 2011
Status: Satisfied on 15 May 2013
Persons entitled: Ubs Ag
Description: All right and claims, all assets. See form for further…
23 September 2011
Assignment
Delivered: 14 October 2011
Status: Satisfied on 15 May 2013
Persons entitled: Ubs Ag
Description: Assignment of all receivables -see form for further details.

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