METALTECH UK LIMITED
PERTH

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Company number SC334096
Status Active
Incorporation Date 19 November 2007
Company Type Private Limited Company
Address 5 WHITEFRIARS CRESCENT, PERTH, PERTHSHIRE, UNITED KINGDOM, PH2 0PA
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1 . The most likely internet sites of METALTECH UK LIMITED are www.metaltechuk.co.uk, and www.metaltech-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Metaltech Uk Limited is a Private Limited Company. The company registration number is SC334096. Metaltech Uk Limited has been working since 19 November 2007. The present status of the company is Active. The registered address of Metaltech Uk Limited is 5 Whitefriars Crescent Perth Perthshire United Kingdom Ph2 0pa. . BAGGOLEY MILNE, Karen is a Director of the company. MILNE, Walter is a Director of the company. Secretary MILNE, Callum has been resigned. Secretary BRIAN REID LTD. has been resigned. Director MILNE, Callum has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Director
BAGGOLEY MILNE, Karen
Appointed Date: 16 August 2013
50 years old
Director
MILNE, Walter
Appointed Date: 19 November 2007
61 years old

Resigned Directors

Secretary
MILNE, Callum
Resigned: 22 May 2013
Appointed Date: 19 November 2007
Secretary
BRIAN REID LTD.
Resigned: 19 November 2007
Appointed Date: 19 November 2007
Director
MILNE, Callum
Resigned: 22 May 2013
Appointed Date: 19 November 2007
53 years old
Director
STEPHEN MABBOTT LTD.
Resigned: 19 November 2007
Appointed Date: 19 November 2007

Persons With Significant Control

Mr Walter Milne
Notified on: 19 November 2016
61 years old
Nature of control: Ownership of shares – 75% or more

METALTECH UK LIMITED Events

24 Nov 2016
Confirmation statement made on 19 November 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Sep 2015
Satisfaction of charge 1 in full
...
... and 28 more events
14 Dec 2007
Accounting reference date extended from 30/11/08 to 31/12/08
14 Dec 2007
New director appointed
14 Dec 2007
New secretary appointed;new director appointed
22 Nov 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Nov 2007
Incorporation

METALTECH UK LIMITED Charges

15 April 2015
Charge code SC33 4096 0002
Delivered: 17 April 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
22 January 2008
Bond & floating charge
Delivered: 30 January 2008
Status: Satisfied on 3 September 2015
Persons entitled: Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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