Company number SC339774
Status Active
Incorporation Date 18 March 2008
Company Type Private Limited Company
Address COLIN MACKILLOP, TEKNEK HOUSE RIVER DRIVE, INCHINNAN, RENFREW, PA4 9RT
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
GBP 50
; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of METALLO LIMITED are www.metallo.co.uk, and www.metallo.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Metallo Limited is a Private Limited Company.
The company registration number is SC339774. Metallo Limited has been working since 18 March 2008.
The present status of the company is Active. The registered address of Metallo Limited is Colin Mackillop Teknek House River Drive Inchinnan Renfrew Pa4 9rt. . MACKILLOP, Colin Hugh is a Secretary of the company. FORSYTH, Thomas Alan is a Director of the company. MACKILLOP, Colin Hugh is a Director of the company. Nominee Secretary LYCIDAS SECRETARIES LIMITED has been resigned. Nominee Director LYCIDAS NOMINEES LIMITED has been resigned. The company operates in "Machining".
Current Directors
Resigned Directors
Nominee Secretary
LYCIDAS SECRETARIES LIMITED
Resigned: 28 March 2008
Appointed Date: 18 March 2008
Nominee Director
LYCIDAS NOMINEES LIMITED
Resigned: 28 March 2008
Appointed Date: 18 March 2008
METALLO LIMITED Events
14 Sep 2016
Total exemption full accounts made up to 31 May 2016
13 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
01 Mar 2016
Total exemption small company accounts made up to 31 May 2015
04 Jun 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-06-04
04 Jun 2015
Registered office address changed from C/O M2H Industries Limited River Drive Inchinnan Business Park Inchinnan Renfrewshire PA4 9RT to C/O Colin Mackillop Teknek House River Drive Inchinnan Renfrew PA4 9RT on 4 June 2015
...
... and 22 more events
01 May 2008
Appointment terminated director lycidas nominees LIMITED
01 May 2008
Appointment terminated secretary lycidas secretaries LIMITED
15 Apr 2008
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES10 ‐
Resolution of allotment of securities
11 Apr 2008
Company name changed lycidas (472) LIMITED\certificate issued on 14/04/08
18 Mar 2008
Incorporation