MULTI METALS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Final Gazette dissolved following liquidation |
| 18/03/2518 March 2025 | Final Gazette dissolved following liquidation |
| 18/12/2418 December 2024 | Move from Administration to Dissolution |
| 29/07/2429 July 2024 | Administrator's progress report |
| 29/01/2429 January 2024 | Administrator's progress report |
| 28/07/2328 July 2023 | Notice of extension of period of Administration |
| 28/07/2328 July 2023 | Administrator's progress report |
| 21/02/2321 February 2023 | Approval of administrator’s proposals |
| 31/01/2331 January 2023 | Notice of Administrator's proposal |
| 13/01/2313 January 2023 | Statement of affairs AM02SOASCOT |
| 29/12/2229 December 2022 | Resolutions |
| 29/12/2229 December 2022 | Registered office address changed from Block 1, Units 1 and 2 Belgrave Street Bellshill Industrial Estate Bellshill ML4 3JA Scotland to 5th Floor 130 st Vincent Street Glasgow G2 5HF on 2022-12-29 |
| 29/12/2229 December 2022 | Memorandum and Articles of Association |
| 29/12/2229 December 2022 | Resolutions |
| 22/12/2222 December 2022 | Appointment of an administrator |
| 02/02/222 February 2022 | Termination of appointment of Paul Morris as a director on 2022-01-25 |
| 15/10/2115 October 2021 | Termination of appointment of Philip John Pittman as a director on 2021-10-11 |
| 03/08/213 August 2021 | Appointment of Mr Paul Morris as a director on 2021-08-03 |
| 02/07/212 July 2021 | Full accounts made up to 2020-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 17/03/2117 March 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES |
| 13/07/2013 July 2020 | 30/06/20 STATEMENT OF CAPITAL GBP 600000.00 |
| 13/07/2013 July 2020 | DIRECTOR APPOINTED MR GORDON CRAWFORD |
| 13/07/2013 July 2020 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 13/07/2013 July 2020 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 13/07/2013 July 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/07/206 July 2020 | DIRECTOR APPOINTED MR PHILIP JOHN PITTMAN |
| 06/07/206 July 2020 | DIRECTOR APPOINTED MR CRAIG JOHN MCDERMID |
| 06/07/206 July 2020 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL COLLARD |
| 29/06/2029 June 2020 | CURREXT FROM 31/12/2019 TO 30/06/2020 |
| 16/06/2016 June 2020 | 16/06/20 STATEMENT OF CAPITAL GBP 100000.00 |
| 16/06/2016 June 2020 | REDUCE ISSUED CAPITAL 12/06/2020 |
| 16/06/2016 June 2020 | SOLVENCY STATEMENT DATED 12/06/20 |
| 16/06/2016 June 2020 | STATEMENT BY DIRECTORS |
| 21/01/2021 January 2020 | APPOINTMENT TERMINATED, DIRECTOR TONY LOCHERY |
| 21/01/2021 January 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID LAWSON |
| 14/01/2014 January 2020 | APPOINTMENT TERMINATED, DIRECTOR GRAEME HILL |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 28/06/1928 June 2019 | ADOPT ARTICLES 07/05/2019 |
| 20/06/1920 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/04/191 April 2019 | DIRECTOR APPOINTED MR TONY LOCHERY |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 06/06/186 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 19/06/1719 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 15/08/1615 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/01/1628 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 14/07/1514 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/01/157 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 06/08/146 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/06/1413 June 2014 | REGISTERED OFFICE CHANGED ON 13/06/2014 FROM 11 CHARLOTTE SQUARE EDINBURGH EH2 4DR |
| 21/01/1421 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 19/09/1319 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/01/137 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 31/05/1231 May 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 11 |
| 31/05/1231 May 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 12 |
| 31/05/1231 May 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 29/05/1229 May 2012 | DIRECTOR APPOINTED SAMUEL WILLIAM PETER COLLARD |
| 29/05/1229 May 2012 | CURREXT FROM 30/06/2012 TO 31/12/2012 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 29/05/1229 May 2012 | DIRECTOR APPOINTED DAVID BARRIE LAWSON |
| 24/05/1224 May 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 13 |
| 24/05/1224 May 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 15 |
| 22/05/1222 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 22/05/1222 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 22/05/1222 May 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 14 |
| 22/05/1222 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 17/05/1217 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCGILL |
| 17/05/1217 May 2012 | REGISTERED OFFICE CHANGED ON 17/05/2012 FROM 10 CHARLOTTE SQUARE EDINBURGH EH2 4DR |
| 17/05/1217 May 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID HORNE |
| 04/04/124 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 26/01/1226 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 09/05/119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILSON |
| 04/04/114 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 28/01/1128 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 23/12/1023 December 2010 | REGISTERED OFFICE CHANGED ON 23/12/2010 FROM 9 CHARLOTTE SQUARE EDINBURGH LOTHIAN EH2 4DR |
| 06/05/106 May 2010 | 21/04/10 STATEMENT OF CAPITAL GBP 4425491 |
| 06/05/106 May 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/05/105 May 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 04/05/104 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 14/04/1014 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 07/04/2010 |
| 24/03/1024 March 2010 | DIRECTOR APPOINTED MICHAEL SCOTT MCGILL |
| 11/01/1011 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 09/12/099 December 2009 | APPOINTMENT TERMINATED, DIRECTOR KEITH GRANDISON |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ANDREW GRANDISON / 17/11/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DONALD GILMOUR WILSON / 06/11/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIR DAVID EDWARD MURRAY / 12/11/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME HILL / 17/11/2009 |
| 24/11/0924 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID WILLIAM MURRAY HORNE / 12/11/2009 |
| 29/09/0929 September 2009 | PREVEXT FROM 31/01/2009 TO 30/06/2009 |
| 13/01/0913 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 12/04/0812 April 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/04/0812 April 2008 | VARYING SHARE RIGHTS AND NAMES |
| 08/01/088 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0728 November 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 06/02/076 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 29/12/0629 December 2006 | AUDITOR'S RESIGNATION |
| 28/11/0628 November 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 10/02/0610 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 10/02/0610 February 2006 | DIRECTOR RESIGNED |
| 27/01/0627 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | NEW DIRECTOR APPOINTED |
| 12/01/0612 January 2006 | NEW DIRECTOR APPOINTED |
| 12/01/0612 January 2006 | DIRECTOR RESIGNED |
| 10/08/0510 August 2005 | DIRECTOR RESIGNED |
| 31/05/0531 May 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 29/01/0529 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 07/05/047 May 2004 | NEW DIRECTOR APPOINTED |
| 24/01/0424 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 14/05/0314 May 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 06/05/036 May 2003 | NEW DIRECTOR APPOINTED |
| 06/05/036 May 2003 | NEW DIRECTOR APPOINTED |
| 07/02/037 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/01/0330 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 30/09/0230 September 2002 | DIRECTOR RESIGNED |
| 06/08/026 August 2002 | NEW DIRECTOR APPOINTED |
| 31/07/0231 July 2002 | REGISTERED OFFICE CHANGED ON 31/07/02 FROM: BELLSHILL INDUSTRIAL ESTATE BELLSHILL LANARKSHIRE ML4 3JA |
| 30/07/0230 July 2002 | SECRETARY RESIGNED |
| 26/07/0226 July 2002 | NEW DIRECTOR APPOINTED |
| 26/07/0226 July 2002 | NEW SECRETARY APPOINTED |
| 15/07/0215 July 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 15/07/0215 July 2002 | AUDITOR'S RESIGNATION |
| 17/01/0217 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 09/07/019 July 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 23/01/0123 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/10/003 October 2000 | DEC MORT/CHARGE ***** |
| 14/09/0014 September 2000 | SECRETARY RESIGNED |
| 14/09/0014 September 2000 | DIRECTOR RESIGNED |
| 14/09/0014 September 2000 | FINANCIAL ASSISTACE GRA 06/09/00 |
| 14/09/0014 September 2000 | NEW SECRETARY APPOINTED |
| 14/09/0014 September 2000 | AUDITOR'S RESIGNATION |
| 14/09/0014 September 2000 | DIRECTOR RESIGNED |
| 14/09/0014 September 2000 | REGISTERED OFFICE CHANGED ON 14/09/00 FROM: 9 CHARLOTTE SQUARE EDINBURGH EH2 4DR |
| 12/09/0012 September 2000 | PARTIC OF MORT/CHARGE ***** |
| 15/06/0015 June 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 11/02/0011 February 2000 | NEW DIRECTOR APPOINTED |
| 13/01/0013 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 22/10/9922 October 1999 | NEW SECRETARY APPOINTED |
| 22/10/9922 October 1999 | SECRETARY RESIGNED |
| 21/06/9921 June 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 11/06/9911 June 1999 | DIRECTOR RESIGNED |
| 09/06/999 June 1999 | NEW DIRECTOR APPOINTED |
| 05/03/995 March 1999 | DIRECTOR RESIGNED |
| 05/03/995 March 1999 | DIRECTOR RESIGNED |
| 01/03/991 March 1999 | REGISTERED OFFICE CHANGED ON 01/03/99 FROM: MURRAY HOUSE 4 REDHEUGHS RIGG SOUTH GYLE EDINBURGH EH12 9DF |
| 10/02/9910 February 1999 | NEW DIRECTOR APPOINTED |
| 29/01/9929 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 25/01/9925 January 1999 | NEW DIRECTOR APPOINTED |
| 10/11/9810 November 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 05/05/985 May 1998 | COMPANY NAME CHANGED MULTI METALS (SCOTLAND) LIMITED CERTIFICATE ISSUED ON 05/05/98 |
| 29/01/9829 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 05/11/975 November 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 30/01/9730 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 22/10/9622 October 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 22/07/9622 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/9619 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 08/09/958 September 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 31/03/9531 March 1995 | DEC MORT/CHARGE ***** |
| 31/03/9531 March 1995 | DEC MORT/CHARGE ***** |
| 31/03/9531 March 1995 | DEC MORT/CHARGE ***** |
| 31/03/9531 March 1995 | DEC MORT/CHARGE ***** |
| 20/01/9520 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 28/11/9428 November 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 18/08/9418 August 1994 | DIRECTOR RESIGNED |
| 21/01/9421 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 21/01/9421 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/9329 November 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 27/01/9327 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 27/11/9227 November 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 29/01/9229 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 26/11/9126 November 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 10/09/9110 September 1991 | RETURN MADE UP TO 11/07/91; NO CHANGE OF MEMBERS |
| 29/08/9129 August 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/03/911 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 08/10/908 October 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 22/11/8922 November 1989 | RETURN MADE UP TO 11/07/89; FULL LIST OF MEMBERS |
| 06/10/896 October 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 22/09/8922 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/09/8813 September 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 17/08/8817 August 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 28/06/8828 June 1988 | RETURN MADE UP TO 11/03/88; FULL LIST OF MEMBERS |
| 28/06/8828 June 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 15/03/8815 March 1988 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/01 |
| 09/03/889 March 1988 | REGISTERED OFFICE CHANGED ON 09/03/88 FROM: BONNINGTON HOUSE KIRKNEWTON MIDLOTHIAN |
| 14/01/8814 January 1988 | PARTIC OF MORT/CHARGE 00345 |
| 18/11/8718 November 1987 | NEW DIRECTOR APPOINTED |
| 06/04/876 April 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 23/03/8723 March 1987 | NEW DIRECTOR APPOINTED |
| 16/03/8716 March 1987 | RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS |
| 06/06/866 June 1986 | FULL ACCOUNTS MADE UP TO 31/07/85 |
| 06/06/866 June 1986 | RETURN MADE UP TO 21/11/85; FULL LIST OF MEMBERS |
| 04/02/824 February 1982 | DIR / SEC APPOINT / RESIGN |
| 19/04/7819 April 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of MULTI METALS LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company