METACOR HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Confirmation statement made on 2025-07-21 with no updates |
| 23/04/2523 April 2025 | Appointment of Kirsten Marie Gilje as a director on 2025-04-17 |
| 23/04/2523 April 2025 | Termination of appointment of Niamh Maire Purcell as a director on 2025-04-17 |
| 07/03/257 March 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 02/08/242 August 2024 | Confirmation statement made on 2024-07-21 with no updates |
| 26/07/2426 July 2024 | Director's details changed for Mrs Niamh Maire Purcell on 2024-07-26 |
| 13/03/2413 March 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 24/08/2324 August 2023 | Confirmation statement made on 2023-07-21 with no updates |
| 10/07/2310 July 2023 | Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on 2023-07-10 |
| 13/03/2313 March 2023 | Termination of appointment of Andrew Onley as a secretary on 2023-03-10 |
| 13/03/2313 March 2023 | Appointment of Safieh Nemazee Hill as a secretary on 2023-03-10 |
| 21/02/2321 February 2023 | Group of companies' accounts made up to 2022-06-30 |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES |
| 11/05/2011 May 2020 | APPOINTMENT TERMINATED, DIRECTOR STEVEN COWIE |
| 11/05/2011 May 2020 | DIRECTOR APPOINTED MR DESMOND SMITHWHITE |
| 12/03/2012 March 2020 | SECRETARY'S CHANGE OF PARTICULARS / HILARY ERIN ATKINS FRISBIE / 12/03/2020 |
| 17/01/2017 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 21/07/19, WITH UPDATES |
| 12/02/1912 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES |
| 18/05/1818 May 2018 | REGISTERED OFFICE CHANGED ON 18/05/2018 FROM OCEANEERING HOUSE PITMEDDEN ROAD DYCE ABERDEENSHIRE AB21 0DP |
| 18/05/1818 May 2018 | APPOINTMENT TERMINATED, SECRETARY ANDREW ONLEY |
| 18/05/1818 May 2018 | SECRETARY APPOINTED HILARY ERIN ATKINS FRISBIE |
| 09/04/189 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES |
| 25/05/1725 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 16/12/1616 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEYS |
| 09/12/169 December 2016 | DIRECTOR APPOINTED MR. STEVEN COWIE |
| 17/08/1617 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN WATKINSON |
| 21/07/1621 July 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 15/03/1615 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 09/09/159 September 2015 | Annual return made up to 21 July 2015 with full list of shareholders |
| 24/03/1524 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 05/08/145 August 2014 | Annual return made up to 21 July 2014 with full list of shareholders |
| 12/06/1412 June 2014 | CURREXT FROM 31/12/2013 TO 30/06/2014 |
| 01/10/131 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 21/07/1321 July 2013 | Annual return made up to 21 July 2013 with full list of shareholders |
| 15/03/1315 March 2013 | APPOINTMENT TERMINATED, SECRETARY VICTORIA O'MALLEY |
| 15/03/1315 March 2013 | SECRETARY APPOINTED MR ANDREW DAVID JACK ONLEY |
| 16/10/1216 October 2012 | CURRSHO FROM 31/01/2013 TO 31/12/2012 |
| 05/10/125 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/01/12 |
| 24/07/1224 July 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
| 14/05/1214 May 2012 | PREVSHO FROM 30/04/2012 TO 31/01/2012 |
| 29/02/1229 February 2012 | SECRETARY APPOINTED VICTORIA O'MALLEY |
| 28/02/1228 February 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART MORTIMER |
| 28/02/1228 February 2012 | REGISTERED OFFICE CHANGED ON 28/02/2012 FROM 4TH FLOOR LANGSTANE HOUSE 221-229 UNION STREET ABERDEEN ABERDEENSHIRE AB11 6BQ SCOTLAND |
| 28/02/1228 February 2012 | DIRECTOR APPOINTED MR MICHAEL CHEYNE LEYS |
| 28/02/1228 February 2012 | DIRECTOR APPOINTED JOHN WATKINSON |
| 28/02/1228 February 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FENN |
| 28/02/1228 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCLEISH |
| 28/02/1228 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK DUFFY |
| 28/02/1228 February 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID LUNDEAN |
| 08/02/128 February 2012 | ALTER ARTICLES 30/01/2012 |
| 08/02/128 February 2012 | ARTICLES OF ASSOCIATION |
| 07/02/127 February 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
| 23/08/1123 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 11/08/1111 August 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
| 17/08/1017 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 13/08/1013 August 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
| 02/10/092 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
| 06/08/096 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 06/08/096 August 2009 | LOCATION OF DEBENTURE REGISTER |
| 31/07/0931 July 2009 | REGISTERED OFFICE CHANGED ON 31/07/2009 FROM, 12-16 ALBYN PLACE, ABERDEEN, AB10 1PS |
| 11/06/0911 June 2009 | APPOINTMENT TERMINATED SECRETARY RAEBURN CHRISTIE CLARK & WALLACE |
| 11/06/0911 June 2009 | SECRETARY APPOINTED DAVID JOHN LUNDEAN |
| 28/01/0928 January 2009 | CURRSHO FROM 31/07/2009 TO 30/04/2009 |
| 04/12/084 December 2008 | SHARE AGREEMENT OTC |
| 28/11/0828 November 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/11/0828 November 2008 | ADOPT ARTICLES 07/11/2008 |
| 28/11/0828 November 2008 | GBP NC 1000000/1611112 07/11/08 |
| 28/11/0828 November 2008 | DIRECTOR APPOINTED TIMOTHY MARTIN FENN |
| 28/11/0828 November 2008 | DIRECTOR APPOINTED MARK ANTHONY DUFFY |
| 18/11/0818 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED DIRECTOR RAEBURN CHRISTIE TRUSTEES LIMITED |
| 07/10/087 October 2008 | DIRECTOR APPOINTED JAMES CRAIG MCLEISH |
| 07/10/087 October 2008 | DIRECTOR APPOINTED STUART CLIVE MORTIMER |
| 21/07/0821 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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