METROL TECHNOLOGY LIMITED



Company Documents

DateDescription
13/07/2113 July 2021 Confirmation statement made on 2021-06-29 with no updates

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07/07/207 July 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES

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30/06/1830 June 2018 FULL ACCOUNTS MADE UP TO 30/06/18

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07/07/177 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAUN COMPTON ROSS

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES

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30/06/1730 June 2017 FULL ACCOUNTS MADE UP TO 30/06/17

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07/01/177 January 2017 DISS40 (DISS40(SOAD))

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13/12/1613 December 2016 FIRST GAZETTE

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20/07/1620 July 2016 Annual return made up to 29 June 2016 with full list of shareholders

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30/06/1630 June 2016 FULL ACCOUNTS MADE UP TO 30/06/16

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14/07/1514 July 2015 Annual return made up to 29 June 2015 with full list of shareholders

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30/06/1530 June 2015 FULL ACCOUNTS MADE UP TO 30/06/15

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30/10/1430 October 2014 Annual return made up to 29 June 2014 with full list of shareholders

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05/07/145 July 2014 DISS40 (DISS40(SOAD))

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30/06/1430 June 2014 FULL ACCOUNTS MADE UP TO 30/06/14

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27/06/1427 June 2014 FIRST GAZETTE

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02/07/132 July 2013 Annual return made up to 29 June 2013 with full list of shareholders

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30/06/1330 June 2013 FULL ACCOUNTS MADE UP TO 30/06/13

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22/05/1322 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC1056580004

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22/05/1322 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC1056580005

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21/05/1321 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC1056580004

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21/05/1321 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC1056580005

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18/07/1218 July 2012 Annual return made up to 29 June 2012 with full list of shareholders

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30/06/1230 June 2012 FULL ACCOUNTS MADE UP TO 30/06/12

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28/07/1128 July 2011 Annual return made up to 29 June 2011 with full list of shareholders

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30/06/1130 June 2011 FULL ACCOUNTS MADE UP TO 30/06/11

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26/07/1026 July 2010 Annual return made up to 29 June 2010 with full list of shareholders

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26/07/1026 July 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUEENSFERRY SECRETARIES LIMITED / 29/06/2010

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30/06/1030 June 2010 FULL ACCOUNTS MADE UP TO 30/06/10

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02/11/092 November 2009 Annual return made up to 29 June 2009 with full list of shareholders

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08/09/098 September 2009 APPOINTMENT TERMINATED DIRECTOR DAVID SMITH

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08/09/098 September 2009 DIRECTOR RESIGNED DAVID SMITH

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30/06/0930 June 2009 FULL ACCOUNTS MADE UP TO 30/06/09

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15/04/0915 April 2009 AMENDED FULL ACCOUNTS MADE UP TO 30/06/07

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18/07/0818 July 2008 RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 FULL ACCOUNTS MADE UP TO 30/06/08

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18/08/0718 August 2007 RETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS

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30/06/0730 June 2007 FULL ACCOUNTS MADE UP TO 30/06/07

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01/08/061 August 2006 SECRETARY'S PARTICULARS CHANGED

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01/08/061 August 2006 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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01/08/061 August 2006 RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS

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01/08/061 August 2006 RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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30/06/0630 June 2006 FULL ACCOUNTS MADE UP TO 30/06/06

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28/04/0628 April 2006 DELIVERY EXT'D 3 MTH 30/06/05

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08/08/058 August 2005 RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS

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30/06/0530 June 2005 FULL ACCOUNTS MADE UP TO 30/06/05

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15/07/0415 July 2004 RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS

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12/07/0412 July 2004 AMENDED FULL ACCOUNTS MADE UP TO 30/06/03

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30/06/0430 June 2004 FULL ACCOUNTS MADE UP TO 30/06/04

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23/07/0323 July 2003 RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS

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30/06/0330 June 2003 FULL ACCOUNTS MADE UP TO 30/06/03

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23/04/0323 April 2003 DELIVERY EXT'D 3 MTH 30/06/02

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13/02/0313 February 2003 AUDITOR'S RESIGNATION

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26/07/0226 July 2002 RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS

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30/06/0230 June 2002 FULL ACCOUNTS MADE UP TO 30/06/02

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08/08/018 August 2001 RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS

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30/06/0130 June 2001 FULL ACCOUNTS MADE UP TO 30/06/01

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10/08/0010 August 2000 RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS

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30/06/0030 June 2000 FULL ACCOUNTS MADE UP TO 30/06/00

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01/08/991 August 1999 RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS

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30/06/9930 June 1999 FULL ACCOUNTS MADE UP TO 30/06/99

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26/01/9926 January 1999 DIRECTOR'S PARTICULARS CHANGED

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03/09/983 September 1998 AUDITOR'S RESIGNATION

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23/07/9823 July 1998 RETURN MADE UP TO 29/06/98; FULL LIST OF MEMBERS

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30/06/9830 June 1998 FULL ACCOUNTS MADE UP TO 30/06/98

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06/08/976 August 1997 RETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS

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30/06/9730 June 1997 FULL ACCOUNTS MADE UP TO 30/06/97

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30/06/9630 June 1996 FULL ACCOUNTS MADE UP TO 30/06/96

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20/06/9620 June 1996 RETURN MADE UP TO 29/06/96; NO CHANGE OF MEMBERS

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19/03/9619 March 1996 DEC MORT/CHARGE *****

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25/07/9525 July 1995 RETURN MADE UP TO 29/06/95; FULL LIST OF MEMBERS

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30/06/9530 June 1995 FULL ACCOUNTS MADE UP TO 30/06/95

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28/06/9528 June 1995 PARTIC OF MORT/CHARGE *****

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24/05/9524 May 1995 S386 DISP APP AUDS 21/03/95

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24/05/9524 May 1995 S366A DISP HOLDING AGM 21/03/95

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24/05/9524 May 1995 S252 DISP LAYING ACC 21/03/95

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24/05/9524 May 1995 S366A DISP HOLDING AGM 21/03/95 S252 DISP LAYING ACC 21/03/95 S386 DISP APP AUDS 21/03/95

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14/07/9414 July 1994 RETURN MADE UP TO 29/06/94; CHANGE OF MEMBERS

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30/06/9430 June 1994 FULL ACCOUNTS MADE UP TO 30/06/94

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27/04/9427 April 1994 SECRETARY RESIGNED

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27/04/9427 April 1994 NEW SECRETARY APPOINTED

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29/07/9329 July 1993 NEW SECRETARY APPOINTED

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29/07/9329 July 1993 SECRETARY RESIGNED

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29/07/9329 July 1993 DIRECTOR'S PARTICULARS CHANGED

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29/07/9329 July 1993 RETURN MADE UP TO 29/06/93; FULL LIST OF MEMBERS

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29/07/9329 July 1993 RETURN MADE UP TO 29/06/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/06/9330 June 1993 FULL ACCOUNTS MADE UP TO 30/06/93

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11/11/9211 November 1992 REGISTERED OFFICE CHANGED ON 11/11/92 FROM: ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EDINBURGH EH4 2HG

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11/11/9211 November 1992 LOCATION OF REGISTER OF MEMBERS

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30/06/9230 June 1992 FULL ACCOUNTS MADE UP TO 30/06/92

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22/06/9222 June 1992 REGISTERED OFFICE CHANGED ON 22/06/92

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22/06/9222 June 1992 RETURN MADE UP TO 29/06/92; NO CHANGE OF MEMBERS

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22/06/9222 June 1992 RETURN MADE UP TO 29/06/92; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 22/06/92

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30/04/9230 April 1992 DELIVERY EXT'D 3 MTH 30/06/91

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27/02/9227 February 1992 REGISTERED OFFICE CHANGED ON 27/02/92 FROM: NO.1 WHITEMYRES AVENUE MASTRICK ABERDEEN AB2 6HQ

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15/08/9115 August 1991 RETURN MADE UP TO 29/06/91; NO CHANGE OF MEMBERS

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30/06/9130 June 1991 FULL ACCOUNTS MADE UP TO 30/06/91

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10/07/9010 July 1990 RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS

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30/06/9030 June 1990 FULL ACCOUNTS MADE UP TO 30/06/90

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23/04/9023 April 1990 REGISTERED OFFICE CHANGED ON 23/04/90 FROM: LEVEL 8 ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EDINBURGH EH4 2HG

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23/04/9023 April 1990 REGISTERED OFFICE CHANGED ON 23/04/90 FROM: G OFFICE CHANGED 23/04/90 LEVEL 8 ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EDINBURGH EH4 2HG

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23/01/9023 January 1990 NEW DIRECTOR APPOINTED

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16/11/8916 November 1989 REGISTERED OFFICE CHANGED ON 16/11/89 FROM: EAST NEUK NETHERLY STONEHAVEN GRAMPIAN AB3 2NH

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16/11/8916 November 1989 REGISTERED OFFICE CHANGED ON 16/11/89 FROM: G OFFICE CHANGED 16/11/89 EAST NEUK NETHERLY STONEHAVEN GRAMPIAN AB3 2NH

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16/11/8916 November 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/06/8930 June 1989 FULL ACCOUNTS MADE UP TO 30/06/89

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29/06/8929 June 1989 RETURN MADE UP TO 27/01/89; FULL LIST OF MEMBERS

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01/04/891 April 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06

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09/02/899 February 1989 PARTIC OF MORT/CHARGE 1606

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30/06/8830 June 1988 FULL ACCOUNTS MADE UP TO 30/06/88

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04/11/874 November 1987 PARTIC OF MORT/CHARGE 10155

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16/07/8716 July 1987 REGISTERED OFFICE CHANGED ON 16/07/87 FROM: G OFFICE CHANGED 16/07/87 24 CASTLE STREET EDINBURGH EH2 3HT

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16/07/8716 July 1987 REGISTERED OFFICE CHANGED ON 16/07/87 FROM: 24 CASTLE STREET EDINBURGH EH2 3HT

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16/07/8716 July 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/07/8714 July 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/07/879 July 1987 CERTIFICATE OF INCORPORATION

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