MULTI METALS LIMITED

Company number SC064671 · Monitor this company

Dissolved

197 filings

Date	Filing
18 Mar 2025	Final Gazette dissolved following liquidation · 1 page	View document
18 Mar 2025	Final Gazette dissolved following liquidation	View document
18 Dec 2024	Move from Administration to Dissolution · 24 pages	View document
29 Jul 2024	Administrator's progress report · 22 pages	View document
29 Jan 2024	Administrator's progress report · 21 pages	View document
28 Jul 2023	Notice of extension of period of Administration · 3 pages	View document
28 Jul 2023	Administrator's progress report · 26 pages	View document
21 Feb 2023	Approval of administrator’s proposals · 38 pages	View document
31 Jan 2023	Notice of Administrator's proposal · 38 pages	View document
13 Jan 2023	Statement of affairs AM02SOASCOT · 10 pages	View document
29 Dec 2022	Resolutions	View document
29 Dec 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 · 2 pages	View document
29 Dec 2022	Memorandum and Articles of Association · 24 pages	View document
29 Dec 2022	Resolutions · 3 pages	View document
22 Dec 2022	Appointment of an administrator · 3 pages	View document
2 Feb 2022	Termination of appointment of Paul Morris as a director on 2022-01-25 · 1 page	View document
15 Oct 2021	Termination of appointment of Philip John Pittman as a director on 2021-10-11 · 1 page	View document
3 Aug 2021	Appointment of Mr Paul Morris as a director on 2021-08-03 · 2 pages	View document
2 Jul 2021	Full accounts made up to 2020-06-30 · 28 pages	View document
30 Jun 2021	Annual accounts for the year ending 30 June 2021	View accounts
17 Mar 2021	CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES	View document
13 Jul 2020	30/06/20 STATEMENT OF CAPITAL GBP 600000.00	View document
13 Jul 2020	DIRECTOR APPOINTED MR GORDON CRAWFORD	View document
13 Jul 2020	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
13 Jul 2020	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
13 Jul 2020	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
6 Jul 2020	DIRECTOR APPOINTED MR PHILIP JOHN PITTMAN	View document
6 Jul 2020	DIRECTOR APPOINTED MR CRAIG JOHN MCDERMID	View document
6 Jul 2020	APPOINTMENT TERMINATED, DIRECTOR SAMUEL COLLARD	View document
29 Jun 2020	CURREXT FROM 31/12/2019 TO 30/06/2020	View document
16 Jun 2020	16/06/20 STATEMENT OF CAPITAL GBP 100000.00	View document
16 Jun 2020	REDUCE ISSUED CAPITAL 12/06/2020	View document
16 Jun 2020	SOLVENCY STATEMENT DATED 12/06/20	View document
16 Jun 2020	STATEMENT BY DIRECTORS	View document
21 Jan 2020	APPOINTMENT TERMINATED, DIRECTOR TONY LOCHERY	View document
21 Jan 2020	APPOINTMENT TERMINATED, DIRECTOR DAVID LAWSON	View document
14 Jan 2020	APPOINTMENT TERMINATED, DIRECTOR GRAEME HILL	View document
7 Jan 2020	CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES	View document
28 Jun 2019	ADOPT ARTICLES 07/05/2019	View document
20 Jun 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
1 Apr 2019	DIRECTOR APPOINTED MR TONY LOCHERY	View document
8 Jan 2019	CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES	View document
6 Jun 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
4 Jan 2018	CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES	View document
19 Jun 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
13 Jan 2017	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES	View document
15 Aug 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
28 Jan 2016	Annual return made up to 31 December 2015 with full list of shareholders	View document
14 Jul 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
7 Jan 2015	Annual return made up to 31 December 2014 with full list of shareholders	View document
6 Aug 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
13 Jun 2014	REGISTERED OFFICE CHANGED ON 13/06/2014 FROM 11 CHARLOTTE SQUARE EDINBURGH EH2 4DR	View document
21 Jan 2014	Annual return made up to 31 December 2013 with full list of shareholders	View document
19 Sep 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
7 Jan 2013	Annual return made up to 31 December 2012 with full list of shareholders	View document
31 May 2012	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 11	View document
31 May 2012	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 12	View document
31 May 2012	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1	View document
29 May 2012	DIRECTOR APPOINTED SAMUEL WILLIAM PETER COLLARD	View document
29 May 2012	CURREXT FROM 30/06/2012 TO 31/12/2012 ALIGNMENT WITH PARENT OR SUBSIDIARY	View document
29 May 2012	DIRECTOR APPOINTED DAVID BARRIE LAWSON	View document
24 May 2012	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 13	View document
24 May 2012	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 15	View document
22 May 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15	View document
22 May 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14	View document
22 May 2012	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 14	View document
22 May 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13	View document
17 May 2012	APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCGILL	View document
17 May 2012	REGISTERED OFFICE CHANGED ON 17/05/2012 FROM 10 CHARLOTTE SQUARE EDINBURGH EH2 4DR	View document
17 May 2012	APPOINTMENT TERMINATED, SECRETARY DAVID HORNE	View document
4 Apr 2012	FULL ACCOUNTS MADE UP TO 30/06/11	View document
26 Jan 2012	Annual return made up to 31 December 2011 with full list of shareholders	View document
9 May 2011	APPOINTMENT TERMINATED, DIRECTOR JAMES WILSON	View document
4 Apr 2011	FULL ACCOUNTS MADE UP TO 30/06/10 · 22 pages	View document
28 Jan 2011	Annual return made up to 31 December 2010 with full list of shareholders	View document
23 Dec 2010	REGISTERED OFFICE CHANGED ON 23/12/2010 FROM 9 CHARLOTTE SQUARE EDINBURGH LOTHIAN EH2 4DR	View document
6 May 2010	21/04/10 STATEMENT OF CAPITAL GBP 4425491	View document
6 May 2010	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
5 May 2010	FULL ACCOUNTS MADE UP TO 30/06/09	View document
4 May 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12	View document
14 Apr 2010	ALTERATION TO MEMORANDUM AND ARTICLES 07/04/2010	View document
24 Mar 2010	DIRECTOR APPOINTED MICHAEL SCOTT MCGILL	View document
11 Jan 2010	Annual return made up to 31 December 2009 with full list of shareholders	View document
9 Dec 2009	APPOINTMENT TERMINATED, DIRECTOR KEITH GRANDISON	View document
25 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / KEITH ANDREW GRANDISON / 17/11/2009	View document
24 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / JAMES DONALD GILMOUR WILSON / 06/11/2009	View document
24 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / SIR DAVID EDWARD MURRAY / 12/11/2009	View document
24 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / GRAEME HILL / 17/11/2009	View document
24 Nov 2009	SECRETARY'S CHANGE OF PARTICULARS / DAVID WILLIAM MURRAY HORNE / 12/11/2009	View document
29 Sep 2009	PREVEXT FROM 31/01/2009 TO 30/06/2009	View document
13 Jan 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS	View document
28 Nov 2008	FULL ACCOUNTS MADE UP TO 31/01/08	View document
12 Apr 2008	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
12 Apr 2008	VARYING SHARE RIGHTS AND NAMES	View document
8 Jan 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS	View document
7 Dec 2007	DIRECTOR'S PARTICULARS CHANGED	View document
28 Nov 2007	FULL ACCOUNTS MADE UP TO 31/01/07	View document
6 Feb 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS	View document
29 Dec 2006	AUDITOR'S RESIGNATION	View document
28 Nov 2006	FULL ACCOUNTS MADE UP TO 31/01/06	View document
10 Feb 2006	SECRETARY'S PARTICULARS CHANGED	View document
10 Feb 2006	DIRECTOR RESIGNED	View document
27 Jan 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS	View document
13 Jan 2006	NEW DIRECTOR APPOINTED	View document
12 Jan 2006	NEW DIRECTOR APPOINTED	View document
12 Jan 2006	DIRECTOR RESIGNED	View document
10 Aug 2005	DIRECTOR RESIGNED	View document
31 May 2005	FULL ACCOUNTS MADE UP TO 31/01/05	View document
29 Jan 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS	View document
18 May 2004	FULL ACCOUNTS MADE UP TO 31/01/04	View document
7 May 2004	NEW DIRECTOR APPOINTED	View document
24 Jan 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS	View document
14 May 2003	FULL ACCOUNTS MADE UP TO 31/01/03	View document
6 May 2003	NEW DIRECTOR APPOINTED	View document
6 May 2003	NEW DIRECTOR APPOINTED	View document
7 Feb 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
30 Jan 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS	View document
30 Sep 2002	DIRECTOR RESIGNED	View document
6 Aug 2002	NEW DIRECTOR APPOINTED	View document
31 Jul 2002	REGISTERED OFFICE CHANGED ON 31/07/02 FROM: BELLSHILL INDUSTRIAL ESTATE BELLSHILL LANARKSHIRE ML4 3JA	View document
30 Jul 2002	SECRETARY RESIGNED	View document
26 Jul 2002	NEW DIRECTOR APPOINTED	View document
26 Jul 2002	NEW SECRETARY APPOINTED	View document
15 Jul 2002	FULL ACCOUNTS MADE UP TO 31/01/02	View document
15 Jul 2002	AUDITOR'S RESIGNATION	View document
17 Jan 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS	View document
9 Jul 2001	FULL ACCOUNTS MADE UP TO 31/01/01	View document
23 Jan 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS	View document
12 Oct 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
3 Oct 2000	DEC MORT/CHARGE *****	View document
14 Sep 2000	SECRETARY RESIGNED	View document
14 Sep 2000	DIRECTOR RESIGNED	View document
14 Sep 2000	FINANCIAL ASSISTACE GRA 06/09/00	View document
14 Sep 2000	NEW SECRETARY APPOINTED	View document
14 Sep 2000	AUDITOR'S RESIGNATION	View document
14 Sep 2000	DIRECTOR RESIGNED	View document
14 Sep 2000	REGISTERED OFFICE CHANGED ON 14/09/00 FROM: 9 CHARLOTTE SQUARE EDINBURGH EH2 4DR	View document
12 Sep 2000	PARTIC OF MORT/CHARGE *****	View document
15 Jun 2000	FULL ACCOUNTS MADE UP TO 31/01/00	View document
11 Feb 2000	NEW DIRECTOR APPOINTED	View document
13 Jan 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS	View document
22 Oct 1999	NEW SECRETARY APPOINTED	View document
22 Oct 1999	SECRETARY RESIGNED	View document
21 Jun 1999	FULL ACCOUNTS MADE UP TO 31/01/99	View document
11 Jun 1999	DIRECTOR RESIGNED	View document
9 Jun 1999	NEW DIRECTOR APPOINTED	View document
5 Mar 1999	DIRECTOR RESIGNED	View document
5 Mar 1999	DIRECTOR RESIGNED	View document
1 Mar 1999	REGISTERED OFFICE CHANGED ON 01/03/99 FROM: MURRAY HOUSE 4 REDHEUGHS RIGG SOUTH GYLE EDINBURGH EH12 9DF	View document
10 Feb 1999	NEW DIRECTOR APPOINTED	View document
29 Jan 1999	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS	View document
25 Jan 1999	NEW DIRECTOR APPOINTED	View document
10 Nov 1998	FULL ACCOUNTS MADE UP TO 31/01/98	View document
5 May 1998	COMPANY NAME CHANGED MULTI METALS (SCOTLAND) LIMITED CERTIFICATE ISSUED ON 05/05/98	View document
29 Jan 1998	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS	View document
5 Nov 1997	FULL ACCOUNTS MADE UP TO 31/01/97	View document
30 Jan 1997	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS	View document
22 Oct 1996	FULL ACCOUNTS MADE UP TO 31/01/96	View document
22 Jul 1996	DIRECTOR'S PARTICULARS CHANGED	View document
19 Jan 1996	RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS	View document
8 Sep 1995	FULL ACCOUNTS MADE UP TO 31/01/95	View document
31 Mar 1995	DEC MORT/CHARGE *****	View document
31 Mar 1995	DEC MORT/CHARGE *****	View document
31 Mar 1995	DEC MORT/CHARGE *****	View document
31 Mar 1995	DEC MORT/CHARGE *****	View document
20 Jan 1995	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS	View document
28 Nov 1994	FULL ACCOUNTS MADE UP TO 31/01/94	View document
18 Aug 1994	DIRECTOR RESIGNED	View document
21 Jan 1994	RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS	View document
21 Jan 1994	DIRECTOR'S PARTICULARS CHANGED	View document
29 Nov 1993	FULL ACCOUNTS MADE UP TO 31/01/93	View document
27 Jan 1993	RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS	View document
27 Nov 1992	FULL ACCOUNTS MADE UP TO 31/01/92	View document
29 Jan 1992	RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS	View document
26 Nov 1991	FULL ACCOUNTS MADE UP TO 31/01/91	View document
10 Sep 1991	RETURN MADE UP TO 11/07/91; NO CHANGE OF MEMBERS	View document
29 Aug 1991	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
1 Mar 1991	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS	View document
8 Oct 1990	FULL ACCOUNTS MADE UP TO 31/01/90	View document
22 Nov 1989	RETURN MADE UP TO 11/07/89; FULL LIST OF MEMBERS	View document
6 Oct 1989	FULL ACCOUNTS MADE UP TO 31/01/89	View document
22 Sep 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
13 Sep 1988	FULL ACCOUNTS MADE UP TO 31/01/88	View document
17 Aug 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS	View document
28 Jun 1988	RETURN MADE UP TO 11/03/88; FULL LIST OF MEMBERS	View document
28 Jun 1988	FULL ACCOUNTS MADE UP TO 31/07/87	View document
15 Mar 1988	ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/01	View document
9 Mar 1988	REGISTERED OFFICE CHANGED ON 09/03/88 FROM: BONNINGTON HOUSE KIRKNEWTON MIDLOTHIAN	View document
14 Jan 1988	PARTIC OF MORT/CHARGE 00345	View document
18 Nov 1987	NEW DIRECTOR APPOINTED	View document
6 Apr 1987	FULL ACCOUNTS MADE UP TO 31/07/86	View document
23 Mar 1987	NEW DIRECTOR APPOINTED	View document
16 Mar 1987	RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS	View document
6 Jun 1986	FULL ACCOUNTS MADE UP TO 31/07/85	View document
6 Jun 1986	RETURN MADE UP TO 21/11/85; FULL LIST OF MEMBERS	View document
4 Feb 1982	DIR / SEC APPOINT / RESIGN	View document
19 Apr 1978	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document