METACOR HOLDINGS LIMITED
Non-Trading
General Information
NAME
METACOR HOLDINGS LIMITED
COMPANY NUMBER
SC345969
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
21/07/2008
(16 years and 4 months old)
WEBSITE
www.metacor.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/07/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
ABERDEEN
AB10 1DQ
1 Union Wynd
ABERDEEN
AB10 1DQ
Oceaneering House
Pitmedden Road
Aberdeen
Aberdeenshire
AB21 0DP
Telephone: 758500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OCEANEERING INTERNATIONAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| METACOR HOLDINGS LIMITED | Non-Trading | View Report |
| EXTERNAL CORROSION MANAGEMENT LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Accounts filed |
| 07/08/2024 | New Confirmation Statement filed |
| 29/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about METACOR HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about METACOR HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about METACOR HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/05/2022 - Present (2 years and 6 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
10/03/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/07/2008 - 18/09/2008 (1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
21/07/2008 - 09/04/2009 (8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
18/09/2008 - Present (16 years and 2 months) Born in Oct 1948 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Accounts filed |
| 07/08/2024 | New Confirmation Statement filed |
| 29/08/2023 | New Confirmation Statement filed |
| 15/03/2023 | Andrew Onley (929845732) has left the board |
| 15/03/2023 | New Company Secretary Safieh Nemazee Hill (930660304) Appointed |
| 25/02/2023 | New Accounts filed |
| 05/09/2022 | Desmond Smithwhite (926944645) has left the board |
| 31/07/2022 | New Confirmation Statement filed |
| 29/07/2022 | New Company Secretary Andrew Onley (929845732) Appointed |
| 29/07/2022 | Hilary Erin Atkins Frisbie (924654609) has left the board |
| 30/05/2022 | Desmond Smithwhite (926944645) has left the board |
| 30/05/2022 | New Board Member Niamh Maire Purcell (910291816) Appointed |
| 26/05/2022 | New Board Member Desmond Smithwhite (926944645) Appointed |
| 18/03/2022 | New Accounts filed |
| 18/03/2022 | New Confirmation Statement filed |
| 18/02/2021 | New Accounts filed |
| 25/07/2020 | New Confirmation Statement filed |
| 13/05/2020 | Steven Cowie (919701242) has left the board |
| 13/05/2020 | New Board Member Desmond Smithwhite (926944645) Appointed |
| 21/01/2020 | New Accounts filed |
| 27/07/2019 | New Confirmation Statement filed |
| 15/02/2019 | New Accounts filed |
| 08/08/2018 | New Confirmation Statement filed |
| 22/05/2018 | Andrew David Jack Onley (917667776) has left the board |
| 22/05/2018 | New Company Secretary Hilary Erin Atkins Frisbie (924654609) Appointed |
| 22/05/2018 | Change in Reg. Office |
| 12/04/2018 | New Accounts filed |
| 08/08/2017 | New Annual Return filed |
| 30/05/2017 | New Accounts filed |
| 20/12/2016 | Michael Cheyne Leys (900374221) has left the board |
| 13/12/2016 | New Board Member Steven Cowie (919701242) Appointed |
| 19/08/2016 | New Annual Return filed |
| 19/08/2016 | John Watkinson (910241377) has left the board |
| 25/07/2016 | New Accounts filed |
| 12/09/2015 | New Annual Return filed |
| 20/08/2015 | New Accounts filed |
| 08/08/2014 | New Annual Return filed |
| 08/10/2013 | New Accounts filed |
| 25/07/2013 | New Annual Return filed |
| 19/03/2013 | New Company Secretary Andrew David Jack Onley (917667776) Appointed |
| 19/03/2013 | Victoria O'Malley (916712730) has left the board |
| 13/10/2012 | New Accounts filed |
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