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METAAL DESIGN LIMITED

Company number SC322944

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 May 2018 CS01 Confirmation statement made on 4 May 2018 with no updates
18 May 2018 CH01 Director's details changed for Mr Stewart Angus Mallin on 15 May 2018
18 May 2018 PSC04 Change of details for Mr Stewart Angus Mallin as a person with significant control on 15 May 2018
18 May 2018 PSC04 Change of details for Mrs Trudy Harrison as a person with significant control on 15 May 2018
21 Dec 2017 AA Micro company accounts made up to 5 April 2017
20 Nov 2017 CH01 Director's details changed for Mr Stewart Angus Mallin on 20 November 2017
20 Nov 2017 PSC04 Change of details for Mr Stewart Angus Mallin as a person with significant control on 20 September 2017
20 Nov 2017 PSC04 Change of details for Mrs Trudy Mallin as a person with significant control on 26 September 2017
16 May 2017 CS01 Confirmation statement made on 4 May 2017 with updates
04 Nov 2016 AA Total exemption small company accounts made up to 5 April 2016
01 Jun 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100
05 Jan 2016 AA Total exemption small company accounts made up to 5 April 2015
01 Jun 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
01 Jun 2015 TM02 Termination of appointment of Angie Beaton as a secretary on 26 May 2015
06 Nov 2014 AA Total exemption small company accounts made up to 5 April 2014
04 Sep 2014 AD01 Registered office address changed from Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL to 4 Albert Street Aberdeen AB25 1XQ on 4 September 2014
07 May 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 100
07 May 2014 CH03 Secretary's details changed for Angie Beaton on 4 May 2014
30 Apr 2014 CH01 Director's details changed for Mr Stewart Angus Mallin on 22 April 2014
04 Nov 2013 AA Total exemption small company accounts made up to 5 April 2013
29 Aug 2013 CH01 Director's details changed for Mr Stewart Angus Mallin on 27 August 2013
20 May 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
20 May 2013 CH01 Director's details changed for Mr Stewart Angus Mallin on 26 October 2012
20 Dec 2012 AA Total exemption small company accounts made up to 5 April 2012
15 May 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders