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METACOR HOLDINGS LIMITED

Company number SC345969

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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)
02 Aug 2024 CS01 Confirmation statement made on 21 July 2024 with no updates
26 Jul 2024 CH01 Director's details changed for Mrs Niamh Maire Purcell on 26 July 2024
13 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
24 Aug 2023 CS01 Confirmation statement made on 21 July 2023 with no updates
10 Jul 2023 AD01 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 10 July 2023
13 Mar 2023 TM02 Termination of appointment of Andrew Onley as a secretary on 10 March 2023
13 Mar 2023 AP03 Appointment of Safieh Nemazee Hill as a secretary on 10 March 2023
21 Feb 2023 AA Accounts for a dormant company made up to 30 June 2022
27 Jul 2022 CS01 Confirmation statement made on 21 July 2022 with no updates
27 Jul 2022 PSC05 Change of details for Oceaneering International Services Limited as a person with significant control on 4 December 2017
27 Jul 2022 TM02 Termination of appointment of Hilary Erin Atkins Frisbie as a secretary on 21 June 2022
27 Jul 2022 AP03 Appointment of Andrew Onley as a secretary on 21 June 2022
26 May 2022 TM01 Termination of appointment of Desmond Smithwhite as a director on 18 May 2022
26 May 2022 AP01 Appointment of Mrs Niamh Maire Purcell as a director on 18 May 2022
14 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
17 Aug 2021 CS01 Confirmation statement made on 21 July 2021 with no updates
15 Feb 2021 AA Accounts for a dormant company made up to 30 June 2020
22 Jul 2020 CS01 Confirmation statement made on 21 July 2020 with no updates
11 May 2020 TM01 Termination of appointment of Steven Cowie as a director on 30 April 2020
11 May 2020 AP01 Appointment of Mr Desmond Smithwhite as a director on 30 April 2020
12 Mar 2020 CH03 Secretary's details changed for Hilary Erin Atkins Frisbie on 12 March 2020
17 Jan 2020 AA Accounts for a dormant company made up to 30 June 2019
24 Jul 2019 CS01 Confirmation statement made on 21 July 2019 with updates
12 Feb 2019 AA Accounts for a dormant company made up to 30 June 2018
03 Aug 2018 CS01 Confirmation statement made on 21 July 2018 with updates