METACOR HOLDINGS LIMITED

Company number SC345969

Date	Type	Description	View / Download
18 May 2018	AD01	Registered office address changed from Oceaneering House Pitmedden Road Dyce Aberdeenshire AB21 0DP to Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ on 18 May 2018	(1 page)
18 May 2018	AP03	Appointment of Hilary Erin Atkins Frisbie as a secretary on 15 May 2018	(2 pages)
18 May 2018	TM02	Termination of appointment of Andrew David Jack Onley as a secretary on 15 May 2018	(1 page)
09 Apr 2018	AA	Accounts for a dormant company made up to 30 June 2017	(1 page)
04 Aug 2017	CS01	Confirmation statement made on 21 July 2017 with no updates	(3 pages)
25 May 2017	AA	Accounts for a dormant company made up to 30 June 2016	(1 page)
16 Dec 2016	TM01	Termination of appointment of Michael Cheyne Leys as a director on 15 December 2016	(1 page)
09 Dec 2016	AP01	Appointment of Mr. Steven Cowie as a director on 9 December 2016	(2 pages)
17 Aug 2016	TM01	Termination of appointment of John Watkinson as a director on 10 August 2016	(1 page)
21 Jul 2016	CS01	Confirmation statement made on 21 July 2016 with updates	(5 pages)
15 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	(1 page)
09 Sep 2015	AR01	Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 1,610,870	(5 pages)
24 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	(1 page)
05 Aug 2014	AR01	Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 1,610,870	(5 pages)
12 Jun 2014	AA01	Current accounting period extended from 31 December 2013 to 30 June 2014	(2 pages)
01 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
21 Jul 2013	AR01	Annual return made up to 21 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-21	(5 pages)
15 Mar 2013	AP03	Appointment of Mr Andrew David Jack Onley as a secretary	(1 page)
15 Mar 2013	TM02	Termination of appointment of Victoria O'malley as a secretary	(1 page)
16 Oct 2012	AA01	Current accounting period shortened from 31 January 2013 to 31 December 2012	(1 page)
05 Oct 2012	AA	Accounts for a small company made up to 30 January 2012	(6 pages)
24 Jul 2012	AR01	Annual return made up to 21 July 2012 with full list of shareholders	(7 pages)
14 May 2012	AA01	Previous accounting period shortened from 30 April 2012 to 31 January 2012	(3 pages)
29 Feb 2012	AP03	Appointment of Victoria O'malley as a secretary	(3 pages)
28 Feb 2012	TM01	Termination of appointment of Mark Duffy as a director	(2 pages)

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