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METALTECH UK PROFILES LTD

Company number SC589044

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Aug 2024	CS01	Confirmation statement made on 11 August 2024 with no updates	View PDF Confirmation statement made on 11 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Aug 2023	CS01	Confirmation statement made on 11 August 2023 with no updates	View PDF Confirmation statement made on 11 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2022	CS01	Confirmation statement made on 11 August 2022 with no updates	View PDF Confirmation statement made on 11 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Sep 2021	CS01	Confirmation statement made on 11 August 2021 with no updates	View PDF Confirmation statement made on 11 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Aug 2020	CS01	Confirmation statement made on 11 August 2020 with updates	View PDF Confirmation statement made on 11 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 May 2020	TM01	Termination of appointment of Graeme James Millar as a director on 31 December 2019	View PDF Termination of appointment of Graeme James Millar as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
15 May 2020	AD01	Registered office address changed from 5 Whitefriars Crescent Perth PH2 0PA United Kingdom to Unit 2 Fowler Road West Pitkerro Industrial Estate Dundee DD5 3RU on 15 May 2020	View PDF Registered office address changed from 5 Whitefriars Crescent Perth PH2 0PA United Kingdom to Unit 2 Fowler Road West Pitkerro Industrial Estate Dundee DD5 3RU on 15 May 2020 - link opens in a new window - 1 page (1 page)
27 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Feb 2019	CS01	Confirmation statement made on 15 February 2019 with updates	View PDF Confirmation statement made on 15 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
20 Feb 2019	TM01	Termination of appointment of Steven Robert Smith as a director on 18 October 2018	View PDF Termination of appointment of Steven Robert Smith as a director on 18 October 2018 - link opens in a new window - 1 page (1 page)
09 Aug 2018	TM01	Termination of appointment of Scott James Donnelly as a director on 20 July 2018	View PDF Termination of appointment of Scott James Donnelly as a director on 20 July 2018 - link opens in a new window - 1 page (1 page)
22 May 2018	SH01	Statement of capital following an allotment of shares on 16 February 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 16 February 2018 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 May 2018	MR01	Registration of charge SC5890440001, created on 18 April 2018	View PDF Registration of charge SC5890440001, created on 18 April 2018 - link opens in a new window - 10 pages (10 pages)
27 Apr 2018	AP01	Appointment of Mr Scott James Donnelly as a director on 20 March 2018	View PDF Appointment of Mr Scott James Donnelly as a director on 20 March 2018 - link opens in a new window - 2 pages (2 pages)
27 Apr 2018	AP01	Appointment of Mr Steven Robert Smith as a director on 20 March 2018	View PDF Appointment of Mr Steven Robert Smith as a director on 20 March 2018 - link opens in a new window - 2 pages (2 pages)
27 Apr 2018	AP01	Appointment of Mr Graeme James Millar as a director on 20 March 2018	View PDF Appointment of Mr Graeme James Millar as a director on 20 March 2018 - link opens in a new window - 2 pages (2 pages)
03 Apr 2018	AA01	Current accounting period shortened from 28 February 2019 to 31 December 2018	View PDF Current accounting period shortened from 28 February 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
16 Feb 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-16 GBP 1 - link opens in a new window - 10 pages (10 pages)

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METALTECH UK PROFILES LTD

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