About

Registered Number: SC194346
Date of Incorporation: 16/03/1999 (25 years and 2 months ago)
Company Status: Active
Registered Address: 1 Rutland Court, Edinburgh, Midlothian, EH3 8EY

 

Metafab Ltd was registered on 16 March 1999 with its registered office in Midlothian, it's status in the Companies House registry is set to "Active". We do not know the number of employees at Metafab Ltd. There is only one director listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCDONALD, Colin 27 November 2000 20 May 2005 1

Filing History

Document Type Date
CS01 - N/A 16 March 2020
AA - Annual Accounts 13 December 2019
CS01 - N/A 16 April 2019
AA - Annual Accounts 04 July 2018
CS01 - N/A 11 April 2018
AA - Annual Accounts 03 January 2018
CS01 - N/A 30 March 2017
AA - Annual Accounts 11 January 2017
AR01 - Annual Return 10 May 2016
CH04 - Change of particulars for corporate secretary 06 May 2016
AA - Annual Accounts 05 January 2016
AR01 - Annual Return 27 March 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 02 April 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 01 May 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 29 March 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 14 April 2011
AA - Annual Accounts 17 December 2010
AR01 - Annual Return 05 April 2010
AA - Annual Accounts 12 January 2010
CH04 - Change of particulars for corporate secretary 03 November 2009
MG01s - Particulars of a charge created by a company registered in Scotland 22 October 2009
363a - Annual Return 29 May 2009
363a - Annual Return 29 May 2009
RESOLUTIONS - N/A 20 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 20 April 2009
123 - Notice of increase in nominal capital 20 April 2009
AA - Annual Accounts 02 June 2008
288a - Notice of appointment of directors or secretaries 06 December 2007
288b - Notice of resignation of directors or secretaries 06 December 2007
AA - Annual Accounts 23 May 2007
363a - Annual Return 02 April 2007
288c - Notice of change of directors or secretaries or in their particulars 30 March 2007
288c - Notice of change of directors or secretaries or in their particulars 30 March 2007
287 - Change in situation or address of Registered Office 30 November 2006
AA - Annual Accounts 10 July 2006
363s - Annual Return 16 May 2006
AA - Annual Accounts 28 December 2005
288b - Notice of resignation of directors or secretaries 08 June 2005
363s - Annual Return 04 April 2005
AA - Annual Accounts 24 November 2004
363s - Annual Return 22 March 2004
363s - Annual Return 02 March 2004
AA - Annual Accounts 04 August 2003
363s - Annual Return 15 April 2003
AA - Annual Accounts 17 June 2002
363s - Annual Return 19 March 2002
AA - Annual Accounts 16 August 2001
363s - Annual Return 31 March 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 March 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 March 2001
288a - Notice of appointment of directors or secretaries 06 December 2000
RESOLUTIONS - N/A 21 November 2000
AA - Annual Accounts 21 November 2000
288b - Notice of resignation of directors or secretaries 21 November 2000
288b - Notice of resignation of directors or secretaries 21 November 2000
288a - Notice of appointment of directors or secretaries 21 November 2000
CERTNM - Change of name certificate 15 November 2000
RESOLUTIONS - N/A 10 November 2000
RESOLUTIONS - N/A 10 November 2000
MEM/ARTS - N/A 10 November 2000
123 - Notice of increase in nominal capital 10 November 2000
287 - Change in situation or address of Registered Office 10 November 2000
363s - Annual Return 14 March 2000
NEWINC - New incorporation documents 16 March 1999

Mortgages & Charges

Description Date Status Charge by
Floating charge 20 October 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.