About

Registered Number: SC168717
Date of Incorporation: 02/10/1996 (27 years and 6 months ago)
Company Status: Active
Registered Address: 1 Rutland Court, Edinburgh, Midlothian, EH3 8EY

 

Metaplas Ltd was established in 1996, it's status is listed as "Active". The business has no directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 13 December 2019
CS01 - N/A 02 October 2019
CS01 - N/A 09 October 2018
AA - Annual Accounts 04 July 2018
AA - Annual Accounts 03 January 2018
CS01 - N/A 03 October 2017
AA - Annual Accounts 11 January 2017
CS01 - N/A 17 October 2016
CH04 - Change of particulars for corporate secretary 10 May 2016
CH03 - Change of particulars for secretary 10 May 2016
CH01 - Change of particulars for director 10 May 2016
AA - Annual Accounts 05 January 2016
AR01 - Annual Return 06 October 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 05 November 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 17 October 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 10 October 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 17 October 2011
AA - Annual Accounts 20 December 2010
AR01 - Annual Return 01 November 2010
AA - Annual Accounts 12 January 2010
AR01 - Annual Return 28 October 2009
CH01 - Change of particulars for director 28 October 2009
CH01 - Change of particulars for director 28 October 2009
CH04 - Change of particulars for corporate secretary 28 October 2009
MG01s - Particulars of a charge created by a company registered in Scotland 22 October 2009
363a - Annual Return 13 October 2008
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
363a - Annual Return 22 October 2007
AA - Annual Accounts 22 May 2007
288a - Notice of appointment of directors or secretaries 29 December 2006
363a - Annual Return 14 December 2006
287 - Change in situation or address of Registered Office 30 November 2006
AA - Annual Accounts 10 July 2006
AA - Annual Accounts 28 December 2005
363s - Annual Return 10 October 2005
AA - Annual Accounts 24 November 2004
363s - Annual Return 18 October 2004
363s - Annual Return 25 October 2003
AA - Annual Accounts 04 August 2003
363s - Annual Return 22 October 2002
AA - Annual Accounts 17 June 2002
363s - Annual Return 22 October 2001
AA - Annual Accounts 16 August 2001
AA - Annual Accounts 07 November 2000
363s - Annual Return 02 November 2000
AA - Annual Accounts 31 May 2000
363s - Annual Return 15 November 1999
363s - Annual Return 07 October 1998
AA - Annual Accounts 04 August 1998
363s - Annual Return 22 October 1997
225 - Change of Accounting Reference Date 01 August 1997
CERTNM - Change of name certificate 10 March 1997
287 - Change in situation or address of Registered Office 05 March 1997
288b - Notice of resignation of directors or secretaries 05 March 1997
288b - Notice of resignation of directors or secretaries 03 March 1997
288b - Notice of resignation of directors or secretaries 03 March 1997
288a - Notice of appointment of directors or secretaries 03 March 1997
288a - Notice of appointment of directors or secretaries 03 March 1997
RESOLUTIONS - N/A 28 February 1997
RESOLUTIONS - N/A 28 February 1997
123 - Notice of increase in nominal capital 28 February 1997
NEWINC - New incorporation documents 02 October 1996

Mortgages & Charges

Description Date Status Charge by
Floating charge 20 October 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.