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METACOR HOLDINGS LIMITED - Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ, United Kingdom
Company Information
- Company registration number
- SC345969
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Union Plaza (6th Floor)
- 1 Union Wynd
- Aberdeen
- AB10 1DQ
- Scotland Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ, Scotland UK
Management
- Managing Directors
- PURCELL, Niamh Maire
- Company secretaries
- ONLEY, Andrew
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-07-21
- Age Of Company 2008-07-21 15 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Oceaneering International Services Limited
- Oceaneering International Services Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2013-07-21
- Annual Return
- Due Date: 2023-08-04
- Last Date: 2022-07-21
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METACOR HOLDINGS LIMITED Company Description
- METACOR HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no SC345969. Its current trading status is "live". It was registered 2008-07-21. It has declared SIC or NACE codes as "70100". It has 1 director and 1 secretary. The latest accounts are filed up to 2012-01-30. The latest annual return was filed up to 2013-07-21.It can be contacted at Union Plaza (6Th Floor) .
Get METACOR HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Metacor Holdings Limited - Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ, United Kingdom
- 2008-07-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-02-21) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-03-14) - AA
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appoint-person-director-company-with-name-date (2022-05-26) - AP01
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termination-director-company-with-name-termination-date (2022-05-26) - TM01
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appoint-person-secretary-company-with-name-date (2022-07-27) - AP03
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termination-secretary-company-with-name-termination-date (2022-07-27) - TM02
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change-to-a-person-with-significant-control (2022-07-27) - PSC05
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confirmation-statement-with-no-updates (2022-07-27) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-17) - CS01
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accounts-with-accounts-type-dormant (2021-02-15) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-01-17) - AA
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confirmation-statement-with-no-updates (2020-07-22) - CS01
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change-person-secretary-company-with-change-date (2020-03-12) - CH03
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appoint-person-director-company-with-name-date (2020-05-11) - AP01
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termination-director-company-with-name-termination-date (2020-05-11) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-24) - CS01
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accounts-with-accounts-type-dormant (2019-02-12) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-08-03) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-18) - AD01
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appoint-person-secretary-company-with-name-date (2018-05-18) - AP03
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termination-secretary-company-with-name-termination-date (2018-05-18) - TM02
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accounts-with-accounts-type-dormant (2018-04-09) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-04) - CS01
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accounts-with-accounts-type-dormant (2017-05-25) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-21) - CS01
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termination-director-company-with-name-termination-date (2016-08-17) - TM01
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accounts-with-accounts-type-dormant (2016-03-15) - AA
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termination-director-company-with-name-termination-date (2016-12-16) - TM01
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appoint-person-director-company-with-name-date (2016-12-09) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-09) - AR01
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accounts-with-accounts-type-dormant (2015-03-24) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-05) - AR01
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change-account-reference-date-company-current-extended (2014-06-12) - AA01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-10-01) - AA
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appoint-person-secretary-company-with-name (2013-03-15) - AP03
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termination-secretary-company-with-name (2013-03-15) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-21) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-02-28) - TM01
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change-registered-office-address-company-with-date-old-address (2012-02-28) - AD01
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appoint-person-director-company-with-name (2012-02-28) - AP01
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resolution (2012-02-08) - RESOLUTIONS
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legacy (2012-02-07) - MG03s
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memorandum-articles (2012-02-08) - MEM/ARTS
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appoint-person-secretary-company-with-name (2012-02-29) - AP03
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change-account-reference-date-company-previous-shortened (2012-05-14) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-24) - AR01
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accounts-with-accounts-type-small (2012-10-05) - AA
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change-account-reference-date-company-current-shortened (2012-10-16) - AA01
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termination-secretary-company-with-name (2012-02-28) - TM02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-11) - AR01
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accounts-with-accounts-type-small (2011-08-23) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-13) - AR01
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accounts-with-accounts-type-small (2010-08-17) - AA
keyboard_arrow_right 2009
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legacy (2009-10-08) - 88(2)
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accounts-with-accounts-type-small (2009-10-02) - AA
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legacy (2009-08-12) - 363a
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legacy (2009-08-06) - 353
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legacy (2009-08-06) - 190
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legacy (2009-07-31) - 287
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legacy (2009-06-11) - 288b
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legacy (2009-06-11) - 288a
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legacy (2009-01-28) - 225
keyboard_arrow_right 2008
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memorandum-articles (2008-11-28) - MEM/ARTS
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resolution (2008-11-28) - RESOLUTIONS
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legacy (2008-11-28) - 123
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legacy (2008-11-18) - 410(Scot)
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legacy (2008-10-07) - 88(2)
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legacy (2008-10-07) - 288a
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legacy (2008-10-07) - 288b
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legacy (2008-11-28) - 288a
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legacy (2008-12-04) - 88(2)
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legacy (2008-11-28) - 88(2)
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statement-of-affairs (2008-12-04) - SA
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incorporation-company (2008-07-21) - NEWINC