METAPLAS LIMITED
Overview
| Company Name | METAPLAS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC168717 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of METAPLAS LIMITED?
- Manufacture of metal structures and parts of structures (25110) / Manufacturing
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Where is METAPLAS LIMITED located?
| Registered Office Address | C/O INTERPATH LTD 31 Charlotte Square EH2 4ET Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of METAPLAS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GRINMOST (NO.78) LIMITED | Oct 02, 1996 | Oct 02, 1996 |
What are the latest accounts for METAPLAS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for METAPLAS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Oct 02, 2025 |
| Next Confirmation Statement Due | Oct 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 02, 2024 |
| Overdue | Yes |
What are the latest filings for METAPLAS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP Scotland to 31 Charlotte Square Edinburgh EH2 4ET on Mar 12, 2025 | 3 pages | AD01 | ||
Court order in a winding-up (& Court Order attachment) | 4 pages | WU01(Scot) | ||
Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment) | 4 pages | WU02(Scot) | ||
Termination of appointment of Linda Grace Dalgleish as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Oct 02, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Thomas Scott Frame Dalgleish on Dec 11, 2023 | 2 pages | CH01 | ||
Change of details for Thomas Scott Frame Dalgleish as a person with significant control on Dec 11, 2023 | 2 pages | PSC04 | ||
Secretary's details changed for As Company Services Limited on Dec 11, 2023 | 1 pages | CH04 | ||
Registered office address changed from 1 Rutland Court Edinburgh Midlothian EH3 8EY to C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP on Dec 12, 2023 | 1 pages | AD01 | ||
Secretary's details changed for Thomas Scott Frame Dalgleish on Dec 11, 2023 | 1 pages | CH03 | ||
Director's details changed for Linda Grace Dalgleish on Dec 11, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Oct 02, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||
Registration of a charge | pages | MR01 | ||
legacy | pages | MG01s | ||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Oct 02, 2022 with no updates | 3 pages | CS01 | ||
Alterations to floating charge 1 | 18 pages | 466(Scot) | ||
Alterations to floating charge SC1687170002 | 16 pages | 466(Scot) | ||
Registration of charge SC1687170002, created on Jul 26, 2022 | 14 pages | MR01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Oct 02, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Oct 02, 2020 with updates | 4 pages | CS01 | ||
Who are the officers of METAPLAS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DALGLEISH, Thomas Scott Frame | Secretary | 58 Morrison Street EH3 8BP Edinburgh C/O Anderson Strathern Llp Scotland | British | 48707530001 | ||||||||||
| AS COMPANY SERVICES LIMITED | Secretary | 58 Morrison Street EH3 8BP Edinburgh C/O Anderson Strathern Llp Scotland |
| 119906300001 | ||||||||||
| DALGLEISH, Thomas Scott Frame | Director | 58 Morrison Street EH3 8BP Edinburgh C/O Anderson Strathern Llp Scotland | Scotland | British | 48707530001 | |||||||||
| ANDERSON STRATHERN | Secretary | 1 Rutland Court EH3 8EY Edinburgh | 33516610010 | |||||||||||
| ANDERSON STRATHERN WS | Secretary | 48 Castle Street EH2 3LX Edinburgh Midlothian | 33516610001 | |||||||||||
| CAMPBELL, Thomas Weir | Director | 11 Inverleith Gardens EH3 5PS Edinburgh Midlothian | British | 37623160002 | ||||||||||
| DALGLEISH, Linda Grace | Director | 58 Morrison Street EH3 8BP Edinburgh C/O Anderson Strathern Llp Scotland | Scotland | British | 51687500001 | |||||||||
| KERR, John Neilson | Director | 5 Craigleith Hill EH4 2EF Edinburgh Midlothian | British | 65694070001 |
Who are the persons with significant control of METAPLAS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Thomas Scott Frame Dalgleish | Apr 06, 2016 | 58 Morrison Street EH3 8BP Edinburgh C/O Anderson Strathern Llp Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Does METAPLAS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0