METALLIC NUMBERS LIMITED

METALLIC NUMBERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMETALLIC NUMBERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC290318
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of METALLIC NUMBERS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is METALLIC NUMBERS LIMITED located?

    Registered Office Address
    30 Miller Road
    KA7 2AY Ayr
    Ayrshire
    Undeliverable Registered Office AddressNo

    What were the previous names of METALLIC NUMBERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MACROCOM (928) LIMITEDSep 14, 2005Sep 14, 2005

    What are the latest accounts for METALLIC NUMBERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2016

    What is the status of the latest annual return for METALLIC NUMBERS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for METALLIC NUMBERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Apr 05, 2016

    4 pagesAA

    Total exemption small company accounts made up to Apr 05, 2015

    4 pagesAA

    Annual return made up to Sep 14, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2015

    Statement of capital on Oct 07, 2015

    • Capital: GBP 2
    SH01

    Annual return made up to Sep 14, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2014

    Statement of capital on Sep 22, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 05, 2014

    4 pagesAA

    Total exemption small company accounts made up to Apr 05, 2013

    4 pagesAA

    Annual return made up to Sep 14, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2013

    Statement of capital on Sep 30, 2013

    • Capital: GBP 2
    SH01

    Annual return made up to Sep 14, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2012

    3 pagesAA

    Termination of appointment of Gilbert Andrew as a secretary

    1 pagesTM02

    Director's details changed for Mr Stephen Goldstone on Jun 04, 2012

    2 pagesCH01

    Registered office address changed from * Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX* on Jun 06, 2012

    1 pagesAD01

    Total exemption small company accounts made up to Apr 05, 2011

    3 pagesAA

    Annual return made up to Sep 14, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2010

    5 pagesAA

    Annual return made up to Sep 14, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Stephen Goldstone on Sep 14, 2010

    2 pagesCH01

    Registered office address changed from * 152 Bath Street Glasgow G2 4TB* on Jun 15, 2010

    2 pagesAD01

    Annual return made up to Sep 14, 2009 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2009

    4 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages288a

    Who are the officers of METALLIC NUMBERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOLDSTONE, Stephen
    Miller Road
    KA7 2AY Ayr
    30
    Ayrshire
    Scotland
    Director
    Miller Road
    KA7 2AY Ayr
    30
    Ayrshire
    Scotland
    ScotlandBritishCompany Director111464360001
    ANDREW, Gilbert Mckie
    Bellevue Road
    Ayr
    KA7 2SA Ayrshire
    22
    Secretary
    Bellevue Road
    Ayr
    KA7 2SA Ayrshire
    22
    British139137370001
    BDO STOY HAYWARD
    Atlantic Quay
    70 York Street
    KA7 1UH Glasgow
    4
    Secretary
    Atlantic Quay
    70 York Street
    KA7 1UH Glasgow
    4
    79105830003
    MACROBERTS - (FIRM)
    152 Bath Street
    G2 4TB Glasgow
    Nominee Secretary
    152 Bath Street
    G2 4TB Glasgow
    900018030001
    MACROBERTS CORPORATE SERVICES LIMITED
    152 Bath Street
    G2 4TB Glasgow
    Nominee Director
    152 Bath Street
    G2 4TB Glasgow
    900018020001

    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