METAAL DESIGN LIMITED
Overview
| Company Name | METAAL DESIGN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC322944 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of METAAL DESIGN LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is METAAL DESIGN LIMITED located?
| Registered Office Address | Stannergate House 41 Dundee Road West Broughty Ferry DD5 1NB Dundee Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of METAAL DESIGN LIMITED?
| Company Name | From | Until |
|---|---|---|
| FREELANCE EURO SERVICES (MMDCLXXI) LIMITED | May 04, 2007 | May 04, 2007 |
What are the latest accounts for METAAL DESIGN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2026 |
| Next Accounts Due On | Jan 05, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2025 |
What is the status of the latest confirmation statement for METAAL DESIGN LIMITED?
| Last Confirmation Statement Made Up To | May 03, 2026 |
|---|---|
| Next Confirmation Statement Due | May 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 03, 2025 |
| Overdue | No |
What are the latest filings for METAAL DESIGN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Apr 05, 2025 | 4 pages | AA | ||
Confirmation statement made on May 03, 2025 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Apr 05, 2024 | 4 pages | AA | ||
Confirmation statement made on May 03, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Mr Stewart Angus Mallin as a person with significant control on Apr 06, 2021 | 2 pages | PSC04 | ||
Micro company accounts made up to Apr 05, 2023 | 4 pages | AA | ||
Director's details changed for Mr Stewart Angus Mallin on Jul 05, 2023 | 2 pages | CH01 | ||
Change of details for Mr Stewart Angus Mallin as a person with significant control on Jul 05, 2023 | 2 pages | PSC04 | ||
Confirmation statement made on May 03, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB Scotland to Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB on Sep 20, 2022 | 1 pages | AD01 | ||
Registered office address changed from Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF Scotland to Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB on Sep 20, 2022 | 1 pages | AD01 | ||
Micro company accounts made up to Apr 05, 2022 | 4 pages | AA | ||
Confirmation statement made on May 04, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 05, 2021 | 4 pages | AA | ||
Confirmation statement made on May 04, 2021 with updates | 4 pages | CS01 | ||
Cessation of Trudy Harrison as a person with significant control on Apr 16, 2021 | 1 pages | PSC07 | ||
Micro company accounts made up to Apr 05, 2020 | 3 pages | AA | ||
Confirmation statement made on May 04, 2020 with no updates | 3 pages | CS01 | ||
Change of details for Mr Stewart Angus Mallin as a person with significant control on Dec 06, 2019 | 2 pages | PSC04 | ||
Director's details changed for Mr Stewart Angus Mallin on Dec 06, 2019 | 2 pages | CH01 | ||
Micro company accounts made up to Apr 05, 2019 | 3 pages | AA | ||
Change of details for Mr Stewart Angus Mallin as a person with significant control on Sep 04, 2019 | 2 pages | PSC04 | ||
Change of details for Mrs Trudy Harrison as a person with significant control on Sep 04, 2019 | 2 pages | PSC04 | ||
Confirmation statement made on May 04, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from 4 Albert Street Aberdeen AB25 1XQ to Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF on Feb 07, 2019 | 1 pages | AD01 | ||
Who are the officers of METAAL DESIGN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MALLIN, Stewart Angus | Director | 41 Dundee Road West Broughty Ferry DD5 1NB Dundee Stannergate House Scotland | Scotland | British | 119797510011 | |||||
| BEATON, Angie | Secretary | Creel Place Cove AB12 3TE Aberdeen 12 Scotland | British | 119797500001 | ||||||
| FREELANCE EURO CONTRACTING LIMITED | Secretary | Bon Accord House Riverside Drive AB11 7SL Aberdeen Aberdeenshire | 75492660001 | |||||||
| ROBERTSON, Alexander George | Director | The Cottage 2 Devanha Gardens West AB11 7UW Aberdeen Aberdeenshire | United Kingdom | British | 87938500004 |
Who are the persons with significant control of METAAL DESIGN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Trudy Harrison | Jul 01, 2016 | Souter Head Road Altens Industrial Estate AB12 3LF Aberdeen Swire House Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Stewart Angus Mallin | Jul 01, 2016 | 41 Dundee Road West Broughty Ferry DD5 1NB Dundee Stannergate House Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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