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METALLO LIMITED

METALLO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMETALLO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC339774
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of METALLO LIMITED?

    • Machining (25620) / Manufacturing

    Where is METALLO LIMITED located?

    Registered Office Address
    c/o COLIN MACKILLOP
    Teknek House River Drive
    Inchinnan
    PA4 9RT Renfrew
    Undeliverable Registered Office AddressNo

    What were the previous names of METALLO LIMITED?

    Previous Company Names
    Company NameFromUntil
    LYCIDAS (472) LIMITEDMar 18, 2008Mar 18, 2008

    What are the latest accounts for METALLO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for METALLO LIMITED?

    Last Confirmation Statement Made Up ToMar 18, 2027
    Next Confirmation Statement DueApr 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 18, 2026
    OverdueNo

    What are the latest filings for METALLO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 18, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2025

    		10 pagesAA

    Notification of Timlin Beeks Ltd as a person with significant control on Jan 01, 2025

    		2 pagesPSC02

    Cessation of Brian Timlin as a person with significant control on Jan 01, 2025

    		1 pagesPSC07

    Change of details for Mr Thomas Alan Forsyth as a person with significant control on Jan 01, 2025

    		2 pagesPSC04

    Change of details for Mr William Gerard Ballingall as a person with significant control on Jan 01, 2025

    		2 pagesPSC04

    Confirmation statement made on Mar 18, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    		11 pagesAA

    Confirmation statement made on Mar 18, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		10 pagesAA

    Confirmation statement made on Mar 18, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		12 pagesAA

    Confirmation statement made on Mar 18, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		11 pagesAA

    Confirmation statement made on Mar 18, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2020

    		3 pagesAA

    Confirmation statement made on Mar 18, 2020 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to May 31, 2019

    		9 pagesAA

    Confirmation statement made on Mar 18, 2019 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to May 31, 2018

    		8 pagesAA

    Statement of capital following an allotment of shares on Jun 08, 2018

    • Capital: GBP 100
    		4 pagesSH01

    Sub-division of shares on Jun 08, 2018

    		4 pagesSH02

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Sub-division approved 08/06/2018
    		RES13
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Notification of William Ballingall as a person with significant control on Jun 10, 2018

    		2 pagesPSC01
    View All Filings

    Who are the officers of METALLO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACKILLOP, Colin Hugh
    River Drive
    Inchinnan Business Park
    PA4 9RT Inchinnan
    Teknek House
    Renfrewshire
    Scotland
    		Secretary
    River Drive
    Inchinnan Business Park
    PA4 9RT Inchinnan
    Teknek House
    Renfrewshire
    Scotland
    		British109505680001
    BALLINGALL, William Gerard
    Third Road
    Blantyre
    G72 0UP Glasgow
    Unit 3
    Scotland
    		Director
    Third Road
    Blantyre
    G72 0UP Glasgow
    Unit 3
    Scotland
    		ScotlandBritish106273060003
    FORSYTH, Thomas Alan
    4 Golf View
    ML10 6AZ Strathaven
    South Lanarkshire
    		Director
    4 Golf View
    ML10 6AZ Strathaven
    South Lanarkshire
    		ScotlandBritish103581780001
    MACKILLOP, Colin Hugh
    River Drive
    Inchinnan Business Park
    PA4 9RT Inchinnan
    Teknek House
    Renfrewshire
    Scotland
    		Director
    River Drive
    Inchinnan Business Park
    PA4 9RT Inchinnan
    Teknek House
    Renfrewshire
    Scotland
    		ScotlandBritish109505680002
    TIMLIN, Brian
    Third Road
    Blantyre
    G72 0UP Glasgow
    Unit 3
    Scotland
    		Director
    Third Road
    Blantyre
    G72 0UP Glasgow
    Unit 3
    Scotland
    		ScotlandBritish140202810003
    LYCIDAS SECRETARIES LIMITED
    St. Vincent Street
    G2 5TQ Glasgow
    292
    		Nominee Secretary
    St. Vincent Street
    G2 5TQ Glasgow
    292
    		900003290001
    LYCIDAS NOMINEES LIMITED
    St. Vincent Street
    G2 5TQ Glasgow
    292
    		Nominee Director
    St. Vincent Street
    G2 5TQ Glasgow
    292
    		900003280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of METALLO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brandon Street
    ML3 6DA Hamilton
    29
    Scotland
    		Jan 01, 2025
    Brandon Street
    ML3 6DA Hamilton
    29
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUk Companies Act
    Place RegisteredCompanies House
    Registration NumberSc702488
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Brian Timlin
    c/o COLIN MACKILLOP
    River Drive
    Inchinnan
    PA4 9RT Renfrew
    Teknek House
    		Jun 10, 2018
    c/o COLIN MACKILLOP
    River Drive
    Inchinnan
    PA4 9RT Renfrew
    Teknek House
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr William Gerard Ballingall
    c/o COLIN MACKILLOP
    River Drive
    Inchinnan
    PA4 9RT Renfrew
    Teknek House
    		Jun 10, 2018
    c/o COLIN MACKILLOP
    River Drive
    Inchinnan
    PA4 9RT Renfrew
    Teknek House
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Thomas Alan Forsyth
    c/o COLIN MACKILLOP
    River Drive
    Inchinnan
    PA4 9RT Renfrew
    Teknek House
    		Apr 06, 2016
    c/o COLIN MACKILLOP
    River Drive
    Inchinnan
    PA4 9RT Renfrew
    Teknek House
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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