Meta Downhole Unlimited

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meta downhole unlimited
dissolved
Unknown

Meta Downhole Unlimited

sc122917•Private Unlimited With Share Capital

1, Enterprise Drive, Westhill Indus, Aberdeen, Aberdeenshire, AB326TQ
Website

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Incorporated

12/02/1990

Company Age

36 years

Directors

3

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Meta Downhole Unlimited (sc122917) is a private unlimited with share capital incorporated on 12/02/1990 (36 years old) and registered in aberdeenshire, AB326TQ. The company operates under SIC code 82990 and is classified as Unknown.

Meta downhole limited is a business supplies and equipment company based out of peregrine house peregrine road westhill business park, westhill, united kingdom.

Private Unlimited With Share Capital
SIC: 82990
Unknown
Incorporated 12/02/1990
AB326TQ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

45

Patents

Board of Directors

3
C
colin david beddall
director
C
christopher allan walker
director
K
kenneth robert rait
director

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Court Order
Category:Miscellaneous
Date:21-12-2023
Gazette Dissolved Compulsory
Category:Gazette
Date:21-12-2023
Court Order
Category:Miscellaneous
Date:21-12-2023
Resolution
Category:Resolution
Date:22-11-2023
Resolution
Category:Resolution
Date:24-10-2023
Reregistration Assent
Category:Change Of Name
Date:04-10-2023
Certificate Re Registration Limited To Unlimited
Category:Change Of Name
Date:04-10-2023
Reregistration Private Limited To Private Unlimited Company
Category:Change Of Name
Date:04-10-2023
Re Registration Memorandum Articles
Category:Incorporation
Date:04-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2018
Resolution
Category:Resolution
Date:20-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2015
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:28-07-2015
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:28-07-2015
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:22-07-2015
Resolution
Category:Resolution
Date:21-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2014
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:28-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:05-02-2014
Termination Director Company With Name
Category:Officers
Date:04-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:14-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2012
Auditors Resignation Company
Category:Auditors
Date:17-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2011

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months5

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/12/2023
Filing Date29/12/2022
Latest Accounts31/12/2021

Trading Addresses

1, Enterprise Drive, Westhill Indus, Aberdeen, Aberdeenshire, Scotland Ab32 6Tq, AB326TQRegistered
Viking House, 1 Claymore Avenue, Bridge Of Don, Aberdeen, Aberdeenshire, AB238GW

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Contact

www.readcasedhole.com
1, Enterprise Drive, Westhill Indus, Aberdeen, Aberdeenshire, AB326TQ