Metacor Holdings Limited

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metacor holdings limited
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Micro

Metacor Holdings Limited

sc345969•Private Limited With Share Capital

2 Marischal Square, Broad Street, Aberdeen, AB101DQ

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Incorporated

21/07/2008

Company Age

17 years

Directors

2

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Metacor Holdings Limited (sc345969) is a private limited with share capital incorporated on 21/07/2008 (17 years old) and registered in aberdeen, AB101DQ. The company operates under SIC code 70100 - activities of head offices.

Metacor holdings limited is a company based out of oceaneering house pitmedden road, dyce, united kingdom.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 21/07/2008
AB101DQ

Financial Overview

Total Assets

£2.37M

Liabilities

£1.80M

Net Assets

£569.0K

Cash

£0

Key Metrics

2

Directors

3

Shareholders

Board of Directors

1
K
kirsten marie gilje
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

99
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-03-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-03-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-07-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:12-03-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-06-2014
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:15-03-2013
Termination Secretary Company With Name
Category:Officers
Date:15-03-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-05-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:29-02-2012
Termination Director Company With Name
Category:Officers
Date:28-02-2012
Termination Director Company With Name
Category:Officers
Date:28-02-2012
Termination Director Company With Name
Category:Officers
Date:28-02-2012
Termination Director Company With Name
Category:Officers
Date:28-02-2012
Termination Secretary Company With Name
Category:Officers
Date:28-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-02-2012
Memorandum Articles
Category:Incorporation
Date:08-02-2012
Resolution
Category:Resolution
Date:08-02-2012
Legacy
Category:Mortgage
Date:07-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:23-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2011
Accounts With Accounts Type Small
Category:Accounts
Date:17-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2010
Legacy
Category:Capital
Date:08-10-2009
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2009
Legacy
Category:Annual Return
Date:12-08-2009
Legacy
Category:Address
Date:06-08-2009
Legacy
Category:Address
Date:06-08-2009
Legacy
Category:Address
Date:31-07-2009
Legacy
Category:Officers
Date:11-06-2009
Legacy
Category:Officers
Date:11-06-2009
Legacy
Category:Accounts
Date:28-01-2009
Statement Of Affairs
Category:Miscellaneous
Date:04-12-2008
Legacy
Category:Capital
Date:04-12-2008
Legacy
Category:Capital
Date:04-12-2008
Legacy
Category:Capital
Date:04-12-2008
Legacy
Category:Capital
Date:04-12-2008
Legacy
Category:Capital
Date:04-12-2008
Legacy
Category:Capital
Date:04-12-2008
Legacy
Category:Capital
Date:28-11-2008
Legacy
Category:Capital
Date:28-11-2008
Legacy
Category:Capital
Date:28-11-2008
Legacy
Category:Officers
Date:28-11-2008
Legacy
Category:Officers
Date:28-11-2008
Memorandum Articles
Category:Incorporation
Date:28-11-2008
Resolution
Category:Resolution
Date:28-11-2008
Legacy
Category:Capital
Date:28-11-2008
Legacy
Category:Mortgage
Date:18-11-2008
Legacy
Category:Officers
Date:07-10-2008
Legacy
Category:Officers
Date:07-10-2008
Legacy
Category:Officers
Date:07-10-2008
Legacy
Category:Capital
Date:07-10-2008
Incorporation Company
Category:Incorporation
Date:21-07-2008

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date31/03/2027
Filing Date04/03/2026
Latest Accounts30/06/2025

Trading Addresses

1 Union Wynd, Aberdeen, AB101DQRegistered
Oceaneering House, Pitmedden Road, Aberdeen, Aberdeenshire, AB210DP
1 Union Wynd, Aberdeen, AB101DQRegistered
Oceaneering House, Pitmedden Road, Aberdeen, Aberdeenshire, AB210DP

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Contact

2 Marischal Square, Broad Street, Aberdeen, AB101DQ