Metaplas Limited

DataGardener
metaplas limited
in liquidation
Small

Metaplas Limited

sc168717•Private Limited With Share Capital

31 Charlotte Square, Edinburgh, EH24ET
WebsiteEmail01314401233

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Incorporated

02/10/1996

Company Age

29 years

Directors

3

Employees

20

SIC Code

25110

Risk

not scored

Company Overview

Registration, classification & business activity

Metaplas Limited (sc168717) is a private limited with share capital incorporated on 02/10/1996 (29 years old) and registered in edinburgh, EH24ET. The company operates under SIC code 25110 - manufacture of metal structures and parts of structures.

Metaplas limited is a mining & metals company based out of 1 rutland court edinburgh, midlothian, united kingdom.

Private Limited With Share Capital
SIC: 25110
Small
Incorporated 02/10/1996
EH24ET
20 employees

Financial Overview

Total Assets

£1.44M

Liabilities

£867.2K

Net Assets

£573.4K

Cash

£37.2K

Key Metrics

20

Employees

3

Directors

2

Shareholders

Board of Directors

1
T
thomas scott frame dalgleish
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

97
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-03-2025
Liquidation Compulsory Notice Winding Up Order Court Scotland
Category:Insolvency
Date:10-03-2025
Liquidation Appointment Of Provisional Liquidator Court Scotland
Category:Insolvency
Date:14-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:12-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2023
Mortgage Create With Deed
Category:Mortgage
Date:26-01-2023
Legacy
Category:Mortgage
Date:26-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2022
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:05-08-2022
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:05-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:02-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-05-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:10-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-10-2009
Legacy
Category:Mortgage
Date:22-10-2009
Legacy
Category:Annual Return
Date:13-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2008
Legacy
Category:Officers
Date:06-12-2007
Legacy
Category:Officers
Date:06-12-2007
Legacy
Category:Annual Return
Date:22-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2007
Legacy
Category:Officers
Date:29-12-2006
Legacy
Category:Annual Return
Date:14-12-2006
Legacy
Category:Address
Date:30-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2005
Legacy
Category:Annual Return
Date:10-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2004
Legacy
Category:Annual Return
Date:18-10-2004
Legacy
Category:Annual Return
Date:25-10-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2003
Legacy
Category:Annual Return
Date:22-10-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2002
Legacy
Category:Annual Return
Date:22-10-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2000
Legacy
Category:Annual Return
Date:02-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-2000
Legacy
Category:Annual Return
Date:15-11-1999
Legacy
Category:Annual Return
Date:07-10-1998
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-1998
Legacy
Category:Annual Return
Date:22-10-1997
Legacy
Category:Accounts
Date:01-08-1997
Certificate Change Of Name Company
Category:Change Of Name
Date:10-03-1997
Legacy
Category:Address
Date:05-03-1997
Legacy
Category:Officers
Date:05-03-1997
Legacy
Category:Officers
Date:03-03-1997
Legacy
Category:Officers
Date:03-03-1997
Legacy
Category:Officers
Date:03-03-1997
Legacy
Category:Officers
Date:03-03-1997
Legacy
Category:Capital
Date:28-02-1997
Resolution
Category:Resolution
Date:28-02-1997
Resolution
Category:Resolution
Date:28-02-1997
Incorporation Company
Category:Incorporation
Date:02-10-1996

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/12/2025
Filing Date19/12/2024
Latest Accounts31/03/2024

Trading Addresses

1 Dryden Park, Loanhead, Midlothian, EH209HS
1 Rutland Court, Edinburgh, Midlothian, EH38EYRegistered
1 Dryden Park, Loanhead, Midlothian, EH209HS
31 Charlotte Square, Edinburgh, EH24ETRegistered
1 Dryden Park, Loanhead, Midlothian, EH209HS

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Contact

01314401233
creditcontrol@metaplas.co.ukfinance@metaplas.co.ukinfo@metaplas.co.uksales@metaplas.co.uk
metaplas.co.uk
31 Charlotte Square, Edinburgh, EH24ET