Metcalfe & Metcalfe Company Ltd

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Metcalfe & Metcalfe Company Ltd

sc308627•Private Limited With Share Capital

Amicable House 252 Union Street, Aberdeen, AB101TN
WebsiteEmail01189471311

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Incorporated

14/09/2006

Company Age

19 years

Directors

3

Employees

4

SIC Code

11050

Risk

moderate risk

Company Overview

Registration, classification & business activity

Metcalfe & Metcalfe Company Ltd (sc308627) is a private limited with share capital incorporated on 14/09/2006 (19 years old) and registered in aberdeen, AB101TN. The company operates under SIC code 11050 - manufacture of beer.

Private Limited With Share Capital
SIC: 11050
Micro
Incorporated 14/09/2006
AB101TN
4 employees

Financial Overview

Total Assets

£137.9K

Liabilities

£530.2K

Net Assets

£-392.4K

Est. Turnover

£24.00M

AI Estimated
Unreported
Cash

£0

Key Metrics

4

Employees

3

Directors

4

Shareholders

Board of Directors

2
M
margo-rose felicity macnab
director
S
steven perry lewis
director

Filed Documents

71
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-09-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2018
Capital Allotment Shares
Category:Capital
Date:07-12-2018
Resolution
Category:Resolution
Date:06-12-2018
Gazette Notice Compulsory
Category:Gazette
Date:04-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-09-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-05-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-09-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:03-02-2010
Resolution
Category:Resolution
Date:03-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-01-2010
Capital Allotment Shares
Category:Capital
Date:23-01-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:12-01-2010
Legacy
Category:Annual Return
Date:21-09-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-05-2009
Legacy
Category:Annual Return
Date:18-09-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-04-2008
Legacy
Category:Capital
Date:19-10-2007
Legacy
Category:Annual Return
Date:15-10-2007
Legacy
Category:Officers
Date:11-09-2007
Legacy
Category:Officers
Date:11-09-2007
Legacy
Category:Officers
Date:27-10-2006
Legacy
Category:Officers
Date:27-10-2006
Incorporation Company
Category:Incorporation
Date:14-09-2006

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date31/10/2025
Latest Accounts31/12/2024

Trading Addresses

Amicable House 252 Union Street, Aberdeen, Ab10 1Tn, AB101TNRegistered

Contact

01189471311
info@metarchdesign.comsales@metarchdesign.com
metarchdesign.com
Amicable House 252 Union Street, Aberdeen, AB101TN