METACOR HOLDINGS LIMITED - ABERDEEN


Company Profile Company Filings

Overview

METACOR HOLDINGS LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
METACOR HOLDINGS LIMITED was incorporated 15 years ago on 21/07/2008 and has the registered number: SC345969. The accounts status is DORMANT and accounts are next due on 31/03/2024.

METACOR HOLDINGS LIMITED - ABERDEEN

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

2 MARISCHAL SQUARE
ABERDEEN
AB10 1DQ
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/07/2023 04/08/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SAFIEH NEMAZEE HILL Secretary 2023-03-10 CURRENT
MRS NIAMH MAIRE PURCELL Feb 1966 Irish Director 2022-05-18 CURRENT
RAEBURN CHRISTIE TRUSTEES LIMITED Director 2008-07-21 UNTIL 2008-09-18 RESIGNED
HILARY ERIN ATKINS FRISBIE Secretary 2018-05-15 UNTIL 2022-06-21 RESIGNED
DAVID JOHN LUNDEAN Jan 1947 British Secretary 2009-04-09 UNTIL 2012-01-31 RESIGNED
VICTORIA O'MALLEY Secretary 2012-01-31 UNTIL 2013-03-14 RESIGNED
ANDREW ONLEY Secretary 2022-06-21 UNTIL 2023-03-10 RESIGNED
MR ANDREW DAVID JACK ONLEY Secretary 2013-03-14 UNTIL 2018-05-15 RESIGNED
RAEBURN CHRISTIE CLARK & WALLACE Secretary 2008-07-21 UNTIL 2009-04-09 RESIGNED
MR JAMES CRAIG MCLEISH May 1954 British Director 2008-09-18 UNTIL 2012-01-31 RESIGNED
JOHN WATKINSON Jun 1956 British Director 2012-01-31 UNTIL 2016-08-10 RESIGNED
MR STUART CLIVE MORTIMER Oct 1948 United Kingdom Director 2008-09-18 UNTIL 2012-01-31 RESIGNED
MR STEVEN COWIE Oct 1967 British Director 2016-12-09 UNTIL 2020-04-30 RESIGNED
MICHAEL CHEYNE LEYS Dec 1950 British Director 2012-01-31 UNTIL 2016-12-15 RESIGNED
MR TIMOTHY MARTIN FENN May 1980 British Director 2008-11-07 UNTIL 2012-01-31 RESIGNED
MR MARK ANTHONY DUFFY Oct 1967 British Director 2008-11-07 UNTIL 2012-01-31 RESIGNED
MR DESMOND SMITHWHITE Oct 1974 British Director 2020-04-30 UNTIL 2022-05-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Oceaneering International Services Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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