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 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
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 |