Company Information for METALLO LIMITED
COLIN MACKILLOP, TEKNEK HOUSE RIVER DRIVE, INCHINNAN, RENFREW, PA4 9RT,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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METALLO LIMITED | ||
Legal Registered Office | ||
COLIN MACKILLOP TEKNEK HOUSE RIVER DRIVE INCHINNAN RENFREW PA4 9RT Other companies in PA4 | ||
Previous Names | ||
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Company Number | SC339774 | |
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Company ID Number | SC339774 | |
Date formed | 2008-03-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2024 | |
Account next due | 28/02/2026 | |
Latest return | 18/03/2016 | |
Return next due | 15/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB929354496 |
Last Datalog update: | 2025-04-05 08:23:13 |
Companies House |
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Registered address | Last known status | Formation date | ||
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METALLO | Singapore | Dissolved | Company formed on the 2008-09-11 |
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METALLO (CHILE) PTY LTD | VIC 3000 | Dissolved | Company formed on the 2014-09-16 |
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METALLO & ENGINEERING EQUIPMENTS PRIVATE LIMITED | 11/105 Motilal Nehru Nagar CHS.(Prop) Bandra Kurla Complex Bldg 11 Bandra (East) Mumbai Maharashtra 400051 | ACTIVE | Company formed on the 2013-03-25 |
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METALLO AND SONS LLC | New Jersey | Unknown | |
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METALLO AND ASSOCIATES LLC | New Jersey | Unknown | |
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METALLO AUTOMATIC SPRINKLER COMPANY, INC. | 14 CORPORATE CIRCLE, SUITE 7 SUITE 7 EAST SYRACUSE NY 13057 | Active | Company formed on the 2014-02-14 |
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METALLO BIANCO LLC | Georgia | Unknown | |
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METALLO CARD LLC | California | Unknown | |
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Metallo Construction Corp. | 4 Calle Maria Rancho Santa Margarita CA 92630 | SOS/FTB Suspended | Company formed on the 1993-11-03 |
METALLO CREATIONS LIMITED | 57 MARTINGALE GROVE ARBORFIELD GREEN READING UNITED KINGDOM RG2 9HD | Active | Company formed on the 2024-06-10 | |
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Metallo Designs, Inc. | 10004 Westwanda Drive Beverly Hills CA 90210 | SOS/FTB Suspended | Company formed on the 2006-03-14 |
METALLO DESIGN LIMITED | 50 LINKS AVENUE ROMFORD RM2 6ND | Active - Proposal to Strike off | Company formed on the 2019-08-13 | |
METALLO ENGINEERING LTD | 65 GORTGONIS ROAD COALISLAND DUNGANNON TYRONE BT71 4QG | Active - Proposal to Strike off | Company formed on the 2013-09-02 | |
METALLO FABRICATIONS LTD | 4 EASTLEIGH CLOSE STAPLE HILL BRISTOL AVON BS16 4SG | Dissolved | Company formed on the 2010-12-29 | |
METALLO FABRICATIONS LTD | 127 WOODLANDS ROAD CHARFIELD WOTTON-UNDER-EDGE GLOS GL12 8LT | Dissolved | Company formed on the 2015-10-28 | |
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Metallo Gasket Company, Inc. | 2710 Gateway Oaks Dr Ste 150N Sacramento CA 95833 | Dissolved | Company formed on the 2006-09-06 |
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METALLO GASKET CO | New Jersey | Unknown | |
METALLO GLOBAL LTD. | 46 PRIMROSE ROAD SOUTHAMPTON HAMPSHIRE UNITED KINGDOM SO16 3GP | Dissolved | Company formed on the 2012-11-07 | |
METALLO HOLDINGS, INC. | 15250 TEMPLE BLVD. LOXAHATCHEE FL 33470 | Inactive | Company formed on the 2005-01-24 | |
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METALLO INDUSTRIES INC | Delaware | Unknown |
Officer | Role | Date Appointed |
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COLIN HUGH MACKILLOP |
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WILLIAM GERARD BALLINGALL |
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THOMAS ALAN FORSYTH |
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COLIN HUGH MACKILLOP |
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BRIAN TIMLIN |
Officer | Role | Date Appointed | Date Resigned |
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LYCIDAS SECRETARIES LIMITED |
Nominated Secretary | ||
LYCIDAS NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COUGHTRIE LIGHTING LTD | Company Secretary | 2007-06-01 | CURRENT | 2003-03-06 | Dissolved 2013-09-27 | |
COSERV BUSINESS MANAGEMENT LIMITED | Director | 2005-06-23 | CURRENT | 2001-09-18 | Active | |
PI RENEWABLES 2 LTD | Director | 2010-02-09 | CURRENT | 2010-02-09 | Active | |
MUST BUY CARPET TILES LIMITED | Director | 2003-05-30 | CURRENT | 2003-05-30 | Active - Proposal to Strike off | |
CLAIMS CARE LIMITED | Director | 2003-04-06 | CURRENT | 2002-11-28 | Liquidation | |
FENWICK INVESTMENTS LIMITED | Director | 2001-03-30 | CURRENT | 2000-10-27 | Active | |
ROSEHAZEL LIMITED | Director | 2001-03-22 | CURRENT | 1995-09-15 | Active | |
FLAYEST LIMITED | Director | 1998-02-19 | CURRENT | 1985-02-26 | Active - Proposal to Strike off | |
INCHINNAN PROPERTY INVESTMENTS LTD | Director | 2011-05-12 | CURRENT | 2011-05-12 | Active | |
MEKALL LTD | Director | 2009-12-01 | CURRENT | 2000-05-11 | Liquidation | |
T H GROUP LIMITED | Director | 2007-06-19 | CURRENT | 2000-05-04 | Dissolved 2015-11-28 | |
SCOTPHARM HOLDINGS LTD. | Director | 2017-03-27 | CURRENT | 2015-08-21 | Active | |
KST PHARM LTD | Director | 2010-03-25 | CURRENT | 2010-03-25 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 18/03/25, WITH UPDATES | ||
31/05/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 18/03/24, WITH NO UPDATES | ||
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/22, WITH UPDATES | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES | |
LATEST SOC | 25/06/18 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 08/06/18 STATEMENT OF CAPITAL GBP 100 | |
SH02 | Sub-division of shares on 2018-06-08 | |
SH08 | Change of share class name or designation | |
RES13 | SUB-DIVISION APPROVED 08/06/2018 | |
RES01 | 08/06/2018 | |
RES10 | Resolutions passed:
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PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM BALLINGALL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN TIMLIN | |
AP01 | DIRECTOR APPOINTED MR BRIAN TIMLIN | |
AP01 | DIRECTOR APPOINTED MR WILLIAM GERARD BALLINGALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH NO UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/03/17 STATEMENT OF CAPITAL;GBP 50 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/04/16 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 18/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 18/03/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/15 FROM C/O M2H Industries Limited River Drive Inchinnan Business Park Inchinnan Renfrewshire PA4 9RT | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 18/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/13 FROM C/O T H Group Limited River Drive Inchinnan Business Park, Inchinnan Renfrew PA4 9RT United Kingdom | |
AR01 | 18/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Colin Hugh Mackillop on 2013-02-06 | |
AR01 | 18/03/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 | |
AR01 | 18/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN HUGH MACKILLOP / 10/03/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR COLIN HUGH MACKILLOP / 10/03/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 | |
AR01 | 18/03/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | |
363a | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/05/2008 FROM 292 ST. VINCENT STREET GLASGOW G2 5TQ | |
225 | CURREXT FROM 31/03/2009 TO 31/05/2009 | |
288a | SECRETARY APPOINTED COLIN MACKILLOP | |
288a | DIRECTOR APPOINTED COLIN MACKILLOP | |
288a | DIRECTOR APPOINTED THOMAS FORSYTH | |
288b | APPOINTMENT TERMINATED DIRECTOR LYCIDAS NOMINEES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY LYCIDAS SECRETARIES LIMITED | |
88(2) | AD 28/03/08 GBP SI 99@1=99 GBP IC 1/100 | |
RES01 | ADOPT ARTICLES 28/03/2008 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
CERTNM | COMPANY NAME CHANGED LYCIDAS (472) LIMITED CERTIFICATE ISSUED ON 14/04/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.67 | 9 |
MortgagesNumMortOutstanding | 0.41 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.26 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 25620 - Machining
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on METALLO LIMITED
The top companies supplying to UK government with the same SIC code (25620 - Machining) as METALLO LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
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![]() | 84733020 | Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |