Metafab Limited in Edinburgh MIDLOTHIAN

Metafab Limited MIDLOTHIAN

Metafab started in year 1999 as Private Limited Company with registration number SC194346. The Metafab company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Midlothian at 1 Rutland Court. Postal code: EH3 8EY. Since November 16, 2000 Metafab Limited is no longer carrying the name Grinmost (no.98).

The company has one director. Thomas D., appointed on 9 November 2000. There are currently no secretaries appointed. As of 14 May 2024, there was 1 ex director - Colin M.. There were no ex secretaries.

This company operates within the EH20 9NA postal code. The company is dealing with transport and has been registered as such. Its registration number is OM1022110 . It is located at Dryden Park, Loanhead with a total of 2 cars.

Metafab Limited Address / Contact

Office Address	1 Rutland Court
Office Address2	Edinburgh
Town	Midlothian
Post code	EH3 8EY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC194346
Date of Incorporation	Tue, 16th Mar 1999
Industry	Manufacture of metal structures and parts of structures
End of financial Year	31st March
Company age	25 years old
Account next due date	Tue, 31st Dec 2024 (231 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated	Thu, 16th Mar 2023

Company staff

As Company Services Limited

Position: Corporate Secretary

Appointed: 26 November 2007

Thomas D.

Position: Director

Appointed: 09 November 2000

Colin M.

Position: Director

Appointed: 27 November 2000

Resigned: 20 May 2005

Anderson Strathern Ws

Position: Corporate Secretary

Appointed: 16 March 1999

Resigned: 26 November 2007

Simon B.

Position: Nominee Director

Appointed: 16 March 1999

Resigned: 16 November 2000

John K.

Position: Nominee Director

Appointed: 16 March 1999

Resigned: 16 November 2000

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats researched, there is Thomas D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Thomas D.

Notified on	16 March 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Grinmost (no.98)	November 16, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand		48 431	35 239	5 215	82 116
Current Assets	278 795	229 626	190 695	128 215	284 345
Debtors	106 795	54 195	32 456		103 729
Net Assets Liabilities	-41 519	-64	-17 286	-98 087	-81 341
Other Debtors	38 235	26 091
Property Plant Equipment	8 963	6 722	5 042	3 310	2 483
Total Inventories	172 000	127 000	123 000	123 000	98 500

Other
Accumulated Depreciation Impairment Property Plant Equipment	37 732	39 973	41 653	43 385	44 212
Average Number Employees During Period	12	11	9	8	9
Bank Borrowings Overdrafts	69 536		48 529	43 056	37 501
Creditors	143 693	100 416	90 036	100 986	37 501
Increase From Depreciation Charge For Year Property Plant Equipment		2 241	1 680	1 732	827
Net Current Assets Liabilities	93 211	93 630	67 708	-411	-46 323
Other Creditors	143 693	100 416	41 507	57 930	86 049
Other Taxation Social Security Payable	55 160	91 697	94 408	116 115	123 086
Property Plant Equipment Gross Cost	46 695	46 695	46 695	46 695
Total Assets Less Current Liabilities	102 174	100 352	72 750	2 899	-43 840
Trade Creditors Trade Payables	58 638	39 219	24 879	4 942	115 977
Trade Debtors Trade Receivables	68 560	28 104	32 456		103 729

Transport Operator Data

Dryden Park
City	Loanhead
Post code	EH20 9HS
Vehicles	2

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 6th, July 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 6th, July 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 19th, December 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 15th, December 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 4th, December 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 13th, December 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 4th, July 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 3rd, January 2018	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 11th, January 2017	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to March 16, 2016 filed on: 10th, May 2016	annual return	Free Download (4 pages)
SH01	Capital declared on May 10, 2016: 392502.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 5th, January 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to March 16, 2015 filed on: 27th, March 2015	annual return	Free Download (4 pages)
SH01	Capital declared on March 27, 2015: 392502.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 19th, December 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to March 16, 2014 filed on: 2nd, April 2014	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 18th, December 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 16, 2013 filed on: 1st, May 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 18th, December 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to March 16, 2012 filed on: 29th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 23rd, December 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to March 16, 2011 filed on: 14th, April 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 17th, December 2010	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 16, 2010 filed on: 5th, April 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 12th, January 2010	accounts	Free Download (8 pages)
363a	Period up to May 29, 2009 - Annual return with full member list filed on: 29th, May 2009	annual return	Free Download (3 pages)
363a	Period up to May 29, 2009 - Annual return with full member list filed on: 29th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 2nd, June 2008	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 23rd, May 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 23rd, May 2007	accounts	Free Download (1 page)
363a	Period up to April 2, 2007 - Annual return with full member list filed on: 2nd, April 2007	annual return	Free Download (3 pages)
363a	Period up to April 2, 2007 - Annual return with full member list filed on: 2nd, April 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 10th, July 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 10th, July 2006	accounts	Free Download (1 page)
363s	Period up to May 16, 2006 - Annual return with full member list filed on: 16th, May 2006	annual return	Free Download (6 pages)
363s	Period up to May 16, 2006 - Annual return with full member list filed on: 16th, May 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 28th, December 2005	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 28th, December 2005	accounts	Free Download (8 pages)
363s	Period up to April 4, 2005 - Annual return with full member list filed on: 4th, April 2005	annual return	Free Download (7 pages)
363s	Period up to April 4, 2005 - Annual return with full member list filed on: 4th, April 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 24th, November 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 24th, November 2004	accounts	Free Download (6 pages)
363s	Period up to March 22, 2004 - Annual return with full member list filed on: 22nd, March 2004	annual return	Free Download (7 pages)
363s	Period up to March 22, 2004 - Annual return with full member list filed on: 22nd, March 2004	annual return	Free Download (1 page)
363s	Period up to March 2, 2004 - Annual return with full member list filed on: 2nd, March 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to March 2, 2004 (Director's particulars changed)	annual return
363s	Period up to March 2, 2004 - Annual return with full member list filed on: 2nd, March 2004	annual return	Free Download (1 page)
363(288)	Annual return drawn up to March 2, 2004 (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 4th, August 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 4th, August 2003	accounts	Free Download (5 pages)
363s	Period up to April 15, 2003 - Annual return with full member list filed on: 15th, April 2003	annual return	Free Download (7 pages)
363s	Period up to April 15, 2003 - Annual return with full member list filed on: 15th, April 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 17th, June 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 17th, June 2002	accounts	Free Download (1 page)
363s	Period up to March 19, 2002 - Annual return with full member list filed on: 19th, March 2002	annual return	Free Download (6 pages)
363s	Period up to March 19, 2002 - Annual return with full member list filed on: 19th, March 2002	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 16th, August 2001	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 16th, August 2001	accounts	Free Download (1 page)
363s	Period up to March 31, 2001 - Annual return with full member list filed on: 31st, March 2001	annual return	Free Download (6 pages)
363s	Period up to March 31, 2001 - Annual return with full member list filed on: 31st, March 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2000 filed on: 21st, November 2000	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2000 filed on: 21st, November 2000	accounts	Free Download (5 pages)
363s	Period up to March 14, 2000 - Annual return with full member list filed on: 14th, March 2000	annual return	Free Download (6 pages)
363s	Period up to March 14, 2000 - Annual return with full member list filed on: 14th, March 2000	annual return	Free Download (6 pages)

Metafab Limited MIDLOTHIAN

Metafab Limited Address / Contact

Company Information / Profile

Company staff

As Company Services Limited

Thomas D.

Colin M.

Anderson Strathern Ws

Simon B.

John K.

People with significant control

Company previous names

Annual reports financial information

Transport Operator Data

Company filings

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