Metal Heat Limited


Metal Heat started in year 1986 as Private Limited Company with registration number SC098891. The Metal Heat company has been functioning successfully for thirty eight years now and its status is active. The firm's office is based in at 100 Union Street. Postal code: AB10 1QR.

The company has 2 directors, namely Sean C., Stella C.. Of them, Stella C. has been with the company the longest, being appointed on 14 November 1988 and Sean C. has been with the company for the least time - from 1 November 2019. As of 29 April 2024, there was 1 ex director - Daniel C.. There were no ex secretaries.

Metal Heat Limited Address / Contact

Office Address 100 Union Street
Office Address2 Aberdeen
Town
Post code AB10 1QR
Country of origin United Kingdom

Company Information / Profile

Registration Number SC098891
Date of Incorporation Wed, 7th May 1986
Industry Other service activities not elsewhere classified
End of financial Year 31st October
Company age 38 years old
Account next due date Wed, 31st Jul 2024 (93 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Tue, 28th Nov 2023 (2023-11-28)
Last confirmation statement dated Mon, 14th Nov 2022

Company staff

Sean C.

Position: Director

Appointed: 01 November 2019

Stella C.

Position: Director

Appointed: 14 November 1988

Daniel C.

Position: Director

Resigned: 26 April 2022

People with significant control

The register of PSCs that own or control the company consists of 4 names. As we identified, there is Kathryn M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Sean C. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Daniel C., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Kathryn M.

Notified on 2 June 2023
Nature of control: 25-50% voting rights
25-50% shares

Sean C.

Notified on 2 June 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights

Daniel C.

Notified on 6 April 2016
Ceased on 2 June 2023
Nature of control: 25-50% voting rights
25-50% shares

Stella C.

Notified on 6 April 2016
Ceased on 2 June 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-10-31
filed on: 2nd, June 2023
Free Download (10 pages)

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