Metal Heat Limited

Company Name	Metal Heat Limited
Directors	Stella Connolly and Sean Connolly
Company Status	Active
Company Number	SC098891
Category	Private Limited Company
Incorporation Date	7 May 1986(37 years, 12 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Stella Connolly
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	14 November 1988(2 years, 6 months after company formation)
Appointment Duration	35 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Streamwood Bridge Of Muchalls Stonehaven Kincardineshire AB39 3RR Scotland

Director Name	Mr Sean Connolly
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 November 2019(33 years, 6 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 St. Ternans Road Newtonhill Aberdeen AB39 3PF Scotland

Secretary Name	Peterkins, Solicitors (Corporation)
Status	Current
Appointed	14 November 1988(2 years, 6 months after company formation)
Appointment Duration	35 years, 5 months
Correspondence Address	100 Union Street Aberdeen AB10 1QR Scotland

Director Name	Daniel James Connolly
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1988(2 years, 6 months after company formation)
Appointment Duration	33 years, 5 months (resigned 26 April 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Streamwood Bridge Of Muchalls Stonehaven Kincardineshire AB39 3RR Scotland

Contact

Website	metalheat.co.uk
Telephone	01224 781885
Telephone region	Aberdeen

Location

Registered Address	100 Union Street Aberdeen AB10 1QR Scotland
Constituency	Aberdeen North
Ward	George St/Harbour
Address Matches	Over 60 other UK companies use this postal address

Shareholders

5k at £1	Daniel James Connolly 50.00% Ordinary
5k at £1	Stella Connolly 50.00% Ordinary Non Voting

Financials

Year	2014
Net Worth	£1,244,317
Cash	£938,815
Current Liabilities	£181,519

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	14 November 2023 (5 months, 2 weeks ago)
Next Return Due	28 November 2024 (7 months from now)

Charges

11 March 1987	Delivered on: 31 March 1987 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

14 July 2023	Cessation of Stella Connolly as a person with significant control on 2 June 2023 (1 page)
14 July 2023	Notification of Sean Connolly as a person with significant control on 2 June 2023 (2 pages)
14 July 2023	Notification of Kathryn Anne Mcnay as a person with significant control on 2 June 2023 (2 pages)
14 July 2023	Change of share class name or designation (2 pages)
13 July 2023	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
13 July 2023	Memorandum and Articles of Association (13 pages)
12 July 2023	Cessation of Daniel James Connolly as a person with significant control on 2 June 2023 (1 page)
12 July 2023	Change of details for Mrs Stella Connolly as a person with significant control on 2 June 2023 (2 pages)
2 June 2023	Total exemption full accounts made up to 31 October 2022 (10 pages)
17 January 2023	Change of details for Mrs Stella Connolly as a person with significant control on 11 January 2023 (2 pages)
23 November 2022	Confirmation statement made on 14 November 2022 with no updates (3 pages)
10 June 2022	Total exemption full accounts made up to 31 October 2021 (9 pages)
9 May 2022	Termination of appointment of Daniel James Connolly as a director on 26 April 2022 (1 page)
28 January 2022	Second filing for the notification of Daniel James Connolly as a person with significant control (7 pages)
22 November 2021	Confirmation statement made on 14 November 2021 with no updates (3 pages)
14 June 2021	Total exemption full accounts made up to 31 October 2020 (9 pages)
24 December 2020	Confirmation statement made on 14 November 2020 with no updates (3 pages)
13 July 2020	Total exemption full accounts made up to 31 October 2019 (10 pages)
17 January 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (5 pages)
11 December 2019	Confirmation statement made on 14 November 2019 with updates (4 pages)
2 December 2019	Second filing of a statement of capital following an allotment of shares on 22 November 2019 GBP 10,004 (7 pages)
28 November 2019	Statement of capital following an allotment of shares on 22 November 2019 GBP 10,004 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 02/12/2019 (4 pages)
27 November 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (3 pages)
4 November 2019	Appointment of Mr Sean Connolly as a director on 1 November 2019 (2 pages)
29 July 2019	Total exemption full accounts made up to 31 October 2018 (10 pages)
28 November 2018	Confirmation statement made on 14 November 2018 with no updates (3 pages)
24 July 2018	Total exemption full accounts made up to 31 October 2017 (10 pages)
29 January 2018	Withdrawal of a person with significant control statement on 29 January 2018 (2 pages)
28 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
28 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
28 November 2017	Notification of Stella Connolly as a person with significant control on 6 April 2016 (2 pages)
28 November 2017	Notification of Stella Connolly as a person with significant control on 6 April 2016 (2 pages)
28 November 2017	Notification of Daniel James Connolly as a person with significant control on 6 April 2016 ANNOTATION Second Filing The information on the form PSC01 has been replaced by a second filing on 28/01/2022 (2 pages)
28 November 2017	Notification of Daniel James Connolly as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
10 July 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
14 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
7 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
7 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
25 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 10,000 (6 pages)
25 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 10,000 (6 pages)
22 July 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
22 July 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
10 December 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 10,000 (6 pages)
10 December 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 10,000 (6 pages)
16 June 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
16 June 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
11 December 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 10,000 (6 pages)
11 December 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 10,000 (6 pages)
22 July 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
22 July 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
19 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (6 pages)
19 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (6 pages)
24 July 2012	Total exemption small company accounts made up to 31 October 2011 (8 pages)
24 July 2012	Total exemption small company accounts made up to 31 October 2011 (8 pages)
15 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (6 pages)
15 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (6 pages)
20 June 2011	Total exemption small company accounts made up to 31 October 2010 (8 pages)
20 June 2011	Total exemption small company accounts made up to 31 October 2010 (8 pages)
17 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (6 pages)
17 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (6 pages)
26 July 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
26 July 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
23 November 2009	Director's details changed for Daniel James Connolly on 23 November 2009 (2 pages)
23 November 2009	Secretary's details changed for Peterkins, Solicitors on 23 November 2009 (2 pages)
23 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
23 November 2009	Director's details changed for Stella Connolly on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Stella Connolly on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Daniel James Connolly on 23 November 2009 (2 pages)
23 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
23 November 2009	Secretary's details changed for Peterkins, Solicitors on 23 November 2009 (2 pages)
24 August 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
24 August 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
14 November 2008	Return made up to 14/11/08; full list of members (4 pages)
14 November 2008	Return made up to 14/11/08; full list of members (4 pages)
15 May 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
15 May 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
14 November 2007	Return made up to 14/11/07; full list of members (2 pages)
14 November 2007	Return made up to 14/11/07; full list of members (2 pages)
15 August 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
15 August 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
16 November 2006	Return made up to 14/11/06; full list of members (2 pages)
16 November 2006	Return made up to 14/11/06; full list of members (2 pages)
6 October 2006	Total exemption small company accounts made up to 31 October 2005 (8 pages)
6 October 2006	Total exemption small company accounts made up to 31 October 2005 (8 pages)
21 December 2005	Return made up to 14/11/05; full list of members (2 pages)
21 December 2005	Return made up to 14/11/05; full list of members (2 pages)
23 June 2005	Total exemption small company accounts made up to 31 October 2004 (8 pages)
23 June 2005	Total exemption small company accounts made up to 31 October 2004 (8 pages)
16 November 2004	Return made up to 14/11/04; full list of members (2 pages)
16 November 2004	Return made up to 14/11/04; full list of members (2 pages)
22 July 2004	Total exemption small company accounts made up to 31 October 2003 (8 pages)
22 July 2004	Total exemption small company accounts made up to 31 October 2003 (8 pages)
7 January 2004	Return made up to 14/11/03; full list of members (5 pages)
7 January 2004	Return made up to 14/11/03; full list of members (5 pages)
27 May 2003	Total exemption small company accounts made up to 31 October 2002 (8 pages)
27 May 2003	Total exemption small company accounts made up to 31 October 2002 (8 pages)
18 November 2002	Return made up to 14/11/02; full list of members (5 pages)
18 November 2002	Return made up to 14/11/02; full list of members (5 pages)
18 July 2002	Total exemption small company accounts made up to 31 October 2001 (7 pages)
18 July 2002	Total exemption small company accounts made up to 31 October 2001 (7 pages)
16 November 2001	Return made up to 14/11/01; full list of members (5 pages)
16 November 2001	Return made up to 14/11/01; full list of members (5 pages)
31 July 2001	Total exemption small company accounts made up to 31 October 2000 (7 pages)
31 July 2001	Total exemption small company accounts made up to 31 October 2000 (7 pages)
21 November 2000	Return made up to 14/11/00; full list of members (5 pages)
21 November 2000	Return made up to 14/11/00; full list of members (5 pages)
14 February 2000	Accounts for a small company made up to 31 October 1999 (8 pages)
14 February 2000	Accounts for a small company made up to 31 October 1999 (8 pages)
26 November 1999	Return made up to 14/11/99; full list of members (5 pages)
26 November 1999	Return made up to 14/11/99; full list of members (5 pages)
5 July 1999	Full accounts made up to 31 October 1998 (13 pages)
5 July 1999	Full accounts made up to 31 October 1998 (13 pages)
5 January 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 14/12/98 (1 page)
5 January 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 14/12/98 (1 page)
16 November 1998	Return made up to 14/11/98; full list of members (5 pages)
16 November 1998	Return made up to 14/11/98; full list of members (5 pages)
24 August 1998	Full accounts made up to 31 October 1997 (14 pages)
24 August 1998	Full accounts made up to 31 October 1997 (14 pages)
27 November 1997	Return made up to 14/11/97; full list of members (5 pages)
27 November 1997	Return made up to 14/11/97; full list of members (5 pages)
27 November 1997	Secretary's particulars changed (1 page)
27 November 1997	Secretary's particulars changed (1 page)
16 July 1997	Full accounts made up to 31 October 1996 (14 pages)
16 July 1997	Full accounts made up to 31 October 1996 (14 pages)
19 November 1996	Return made up to 14/11/96; full list of members (5 pages)
19 November 1996	Return made up to 14/11/96; full list of members (5 pages)
23 February 1996	Full accounts made up to 31 October 1995 (13 pages)
23 February 1996	Full accounts made up to 31 October 1995 (13 pages)
15 November 1995	Return made up to 14/11/95; full list of members (6 pages)
15 November 1995	Return made up to 14/11/95; full list of members (6 pages)
1 September 1995	Full accounts made up to 31 October 1994 (14 pages)
1 September 1995	Full accounts made up to 31 October 1994 (14 pages)
14 November 1994	Return made up to 14/11/94; full list of members (6 pages)
13 June 1994	Accounts for a small company made up to 31 October 1993 (7 pages)
16 November 1993	Return made up to 14/11/93; full list of members (6 pages)
12 February 1993	Accounts for a small company made up to 31 October 1992 (6 pages)
20 November 1992	Return made up to 14/11/92; full list of members (6 pages)
16 April 1992	Accounts for a small company made up to 31 October 1991 (6 pages)
5 December 1991	Return made up to 14/11/91; full list of members (6 pages)
13 November 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
13 November 1991	Memorandum and Articles of Association (4 pages)
28 June 1991	Accounts for a small company made up to 31 October 1990 (6 pages)
27 November 1990	Return made up to 14/11/90; no change of members (6 pages)
22 June 1990	Return made up to 14/11/89; full list of members (6 pages)
22 June 1990	Memorandum and Articles of Association (6 pages)
19 January 1990	Secretary resigned;new secretary appointed (2 pages)
18 April 1989	Full accounts made up to 31 October 1988 (13 pages)
12 January 1989	Full accounts made up to 31 October 1987 (16 pages)
8 December 1988	Return made up to 14/11/88; full list of members (6 pages)
22 March 1988	Return made up to 14/11/87; full list of members (6 pages)
17 November 1987	Secretary resigned;new secretary appointed (2 pages)
23 April 1987	Director's particulars changed (2 pages)
3 December 1986	Director resigned;new director appointed (2 pages)
28 November 1986	Company name changed place d'or 97 LIMITED\certificate issued on 28/11/86 (2 pages)
7 May 1986	Certificate of incorporation (1 page)
7 May 1986	Certificate of incorporation (1 page)

Metal Heat Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland