Metrol Technology Limited

Company Name	Metrol Technology Limited
Director	Shaun Compton Ross
Company Status	Active
Company Number	SC105658
Category	Private Limited Company
Incorporation Date	14 July 1987(36 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Shaun Compton Ross
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	27 January 1989(1 year, 6 months after company formation)
Appointment Duration	35 years, 3 months
Role	Sales/Marketing
Country of Residence	Scotland
Correspondence Address	West Cults House 493 North Deeside Road Cults Aberdeen AB15 9ES Scotland

Secretary Name	Queensferry Secretaries Limited (Corporation)
Status	Current
Appointed	12 April 1994(6 years, 9 months after company formation)
Appointment Duration	30 years
Correspondence Address	19a Canning Street Caledonian Exchange Edinburgh EH3 8HE Scotland

Director Name	Mr David Balfour Smith
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1989(1 year, 6 months after company formation)
Appointment Duration	20 years, 2 months (resigned 04 April 2009)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	East Neuk Netherly Stonehaven Aberdeenshire AB39 3RB Scotland

Secretary Name	Beverly Ross
Nationality	British
Status	Resigned
Appointed	27 January 1989(1 year, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 June 1990)
Role	Company Director
Correspondence Address	Kincraig Udny Station Aberdeenshire

Secretary Name	Bird Semple Fyfe Ireland (Corporation)
Status	Resigned
Appointed	29 June 1990(2 years, 11 months after company formation)
Appointment Duration	3 years (resigned 15 July 1993)
Correspondence Address	Orchard Brae House 30 Queensferry Road Edinburgh Midlothian EH4 2HG Scotland

Secretary Name	Secretar Securities Limited (Corporation)
Status	Resigned
Appointed	15 July 1993(6 years after company formation)
Appointment Duration	9 months (resigned 12 April 1994)
Correspondence Address	249 West George Street Glasgow G2 4RB Scotland

Contact

Website	metrol.co.uk
Email address	[email protected]
Telephone	01224 772771
Telephone region	Aberdeen

Location

Registered Address	Unit 24 Kirkhill Place Kirkhill Industrial Estate Dyce Aberdeen AB21 0GU Scotland
Constituency	Gordon
Ward	Dyce/Bucksburn/Danestone

Shareholders

2 at £1	Dunwilco (194) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£34,213,940
Gross Profit	£23,199,604
Net Worth	£42,631,018
Cash	£13,075,926
Current Liabilities	£19,438,683

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (1 month, 4 weeks from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	28 June 2023 (10 months, 1 week ago)
Next Return Due	12 July 2024 (2 months, 1 week from now)

Charges

20 May 2013	Delivered on: 21 May 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
20 May 2013	Delivered on: 21 May 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
26 June 1995	Delivered on: 28 June 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
24 January 1989	Delivered on: 9 February 1989 Persons entitled: Clydesdale Bank Public Limited Company Classification: Assignation Secured details: All sums due or to become due. Particulars: All and every the sum or sums of money which now is or are or shall from time to time here after be held on behalf of the company by clydesdale bank finance corporation LTD, of no. 9 athol street, douglas, isle of man. Outstanding
29 October 1987	Delivered on: 4 November 1987 Satisfied on: 19 March 1996 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

1 August 2023	Full accounts made up to 30 June 2022 (25 pages)
6 July 2023	Confirmation statement made on 28 June 2023 with no updates (3 pages)
6 April 2023	Termination of appointment of Queensferry Secretaries Limited as a secretary on 31 December 2022 (1 page)
9 January 2023	Satisfaction of charge 2 in full (4 pages)
14 November 2022	Full accounts made up to 30 June 2021 (27 pages)
23 September 2022	Satisfaction of charge SC1056580005 in full (1 page)
23 September 2022	Satisfaction of charge SC1056580004 in full (1 page)
28 June 2022	Full accounts made up to 30 June 2020 (25 pages)
28 June 2022	Confirmation statement made on 28 June 2022 with no updates (3 pages)
13 July 2021	Confirmation statement made on 29 June 2021 with no updates (3 pages)
26 March 2021	Full accounts made up to 30 June 2019 (34 pages)
7 July 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
10 March 2020	Full accounts made up to 30 June 2018 (25 pages)
5 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
6 November 2018	Full accounts made up to 30 June 2017 (24 pages)
2 July 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
26 June 2018	Full accounts made up to 30 June 2016 (26 pages)
7 July 2017	Notification of Shaun Compton Ross as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Notification of Shaun Compton Ross as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
3 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
7 January 2017	Compulsory strike-off action has been discontinued (1 page)
7 January 2017	Compulsory strike-off action has been discontinued (1 page)
4 January 2017	Full accounts made up to 30 June 2015 (19 pages)
4 January 2017	Full accounts made up to 30 June 2015 (19 pages)
13 December 2016	First Gazette notice for compulsory strike-off (1 page)
13 December 2016	First Gazette notice for compulsory strike-off (1 page)
20 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 2 (6 pages)
20 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 2 (6 pages)
30 March 2016	Full accounts made up to 30 June 2014 (19 pages)
30 March 2016	Full accounts made up to 30 June 2014 (19 pages)
14 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 2 (4 pages)
14 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 2 (4 pages)
9 December 2014	Full accounts made up to 30 June 2013 (19 pages)
9 December 2014	Full accounts made up to 30 June 2013 (19 pages)
30 October 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 2 (4 pages)
30 October 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 2 (4 pages)
5 July 2014	Compulsory strike-off action has been discontinued (1 page)
5 July 2014	Compulsory strike-off action has been discontinued (1 page)
27 June 2014	First Gazette notice for compulsory strike-off (1 page)
27 June 2014	First Gazette notice for compulsory strike-off (1 page)
30 September 2013	Full accounts made up to 30 June 2012 (18 pages)
30 September 2013	Full accounts made up to 30 June 2012 (18 pages)
2 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders Statement of capital on 2013-07-02 GBP 2 (4 pages)
2 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders Statement of capital on 2013-07-02 GBP 2 (4 pages)
17 June 2013	Full accounts made up to 30 June 2011 (18 pages)
17 June 2013	Full accounts made up to 30 June 2011 (18 pages)
21 May 2013	Registration of charge 1056580005 (4 pages)
21 May 2013	Registration of charge 1056580005 (4 pages)
21 May 2013	Registration of charge 1056580004 (4 pages)
21 May 2013	Registration of charge 1056580004 (4 pages)
18 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (4 pages)
18 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (4 pages)
8 June 2012	Full accounts made up to 30 June 2010 (18 pages)
8 June 2012	Full accounts made up to 30 June 2010 (18 pages)
28 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (4 pages)
28 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (4 pages)
11 July 2011	Full accounts made up to 30 June 2009 (18 pages)
11 July 2011	Full accounts made up to 30 June 2009 (18 pages)
26 July 2010	Secretary's details changed for Queensferry Secretaries Limited on 29 June 2010 (2 pages)
26 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (4 pages)
26 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (4 pages)
26 July 2010	Secretary's details changed for Queensferry Secretaries Limited on 29 June 2010 (2 pages)
9 April 2010	Full accounts made up to 30 June 2008 (17 pages)
9 April 2010	Full accounts made up to 30 June 2008 (17 pages)
2 November 2009	Annual return made up to 29 June 2009 with a full list of shareholders (3 pages)
2 November 2009	Annual return made up to 29 June 2009 with a full list of shareholders (3 pages)
8 September 2009	Appointment terminated director david smith (1 page)
8 September 2009	Appointment terminated director david smith (1 page)
15 April 2009	Amended full accounts made up to 30 June 2007 (30 pages)
15 April 2009	Amended full accounts made up to 30 June 2007 (30 pages)
11 March 2009	Full accounts made up to 30 June 2007 (17 pages)
11 March 2009	Full accounts made up to 30 June 2007 (17 pages)
18 July 2008	Return made up to 29/06/08; full list of members (3 pages)
18 July 2008	Return made up to 29/06/08; full list of members (3 pages)
29 December 2007	Full accounts made up to 30 June 2006 (18 pages)
29 December 2007	Full accounts made up to 30 June 2006 (18 pages)
18 August 2007	Return made up to 29/06/07; no change of members (7 pages)
18 August 2007	Return made up to 29/06/07; no change of members (7 pages)
1 August 2006	Return made up to 29/06/06; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
1 August 2006	Full accounts made up to 30 June 2005 (16 pages)
1 August 2006	Full accounts made up to 30 June 2005 (16 pages)
1 August 2006	Return made up to 29/06/06; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
28 April 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
28 April 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
28 September 2005	Full accounts made up to 30 June 2004 (19 pages)
28 September 2005	Full accounts made up to 30 June 2004 (19 pages)
8 August 2005	Return made up to 29/06/05; full list of members (7 pages)
8 August 2005	Return made up to 29/06/05; full list of members (7 pages)
15 July 2004	Return made up to 29/06/04; full list of members (7 pages)
15 July 2004	Return made up to 29/06/04; full list of members (7 pages)
12 July 2004	Amended full accounts made up to 30 June 2003 (19 pages)
12 July 2004	Amended full accounts made up to 30 June 2003 (19 pages)
21 June 2004	Full accounts made up to 30 June 2003 (19 pages)
21 June 2004	Full accounts made up to 30 June 2003 (19 pages)
23 July 2003	Return made up to 29/06/03; full list of members (7 pages)
23 July 2003	Return made up to 29/06/03; full list of members (7 pages)
2 June 2003	Full accounts made up to 30 June 2002 (19 pages)
2 June 2003	Full accounts made up to 30 June 2002 (19 pages)
23 April 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
23 April 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
13 February 2003	Auditor's resignation (1 page)
13 February 2003	Auditor's resignation (1 page)
6 September 2002	Full accounts made up to 30 June 2001 (18 pages)
6 September 2002	Full accounts made up to 30 June 2001 (18 pages)
26 July 2002	Return made up to 29/06/02; full list of members (7 pages)
26 July 2002	Return made up to 29/06/02; full list of members (7 pages)
8 August 2001	Return made up to 29/06/01; full list of members (6 pages)
8 August 2001	Return made up to 29/06/01; full list of members (6 pages)
21 April 2001	Full accounts made up to 30 June 2000 (15 pages)
21 April 2001	Full accounts made up to 30 June 2000 (15 pages)
10 August 2000	Return made up to 29/06/00; full list of members (6 pages)
10 August 2000	Return made up to 29/06/00; full list of members (6 pages)
28 April 2000	Full accounts made up to 30 June 1999 (15 pages)
28 April 2000	Full accounts made up to 30 June 1999 (15 pages)
1 August 1999	Return made up to 29/06/99; full list of members (6 pages)
1 August 1999	Return made up to 29/06/99; full list of members (6 pages)
5 May 1999	Full accounts made up to 30 June 1998 (15 pages)
5 May 1999	Full accounts made up to 30 June 1998 (15 pages)
26 January 1999	Director's particulars changed (1 page)
26 January 1999	Director's particulars changed (1 page)
3 September 1998	Auditor's resignation (1 page)
3 September 1998	Auditor's resignation (1 page)
23 July 1998	Return made up to 29/06/98; full list of members (8 pages)
23 July 1998	Return made up to 29/06/98; full list of members (8 pages)
30 April 1998	Full accounts made up to 30 June 1997 (15 pages)
30 April 1998	Full accounts made up to 30 June 1997 (15 pages)
6 August 1997	Return made up to 29/06/97; no change of members (4 pages)
6 August 1997	Return made up to 29/06/97; no change of members (4 pages)
26 June 1997	Full accounts made up to 30 June 1996 (14 pages)
26 June 1997	Full accounts made up to 30 June 1996 (14 pages)
20 June 1996	Return made up to 29/06/96; no change of members (8 pages)
20 June 1996	Return made up to 29/06/96; no change of members (8 pages)
26 April 1996	Full accounts made up to 30 June 1995 (13 pages)
26 April 1996	Full accounts made up to 30 June 1995 (13 pages)
28 June 1995	Partic of mort/charge * (8 pages)
28 June 1995	Partic of mort/charge * (8 pages)
24 May 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
24 May 1995	Resolutions ELRES ‐ Elective resolution (1 page)
24 May 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
24 May 1995	Resolutions ELRES ‐ Elective resolution (1 page)
24 May 1995	Resolutions ELRES ‐ Elective resolution (1 page)
24 May 1995	Resolutions ELRES ‐ Elective resolution (1 page)
1 May 1995	Full accounts made up to 30 June 1994 (13 pages)
1 May 1995	Full accounts made up to 30 June 1994 (13 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
27 April 1994	Full accounts made up to 30 June 1993 (14 pages)
27 April 1994	Full accounts made up to 30 June 1993 (14 pages)
4 May 1993	Full accounts made up to 30 June 1992 (15 pages)
4 May 1993	Full accounts made up to 30 June 1992 (15 pages)
7 July 1992	Full accounts made up to 30 June 1991 (15 pages)
7 July 1992	Full accounts made up to 30 June 1991 (15 pages)
25 June 1991	Full accounts made up to 30 June 1990 (12 pages)
25 June 1991	Full accounts made up to 30 June 1990 (12 pages)
14 July 1987	Incorporation (19 pages)
14 July 1987	Incorporation (19 pages)
9 July 1987	Certificate of Incorporation (3 pages)

Metrol Technology Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland