Company NameMetsoc Limited
DirectorSimon George John Richard Trout
Company StatusActive
Company NumberSC123219
CategoryPrivate Limited Company
Incorporation Date22 February 1990(34 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71122Engineering related scientific and technical consulting activities

Directors

Director NameMr Simon George John Richard Trout
Date of BirthMay 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed30 March 1990(1 month after company formation)
Appointment Duration34 years, 1 month
RoleEngineer
Country of ResidenceEngland
Correspondence Address6 Cedarwood Close
Wirral
CH49 3GU
Wales
Secretary NameNicholas Christopher Trout
NationalityBritish
StatusCurrent
Appointed08 January 2005(14 years, 10 months after company formation)
Appointment Duration19 years, 3 months
RoleCompany Director
Correspondence Address1 Orchard Meadow
Broadbridge Heath Road
Warnham
West Sussex
RH12 3PA
Secretary NameCharles Henry George Trout
NationalityBritish
StatusResigned
Appointed30 March 1990(1 month after company formation)
Appointment Duration14 years, 4 months (resigned 13 August 2004)
RoleCompany Director
Correspondence Address30 Hilbre Court
West Kirby
Wirral
Merseyside
L48 3JU

Location

Registered Address4 West Craibstone Street
Bon-Accord Square
Aberdeen
AB11 6YL
Scotland
ConstituencyAberdeen South
WardTorry/Ferryhill
Address MatchesOver 80 other UK companies use this postal address

Shareholders

100 at £1S.g.j.r. Trout
100.00%
Ordinary

Financials

Year2014
Net Worth£101,396
Cash£8,169
Current Liabilities£34,771

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return22 February 2024 (2 months ago)
Next Return Due8 March 2025 (10 months, 2 weeks from now)

Filing History

23 March 2023Cessation of Ruth Trout as a person with significant control on 23 March 2023 (1 page)
23 March 2023Confirmation statement made on 22 February 2023 with no updates (3 pages)
7 December 2022Micro company accounts made up to 31 March 2022 (6 pages)
28 February 2022Confirmation statement made on 22 February 2022 with no updates (3 pages)
22 December 2021Micro company accounts made up to 31 March 2021 (6 pages)
17 December 2021Change of details for Mr Simon George John Richard Trout as a person with significant control on 17 December 2021 (2 pages)
17 December 2021Director's details changed for Mr Simon George John Richard Trout on 17 December 2021 (2 pages)
17 December 2021Change of details for Mrs Ruth Trout as a person with significant control on 17 December 2021 (2 pages)
6 April 2021Confirmation statement made on 22 February 2021 with no updates (3 pages)
7 July 2020Micro company accounts made up to 31 March 2020 (6 pages)
12 March 2020Confirmation statement made on 22 February 2020 with no updates (3 pages)
6 December 2019Micro company accounts made up to 31 March 2019 (6 pages)
5 March 2019Confirmation statement made on 22 February 2019 with no updates (3 pages)
10 December 2018Micro company accounts made up to 31 March 2018 (6 pages)
7 March 2018Confirmation statement made on 22 February 2018 with no updates (3 pages)
6 December 2017Micro company accounts made up to 31 March 2017 (7 pages)
6 December 2017Micro company accounts made up to 31 March 2017 (7 pages)
3 March 2017Confirmation statement made on 22 February 2017 with updates (6 pages)
3 March 2017Confirmation statement made on 22 February 2017 with updates (6 pages)
5 September 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
5 September 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
8 March 2016Annual return made up to 22 February 2016 with a full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
(4 pages)
8 March 2016Annual return made up to 22 February 2016 with a full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
(4 pages)
14 December 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
14 December 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
19 November 2015Registered office address changed from 59 Thorngrove Avenue Aberdeen Aberdeenshire AB15 7FG to 4 West Craibstone Street Bon-Accord Square Aberdeen AB11 6YL on 19 November 2015 (1 page)
19 November 2015Registered office address changed from 59 Thorngrove Avenue Aberdeen Aberdeenshire AB15 7FG to 4 West Craibstone Street Bon-Accord Square Aberdeen AB11 6YL on 19 November 2015 (1 page)
19 November 2015Director's details changed for Mr Simon George John Richard Trout on 19 November 2015 (2 pages)
19 November 2015Director's details changed for Mr Simon George John Richard Trout on 19 November 2015 (2 pages)
16 March 2015Annual return made up to 22 February 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
(3 pages)
16 March 2015Annual return made up to 22 February 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
(3 pages)
5 December 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
5 December 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
2 March 2014Annual return made up to 22 February 2014 with a full list of shareholders
Statement of capital on 2014-03-02
  • GBP 100
(3 pages)
2 March 2014Annual return made up to 22 February 2014 with a full list of shareholders
Statement of capital on 2014-03-02
  • GBP 100
(3 pages)
24 December 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
24 December 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
14 April 2013Annual return made up to 22 February 2013 with a full list of shareholders (3 pages)
14 April 2013Annual return made up to 22 February 2013 with a full list of shareholders (3 pages)
17 December 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
17 December 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
3 April 2012Annual return made up to 22 February 2012 with a full list of shareholders (3 pages)
3 April 2012Annual return made up to 22 February 2012 with a full list of shareholders (3 pages)
31 December 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
31 December 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
4 May 2011Annual return made up to 22 February 2011 with a full list of shareholders (3 pages)
4 May 2011Annual return made up to 22 February 2011 with a full list of shareholders (3 pages)
31 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
31 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
24 August 2010Compulsory strike-off action has been discontinued (1 page)
24 August 2010Compulsory strike-off action has been discontinued (1 page)
23 August 2010Director's details changed for Simon George John Richard Trout on 4 October 2009 (2 pages)
23 August 2010Director's details changed for Simon George John Richard Trout on 4 October 2009 (2 pages)
23 August 2010Director's details changed for Simon George John Richard Trout on 4 October 2009 (2 pages)
23 August 2010Annual return made up to 22 February 2010 with a full list of shareholders (3 pages)
23 August 2010Annual return made up to 22 February 2010 with a full list of shareholders (3 pages)
25 June 2010First Gazette notice for compulsory strike-off (1 page)
25 June 2010First Gazette notice for compulsory strike-off (1 page)
17 February 2010Registered office address changed from 109 Headland Court Aberdeen Aberdeenshire AB10 7HW on 17 February 2010 (2 pages)
17 February 2010Registered office address changed from 109 Headland Court Aberdeen Aberdeenshire AB10 7HW on 17 February 2010 (2 pages)
2 February 2010Total exemption small company accounts made up to 31 March 2009 (7 pages)
2 February 2010Total exemption small company accounts made up to 31 March 2009 (7 pages)
15 April 2009Return made up to 22/02/09; full list of members (3 pages)
15 April 2009Return made up to 22/02/09; full list of members (3 pages)
29 January 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
29 January 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
9 December 2008Return made up to 22/02/08; full list of members (3 pages)
9 December 2008Return made up to 22/02/08; full list of members (3 pages)
23 January 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
23 January 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
16 April 2007Return made up to 22/02/07; full list of members (6 pages)
16 April 2007Return made up to 22/02/07; full list of members (6 pages)
26 January 2007Total exemption small company accounts made up to 31 March 2006 (7 pages)
26 January 2007Total exemption small company accounts made up to 31 March 2006 (7 pages)
23 February 2006Return made up to 22/02/06; full list of members (6 pages)
23 February 2006Return made up to 22/02/06; full list of members (6 pages)
23 December 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
23 December 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
30 March 2005Registered office changed on 30/03/05 from: 109 headland court aberdeen AB10 7HW (1 page)
30 March 2005New secretary appointed (1 page)
30 March 2005New secretary appointed (1 page)
30 March 2005Registered office changed on 30/03/05 from: 109 headland court aberdeen AB10 7HW (1 page)
23 March 2005New secretary appointed (2 pages)
23 March 2005New secretary appointed (2 pages)
23 March 2005Return made up to 22/02/05; full list of members
  • 363(287) ‐ Registered office changed on 23/03/05
  • 363(288) ‐ Secretary resigned;director's particulars changed
(6 pages)
23 March 2005Return made up to 22/02/05; full list of members
  • 363(287) ‐ Registered office changed on 23/03/05
  • 363(288) ‐ Secretary resigned;director's particulars changed
(6 pages)
26 January 2005Total exemption small company accounts made up to 31 March 2004 (6 pages)
26 January 2005Total exemption small company accounts made up to 31 March 2004 (6 pages)
29 March 2004Return made up to 22/02/04; full list of members (6 pages)
29 March 2004Return made up to 22/02/04; full list of members (6 pages)
27 January 2004Total exemption small company accounts made up to 31 March 2003 (6 pages)
27 January 2004Total exemption small company accounts made up to 31 March 2003 (6 pages)
17 February 2003Return made up to 22/02/03; full list of members (6 pages)
17 February 2003Return made up to 22/02/03; full list of members (6 pages)
16 January 2003Total exemption small company accounts made up to 31 March 2002 (6 pages)
16 January 2003Total exemption small company accounts made up to 31 March 2002 (6 pages)
11 April 2002Return made up to 22/02/02; full list of members (6 pages)
11 April 2002Return made up to 22/02/02; full list of members (6 pages)
11 January 2002Total exemption small company accounts made up to 31 March 2001 (5 pages)
11 January 2002Total exemption small company accounts made up to 31 March 2001 (5 pages)
23 February 2001Return made up to 22/02/01; full list of members (6 pages)
23 February 2001Return made up to 22/02/01; full list of members (6 pages)
4 November 2000Accounts for a small company made up to 31 March 2000 (7 pages)
4 November 2000Accounts for a small company made up to 31 March 2000 (7 pages)
23 March 2000Return made up to 22/02/00; full list of members (6 pages)
23 March 2000Return made up to 22/02/00; full list of members (6 pages)
19 October 1999Accounts for a small company made up to 31 March 1999 (7 pages)
19 October 1999Accounts for a small company made up to 31 March 1999 (7 pages)
8 March 1999Return made up to 22/02/99; full list of members (6 pages)
8 March 1999Return made up to 22/02/99; full list of members (6 pages)
11 January 1999Accounts for a small company made up to 31 March 1998 (6 pages)
11 January 1999Accounts for a small company made up to 31 March 1998 (6 pages)
19 March 1998Return made up to 22/02/98; no change of members (4 pages)
19 March 1998Return made up to 22/02/98; no change of members (4 pages)
22 January 1998Accounts for a small company made up to 31 March 1997 (6 pages)
22 January 1998Accounts for a small company made up to 31 March 1997 (6 pages)
18 April 1997Return made up to 22/02/97; no change of members (4 pages)
18 April 1997Return made up to 22/02/97; no change of members (4 pages)
8 October 1996Accounts for a small company made up to 31 March 1996 (6 pages)
8 October 1996Accounts for a small company made up to 31 March 1996 (6 pages)
10 April 1996Return made up to 22/02/96; full list of members (6 pages)
10 April 1996Return made up to 22/02/96; full list of members (6 pages)
10 January 1996Accounts for a small company made up to 31 March 1995 (7 pages)
10 January 1996Accounts for a small company made up to 31 March 1995 (7 pages)
27 April 1990Company name changed\certificate issued on 27/04/90 (2 pages)
27 April 1990Company name changed\certificate issued on 27/04/90 (2 pages)