Metaflake Limited

Company Name	Metaflake Limited
Directors	Jonathan Joseph Wissler Knox and Steven Kerr
Company Status	Active
Company Number	SC165489
Category	Private Limited Company
Incorporation Date	9 May 1996(28 years ago)

Business Activity

Section C	Manufacturing
SIC 2412	Manufacture of dyes and pigments
SIC 20120	Manufacture of dyes and pigments

Directors

Director Name	Dr Jonathan Joseph Wissler Knox
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	09 May 1996(same day as company formation)
Role	Manager
Country of Residence	Scotland
Correspondence Address	35 Nethergate North Crail Anstruther Fife KY10 3TU Scotland

Secretary Name	Mrs Tracy Anne Knox
Nationality	British
Status	Current
Appointed	09 May 1996(same day as company formation)
Role	Administrator
Country of Residence	Scotland
Correspondence Address	35 Nethergate North Crail Anstruther Fife KY10 3TU Scotland

Director Name	Mr Steven Kerr
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 December 2023(27 years, 7 months after company formation)
Appointment Duration	5 months
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	Unit 2 Station Road Anstruther KY10 3JA Scotland

Director Name	Mr John Michael Coupland
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	Neuadd Fach Llangynidr Powys NP8 1LN Wales

Director Name	James Andrew Craggs
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	Flat 1 1a Byrne Road London SW12 9HZ

Director Name	Mrs Tracy Anne Knox
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1996(same day as company formation)
Role	Administrator
Country of Residence	Scotland
Correspondence Address	35 Nethergate North Crail Anstruther Fife KY10 3TU Scotland

Director Name	Mr Jake Grieve
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2004(8 years, 1 month after company formation)
Appointment Duration	19 years, 5 months (resigned 01 December 2023)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	31 Nethergate North Crail Anstruther Fife KY10 3TU Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	09 May 1996(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	09 May 1996(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	metaflake.com
Email address	[email protected]
Telephone	01333 313440
Telephone region	Anstruther

Location

Registered Address	Unit 2 Station Road Anstruther KY10 3JA Scotland
Constituency	North East Fife
Ward	East Neuk and Landward

Shareholders

34 at £1	Jonathan Joseph Knox 34.00% Ordinary
33 at £1	Jake Grieve 33.00% Ordinary
33 at £1	Tracy Anne Knox 33.00% Ordinary

Financials

Year	2014
Net Worth	£2,035,165
Cash	£617,391
Current Liabilities	£396,433

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	11 February 2024 (2 months, 3 weeks ago)
Next Return Due	25 February 2025 (9 months, 3 weeks from now)

Charges

1 May 2014	Delivered on: 8 May 2014 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Subjects at station road, anstruther, county of fife FFE101036. Outstanding
20 May 2013	Delivered on: 29 May 2013 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
13 August 2002	Delivered on: 29 August 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 2, station road, anstruther, fife. Outstanding
25 August 2001	Delivered on: 3 September 2001 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. Outstanding

Filing History

12 July 2023	Total exemption full accounts made up to 31 March 2023 (6 pages)
2 March 2023	Confirmation statement made on 11 February 2023 with no updates (3 pages)
6 June 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
27 May 2022	Confirmation statement made on 11 February 2022 with no updates (3 pages)
15 October 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
6 May 2021	Confirmation statement made on 20 April 2021 with no updates (3 pages)
5 November 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
7 May 2020	Confirmation statement made on 20 April 2020 with no updates (3 pages)
3 September 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
26 April 2019	Confirmation statement made on 20 April 2019 with no updates (3 pages)
26 October 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
24 April 2018	Confirmation statement made on 20 April 2018 with no updates (3 pages)
5 October 2017	Satisfaction of charge 1 in full (1 page)
5 October 2017	Satisfaction of charge SC1654890004 in full (1 page)
5 October 2017	Satisfaction of charge SC1654890004 in full (1 page)
5 October 2017	Satisfaction of charge SC1654890003 in full (1 page)
5 October 2017	Satisfaction of charge SC1654890003 in full (1 page)
5 October 2017	Satisfaction of charge 2 in full (1 page)
5 October 2017	Satisfaction of charge 2 in full (1 page)
5 October 2017	Satisfaction of charge 1 in full (1 page)
15 September 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
15 September 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
27 April 2017	Confirmation statement made on 20 April 2017 with updates (7 pages)
27 April 2017	Confirmation statement made on 20 April 2017 with updates (7 pages)
9 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
9 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
4 May 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 100 (6 pages)
4 May 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 100 (6 pages)
22 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
22 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
24 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 100 (6 pages)
24 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 100 (6 pages)
8 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
8 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
15 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 100 (6 pages)
15 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 100 (6 pages)
8 May 2014	Registration of charge 1654890004 (17 pages)
8 May 2014	Registration of charge 1654890004 (17 pages)
17 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
17 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
29 May 2013	Registration of charge 1654890003 (20 pages)
29 May 2013	Annual return made up to 20 April 2013 with a full list of shareholders (6 pages)
29 May 2013	Registration of charge 1654890003 (20 pages)
29 May 2013	Annual return made up to 20 April 2013 with a full list of shareholders (6 pages)
27 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
23 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders (6 pages)
23 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders (6 pages)
12 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
12 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders (6 pages)
23 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders (6 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
3 June 2010	Annual return made up to 20 April 2010 with a full list of shareholders (5 pages)
3 June 2010	Director's details changed for Dr Jonathan Joseph Wissler Knox on 20 April 2010 (2 pages)
3 June 2010	Director's details changed for Jake Grieve on 20 April 2010 (2 pages)
3 June 2010	Director's details changed for Mrs Tracy Anne Knox on 20 April 2010 (2 pages)
3 June 2010	Director's details changed for Jake Grieve on 20 April 2010 (2 pages)
3 June 2010	Director's details changed for Dr Jonathan Joseph Wissler Knox on 20 April 2010 (2 pages)
3 June 2010	Director's details changed for Mrs Tracy Anne Knox on 20 April 2010 (2 pages)
3 June 2010	Annual return made up to 20 April 2010 with a full list of shareholders (5 pages)
18 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
18 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
16 June 2009	Return made up to 20/04/09; full list of members (4 pages)
16 June 2009	Return made up to 20/04/09; full list of members (4 pages)
10 October 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
10 October 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
5 June 2008	Director and secretary's change of particulars / tracy knox / 13/06/2007 (2 pages)
5 June 2008	Return made up to 20/04/08; full list of members (4 pages)
5 June 2008	Return made up to 20/04/08; full list of members (4 pages)
5 June 2008	Director's change of particulars / jonathan knox / 13/06/2007 (1 page)
5 June 2008	Director and secretary's change of particulars / tracy knox / 13/06/2007 (2 pages)
5 June 2008	Director's change of particulars / jonathan knox / 13/06/2007 (1 page)
21 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
21 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
13 June 2007	Registered office changed on 13/06/07 from: 9 cove wynd pittenweem fife KY10 2LE (1 page)
13 June 2007	Registered office changed on 13/06/07 from: 9 cove wynd pittenweem fife KY10 2LE (1 page)
2 May 2007	Return made up to 20/04/07; full list of members (3 pages)
2 May 2007	Return made up to 20/04/07; full list of members (3 pages)
4 September 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
4 September 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
16 May 2006	Return made up to 20/04/06; full list of members (3 pages)
16 May 2006	Return made up to 20/04/06; full list of members (3 pages)
9 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
9 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
2 June 2005	Return made up to 20/04/05; full list of members 363(287) ‐ Registered office changed on 02/06/05 (3 pages)
2 June 2005	Return made up to 20/04/05; full list of members 363(287) ‐ Registered office changed on 02/06/05 (3 pages)
13 October 2004	Ad 04/10/04--------- Â£ si 33@1=33 Â£ ic 67/100 (2 pages)
13 October 2004	Ad 04/10/04--------- £ si 33@1=33 £ ic 67/100 (2 pages)
12 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
12 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
1 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
1 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
14 June 2004	New director appointed (2 pages)
14 June 2004	New director appointed (2 pages)
11 May 2004	Return made up to 20/04/04; full list of members (7 pages)
11 May 2004	Return made up to 20/04/04; full list of members (7 pages)
24 February 2004	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (8 pages)
24 February 2004	Â£ ic 100/67 09/12/03 Â£ sr 33@1=33 (1 page)
24 February 2004	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (8 pages)
24 February 2004	£ ic 100/67 09/12/03 £ sr 33@1=33 (1 page)
11 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
11 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
20 June 2003	Return made up to 20/04/03; full list of members (7 pages)
20 June 2003	Return made up to 20/04/03; full list of members (7 pages)
29 August 2002	Partic of mort/charge * (5 pages)
29 August 2002	Partic of mort/charge * (5 pages)
16 May 2002	Return made up to 20/04/02; full list of members (6 pages)
16 May 2002	Return made up to 20/04/02; full list of members (6 pages)
14 May 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
14 May 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
28 November 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
28 November 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
3 September 2001	Partic of mort/charge * (6 pages)
3 September 2001	Partic of mort/charge * (6 pages)
30 April 2001	Return made up to 20/04/01; full list of members (6 pages)
30 April 2001	Return made up to 20/04/01; full list of members (6 pages)
18 December 2000	Full accounts made up to 31 March 2000 (7 pages)
18 December 2000	Full accounts made up to 31 March 2000 (7 pages)
23 May 2000	Return made up to 20/04/00; full list of members (6 pages)
23 May 2000	Return made up to 20/04/00; full list of members (6 pages)
27 January 2000	Accounting reference date shortened from 31/05/99 to 31/03/99 (1 page)
27 January 2000	Full accounts made up to 31 March 1999 (7 pages)
27 January 2000	Accounting reference date shortened from 31/05/99 to 31/03/99 (1 page)
27 January 2000	Full accounts made up to 31 March 1999 (7 pages)
18 January 2000	Accounting reference date shortened from 31/05/00 to 31/03/00 (1 page)
18 January 2000	Accounting reference date shortened from 31/05/00 to 31/03/00 (1 page)
14 June 1999	Return made up to 20/04/99; full list of members (6 pages)
14 June 1999	Return made up to 20/04/99; full list of members (6 pages)
16 June 1998	Ad 08/05/98--------- £ si 98@1=98 £ ic 2/100 (2 pages)
16 June 1998	Ad 08/05/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 June 1998	Accounts for a dormant company made up to 31 May 1998 (1 page)
12 June 1998	Accounts for a dormant company made up to 31 May 1998 (1 page)
15 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 May 1998	Return made up to 20/04/98; full list of members (5 pages)
15 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 February 1998	Director resigned (1 page)
10 February 1998	Director resigned (1 page)
10 February 1998	Director resigned (1 page)
10 February 1998	Director resigned (1 page)
7 August 1997	Accounts for a dormant company made up to 31 May 1997 (1 page)
7 August 1997	Accounts for a dormant company made up to 31 May 1997 (1 page)
14 July 1997	Return made up to 09/05/97; full list of members (4 pages)
14 July 1997	Return made up to 09/05/97; full list of members (4 pages)
14 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 May 1996	Director resigned (2 pages)
29 May 1996	New secretary appointed;new director appointed (1 page)
29 May 1996	New director appointed (2 pages)
29 May 1996	Secretary resigned (2 pages)
29 May 1996	New director appointed (1 page)
29 May 1996	New director appointed (2 pages)
29 May 1996	New director appointed (2 pages)
29 May 1996	New director appointed (1 page)
29 May 1996	Director resigned (2 pages)
29 May 1996	New secretary appointed;new director appointed (1 page)
29 May 1996	New director appointed (2 pages)
29 May 1996	Secretary resigned (2 pages)
9 May 1996	Incorporation (15 pages)
9 May 1996	Incorporation (15 pages)

Metaflake Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland