Company NameMetocean Engineering Limited
Company StatusActive
Company NumberSC238735
CategoryPrivate Limited Company
Incorporation Date28 October 2002(20 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities
SIC 74901Environmental consulting activities
Section NAdministrative and support service activities
SIC 7460Investigation & security
SIC 80100Private security activities
Section OPublic administration and defence; compulsory social security
SIC 7522Defence activities
SIC 84220Defence activities

Directors

Director NameMr Andrew Bruce Williams
Date of BirthFebruary 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed28 October 2002(same day as company formation)
RoleChartered Engineer
Country of ResidenceScotland
Correspondence Address27 Croft Wynd
Milnathort
Kinross-Shire
KY13 9GH
Scotland
Director NameJoan Smith Williams
Date of BirthMarch 1961 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed28 October 2002(same day as company formation)
RoleAdministrator
Country of ResidenceScotland
Correspondence Address27 Croft Wynd
Milnathort
Kinross-Shire
KY13 9GH
Scotland
Secretary NameMr Andrew Bruce Williams
NationalityBritish
StatusCurrent
Appointed28 October 2002(same day as company formation)
RoleChartered Engineer
Country of ResidenceScotland
Correspondence Address27 Croft Wynd
Milnathort
Kinross-Shire
KY13 9GH
Scotland
Director NameMr Alasdair Alfred Auld Williams
Date of BirthFebruary 1992 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2015(12 years, 10 months after company formation)
Appointment Duration7 years, 5 months
RolePhysicist
Country of ResidenceScotland
Correspondence Address27 Croft Wynd
Milnathort
Kinross-Shire
KY13 9GH
Scotland
Director NameGeorgina Williams
Date of BirthDecember 1993 (Born 29 years ago)
NationalityBritish
StatusCurrent
Appointed03 January 2020(17 years, 2 months after company formation)
Appointment Duration3 years
RoleCompany Director
Country of ResidenceScotland
Correspondence Address27 Croft Wynd
Milnathort
Kinross-Shire
KY13 9GH
Scotland
Director NameMr Nigel Mark Williams
Date of BirthMay 1956 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed28 October 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15b Beech Grove
High Beech
Chepstow
Gwent
NP6 5BD
Wales
Director NameJordans (Scotland) Limited (Corporation)
StatusResigned
Appointed28 October 2002(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed28 October 2002(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Contact

Telephone01577 861680
Telephone regionKinross

Location

Registered Address27 Croft Wynd
Milnathort
Kinross-Shire
KY13 9GH
Scotland
ConstituencyOchil and South Perthshire
WardKinross-shire
Address Matches2 other UK companies use this postal address

Shareholders

2 at £1A.b. Williams
66.67%
Ordinary
1 at £1J.s. Williams
33.33%
Ordinary

Financials

Year2014
Net Worth£43,340
Cash£16,777
Current Liabilities£19,542

Accounts

Latest Accounts31 March 2022 (10 months ago)
Next Accounts Due31 December 2023 (11 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return28 October 2022 (3 months ago)
Next Return Due11 November 2023 (9 months, 2 weeks from now)

Filing History

30 December 2021Total exemption full accounts made up to 31 March 2021 (9 pages)
28 October 2021Confirmation statement made on 28 October 2021 with no updates (3 pages)
29 December 2020Total exemption full accounts made up to 31 March 2020 (9 pages)
30 October 2020Confirmation statement made on 28 October 2020 with no updates (3 pages)
4 January 2020Appointment of Georgina Williams as a director on 3 January 2020 (2 pages)
30 December 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
12 November 2019Confirmation statement made on 28 October 2019 with no updates (3 pages)
31 December 2018Total exemption full accounts made up to 31 March 2018 (9 pages)
14 November 2018Confirmation statement made on 28 October 2018 with no updates (3 pages)
5 December 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
5 December 2017Confirmation statement made on 28 October 2017 with updates (4 pages)
5 December 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
5 December 2017Confirmation statement made on 28 October 2017 with updates (4 pages)
11 December 2016Confirmation statement made on 28 October 2016 with updates (5 pages)
11 December 2016Confirmation statement made on 28 October 2016 with updates (5 pages)
6 December 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
6 December 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
11 December 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
11 December 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
30 November 2015Appointment of Mr Alasdair Alfred Auld Williams as a director on 1 September 2015 (2 pages)
30 November 2015Appointment of Mr Alasdair Alfred Auld Williams as a director on 1 September 2015 (2 pages)
30 November 2015Appointment of Mr Alasdair Alfred Auld Williams as a director on 1 September 2015 (2 pages)
23 November 2015Annual return made up to 28 October 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 3
(6 pages)
23 November 2015Annual return made up to 28 October 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 3
(6 pages)
2 November 2014Annual return made up to 28 October 2014 with a full list of shareholders
Statement of capital on 2014-11-02
  • GBP 3
(5 pages)
2 November 2014Annual return made up to 28 October 2014 with a full list of shareholders
Statement of capital on 2014-11-02
  • GBP 3
(5 pages)
14 August 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
14 August 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
19 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
19 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
17 November 2013Annual return made up to 28 October 2013 with a full list of shareholders
Statement of capital on 2013-11-17
  • GBP 3
(5 pages)
17 November 2013Annual return made up to 28 October 2013 with a full list of shareholders
Statement of capital on 2013-11-17
  • GBP 3
(5 pages)
21 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
2 December 2012Annual return made up to 28 October 2012 with a full list of shareholders (5 pages)
2 December 2012Annual return made up to 28 October 2012 with a full list of shareholders (5 pages)
28 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
5 December 2011Annual return made up to 28 October 2011 with a full list of shareholders (5 pages)
5 December 2011Annual return made up to 28 October 2011 with a full list of shareholders (5 pages)
30 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
30 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
30 November 2010Annual return made up to 28 October 2010 with a full list of shareholders (5 pages)
30 November 2010Annual return made up to 28 October 2010 with a full list of shareholders (5 pages)
29 January 2010Total exemption small company accounts made up to 31 March 2009 (7 pages)
29 January 2010Total exemption small company accounts made up to 31 March 2009 (7 pages)
24 November 2009Annual return made up to 28 October 2009 with a full list of shareholders (5 pages)
24 November 2009Director's details changed for Andrew Bruce Williams on 28 October 2009 (2 pages)
24 November 2009Director's details changed for Joan Smith Williams on 28 October 2009 (2 pages)
24 November 2009Annual return made up to 28 October 2009 with a full list of shareholders (5 pages)
24 November 2009Director's details changed for Andrew Bruce Williams on 28 October 2009 (2 pages)
24 November 2009Director's details changed for Joan Smith Williams on 28 October 2009 (2 pages)
17 March 2009Return made up to 28/10/08; full list of members (4 pages)
17 March 2009Return made up to 28/10/08; full list of members (4 pages)
9 March 2009Appointment terminated director nigel williams (1 page)
9 March 2009Appointment terminated director nigel williams (1 page)
2 March 2009Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page)
2 March 2009Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page)
30 September 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
30 September 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
20 May 2008Return made up to 28/10/07; no change of members (7 pages)
20 May 2008Return made up to 28/10/07; no change of members (7 pages)
26 September 2007Total exemption small company accounts made up to 30 November 2006 (7 pages)
26 September 2007Total exemption small company accounts made up to 30 November 2006 (7 pages)
1 December 2006Return made up to 28/10/06; full list of members (7 pages)
1 December 2006Return made up to 28/10/06; full list of members (7 pages)
13 September 2006Total exemption small company accounts made up to 30 November 2005 (7 pages)
13 September 2006Total exemption small company accounts made up to 30 November 2005 (7 pages)
31 October 2005Return made up to 28/10/05; full list of members (7 pages)
31 October 2005Return made up to 28/10/05; full list of members (7 pages)
28 September 2005Total exemption small company accounts made up to 30 November 2004 (7 pages)
28 September 2005Total exemption small company accounts made up to 30 November 2004 (7 pages)
21 December 2004Return made up to 28/10/04; full list of members (7 pages)
21 December 2004Return made up to 28/10/04; full list of members (7 pages)
31 August 2004Total exemption full accounts made up to 30 November 2003 (8 pages)
31 August 2004Total exemption full accounts made up to 30 November 2003 (8 pages)
19 November 2003Return made up to 28/10/03; full list of members (7 pages)
19 November 2003Return made up to 28/10/03; full list of members (7 pages)
7 December 2002Accounting reference date extended from 31/10/03 to 30/11/03 (1 page)
7 December 2002Accounting reference date extended from 31/10/03 to 30/11/03 (1 page)
29 October 2002New director appointed (1 page)
29 October 2002New secretary appointed;new director appointed (1 page)
29 October 2002New director appointed (1 page)
29 October 2002Secretary resigned (1 page)
29 October 2002Director resigned (1 page)
29 October 2002New director appointed (1 page)
29 October 2002New secretary appointed;new director appointed (1 page)
29 October 2002New director appointed (1 page)
29 October 2002Secretary resigned (1 page)
29 October 2002Director resigned (1 page)
28 October 2002Incorporation (15 pages)
28 October 2002Incorporation (15 pages)