Metacor Holdings Limited

Company Name	Metacor Holdings Limited
Director	Niamh Maire Purcell
Company Status	Active
Company Number	SC345969
Category	Private Limited Company
Incorporation Date	21 July 2008(15 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Niamh Maire Purcell
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Irish
Status	Current
Appointed	18 May 2022(13 years, 10 months after company formation)
Appointment Duration	1 year, 11 months
Role	Accounting Manager
Country of Residence	United Kingdom
Correspondence Address	Building 3, Levels 2&3 Aberdeen International Busi Dyce Drive Aberdeen AB21 0BR Scotland

Secretary Name	Andrew Onley
Status	Current
Appointed	21 June 2022(13 years, 11 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Director Name	James Craig McLeish
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2008(1 month, 4 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 31 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Forest Road Aberdeen Aberdeenshire AB15 4DE Scotland

Director Name	Mr Stuart Clive Mortimer
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2008(1 month, 4 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 31 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	75 Dereham Road Easton Norwich NR9 5EH

Director Name	Mr Mark Anthony Duffy
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2008(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 31 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 The Boulevard Thorpe End Norwich Norfolk NR13 5BL

Director Name	Mr Timothy Martin Fenn
Date of Birth	May 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2008(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 31 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	193 Lowestoft Road Gorleston Great Yarmouth Norfolk NR31 6SS

Secretary Name	David John Lundean
Nationality	British
Status	Resigned
Appointed	09 April 2009(8 months, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 31 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Heartsease Lane Norwich Norfolk NR7 9NR

Director Name	John Watkinson
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2012(3 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 10 August 2016)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Oceaneering House Pitmedden Road Dyce Aberdeenshire AB21 0DP Scotland

Director Name	Mr Michael Cheyne Leys
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2012(3 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 15 December 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Oceaneering House Pitmedden Road Dyce Aberdeenshire AB21 0DP Scotland

Secretary Name	Victoria O'Malley
Nationality	British
Status	Resigned
Appointed	31 January 2012(3 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 March 2013)
Role	Company Director
Correspondence Address	Oceaneering House Pitmedden Road Dyce Aberdeenshire AB21 0DP Scotland

Secretary Name	Mr Andrew David Jack Onley
Status	Resigned
Appointed	14 March 2013(4 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 15 May 2018)
Role	Company Director
Correspondence Address	Oceaneering House Pitmedden Road Dyce Aberdeenshire AB21 0DP Scotland

Director Name	Mr Steven Cowie
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2016(8 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 April 2020)
Role	Vice President And Country Manager - Uk
Country of Residence	Scotland
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Secretary Name	Hilary Erin Atkins Frisbie
Status	Resigned
Appointed	15 May 2018(9 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 21 June 2022)
Role	Company Director
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Director Name	Mr Desmond Smithwhite
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2020(11 years, 9 months after company formation)
Appointment Duration	2 years (resigned 18 May 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Building 3, Levels 2&3 Aberdeen International Busi Dyce Drive Aberdeen AB21 0BR Scotland

Director Name	Raeburn Christie Trustees Limited (Corporation)
Status	Resigned
Appointed	21 July 2008(same day as company formation)
Correspondence Address	12-16 Albyn Place Aberdeen AB10 1PS Scotland

Secretary Name	Raeburn Christie Clark & Wallace (Corporation)
Status	Resigned
Appointed	21 July 2008(same day as company formation)
Correspondence Address	12-16 Albyn Place Aberdeen AB10 1PS Scotland

Contact

Website	metacor.co.uk

Location

Registered Address	2 Marischal Square Broad Street Aberdeen AB10 1DQ Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1.4m at £1	Oceaneering International Services LTD 85.08% Ordinary
240k at £1	Oceaneering International Services LTD 14.90% Preference
370 at £1	Oceaneering International Services LTD 0.02% Deferred

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	21 July 2023 (9 months ago)
Next Return Due	4 August 2024 (3 months, 2 weeks from now)

Charges

7 November 2008	Delivered on: 18 November 2008 Satisfied on: 4 February 2012 Persons entitled: Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied

Filing History

24 August 2023	Confirmation statement made on 21 July 2023 with no updates (3 pages)
10 July 2023	Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on 10 July 2023 (1 page)
13 March 2023	Termination of appointment of Andrew Onley as a secretary on 10 March 2023 (1 page)
13 March 2023	Appointment of Safieh Nemazee Hill as a secretary on 10 March 2023 (2 pages)
21 February 2023	Accounts for a dormant company made up to 30 June 2022 (4 pages)
27 July 2022	Appointment of Andrew Onley as a secretary on 21 June 2022 (2 pages)
27 July 2022	Confirmation statement made on 21 July 2022 with no updates (3 pages)
27 July 2022	Termination of appointment of Hilary Erin Atkins Frisbie as a secretary on 21 June 2022 (1 page)
27 July 2022	Change of details for Oceaneering International Services Limited as a person with significant control on 4 December 2017 (2 pages)
26 May 2022	Appointment of Mrs Niamh Maire Purcell as a director on 18 May 2022 (2 pages)
26 May 2022	Termination of appointment of Desmond Smithwhite as a director on 18 May 2022 (1 page)
14 March 2022	Accounts for a dormant company made up to 30 June 2021 (1 page)
17 August 2021	Confirmation statement made on 21 July 2021 with no updates (3 pages)
15 February 2021	Accounts for a dormant company made up to 30 June 2020 (1 page)
22 July 2020	Confirmation statement made on 21 July 2020 with no updates (3 pages)
11 May 2020	Appointment of Mr Desmond Smithwhite as a director on 30 April 2020 (2 pages)
11 May 2020	Termination of appointment of Steven Cowie as a director on 30 April 2020 (1 page)
12 March 2020	Secretary's details changed for Hilary Erin Atkins Frisbie on 12 March 2020 (1 page)
17 January 2020	Accounts for a dormant company made up to 30 June 2019 (1 page)
24 July 2019	Confirmation statement made on 21 July 2019 with updates (4 pages)
12 February 2019	Accounts for a dormant company made up to 30 June 2018 (1 page)
3 August 2018	Confirmation statement made on 21 July 2018 with updates (4 pages)
18 May 2018	Appointment of Hilary Erin Atkins Frisbie as a secretary on 15 May 2018 (2 pages)
18 May 2018	Registered office address changed from Oceaneering House Pitmedden Road Dyce Aberdeenshire AB21 0DP to Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ on 18 May 2018 (1 page)
18 May 2018	Termination of appointment of Andrew David Jack Onley as a secretary on 15 May 2018 (1 page)
9 April 2018	Accounts for a dormant company made up to 30 June 2017 (1 page)
4 August 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
4 August 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
25 May 2017	Accounts for a dormant company made up to 30 June 2016 (1 page)
25 May 2017	Accounts for a dormant company made up to 30 June 2016 (1 page)
16 December 2016	Termination of appointment of Michael Cheyne Leys as a director on 15 December 2016 (1 page)
16 December 2016	Termination of appointment of Michael Cheyne Leys as a director on 15 December 2016 (1 page)
9 December 2016	Appointment of Mr. Steven Cowie as a director on 9 December 2016 (2 pages)
9 December 2016	Appointment of Mr. Steven Cowie as a director on 9 December 2016 (2 pages)
17 August 2016	Termination of appointment of John Watkinson as a director on 10 August 2016 (1 page)
17 August 2016	Termination of appointment of John Watkinson as a director on 10 August 2016 (1 page)
21 July 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
21 July 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
15 March 2016	Accounts for a dormant company made up to 30 June 2015 (1 page)
15 March 2016	Accounts for a dormant company made up to 30 June 2015 (1 page)
9 September 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 1,610,870 (5 pages)
9 September 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 1,610,870 (5 pages)
24 March 2015	Accounts for a dormant company made up to 30 June 2014 (1 page)
24 March 2015	Accounts for a dormant company made up to 30 June 2014 (1 page)
5 August 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 1,610,870 (5 pages)
5 August 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 1,610,870 (5 pages)
12 June 2014	Current accounting period extended from 31 December 2013 to 30 June 2014 (2 pages)
12 June 2014	Current accounting period extended from 31 December 2013 to 30 June 2014 (2 pages)
1 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
1 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
21 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-21 (5 pages)
21 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-21 (5 pages)
15 March 2013	Appointment of Mr Andrew David Jack Onley as a secretary (1 page)
15 March 2013	Termination of appointment of Victoria O'malley as a secretary (1 page)
15 March 2013	Appointment of Mr Andrew David Jack Onley as a secretary (1 page)
15 March 2013	Termination of appointment of Victoria O'malley as a secretary (1 page)
16 October 2012	Current accounting period shortened from 31 January 2013 to 31 December 2012 (1 page)
16 October 2012	Current accounting period shortened from 31 January 2013 to 31 December 2012 (1 page)
5 October 2012	Accounts for a small company made up to 30 January 2012 (6 pages)
5 October 2012	Accounts for a small company made up to 30 January 2012 (6 pages)
24 July 2012	Annual return made up to 21 July 2012 with a full list of shareholders (7 pages)
24 July 2012	Annual return made up to 21 July 2012 with a full list of shareholders (7 pages)
14 May 2012	Previous accounting period shortened from 30 April 2012 to 31 January 2012 (3 pages)
14 May 2012	Previous accounting period shortened from 30 April 2012 to 31 January 2012 (3 pages)
29 February 2012	Appointment of Victoria O'malley as a secretary (3 pages)
29 February 2012	Appointment of Victoria O'malley as a secretary (3 pages)
28 February 2012	Registered office address changed from 4Th Floor Langstane House 221-229 Union Street Aberdeen Aberdeenshire AB11 6BQ Scotland on 28 February 2012 (2 pages)
28 February 2012	Appointment of John Watkinson as a director (3 pages)
28 February 2012	Termination of appointment of James Mcleish as a director (2 pages)
28 February 2012	Termination of appointment of Timothy Fenn as a director (2 pages)
28 February 2012	Appointment of John Watkinson as a director (3 pages)
28 February 2012	Termination of appointment of David Lundean as a secretary (2 pages)
28 February 2012	Termination of appointment of Timothy Fenn as a director (2 pages)
28 February 2012	Registered office address changed from 4Th Floor Langstane House 221-229 Union Street Aberdeen Aberdeenshire AB11 6BQ Scotland on 28 February 2012 (2 pages)
28 February 2012	Termination of appointment of Stuart Mortimer as a director (2 pages)
28 February 2012	Termination of appointment of James Mcleish as a director (2 pages)
28 February 2012	Termination of appointment of Mark Duffy as a director (2 pages)
28 February 2012	Appointment of Mr Michael Cheyne Leys as a director (3 pages)
28 February 2012	Termination of appointment of David Lundean as a secretary (2 pages)
28 February 2012	Termination of appointment of Mark Duffy as a director (2 pages)
28 February 2012	Appointment of Mr Michael Cheyne Leys as a director (3 pages)
28 February 2012	Termination of appointment of Stuart Mortimer as a director (2 pages)
8 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 February 2012	Memorandum and Articles of Association (20 pages)
8 February 2012	Memorandum and Articles of Association (20 pages)
8 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 February 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
7 February 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
23 August 2011	Accounts for a small company made up to 30 April 2011 (6 pages)
23 August 2011	Accounts for a small company made up to 30 April 2011 (6 pages)
11 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (9 pages)
11 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (9 pages)
17 August 2010	Accounts for a small company made up to 30 April 2010 (7 pages)
17 August 2010	Accounts for a small company made up to 30 April 2010 (7 pages)
13 August 2010	Annual return made up to 21 July 2010 with a full list of shareholders (9 pages)
13 August 2010	Annual return made up to 21 July 2010 with a full list of shareholders (9 pages)
8 October 2009	Capitals not rolled up (2 pages)
8 October 2009	Capitals not rolled up (2 pages)
2 October 2009	Accounts for a small company made up to 30 April 2009 (8 pages)
2 October 2009	Accounts for a small company made up to 30 April 2009 (8 pages)
12 August 2009	Return made up to 21/07/09; full list of members (8 pages)
12 August 2009	Return made up to 21/07/09; full list of members (8 pages)
6 August 2009	Location of register of members (1 page)
6 August 2009	Location of debenture register (1 page)
6 August 2009	Location of debenture register (1 page)
6 August 2009	Location of register of members (1 page)
31 July 2009	Registered office changed on 31/07/2009 from, 12-16 albyn place, aberdeen, AB10 1PS (1 page)
31 July 2009	Registered office changed on 31/07/2009 from, 12-16 albyn place, aberdeen, AB10 1PS (1 page)
11 June 2009	Appointment terminated secretary raeburn christie clark & wallace (1 page)
11 June 2009	Appointment terminated secretary raeburn christie clark & wallace (1 page)
11 June 2009	Secretary appointed david john lundean (2 pages)
11 June 2009	Secretary appointed david john lundean (2 pages)
28 January 2009	Accounting reference date shortened from 31/07/2009 to 30/04/2009 (1 page)
28 January 2009	Accounting reference date shortened from 31/07/2009 to 30/04/2009 (1 page)
4 December 2008	Ad 07/11/08\gbp si 287170@1=287170\gbp ic 1241740/1528910\ (2 pages)
4 December 2008	Ad 07/11/08\gbp si 343579@1=343579\gbp ic 610991/954570\ (2 pages)
4 December 2008	Ad 07/11/08\gbp si 287170@1=287170\gbp ic 954570/1241740\ (2 pages)
4 December 2008	Ad 07/11/08\gbp si 343579@1=343579\gbp ic 610991/954570\ (2 pages)
4 December 2008	Ad 07/11/08\gbp si 42520@1=42520\gbp ic 1528910/1571430\ (2 pages)
4 December 2008	Ad 07/11/08\gbp si 287170@1=287170\gbp ic 1241740/1528910\ (2 pages)
4 December 2008	Ad 07/11/08\gbp si 42520@1=42520\gbp ic 1528910/1571430\ (2 pages)
4 December 2008	Statement of affairs (55 pages)
4 December 2008	Ad 07/11/08\gbp si 287170@1=287170\gbp ic 954570/1241740\ (2 pages)
4 December 2008	Ad 07/11/08\gbp si 39250@1=39250\gbp ic 1571430/1610680\ (2 pages)
4 December 2008	Ad 07/11/08\gbp si 343579@1=343579\gbp ic 267412/610991\ (2 pages)
4 December 2008	Ad 07/11/08\gbp si 39250@1=39250\gbp ic 1571430/1610680\ (2 pages)
4 December 2008	Ad 07/11/08\gbp si 343579@1=343579\gbp ic 267412/610991\ (2 pages)
4 December 2008	Statement of affairs (55 pages)
28 November 2008	Gbp nc 1000000/1611112\07/11/08 (1 page)
28 November 2008	Director appointed timothy martin fenn (2 pages)
28 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital (23 pages)
28 November 2008	Director appointed mark anthony duffy (3 pages)
28 November 2008	Memorandum and Articles of Association (29 pages)
28 November 2008	Ad 07/11/08\gbp si 27410@1=27410\gbp ic 2/27412\ (2 pages)
28 November 2008	Director appointed mark anthony duffy (3 pages)
28 November 2008	Memorandum and Articles of Association (29 pages)
28 November 2008	Ad 07/11/08\gbp si 120000@1=120000\gbp ic 147412/267412\ (2 pages)
28 November 2008	Gbp nc 1000000/1611112\07/11/08 (1 page)
28 November 2008	Ad 07/11/08\gbp si 120000@1=120000\gbp ic 147412/267412\ (2 pages)
28 November 2008	Ad 07/11/08\gbp si 120000@1=120000\gbp ic 27412/147412\ (2 pages)
28 November 2008	Ad 07/11/08\gbp si 120000@1=120000\gbp ic 27412/147412\ (2 pages)
28 November 2008	Ad 07/11/08\gbp si 27410@1=27410\gbp ic 2/27412\ (2 pages)
28 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital (23 pages)
28 November 2008	Director appointed timothy martin fenn (2 pages)
18 November 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
18 November 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
7 October 2008	Director appointed stuart clive mortimer (2 pages)
7 October 2008	Ad 18/09/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
7 October 2008	Appointment terminated director raeburn christie trustees LIMITED (1 page)
7 October 2008	Appointment terminated director raeburn christie trustees LIMITED (1 page)
7 October 2008	Director appointed james craig mcleish (2 pages)
7 October 2008	Director appointed stuart clive mortimer (2 pages)
7 October 2008	Ad 18/09/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
7 October 2008	Director appointed james craig mcleish (2 pages)
21 July 2008	Incorporation (49 pages)
21 July 2008	Incorporation (49 pages)

Metacor Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland