IMET Alloys Group Limited

Company Name	IMET Alloys Group Limited
Company Status	Active
Company Number	SC395671
Category	Private Limited Company
Incorporation Date	17 March 2011(13 years, 1 month ago)
Previous Name	Albamet Limited

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	Mr Barry Paul Simpson
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	30 December 2014(3 years, 9 months after company formation)
Appointment Duration	9 years, 3 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Coralinn House 4 Royston Road Deans Industrial Estate, Deans Livingston West Lothian EH54 8AH Scotland

Director Name	Mr Hugh Stewart
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	20 October 2015(4 years, 7 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Coralinn House 4 Royston Road Deans Industrial Estate, Deans Livingston West Lothian EH54 8AH Scotland

Director Name	Mr Ruaraidh Williamson
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	20 October 2015(4 years, 7 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Coralinn House 4 Royston Road Deans Industrial Estate, Deans Livingston West Lothian EH54 8AH Scotland

Director Name	Mr Stephen Noel Dickson
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	18 April 2018(7 years, 1 month after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Coralinn House 4 Royston Road Deans Industrial Estate, Deans Livingston West Lothian EH54 8AH Scotland

Director Name	Mr Hunter Russell Dalton
Date of Birth	June 1954 (Born 69 years ago)
Nationality	American
Status	Current
Appointed	09 December 2021(10 years, 9 months after company formation)
Appointment Duration	2 years, 4 months
Role	Managing Director
Country of Residence	United States
Correspondence Address	Coralinn House 4 Royston Road Deans Industrial Estate, Deans Livingston West Lothian EH54 8AH Scotland

Director Name	Mr John Robert Wardlaw
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Coralinn House 4 Royston Road Deans Industrial Estate, Deans Livingston West Lothian EH54 8AH Scotland

Contact

Website	albamet.eu
Email address	[email protected]

Location

Registered Address	Coralinn House 4 Royston Road Deans Industrial Estate, Deans Livingston West Lothian EH54 8AH Scotland
Constituency	Livingston
Ward	Livingston North
Address Matches	Over 10 other UK companies use this postal address

Shareholders

57.2k at £1	John Robert Wardlaw 5.72% Ordinary
57.1k at £1	James Drummond Mclaren 5.71% Ordinary
285.7k at £1	Douglas George Sked 28.57% Ordinary
285.7k at £1	Hugh Stewart 28.57% Ordinary
285.7k at £1	Ronald Mcnab 28.57% Ordinary
11.4k at £1	John Mccabe 1.14% Ordinary
11.4k at £1	Lesley Robertson 1.14% Ordinary
5.7k at £1	David Mccafferty 0.57% Ordinary

Financials

Year	2014
Net Worth	£1,294,271
Cash	£18,602
Current Liabilities	£149,277

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	17 March 2023 (1 year, 1 month ago)
Next Return Due	31 March 2024 (overdue)

Charges

2 October 2020	Delivered on: 8 October 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding

Filing History

9 June 2023	Group of companies' accounts made up to 31 December 2022 (38 pages)
2 June 2023	Appointment of Mr Brian King as a director on 9 May 2023 (2 pages)
30 March 2023	Confirmation statement made on 17 March 2023 with updates (5 pages)
4 July 2022	Group of companies' accounts made up to 31 December 2021 (38 pages)
29 March 2022	Confirmation statement made on 17 March 2022 with no updates (3 pages)
9 December 2021	Appointment of Mr Hunter Russell Dalton as a director on 9 December 2021 (2 pages)
2 November 2021	Memorandum and Articles of Association (28 pages)
2 November 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
20 July 2021	Group of companies' accounts made up to 31 December 2020 (39 pages)
12 April 2021	Confirmation statement made on 17 March 2021 with no updates (3 pages)
8 October 2020	Registration of charge SC3956710001, created on 2 October 2020 (18 pages)
7 September 2020	Group of companies' accounts made up to 31 December 2019 (35 pages)
30 March 2020	Confirmation statement made on 17 March 2020 with no updates (3 pages)
3 July 2019	Group of companies' accounts made up to 31 December 2018 (34 pages)
18 April 2019	Confirmation statement made on 17 March 2019 with no updates (3 pages)
5 October 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
1 May 2018	Appointment of Mr Stephen Noel Dickson as a director on 18 April 2018 (2 pages)
18 April 2018	Confirmation statement made on 17 March 2018 with updates (5 pages)
30 October 2017	Statement of capital following an allotment of shares on 6 April 2017 GBP 1,424,371.082878 (3 pages)
30 October 2017	Statement of capital following an allotment of shares on 6 April 2017 GBP 1,424,371.082878 (3 pages)
29 September 2017	Total exemption small company accounts made up to 31 December 2016 (4 pages)
29 September 2017	Total exemption small company accounts made up to 31 December 2016 (4 pages)
18 April 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
18 April 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
22 December 2016	Termination of appointment of John Robert Wardlaw as a director on 26 October 2015 (1 page)
22 December 2016	Termination of appointment of John Robert Wardlaw as a director on 26 October 2015 (1 page)
30 August 2016	Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
30 August 2016	Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
5 July 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
5 July 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
22 April 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 1,374,743.082878 (7 pages)
22 April 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 1,374,743.082878 (7 pages)
15 February 2016	Previous accounting period shortened from 31 March 2016 to 30 September 2015 (1 page)
15 February 2016	Previous accounting period shortened from 31 March 2016 to 30 September 2015 (1 page)
11 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
11 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
4 November 2015	Statement of capital following an allotment of shares on 26 October 2015 GBP 1,374,743.00 (5 pages)
4 November 2015	Statement of capital following an allotment of shares on 26 October 2015 GBP 1,374,743.00 (5 pages)
27 October 2015	Statement of capital following an allotment of shares on 26 October 2015 GBP 1,325,115.00 (4 pages)
27 October 2015	Statement of capital following an allotment of shares on 26 October 2015 GBP 1,325,115.00 (4 pages)
27 October 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 conflict of interests 26/10/2015 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
27 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 175 conflict of interests 26/10/2015 (10 pages)
21 October 2015	Resolutions RES15 ‐ Change company name resolution on 2015-10-21 (1 page)
21 October 2015	Company name changed albamet LIMITED\certificate issued on 21/10/15 CONNOT ‐ Change of name notice (3 pages)
21 October 2015	Resolutions RES15 ‐ Change company name resolution on 2015-10-21 RES15 ‐ Change company name resolution on 2015-10-21 (1 page)
21 October 2015	Appointment of Mr Hugh Stewart as a director on 20 October 2015 (2 pages)
21 October 2015	Company name changed albamet LIMITED\certificate issued on 21/10/15 CONNOT ‐ Change of name notice (3 pages)
21 October 2015	Appointment of Mr Ruaraidh Williamson as a director on 20 October 2015 (2 pages)
21 October 2015	Appointment of Mr Ruaraidh Williamson as a director on 20 October 2015 (2 pages)
21 October 2015	Appointment of Mr Hugh Stewart as a director on 20 October 2015 (2 pages)
13 April 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 1,000,100 (4 pages)
13 April 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 1,000,100 (4 pages)
13 April 2015	Director's details changed for Mr John Robert Wardlaw on 18 March 2014 (2 pages)
13 April 2015	Director's details changed for Mr John Robert Wardlaw on 18 March 2014 (2 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
31 December 2014	Appointment of Mr Barry Paul Simpson as a director on 30 December 2014 (2 pages)
31 December 2014	Appointment of Mr Barry Paul Simpson as a director on 30 December 2014 (2 pages)
14 April 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 1,000,100 (4 pages)
14 April 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 1,000,100 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
22 April 2013	Annual return made up to 17 March 2013 with a full list of shareholders (4 pages)
22 April 2013	Annual return made up to 17 March 2013 with a full list of shareholders (4 pages)
28 February 2013	Registered office address changed from 6 Orchard Crescent Edinburgh EH4 2EY Scotland on 28 February 2013 (1 page)
28 February 2013	Registered office address changed from 6 Orchard Crescent Edinburgh EH4 2EY Scotland on 28 February 2013 (1 page)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
27 April 2012	Annual return made up to 17 March 2012 with a full list of shareholders (14 pages)
27 April 2012	Annual return made up to 17 March 2012 with a full list of shareholders (14 pages)
9 February 2012	Resolutions RES13 ‐ Sub-division 04/01/2011 RES10 ‐ Resolution of allotment of securities (1 page)
9 February 2012	Sub-division of shares on 4 January 2012 (5 pages)
9 February 2012	Sub-division of shares on 4 January 2012 (5 pages)
9 February 2012	Statement of capital following an allotment of shares on 4 January 2012 GBP 1,000,100 (4 pages)
9 February 2012	Statement of capital following an allotment of shares on 4 January 2012 GBP 1,000,100 (4 pages)
9 February 2012	Resolutions RES13 ‐ Sub-division 04/01/2011 RES10 ‐ Resolution of allotment of securities (1 page)
9 February 2012	Sub-division of shares on 4 January 2012 (5 pages)
9 February 2012	Statement of capital following an allotment of shares on 4 January 2012 GBP 1,000,100 (4 pages)
17 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
17 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

IMET Alloys Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland