IMET Alloys (Europe) Limited

Company Name	IMET Alloys (Europe) Limited
Company Status	Active
Company Number	SC497043
Category	Private Limited Company
Incorporation Date	5 February 2015(9 years, 2 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 3720	Recycling non-metal waste & scrap
SIC 38320	Recovery of sorted materials

Directors

Director Name	Mr Barry Paul Simpson
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	05 February 2015(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Coralinn House 4 Royston Road Deans Industrial Estate Livingston West Lothian EH54 8AH Scotland

Secretary Name	Mr Barry Paul Simpson
Status	Current
Appointed	05 February 2015(same day as company formation)
Role	Company Director
Correspondence Address	Coralinn House 4 Royston Road Deans Industrial Estate 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	28 June 2016(1 year, 4 months after company formation)
Appointment Duration	7 years, 9 months
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Coralinn House 4 Royston Road Deans Industrial Estate 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	12 April 2017(2 years, 2 months after company formation)
Appointment Duration	7 years
Role	General Manager
Country of Residence	Scotland
Correspondence Address	Coralinn House 4 Royston Road Deans Industrial Estate 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	05 February 2015(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Coralinn House 4 Royston Road Deans Industrial Estate Livingston West Lothian EH54 8AH Scotland

Director Name	Mr Hugh Stewart
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Coralinn House 4 Royston Road Deans Industrial Estate 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 Livingston West Lothian EH54 8AH Scotland
Constituency	Livingston
Ward	Livingston North
Address Matches	Over 10 other UK companies use this postal address

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	Small
Accounts Year End	31 December

Returns

Latest Return	5 February 2024 (2 months, 2 weeks ago)
Next Return Due	19 February 2025 (10 months from now)

Charges

7 April 2020	Delivered on: 22 April 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
9 January 2020	Delivered on: 10 January 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A floating charge over all assets and undertaking. Outstanding

Filing History

12 February 2024	Confirmation statement made on 5 February 2024 with no updates (3 pages)
9 June 2023	Accounts for a small company made up to 31 December 2022 (18 pages)
20 February 2023	Confirmation statement made on 5 February 2023 with no updates (3 pages)
9 February 2023	Director's details changed for Mr Barry Paul Simpson on 4 February 2023 (2 pages)
9 February 2023	Director's details changed for Mr Ruaraidh Williamson on 4 February 2023 (2 pages)
4 July 2022	Accounts for a small company made up to 31 December 2021 (18 pages)
11 February 2022	Confirmation statement made on 5 February 2022 with no updates (3 pages)
20 July 2021	Accounts for a small company made up to 31 December 2020 (11 pages)
3 March 2021	Confirmation statement made on 5 February 2021 with no updates (3 pages)
25 October 2020	Satisfaction of charge SC4970430001 in full (1 page)
8 September 2020	Accounts for a small company made up to 31 December 2019 (11 pages)
22 April 2020	Registration of charge SC4970430002, created on 7 April 2020 (18 pages)
19 February 2020	Confirmation statement made on 5 February 2020 with no updates (3 pages)
10 January 2020	Registration of charge SC4970430001, created on 9 January 2020 (18 pages)
3 July 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
12 March 2019	Confirmation statement made on 5 February 2019 with no updates (3 pages)
5 October 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
29 March 2018	Confirmation statement made on 5 February 2018 with no updates (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
25 April 2017	Termination of appointment of Hugh Stewart as a director on 12 April 2017 (1 page)
25 April 2017	Appointment of Mr Stephen Noel Dickson as a director on 12 April 2017 (2 pages)
25 April 2017	Termination of appointment of Hugh Stewart as a director on 12 April 2017 (1 page)
25 April 2017	Appointment of Mr Stephen Noel Dickson as a director on 12 April 2017 (2 pages)
8 February 2017	Confirmation statement made on 5 February 2017 with updates (6 pages)
8 February 2017	Confirmation statement made on 5 February 2017 with updates (6 pages)
4 November 2016	Micro company accounts made up to 31 March 2016 (3 pages)
4 November 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
4 November 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
4 November 2016	Micro company accounts made up to 31 March 2016 (3 pages)
29 June 2016	Appointment of Mr Ruaraidh Williamson as a director on 28 June 2016 (2 pages)
29 June 2016	Appointment of Mr Ruaraidh Williamson as a director on 28 June 2016 (2 pages)
28 June 2016	Termination of appointment of John Robert Wardlaw as a director on 28 June 2016 (1 page)
28 June 2016	Termination of appointment of John Robert Wardlaw as a director on 28 June 2016 (1 page)
22 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 100 (6 pages)
22 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 100 (6 pages)
29 April 2015	Current accounting period extended from 28 February 2016 to 31 March 2016 (1 page)
29 April 2015	Current accounting period extended from 28 February 2016 to 31 March 2016 (1 page)
5 February 2015	Incorporation Statement of capital on 2015-02-05 GBP 100 MODEL ARTICLES ‐ Model articles adopted (10 pages)
5 February 2015	Incorporation Statement of capital on 2015-02-05 GBP 100 MODEL ARTICLES ‐ Model articles adopted (10 pages)

IMET Alloys (Europe) Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland