Company NameMetsa Limited
Company StatusActive
Company NumberSC676259
CategoryPrivate Limited Company
Incorporation Date1 October 2020(3 years, 7 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0201Forestry & logging
SIC 02100Silviculture and other forestry activities

Directors

Director NameMr Jamie Hancox
Date of BirthAugust 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2020(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address27 Marnin Way
Edinburgh
EH12 9GD
Scotland
Director NameMr David Paul Turkington
Date of BirthNovember 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2021(5 months after company formation)
Appointment Duration3 years, 2 months
RoleAccountant
Country of ResidenceScotland
Correspondence Address27 Marnin Way
Edinburgh
EH12 9GD
Scotland
Director NameMr David Godfrey
Date of BirthSeptember 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed15 November 2021(1 year, 1 month after company formation)
Appointment Duration2 years, 5 months
RoleOperations Director
Country of ResidenceScotland
Correspondence Address27 Marnin Way
Edinburgh
EH12 9GD
Scotland
Director NameMrs Oonagh Hancox
Date of BirthMay 1984 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2020(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address27 Marnin Way
Edinburgh
EH12 9GD
Scotland

Location

Registered Address27 Marnin Way
Edinburgh
EH12 9GD
Scotland
ConstituencyEdinburgh South West
WardDrum Brae/Gyle
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return1 October 2023 (7 months ago)
Next Return Due15 October 2024 (5 months, 2 weeks from now)

Filing History

25 October 2023Confirmation statement made on 1 October 2023 with no updates (3 pages)
29 September 2023Total exemption full accounts made up to 31 December 2022 (12 pages)
3 October 2022Confirmation statement made on 1 October 2022 with no updates (3 pages)
1 July 2022Total exemption full accounts made up to 31 December 2021 (12 pages)
28 June 2022Previous accounting period extended from 31 October 2021 to 31 December 2021 (1 page)
15 November 2021Appointment of Mr David Godfrey as a director on 15 November 2021 (2 pages)
11 October 2021Confirmation statement made on 1 October 2021 with updates (5 pages)
10 March 2021Appointment of Mr David Paul Turkington as a director on 1 March 2021 (2 pages)
10 March 2021Termination of appointment of Oonagh Hancox as a director on 1 March 2021 (1 page)
10 March 2021Cessation of Oonagh Hancox as a person with significant control on 1 March 2021 (1 page)
10 March 2021Notification of David Paul Turkington as a person with significant control on 1 March 2021 (2 pages)
1 October 2020Incorporation
Statement of capital on 2020-10-01
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)