METALTECH UK LIMITED

METALTECH UK LIMITED is an active private limited company, incorporated on 19 November 2007. The nature of the business is Manufacture of metal structures and parts of structures. The company's registered office is on Fowler Road, Dundee. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. METALTECH UK LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	UNIT 2 FOWLER ROAD
Address Line 2	WEST PITKERRO INDUSTRIAL ESTATE
Post Town	DUNDEE
Country	SCOTLAND
Postcode	DD5 3RU

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/12/2024
Last Made Up Date	19/11/2023

Return

Next Due Date	17/12/2016
Last Made Up Date	19/11/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

25110 - Manufacture of metal structures and parts of structures

Company Name History

From incorporation onwards:

METALTECH UK LIMITED

Directors

(The company's officers)

MRS KAREN BAGGOLEY MILNE

(~48 year old British national)

NEWMILNE HOUSE ROSEMILL ROAD, BRIDGEFOOT, DUNDEE, TAYSIDE, DD3 0RW, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 16/08/2013

MR WALTER MILNE

(~60 year old British national)

NEWMILNE HOUSE, ROSEMILL ROAD BRIDGEFOOT, DUNDEE, DD3 0RW

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 19/11/2007

Shareholders

(Persons of Significant Control)

Mr Walter Milne

(~60 year old British national)

Unit 2, Fowler Road, West Pitkerro Industrial Estate, Dundee, DD5 3RU, Scotland

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 19/11/2016

Connections

(Shared officers)

METALTECH UK PROFILES LTD

MR WALTER MILNE

RADIX BASE SYSTEMS LTD

MR WALTER MILNE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)