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METCALFE & METCALFE COMPANY LTD

METCALFE & METCALFE COMPANY LTD is an active private limited company, incorporated on 14 September 2006. The nature of the business is Manufacture of beer. The company's registered office is on Union Street, Aberdeen. 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: Micro Entity. METCALFE & METCALFE COMPANY LTD previously had the company name BUILDASTOR LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC308627
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/09/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 1AMICABLE HOUSE
Address Line 2252 UNION STREET
Post TownABERDEEN
CountrySCOTLAND
PostcodeAB10 1TN

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date28/09/2024
Last Made Up Date14/09/2023

Return

Next Due Date12/10/2016
Last Made Up Date14/09/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

11050 - Manufacture of beer

Company Name History

From 03/02/2010 onwards:
METCALFE & METCALFE COMPANY LTD
Prior to 03/02/2010:
BUILDASTOR LTD

Directors

(The company's officers)
MR GARY GIBB
(~35 year old British national)
5 MID STOCKET ROAD, ABERDEEN, AB15 5JL, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 13/07/2018
MR STEVEN PERRY LEWIS
(~35 year old American national)
AMICABLE HOUSE 252 UNION STREET, ABERDEEN, AB10 1TN, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 13/07/2018
MISS MARGO-ROSE FELICITY MACNAB
(~33 year old British national)
AMICABLE HOUSE 252 UNION STREET, ABERDEEN, AB10 1TN, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 13/07/2018
GRANT SMITH LAW PRACTICE
AMICABLE HOUSE 252 UNION STREET, ABERDEEN, AB10 1TN, SCOTLAND
  • Current Secretary
Appointed on 13/07/2018

Shareholders

(Persons of Significant Control)
Mr Steven Perry Lewis
(~35 year old American national)
Amicable House, 252 Union Street, Aberdeen, AB10 1TN, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 13/07/2018
Mr Gary Gibb
(~35 year old British national)
Amicable House, 252 Union Street, Aberdeen, AB10 1TN, Scotland
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 13/07/2018

Connections

(Shared officers)
AFRICAN COUNCIL LIMITED
  • GRANT SMITH LAW PRACTICE
  • GRANT SMITH LAW PRACTICE
MUCHACHO NETHERGATE LTD
  • GRANT SMITH LAW PRACTICE
  • GRANT SMITH LAW PRACTICE
  • GRANT SMITH LAW PRACTICE
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)

METCALFE & METCALFE COMPANY LTD: Maps

Maps show the location of the postcode of the registered office, AB10 1TN.

Map of METCALFE & METCALFE COMPANY LTD at local scale
Map of METCALFE & METCALFE COMPANY LTD at local scale
Map of METCALFE & METCALFE COMPANY LTD at district scale
Map of METCALFE & METCALFE COMPANY LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB10 1TN

Other companies with registered offices in AB10 1TN:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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