MH

METACOR HOLDINGS LIMITED

Active

Company number SC345969

Aberdeen, Scotland · Incorporated 21 July 2008

2 Marischal Square, Broad Street, Aberdeen, AB10 1DQ, Scotland

Last updated on 11 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
21 July 2025
Next due
4 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Oceaneering International Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
5 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2025 View
Appoint Person Director Company With Name Date
Officers
23 April 2025 View
Termination Director Company With Name Termination Date
Officers
23 April 2025 View
Accounts With Accounts Type Dormant
Accounts
7 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2024 View
Change Person Director Company With Change Date
Officers
26 July 2024 View
Accounts With Accounts Type Dormant
Accounts
13 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 July 2023 View
Appoint Person Secretary Company With Name Date
Officers
13 March 2023 View
Termination Secretary Company With Name Termination Date
Officers
13 March 2023 View
Accounts With Accounts Type Dormant
Accounts
21 February 2023 View
Appoint Person Secretary Company With Name Date
Officers
27 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
27 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
27 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2022 View
Appoint Person Director Company With Name Date
Officers
26 May 2022 View
Termination Director Company With Name Termination Date
Officers
26 May 2022 View
Accounts With Accounts Type Dormant
Accounts
14 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2021 View
Accounts With Accounts Type Dormant
Accounts
15 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2020 View
Appoint Person Director Company With Name Date
Officers
11 May 2020 View
Termination Director Company With Name Termination Date
Officers
11 May 2020 View
Change Person Secretary Company With Change Date
Officers
12 March 2020 View
Accounts With Accounts Type Dormant
Accounts
17 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2019 View
Accounts With Accounts Type Dormant
Accounts
12 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 May 2018 View
Appoint Person Secretary Company With Name Date
Officers
18 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
18 May 2018 View
Accounts With Accounts Type Dormant
Accounts
9 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2017 View
Accounts With Accounts Type Dormant
Accounts
25 May 2017 View
Termination Director Company With Name Termination Date
Officers
16 December 2016 View
Appoint Person Director Company With Name Date
Officers
9 December 2016 View
Termination Director Company With Name Termination Date
Officers
17 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2016 View
Accounts With Accounts Type Dormant
Accounts
15 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2015 View
Accounts With Accounts Type Dormant
Accounts
24 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2014 View
Change Account Reference Date Company Current Extended
Accounts
12 June 2014 View
Accounts With Accounts Type Small
Accounts
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2013 View
Appoint Person Secretary Company With Name
Officers
15 March 2013 View
Termination Secretary Company With Name
Officers
15 March 2013 View
Change Account Reference Date Company Current Shortened
Accounts
16 October 2012 View
Accounts With Accounts Type Small
Accounts
5 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
14 May 2012 View
Appoint Person Secretary Company With Name
Officers
29 February 2012 View
Termination Director Company With Name
Officers
28 February 2012 View
Termination Director Company With Name
Officers
28 February 2012 View
Termination Director Company With Name
Officers
28 February 2012 View
Termination Director Company With Name
Officers
28 February 2012 View
Termination Secretary Company With Name
Officers
28 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
28 February 2012 View
Appoint Person Director Company With Name
Officers
28 February 2012 View
Appoint Person Director Company With Name
Officers
28 February 2012 View
Memorandum Articles
Incorporation
8 February 2012 View
Resolution
Resolution
8 February 2012 View
Legacy
Mortgage
7 February 2012 View
Accounts With Accounts Type Small
Accounts
23 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2011 View
Accounts With Accounts Type Small
Accounts
17 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2010 View
Legacy
Capital
8 October 2009 View
Accounts With Accounts Type Small
Accounts
2 October 2009 View
Legacy
Annual Return
12 August 2009 View
Legacy
Address
6 August 2009 View
Legacy
Address
6 August 2009 View
Legacy
Address
31 July 2009 View
Legacy
Officers
11 June 2009 View
Legacy
Officers
11 June 2009 View
Legacy
Accounts
28 January 2009 View
Statement Of Affairs
Miscellaneous
4 December 2008 View
Legacy
Capital
4 December 2008 View
Legacy
Capital
4 December 2008 View
Legacy
Capital
4 December 2008 View
Legacy
Capital
4 December 2008 View
Legacy
Capital
4 December 2008 View
Legacy
Capital
4 December 2008 View
Memorandum Articles
Incorporation
28 November 2008 View
Resolution
Resolution
28 November 2008 View
Legacy
Capital
28 November 2008 View
Legacy
Capital
28 November 2008 View
Legacy
Capital
28 November 2008 View
Legacy
Capital
28 November 2008 View
Legacy
Officers
28 November 2008 View
Legacy
Officers
28 November 2008 View
Legacy
Mortgage
18 November 2008 View
Legacy
Officers
7 October 2008 View
Legacy
Officers
7 October 2008 View
Legacy
Officers
7 October 2008 View
Legacy
Capital
7 October 2008 View
Incorporation Company
Incorporation
21 July 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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