ML

METAFAB LIMITED

Liquidation

Company number SC194346

Edinburgh · Incorporated 16 March 1999

C/O Interpath Ltd, 31 Charlotte Square, Edinburgh, EH2 4ET

Last updated on 19 September 2026

Manufacture of metal structures and parts of structures · SIC 25110

Status
Liquidation
Company age
27 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

GRINMOST (NO.98) LIMITED · 16 March 1999 – 16 November 2000

Company overview

METAFAB LIMITED is a private limited company incorporated on 16 March 1999 and registered in Scotland and is currently in liquidation. It changed its name from GRINMOST (NO.98) LIMITED on 16 March 1999. Its registered office is at C/O Interpath Ltd, 31 Charlotte Square, Edinburgh, EH2 4ET. Its principal activity is manufacture of metal structures and parts of structures (SIC 25110).

Thomas Scott Frame Dalgleish is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is DALGLEISH, Thomas Scott Frame (appointed 9 November 2000). AS COMPANY SERVICES LIMITED acts as corporate secretary. Four former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent total-exemption-full accounts, made up to 31 March 2024, were filed on 19 December 2024. The next accounts are due by 31 December 2025 and are currently overdue. The latest confirmation statement was made up to 16 March 2024, and is currently overdue. The next is due by 30 March 2025. Companies House holds 83 filings for this company, most recently an address filing on 12 March 2025.

Compliance

Annual accounts Overdue
Last filed
31 March 2024
Next due
31 December 2025
Overdue by 9 months
Confirmation statement Overdue
Last filed
16 March 2024
Next due
30 March 2025
Overdue by 18 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
Total shares
0
Nominal value
£392,502.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 392,502 GBP £392,502.000
Total 0

Officers

AC
AS COMPANY SERVICES LIMITED
Corporate Secretary
26 November 2007
DT
DALGLEISH, Thomas Scott Frame
Director
9 November 2000
MC
MCDONALD, Colin
Director · Resigned
27 November 2000
BS
BROWN, Simon Thomas David
Nominee Director · Resigned
16 March 1999
KJ
KERR, John Neilson
Nominee Director · Resigned
16 March 1999
AS
ANDERSON STRATHERN WS
Corporate Secretary · Resigned
16 March 1999

Persons with significant control

PS
Thomas Scott Frame Dalgleish
Born January 1948
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 March 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
12 March 2025 View
Liquidation Compulsory Notice Winding Up Order Court Scotland
Insolvency
10 March 2025 View
Liquidation Appointment Of Provisional Liquidator Court Scotland
Insolvency
14 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 March 2024 View
Change Corporate Secretary Company With Change Date
Officers
12 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
12 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2016 View
Change Corporate Secretary Company With Change Date
Officers
6 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 January 2010 View
Change Corporate Secretary Company With Change Date
Officers
3 November 2009 View
Legacy
Mortgage
22 October 2009 View
Legacy
Annual Return
29 May 2009 View
Legacy
Annual Return
29 May 2009 View
Legacy
Capital
20 April 2009 View
Resolution
Resolution
20 April 2009 View
Legacy
Capital
20 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 June 2008 View
Legacy
Officers
6 December 2007 View
Legacy
Officers
6 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 May 2007 View
Legacy
Annual Return
2 April 2007 View
Legacy
Officers
30 March 2007 View
Legacy
Officers
30 March 2007 View
Legacy
Address
30 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 July 2006 View
Legacy
Annual Return
16 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 December 2005 View
Legacy
Officers
8 June 2005 View
Legacy
Annual Return
4 April 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 November 2004 View
Legacy
Annual Return
22 March 2004 View
Legacy
Annual Return
2 March 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 August 2003 View
Legacy
Annual Return
15 April 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 June 2002 View
Legacy
Annual Return
19 March 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 August 2001 View
Legacy
Annual Return
31 March 2001 View
Legacy
Capital
6 March 2001 View
Legacy
Capital
6 March 2001 View
Legacy
Officers
6 December 2000 View
Accounts With Accounts Type Dormant
Accounts
21 November 2000 View
Resolution
Resolution
21 November 2000 View
Legacy
Officers
21 November 2000 View
Legacy
Officers
21 November 2000 View
Legacy
Officers
21 November 2000 View
Certificate Change Of Name Company
Change Of Name
15 November 2000 View
Memorandum Articles
Incorporation
10 November 2000 View
Legacy
Capital
10 November 2000 View
Resolution
Resolution
10 November 2000 View
Resolution
Resolution
10 November 2000 View
Legacy
Address
10 November 2000 View
Legacy
Annual Return
14 March 2000 View
Incorporation Company
Incorporation
16 March 1999 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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