ML

METAFIT LTD.

Dissolved

Company number SC270592

Edinburgh · Incorporated 12 July 2004

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
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ANDSTRAT (NO.198) LIMITED · 12 July 2004 – 24 November 2004

Company overview

METAFIT LTD. was a private limited company incorporated on 12 July 2004 and registered in Scotland and dissolved on 4 September 2026. It changed its name from ANDSTRAT (NO.198) LIMITED on 12 July 2004. 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 22 November 2004). AS COMPANY SERVICES LIMITED acts as corporate secretary. Three former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent micro-entity accounts, made up to 31 March 2024, were filed on 19 December 2024. The latest confirmation statement was made up to 12 July 2024. Companies House holds 65 filings for this company, most recently a gazette filing on 4 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2024
Next due
—
Confirmation statement Up to date
Last filed
12 July 2024
Next due
—

Financial snapshot

Last accounts type
Micro Entity
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
£15,002.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 15,002 GBP £15,002.000
Total 0

Officers

AC
AS COMPANY SERVICES LIMITED
Corporate Secretary
26 November 2007
DT
DALGLEISH, Thomas Scott Frame
Director
22 November 2004
BS
BROWN, Simon Thomas David
Director · Resigned
12 July 2004
KJ
KERR, John Neilson
Nominee Director · Resigned
12 July 2004
AS
ANDERSON STRATHERN
Corporate Secretary · Resigned
12 July 2004

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
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
4 September 2026 View
Liquidation Voluntary Creditors Return Of Final Meeting Scotland
Insolvency
4 June 2026 View
Resolution
Resolution
14 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 March 2025 View
Accounts With Accounts Type Micro Entity
Accounts
19 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 December 2023 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
Confirmation Statement With No Updates
Confirmation Statement
20 July 2023 View
Accounts With Accounts Type Micro Entity
Accounts
6 July 2023 View
Accounts With Accounts Type Micro Entity
Accounts
19 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2022 View
Accounts With Accounts Type Micro Entity
Accounts
15 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2021 View
Accounts With Accounts Type Micro Entity
Accounts
4 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2020 View
Accounts With Accounts Type Micro Entity
Accounts
13 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 July 2018 View
Accounts With Accounts Type Micro Entity
Accounts
4 July 2018 View
Accounts With Accounts Type Micro Entity
Accounts
3 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 May 2016 View
Change Corporate Secretary Company With Change Date
Officers
10 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
16 July 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
15 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 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
18 July 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
29 July 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
10 August 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
13 July 2009 View
Legacy
Annual Return
3 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 May 2008 View
Legacy
Officers
6 December 2007 View
Legacy
Officers
6 December 2007 View
Legacy
Annual Return
26 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 May 2007 View
Legacy
Annual Return
7 August 2006 View
Legacy
Officers
17 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 December 2005 View
Legacy
Annual Return
20 September 2005 View
Legacy
Capital
8 September 2005 View
Resolution
Resolution
8 September 2005 View
Resolution
Resolution
8 September 2005 View
Legacy
Capital
8 September 2005 View
Legacy
Officers
11 July 2005 View
Legacy
Accounts
7 December 2004 View
Legacy
Officers
2 December 2004 View
Legacy
Officers
2 December 2004 View
Legacy
Officers
2 December 2004 View
Certificate Change Of Name Company
Change Of Name
24 November 2004 View
Incorporation Company
Incorporation
12 July 2004 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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