METERLINK INTERNATIONAL LIMITED
Overview
| Company Name | METERLINK INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC188515 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of METERLINK INTERNATIONAL LIMITED?
- Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment (26309) / Manufacturing
- Business and domestic software development (62012) / Information and communication
Where is METERLINK INTERNATIONAL LIMITED located?
| Registered Office Address | 17 Broompark Road Edinburgh EH12 7JZ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of METERLINK INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| PM 201 LIMITED | Aug 14, 1998 | Aug 14, 1998 |
What are the latest accounts for METERLINK INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for METERLINK INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Aug 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 14, 2026 |
| Overdue | No |
What are the latest filings for METERLINK INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 14, 2026 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2025 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2016 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Aug 14, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 10 pages | AA | ||||||||||
Annual return made up to Aug 14, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of METERLINK INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THORPE, Peter John, Mr. | Secretary | 32 Woodlands Parkway Timperley WA15 7QU Altrincham Cheshire | British | 34276720001 | ||||||
| MABON, William, Mr. | Director | 17 Broompark Road EH12 7JZ Edinburgh | United Kingdom | British | 54571910003 | |||||
| THORPE, Peter John, Mr. | Director | 32 Woodlands Parkway Timperley WA15 7QU Altrincham Cheshire | United Kingdom | British | 34276720001 | |||||
| EBERHARDT, Martin | Secretary | 39 Broad Ha'Penny Boundstone Road GU10 4TF Farnham Surrey | British | 54644630001 | ||||||
| FRASER, Maureen Patricia | Secretary | 21 Dempster Place KY12 9YN Dunfermline Fife | British | 908260001 | ||||||
| PATIENCE, David William John | Secretary | White Oaks The Barrows BS27 3BG Cheddar Somerset | British | 77146160001 | ||||||
| WOOLNER, Leslie | Secretary | Castledene London Road GL5 2AH Stroud Gloucestershire | British | 69833650001 | ||||||
| PAGAN SECRETARIES LIMITED | Secretary | 12 Saint Catherine Street KY15 4HH Cupar Fife | 63577400001 | |||||||
| CLARKE, John Bernard | Nominee Director | Kingsknowe Brighton Road KY15 5DH Cupar Fife | Scotland | British | 900000100001 | |||||
| EBERHARDT, Martin | Director | 39 Broad Ha'Penny Boundstone Road GU10 4TF Farnham Surrey | England | British | 54644630001 | |||||
| FRASER, Maureen Patricia | Director | 21 Dempster Place KY12 9YN Dunfermline Fife | British | 908260001 | ||||||
| PATIENCE, David William John | Director | White Oaks The Barrows BS27 3BG Cheddar Somerset | Uk | British | 77146160001 | |||||
| WHITEHEAD, Colin Bernard | Director | 89 Old Fort Road Shoreham Beach BN43 5HA Shoreham By Sea West Sussex | British | 20196890007 | ||||||
| WOOLNER, Leslie | Director | Castledene London Road GL5 2AH Stroud Gloucestershire | England | British | 69833650001 |
Who are the persons with significant control of METERLINK INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Peter John Thorpe | Apr 06, 2016 | Woodlands Parkway Timperley WA15 7QU Altrincham 32 Cheshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr. William Mabon | Apr 06, 2016 | Broompark Road EH12 7JZ Edinburgh 17 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0