METRO PROPERTY DEVELOPMENTS LTD.

Overview

Company Name	METRO PROPERTY DEVELOPMENTS LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC222604
Jurisdiction	Scotland
Date of Creation	Aug 29, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of METRO PROPERTY DEVELOPMENTS LTD.?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is METRO PROPERTY DEVELOPMENTS LTD. located?

Registered Office Address	6 Lade Green Dalgety Bay KY11 9SR Dunfermline Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for METRO PROPERTY DEVELOPMENTS LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for METRO PROPERTY DEVELOPMENTS LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 19, 2025
Next Confirmation Statement Due	Aug 02, 2025
Next Confirmation Statement Made Up To	Jul 19, 2024
Overdue	No

What are the latest filings for METRO PROPERTY DEVELOPMENTS LTD.?

Filings
Date	Description	Document	Type
Mar 12, 2025	Accounts for a dormant company made up to Aug 31, 2024	8 pages	AA

Aug 05, 2024	Confirmation statement made on Jul 19, 2024 with no updates	3 pages	CS01

Apr 05, 2024	Accounts for a dormant company made up to Aug 31, 2023	8 pages	AA

Aug 03, 2023	Confirmation statement made on Jul 19, 2023 with no updates	3 pages	CS01

May 16, 2023	Micro company accounts made up to Aug 31, 2022	3 pages	AA

Jul 19, 2022	Confirmation statement made on Jul 19, 2022 with no updates	3 pages	CS01

Mar 15, 2022	Accounts for a dormant company made up to Aug 31, 2021	8 pages	AA

Aug 27, 2021	Confirmation statement made on Jul 20, 2021 with no updates	3 pages	CS01

Apr 07, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 06, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 01, 2021	Accounts for a dormant company made up to Aug 31, 2020	8 pages	AA

Apr 01, 2021	Accounts for a dormant company made up to Aug 31, 2019	8 pages	AA

Sep 26, 2020	Registered office address changed from 16 Vennel South Queensferry West Lothian EH30 9HT to 6 Lade Green Dalgety Bay Dunfermline KY11 9SR on Sep 26, 2020	1 pages	AD01

Jul 20, 2020	Confirmation statement made on Jul 20, 2020 with no updates	3 pages	CS01

Sep 09, 2019	Confirmation statement made on Aug 29, 2019 with no updates	3 pages	CS01

Jul 07, 2019	Secretary's details changed for Katrina Dawson on Jul 07, 2019	1 pages	CH03

Jul 07, 2019	Appointment of Mrs Katrina Evenden as a director on Jul 07, 2019	2 pages	AP01

Jul 07, 2019	Termination of appointment of Katrina Dawson as a director on Jul 07, 2019	1 pages	TM01

Jul 04, 2019	Appointment of Mrs Katrina Dawson as a director on Jul 03, 2019	2 pages	AP01

Jul 04, 2019	Termination of appointment of Duncan Ian Denholm-Hay as a director on Jul 03, 2019	1 pages	TM01

Mar 31, 2019	Accounts for a dormant company made up to Aug 31, 2018	6 pages	AA

Oct 15, 2018	Confirmation statement made on Aug 29, 2018 with no updates	3 pages	CS01

Jan 27, 2018	Confirmation statement made on Aug 29, 2017 with no updates	3 pages	CS01

Oct 16, 2017	Accounts for a dormant company made up to Aug 31, 2017	6 pages	AA

Apr 27, 2017	Accounts for a dormant company made up to Aug 31, 2016	4 pages	AA

View All Filings

Who are the officers of METRO PROPERTY DEVELOPMENTS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EVENDEN, Katrina 6 Lade Green KY11 9SR Dalgety Bay Fife	Dec 10, 2001		Secretary	6 Lade Green KY11 9SR Dalgety Bay Fife		British			79485400002
EVENDEN, Katrina Lade Green Dalgety Bay KY11 9SR Dunfermline 6 Scotland	Jul 07, 2019		Director	Lade Green Dalgety Bay KY11 9SR Dunfermline 6 Scotland	Scotland	Scottish	1965-6	Administrator	260241480001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Aug 29, 2001	Sep 03, 2001	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire					900014000001
DAWSON, Katrina Vennel EH30 9HT South Queensferry 16 West Lothian	Jul 03, 2019	Jul 07, 2019	Director	Vennel EH30 9HT South Queensferry 16 West Lothian	Scotland	Scottish	1964-2	Administrator	260153340001
DENHOLM-HAY, Carol 62 Stoneyflatts Park EH30 9YL South Queensferry Edinburgh	Dec 10, 2001	Jun 22, 2004	Director	62 Stoneyflatts Park EH30 9YL South Queensferry Edinburgh		British	1956-11	Book-Keeping	95185830001
DENHOLM-HAY, Duncan Ian Vennel EH30 9HT South Queensferry 16 West Lothian	Aug 21, 2016	Jul 03, 2019	Director	Vennel EH30 9HT South Queensferry 16 West Lothian	Scotland	Scottish	1954-11	Business Analyst	98709340004
DENHOLM-HAY, Duncan Ian 15 The Glebe KY3 0UN Aberdour	Jun 22, 2004	Aug 31, 2009	Director	15 The Glebe KY3 0UN Aberdour	Scotland	British	1954-11	Business Analyst	98709340001
EVENDEN, Christopher Merlin Way Hillend Industrial Estate KY11 9JY Dalgety Bay Unit 11 Fife	Oct 01, 2009	Aug 21, 2016	Director	Merlin Way Hillend Industrial Estate KY11 9JY Dalgety Bay Unit 11 Fife	Scotland	British	1979-7	None	146789700001
EVENDON, Chris Unit 11 Merlin Way Dalgety Bay Fife	Oct 01, 2009	Oct 01, 2009	Director	Unit 11 Merlin Way Dalgety Bay Fife	Scotland	British	1979-7	Director	147228940001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Aug 29, 2001	Sep 03, 2001	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire					900013990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of METRO PROPERTY DEVELOPMENTS LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr. Iain Macphail Lade Green Dalgety Bay KY11 9SR Dunfermline 6 Scotland	Aug 05, 2016	Lade Green Dalgety Bay KY11 9SR Dunfermline 6 Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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