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METROSPIN LIMITED

METROSPIN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMETROSPIN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC227996
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of METROSPIN LIMITED?

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

    Where is METROSPIN LIMITED located?

    Registered Office Address
    15 Woodburn Road
    Newlands
    G43 2TN Glasgow
    Strathclyde
    Undeliverable Registered Office AddressNo

    What were the previous names of METROSPIN LIMITED?

    Previous Company Names
    Company NameFromUntil
    MARTIN FLETCHER OPTICIANS LIMITEDApr 12, 2002Apr 12, 2002
    METROSPIN LIMITEDFeb 12, 2002Feb 12, 2002

    What are the latest accounts for METROSPIN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for METROSPIN LIMITED?

    Last Confirmation Statement Made Up ToFeb 10, 2026
    Next Confirmation Statement DueFeb 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 10, 2025
    OverdueNo

    What are the latest filings for METROSPIN LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Feb 29, 2024

    		8 pagesAA

    Confirmation statement made on Feb 10, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 10, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    		9 pagesAA

    Total exemption full accounts made up to Feb 28, 2022

    		9 pagesAA

    Confirmation statement made on Feb 10, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 10, 2022 with no updates

    		3 pagesCS01

    Registration of charge SC2279960004, created on Jan 14, 2022

    		6 pagesMR01

    Total exemption full accounts made up to Feb 28, 2021

    		7 pagesAA

    Registration of charge SC2279960003, created on Apr 01, 2021

    		6 pagesMR01

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Confirmation statement made on Feb 10, 2021 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    		6 pagesAA

    Confirmation statement made on Feb 12, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 53 Kilmarnock Road Shawlands Glasgow G41 3YR to 15 Woodburn Road Newlands Glasgow Strathclyde G43 2TN on Nov 18, 2019

    		2 pagesAD01

    Total exemption full accounts made up to Feb 28, 2019

    		8 pagesAA

    Confirmation statement made on Feb 12, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    		8 pagesAA

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Certificate of change of name

    Company name changed martin fletcher opticians LIMITED\certificate issued on 14/09/18
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 14, 2018

    Change of name notice

    		CONNOT

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 06, 2018

    		RES15

    Confirmation statement made on Feb 12, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    		8 pagesAA

    Confirmation statement made on Feb 12, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    		8 pagesAA
    View All Filings

    Who are the officers of METROSPIN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLETCHER, Irene
    Woodburn Road
    Newlands
    G43 2TN Glasgow
    15
    Strathclyde
    		Secretary
    Woodburn Road
    Newlands
    G43 2TN Glasgow
    15
    Strathclyde
    		BritishOpthalmic Optician81340440001
    FLETCHER, Irene
    Woodburn Road
    Newlands
    G43 2TN Glasgow
    15
    Strathclyde
    		Director
    Woodburn Road
    Newlands
    G43 2TN Glasgow
    15
    Strathclyde
    		ScotlandBritish81340440001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    FLETCHER, William
    53 Kilmarnock Road
    Shawlands
    G41 3YR Glasgow
    		Director
    53 Kilmarnock Road
    Shawlands
    G41 3YR Glasgow
    		ScotlandBritishDispensing Optician177865810001
    FLETCHER, William
    53 Kilmarnock Road
    Shawlands
    G41 3YR Glasgow
    		Director
    53 Kilmarnock Road
    Shawlands
    G41 3YR Glasgow
    		ScotlandBritishDispensing Optician81340490001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    		900000000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of METROSPIN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Irene Fletcher
    Woodburn Road
    Newlands
    G43 2TN Glasgow
    15
    Strathclyde
    		Apr 06, 2016
    Woodburn Road
    Newlands
    G43 2TN Glasgow
    15
    Strathclyde
    		No
    Nationality: British
    Country of Residence: Scotland
    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