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METAPROP LIMITED

METAPROP LIMITED

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

    • Overview

    Company NameMETAPROP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC230100
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of METAPROP LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is METAPROP LIMITED located?

    Registered Office Address
    C/O Anderson Strathern Llp
    58 Morrison Street
    EH3 8BP Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for METAPROP LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 09, 2025

    What are the latest filings for METAPROP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Apr 09, 2025 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on Apr 09, 2024 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Change of details for Thomas Scott Frame Dalgleish as a person with significant control on Dec 11, 2023

    		2 pagesPSC04

    Secretary's details changed for As Company Services Limited on Dec 11, 2023

    		1 pagesCH04

    Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY United Kingdom to C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP on Dec 12, 2023

    		1 pagesAD01

    Director's details changed for Thomas Scott Frame Dalgleish on Dec 11, 2023

    		2 pagesCH01

    Confirmation statement made on Apr 09, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Apr 09, 2022 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Apr 09, 2021 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Apr 09, 2020 with updates

    		4 pagesCS01

    Director's details changed for Thomas Scott Frame Dalgleish on Apr 09, 2020

    		2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Apr 09, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		3 pagesAA

    Confirmation statement made on Apr 09, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Apr 09, 2017 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of METAPROP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AS COMPANY SERVICES LIMITED
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    		Secretary
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC316974
    		119906300001
    DALGLEISH, Thomas Scott Frame
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    		Director
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    		ScotlandBritish48707530001
    ANDERSON STRATHERN WS
    1 Rutland Court
    EH3 8EY Edinburgh
    Midlothian
    		Nominee Secretary
    1 Rutland Court
    EH3 8EY Edinburgh
    Midlothian
    		900020500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of METAPROP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Thomas Scott Frame Dalgleish
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    		Apr 06, 2016
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    		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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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