METATECH LIMITED
Overview
Company Name | METATECH LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | SC230101 |
Jurisdiction | Scotland |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of METATECH LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is METATECH LIMITED located?
Registered Office Address | C/O Anderson Strathern Llp 58 Morrison Street EH3 8BP Edinburgh Scotland |
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Undeliverable Registered Office Address | No |
What are the latest accounts for METATECH LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Mar 31, 2025 |
Next Accounts Due On | Dec 31, 2025 |
Last Accounts | |
Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for METATECH LIMITED?
Last Confirmation Statement Made Up To | Apr 09, 2026 |
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Next Confirmation Statement Due | Apr 23, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Apr 09, 2025 |
Overdue | No |
What are the latest filings for METATECH LIMITED?
Date | Description | Document | Type | |
---|---|---|---|---|
Confirmation statement made on Apr 09, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Apr 09, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||
Change of details for Alistair Dalgleish as a person with significant control on Dec 11, 2023 | 2 pages | PSC04 | ||
Secretary's details changed for As Company Services Limited on Dec 11, 2023 | 1 pages | CH04 | ||
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 pages | AD01 | ||
Director's details changed for Thomas Scott Frame Dalgleish on Dec 11, 2023 | 2 pages | CH01 | ||
Director's details changed for Linda Grace Dalgleish on Dec 11, 2023 | 2 pages | CH01 | ||
Director's details changed for Alistair Dalgleish on Dec 11, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Apr 09, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Apr 09, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Apr 09, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Apr 09, 2020 with updates | 4 pages | CS01 | ||
Director's details changed for Thomas Scott Frame Dalgleish on Apr 17, 2020 | 2 pages | CH01 | ||
Director's details changed for Linda Grace Dalgleish on Apr 17, 2020 | 2 pages | CH01 | ||
Director's details changed for Alistair Dalgleish on Apr 09, 2020 | 2 pages | CH01 | ||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Apr 09, 2019 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Apr 09, 2018 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||
Who are the officers of METATECH LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
AS COMPANY SERVICES LIMITED | Secretary | 58 Morrison Street EH3 8BP Edinburgh C/O Anderson Strathern Llp Scotland |
| 119906300001 | ||||||||||
DALGLEISH, Alistair | Director | 58 Morrison Street EH3 8BP Edinburgh C/O Anderson Strathern Llp Scotland | United Kingdom | British | Manager | 82617960001 | ||||||||
DALGLEISH, Linda Grace | Director | 58 Morrison Street EH3 8BP Edinburgh C/O Anderson Strathern Llp Scotland | Scotland | British | Housewife | 51687500001 | ||||||||
DALGLEISH, Thomas Scott Frame | Director | 58 Morrison Street EH3 8BP Edinburgh C/O Anderson Strathern Llp Scotland | Scotland | British | Company Director | 48707530001 | ||||||||
ANDERSON STRATHERN WS | Nominee Secretary | 1 Rutland Court EH3 8EY Edinburgh Midlothian | 900020500001 |
Who are the persons with significant control of METATECH LIMITED?
Name | Notified On | Address | Ceased |
---|---|---|---|
Alistair Dalgleish | Apr 06, 2016 | 58 Morrison Street EH3 8BP Edinburgh C/O Anderson Strathern Llp Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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