METROLOGY FIELD MAINTENANCE LIMITED

Overview

Company Name	METROLOGY FIELD MAINTENANCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC230272
Jurisdiction	Scotland
Date of Creation	Apr 11, 2002

Summary

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

What is the purpose of METROLOGY FIELD MAINTENANCE LIMITED?

Repair of machinery (33120) / Manufacturing

Where is METROLOGY FIELD MAINTENANCE LIMITED located?

Registered Office Address	Clyde Offices 2nd Floor 48 West George Street G2 1BP Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for METROLOGY FIELD MAINTENANCE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for METROLOGY FIELD MAINTENANCE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 11, 2026
Next Confirmation Statement Due	Apr 25, 2026
Next Confirmation Statement Made Up To	Apr 11, 2025
Overdue	No

What are the latest filings for METROLOGY FIELD MAINTENANCE LIMITED?

Filings
Date	Description	Document	Type
May 28, 2025	Micro company accounts made up to Sep 30, 2024	3 pages	AA

May 20, 2025	Change of details for Mr Ardell Young as a person with significant control on May 17, 2025	2 pages	PSC04

May 20, 2025	Change of details for Mr Glyndwr Evans as a person with significant control on May 17, 2025	2 pages	PSC04

May 20, 2025	Director's details changed for Mr Glyndwr Evans on May 17, 2025	2 pages	CH01

May 20, 2025	Registered office address changed from 272 Bath Street Glasglow G2 4JR Scotland to Clyde Offices 2nd Floor 48 West George Street Glasgow G2 1BP on May 20, 2025	1 pages	AD01

Apr 11, 2025	Confirmation statement made on Apr 11, 2025 with no updates	3 pages	CS01

Dec 28, 2024	Termination of appointment of Ardell Young as a director on Dec 23, 2024	1 pages	TM01

Jun 05, 2024	Micro company accounts made up to Sep 30, 2023	3 pages	AA

Apr 11, 2024	Confirmation statement made on Apr 11, 2024 with no updates	3 pages	CS01

May 15, 2023	Micro company accounts made up to Sep 30, 2022	3 pages	AA

Apr 11, 2023	Confirmation statement made on Apr 11, 2023 with no updates	3 pages	CS01

Jun 29, 2022	Unaudited abridged accounts made up to Sep 30, 2021	7 pages	AA

May 06, 2022	Confirmation statement made on Apr 11, 2022 with updates	4 pages	CS01

May 26, 2021	Micro company accounts made up to Sep 30, 2020	4 pages	AA

Apr 13, 2021	Confirmation statement made on Apr 11, 2021 with no updates	3 pages	CS01

Apr 14, 2020	Confirmation statement made on Apr 11, 2020 with no updates	3 pages	CS01

Mar 26, 2020	Micro company accounts made up to Sep 30, 2019	3 pages	AA

May 31, 2019	Micro company accounts made up to Sep 30, 2018	3 pages	AA

Apr 29, 2019	Confirmation statement made on Apr 11, 2019 with no updates	3 pages	CS01

Jan 10, 2019	Registered office address changed from Suite 1 4 Queen St. Edinburgh EH2 1JE Scotland to 272 Bath Street Glasglow G2 4JR on Jan 10, 2019	1 pages	AD01

Apr 17, 2018	Confirmation statement made on Apr 11, 2018 with no updates	3 pages	CS01

Apr 13, 2018	Micro company accounts made up to Sep 30, 2017	3 pages	AA

Sep 21, 2017	Registered office address changed from Suite 2 5 st Vincent Street Edinburgh EH3 6SW Scotland to Suite 1 4 Queen St. Edinburgh EH2 1JE on Sep 21, 2017	1 pages	AD01

Jun 22, 2017	Micro company accounts made up to Sep 30, 2016	7 pages	AA

Apr 18, 2017	Confirmation statement made on Apr 11, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of METROLOGY FIELD MAINTENANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EVANS, Glyndwr 2nd Floor 48 West George Street G2 1BP Glasgow Clyde Offices Scotland	Nov 06, 2002		Director	2nd Floor 48 West George Street G2 1BP Glasgow Clyde Offices Scotland	Wales	British	1959-1	86411370001
FLYNN, John Woodbank The Knotts, Watermillock CA11 0JP Penrith Cumbria	Apr 11, 2002	Jun 08, 2010	Secretary	Woodbank The Knotts, Watermillock CA11 0JP Penrith Cumbria		British		81323130002
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Apr 11, 2002	Apr 11, 2002	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
FERGUSON, Lewis 24 Cameron Knowe Philpstoun EH49 6RL Linlithgow	Apr 11, 2002	May 28, 2012	Director	24 Cameron Knowe Philpstoun EH49 6RL Linlithgow	Scotland	British	1953-10	81323150002
FLYNN, John Woodbank The Knotts, Watermillock CA11 0JP Penrith Cumbria	Apr 11, 2002	Jun 08, 2010	Director	Woodbank The Knotts, Watermillock CA11 0JP Penrith Cumbria		British	1959-8	81323130002
JACK, William Forgie 11 Asquith Street KY1 1PW Kirkcaldy Fife	Apr 11, 2002	Oct 01, 2004	Director	11 Asquith Street KY1 1PW Kirkcaldy Fife	Scotland	British	1957-12	81323120001
YOUNG, Ardell G2 4JR Glasglow 272 Bath Street Scotland	Apr 11, 2002	Dec 23, 2024	Director	G2 4JR Glasglow 272 Bath Street Scotland	Northern Ireland	British	1966-3	81323140002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of METROLOGY FIELD MAINTENANCE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Glyndwr Evans 2nd Floor 48 West George Street G2 1BP Glasgow Clyde Offices Scotland	Jun 01, 2016	2nd Floor 48 West George Street G2 1BP Glasgow Clyde Offices Scotland	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not 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.
Mr Ardell Young 2nd Floor 48 West George Street G2 1BP Glasgow Clyde Offices Scotland	Jun 01, 2016	2nd Floor 48 West George Street G2 1BP Glasgow Clyde Offices Scotland	No
	Nationality: British Country of Residence: Northern Ireland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not 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