METROMED LIMITED
Overview
| Company Name | METROMED LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC324095 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of METROMED LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is METROMED LIMITED located?
| Registered Office Address | 1 Kyle Crescent The Kings KY11 8GU Dunfermline |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for METROMED LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2018 |
What are the latest filings for METROMED LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jul 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Alistair Lickley Douglas as a director on Jan 27, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Ann Maria Douglas-Song as a director on Jul 08, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ann Maria Douglas-Song as a secretary on Jul 08, 2019 | 1 pages | TM02 | ||||||||||
Cessation of Ann Maria Douglas-Song as a person with significant control on Jun 08, 2019 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 12 pages | AA | ||||||||||
Confirmation statement made on Jul 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Jul 06, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2016 | 12 pages | AA | ||||||||||
Confirmation statement made on Jul 06, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2015 | 12 pages | AA | ||||||||||
Annual return made up to Jun 17, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jun 17, 2014 | 14 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to May 22, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Alistair Douglas as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Alistair Douglas as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to May 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to May 22, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Nov 01, 2011
| 4 pages | SH01 | ||||||||||
Who are the officers of METROMED LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOUGLAS, Alistair Lickley | Director | Kyle Crescent KY11 8GU Dunfermline 1 Scotland | Scotland | British | Retired | 137697140001 | ||||
| DOUGLAS-SONG, Ann Maria | Secretary | 1 Kyle Crescent The Kings KY11 8GU Dunfermline Fife | British | Company Secretary | 122762960001 | |||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| DOUGLAS, Alistair Lickley | Director | Kyle Crescent KY11 8GU Dunfermline 1 Fife | Scotland | British | Head Of Procurement | 137697140001 | ||||
| DOUGLAS-SONG, Ann Maria | Director | 1 Kyle Crescent The Kings KY11 8GU Dunfermline Fife | United Kingdom | British | Company Secretary | 122762960001 | ||||
| JACK, Gordon Reginald | Director | 8 Castlehill Green G74 5BY East Kilbride Lanarkshire | British | Sales Director | 122763000001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of METROMED LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Ann Maria Douglas-Song | Jul 06, 2016 | 1 Kyle Crescent The Kings KY11 8GU Dunfermline 1 Fife United Kingdom | Yes |
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