IMETAFILM LIMITED: Filings

  • Overview

    Company NameIMETAFILM LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC375310
    JurisdictionScotland
    Date of Creation

    What are the latest filings for IMETAFILM LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Oct 09, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 28, 2024

    10 pagesAA

    Previous accounting period shortened from Oct 29, 2024 to Oct 28, 2024

    1 pagesAA01

    Current accounting period shortened from Oct 29, 2025 to Oct 28, 2025

    1 pagesAA01

    Registered office address changed from 163 C/O Davidson Chalmers Stewart Bath Street Glasgow G2 4SQ Scotland to 79-109 Glasgow Road Glasgow Road Blantyre Glasgow G72 0LY on Apr 17, 2025

    1 pagesAD01

    Total exemption full accounts made up to Oct 29, 2023

    9 pagesAA

    Confirmation statement made on Oct 09, 2024 with no updates

    3 pagesCS01

    Previous accounting period shortened from Oct 30, 2023 to Oct 29, 2023

    1 pagesAA01

    Termination of appointment of Thomas Brown as a director on Jan 12, 2024

    1 pagesTM01

    Termination of appointment of David Phillips Knox as a director on Jan 12, 2024

    1 pagesTM01

    Memorandum and Articles of Association

    21 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Alterations to floating charge SC3753100004

    14 pages466(Scot)

    Alterations to floating charge SC3753100002

    13 pages466(Scot)

    Alterations to floating charge SC3753100003

    13 pages466(Scot)

    Registration of charge SC3753100004, created on Oct 30, 2023

    18 pagesMR01

    Registration of charge SC3753100002, created on Oct 30, 2023

    17 pagesMR01

    Registration of charge SC3753100003, created on Oct 30, 2023

    17 pagesMR01

    Confirmation statement made on Oct 09, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 30, 2022

    9 pagesAA

    Total exemption full accounts made up to Oct 30, 2021

    10 pagesAA

    Confirmation statement made on Oct 09, 2022 with no updates

    3 pagesCS01

    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