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METERTECH LTD

METERTECH LTD

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

    • Overview

    Company NameMETERTECH LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC666060
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of METERTECH LTD?

    • Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511) / Manufacturing

    Where is METERTECH LTD located?

    Registered Office Address
    Citypoint, 3rd Floor
    65 Haymarket Terrace
    EH12 5HD Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for METERTECH LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for METERTECH LTD?

    Last Confirmation Statement Made Up ToJul 01, 2025
    Next Confirmation Statement DueJul 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 01, 2024
    OverdueNo

    What are the latest filings for METERTECH LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2024

    		9 pagesAA

    Confirmation statement made on Jul 01, 2024 with no updates

    		3 pagesCS01

    Change of details for Mr Eric Beattie as a person with significant control on Nov 29, 2021

    		2 pagesPSC04

    Total exemption full accounts made up to Jul 31, 2023

    		10 pagesAA

    Confirmation statement made on Jul 01, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		10 pagesAA

    Confirmation statement made on Jul 01, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		9 pagesAA

    Statement of capital following an allotment of shares on Nov 29, 2021

    • Capital: GBP 80
    		3 pagesSH01

    Appointment of Thorntons Law Llp as a secretary on Dec 02, 2021

    		2 pagesAP04

    Termination of appointment of a secretary

    		1 pagesTM02

    Confirmation statement made on Jul 01, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 21 Mavisbank Kinross KY13 8QR Scotland to Citypoint, 3rd Floor 65 Haymarket Terrace Edinburgh EH12 5HD on Jun 10, 2021

    		1 pagesAD01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 02, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 02, 2020

    Statement of capital on Jul 02, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of METERTECH LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THORNTONS LAW LLP
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    		Secretary
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSO300381
    		118364410001
    BEATTIE, Eric
    65 Haymarket Terrace
    EH12 5HD Edinburgh
    Citypoint, 3rd Floor
    Scotland
    		Director
    65 Haymarket Terrace
    EH12 5HD Edinburgh
    Citypoint, 3rd Floor
    Scotland
    		ScotlandBritishEngineer34297950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of METERTECH LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Eric Beattie
    65 Haymarket Terrace
    EH12 5HD Edinburgh
    Citypoint, 3rd Floor
    Scotland
    		Jul 02, 2020
    65 Haymarket Terrace
    EH12 5HD Edinburgh
    Citypoint, 3rd Floor
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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