GLOBAL METRO 1 LTD

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

    Company NameGLOBAL METRO 1 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC836006
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of GLOBAL METRO 1 LTD?

    • Licenced restaurants (56101) / Accommodation and food service activities
    • Public houses and bars (56302) / Accommodation and food service activities

    Where is GLOBAL METRO 1 LTD located?

    Registered Office Address
    1a Moncrieffe Road
    Chapelhall
    ML6 8FS Airdrie
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLOBAL METRO 1 LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026

    What is the status of the latest confirmation statement for GLOBAL METRO 1 LTD?

    Last Confirmation Statement Made Up ToJan 30, 2026
    Next Confirmation Statement DueFeb 13, 2026
    OverdueNo

    What are the latest filings for GLOBAL METRO 1 LTD?

    Filings
    DateDescriptionDocumentType

    Notification of Jonathan Doherty as a person with significant control on Jan 31, 2025

    2 pagesPSC01

    Appointment of Mr Jonathan Edward Doherty as a director on Jan 31, 2025

    2 pagesAP01

    Cessation of Patrick Joseph Doherty as a person with significant control on Jan 31, 2025

    1 pagesPSC07

    Termination of appointment of Patrick Joseph Doherty as a director on Jan 31, 2025

    1 pagesTM01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 31, 2025

    Model articles adopted

    MODEL ARTICLES
    capitalJan 31, 2025

    Statement of capital on Jan 31, 2025

    • Capital: GBP 1
    SH01

    Who are the officers of GLOBAL METRO 1 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOHERTY, Jonathan Edward
    Moncrieffe Road
    Chapelhall
    ML6 8FS Airdrie
    1a
    Scotland
    Director
    Moncrieffe Road
    Chapelhall
    ML6 8FS Airdrie
    1a
    Scotland
    ScotlandBritishHotelier191355920001
    DOHERTY, Patrick Joseph
    Moncrieffe Road
    Chapelhall
    ML6 8FS Airdrie
    1a
    Scotland
    Director
    Moncrieffe Road
    Chapelhall
    ML6 8FS Airdrie
    1a
    Scotland
    ScotlandBritishHotelier77427590003

    Who are the persons with significant control of GLOBAL METRO 1 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Patrick Joseph Doherty
    Moncrieffe Road
    Chapelhall
    ML6 8FS Airdrie
    1a
    Scotland
    Jan 31, 2025
    Moncrieffe Road
    Chapelhall
    ML6 8FS Airdrie
    1a
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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 Jonathan Edward Doherty
    Moncrieffe Road
    Chapelhall
    ML6 8FS Airdrie
    1a
    Scotland
    Jan 31, 2025
    Moncrieffe Road
    Chapelhall
    ML6 8FS Airdrie
    1a
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.

    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