META MANAGEMENT SERVICES LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8EY
Company number SC142990
Status Active
Incorporation Date 2 March 1993
Company Type Private Limited Company
Address ANDERSON STRATHERN, 1 RUTLAND COURT, EDINBURGH, EH3 8EY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption full accounts made up to 30 April 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 7,750 . The most likely internet sites of META MANAGEMENT SERVICES LIMITED are www.metamanagementservices.co.uk, and www.meta-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Meta Management Services Limited is a Private Limited Company. The company registration number is SC142990. Meta Management Services Limited has been working since 02 March 1993. The present status of the company is Active. The registered address of Meta Management Services Limited is Anderson Strathern 1 Rutland Court Edinburgh Eh3 8ey. . NICHOLAS, Anthony is a Secretary of the company. BAUMANN, Christopher John is a Director of the company. NICHOLAS, Anthony is a Director of the company. PEARSON, Ben is a Director of the company. Secretary KETTLE, Christopher has been resigned. Secretary PEARSON, Ben has been resigned. Secretary RUSHTON, Clive has been resigned. Nominee Secretary BELL & SCOTT (SECRETARIAL SERVICES) LIMITED has been resigned. Nominee Director ANDERSON, Bruce Wilson has been resigned. Director BRADLEY, Eamon has been resigned. Director CRESSWELL, Richard Tom has been resigned. Nominee Director INNES, Alexander James has been resigned. Director KETTLE, Christopher has been resigned. Director LUCKETT, Nigel Frederick has been resigned. Director MURRAY, Patrick has been resigned. Director RUSHTON, Clive has been resigned. Director TAYLOR, Keith Wilhall has been resigned. Director TRAVERS, Edward Hamilton has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
NICHOLAS, Anthony
Appointed Date: 02 December 2004
Director
BAUMANN, Christopher John
Appointed Date: 02 December 2004
68 years old
Director
NICHOLAS, Anthony
Appointed Date: 02 December 2004
57 years old
Director
PEARSON, Ben
Appointed Date: 19 July 1993
74 years old

Resigned Directors

Secretary
KETTLE, Christopher
Resigned: 31 October 2002
Appointed Date: 26 May 2000
Secretary
PEARSON, Ben
Resigned: 26 May 2000
Appointed Date: 19 July 1993
Secretary
RUSHTON, Clive
Resigned: 02 December 2004
Appointed Date: 01 November 2002
Nominee Secretary
BELL & SCOTT (SECRETARIAL SERVICES) LIMITED
Resigned: 19 July 1993
Appointed Date: 02 March 1993
Nominee Director
ANDERSON, Bruce Wilson
Resigned: 19 July 1993
Appointed Date: 02 March 1993
70 years old
Director
BRADLEY, Eamon
Resigned: 26 May 2000
Appointed Date: 01 November 1995
77 years old
Director
CRESSWELL, Richard Tom
Resigned: 17 February 2003
Appointed Date: 30 May 2002
78 years old
Nominee Director
INNES, Alexander James
Resigned: 19 July 1993
Appointed Date: 02 March 1993
60 years old
Director
KETTLE, Christopher
Resigned: 31 October 2002
Appointed Date: 26 May 2000
66 years old
Director
LUCKETT, Nigel Frederick
Resigned: 30 April 2002
Appointed Date: 26 May 2000
83 years old
Director
MURRAY, Patrick
Resigned: 31 July 2006
Appointed Date: 02 December 2004
71 years old
Director
RUSHTON, Clive
Resigned: 02 December 2004
Appointed Date: 01 November 2002
66 years old
Director
TAYLOR, Keith Wilhall
Resigned: 03 April 2003
Appointed Date: 26 May 2000
77 years old
Director
TRAVERS, Edward Hamilton
Resigned: 02 December 2004
Appointed Date: 19 July 1993
64 years old

Persons With Significant Control

Mr Ben Pearson
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
Mr Chris Baumann
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Mr Anthony Nicholas
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Aktrion Group
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

META MANAGEMENT SERVICES LIMITED Events

10 Mar 2017
Confirmation statement made on 2 March 2017 with updates
19 Jan 2017
Total exemption full accounts made up to 30 April 2016
10 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 7,750
21 Dec 2015
Full accounts made up to 30 April 2015
01 May 2015
Full accounts made up to 30 April 2014
...
... and 100 more events
21 Apr 1994
Return made up to 02/03/94; full list of members
30 Jul 1993
Secretary resigned;new secretary appointed;new director appointed
30 Jul 1993
Director resigned;new director appointed
30 Jul 1993
Director resigned
02 Mar 1993
Incorporation

META MANAGEMENT SERVICES LIMITED Charges

31 October 2011
Guarantee and debenture
Delivered: 15 November 2011
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 October 2009
Security confirmation deed
Delivered: 13 November 2009
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: Each chargor confirmed that on or after the date of the…
2 December 2004
Floating charge
Delivered: 20 December 2004
Status: Outstanding
Persons entitled: Graphite Capital Management Limited
Description: Undertaking and all property and assets present and future…
2 December 2004
Floating charge
Delivered: 20 December 2004
Status: Outstanding
Persons entitled: Allied Irish Banks PLC as Senior Security Trustee
Description: Undertaking and all property and assets present and future…
2 December 2004
Floating charge
Delivered: 20 December 2004
Status: Outstanding
Persons entitled: Allied Irish Banks PLC as Mezzanine Security Trustee
Description: Undertaking and all property and assets present and future…
2 December 2004
Floating charge
Delivered: 20 December 2004
Status: Outstanding
Persons entitled: Ben Pearson
Description: Undertaking and all property and assets present and future…
26 May 2000
Floating charge
Delivered: 6 June 2000
Status: Satisfied on 8 December 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
7 September 1994
Fixed & floating charge
Delivered: 20 September 1994
Status: Satisfied on 12 June 2000
Persons entitled: Kellock Limited
Description: Legal mortgage over all freehold & leasehold property now…

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