META MANAGEMENT SERVICES (SCOTLAND) LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8EY

Company number SC180260
Status Active
Incorporation Date 4 November 1997
Company Type Private Limited Company
Address ANDERSON STRATHERN, 1 RUTLAND COURT, EDINBURGH, EH3 8EY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Accounts for a dormant company made up to 30 April 2016; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of META MANAGEMENT SERVICES (SCOTLAND) LTD. are www.metamanagementservicesscotland.co.uk, and www.meta-management-services-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Meta Management Services Scotland Ltd is a Private Limited Company. The company registration number is SC180260. Meta Management Services Scotland Ltd has been working since 04 November 1997. The present status of the company is Active. The registered address of Meta Management Services Scotland Ltd 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 PEARSON, Ben has been resigned. Nominee Secretary TRAINER, Diane has been resigned. Nominee Director MCINTOSH, Susan has been resigned. Director MURRAY, Patrick has been resigned. Nominee Director TRAINER, Peter has been resigned. Director TRAVERS, Edward Hamilton has been resigned. The company operates in "Non-trading company".


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: 04 November 1997
74 years old

Resigned Directors

Secretary
PEARSON, Ben
Resigned: 02 December 2004
Appointed Date: 04 November 1997
Nominee Secretary
TRAINER, Diane
Resigned: 04 November 1997
Appointed Date: 04 November 1997
Nominee Director
MCINTOSH, Susan
Resigned: 04 November 1997
Appointed Date: 04 November 1997
55 years old
Director
MURRAY, Patrick
Resigned: 31 July 2006
Appointed Date: 02 December 2004
71 years old
Nominee Director
TRAINER, Peter
Resigned: 04 November 1997
Appointed Date: 04 November 1997
73 years old
Director
TRAVERS, Edward Hamilton
Resigned: 02 December 2004
Appointed Date: 04 November 1997
64 years old

Persons With Significant Control

Mr Anthony Nicholas
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or 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
Meta Management Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

META MANAGEMENT SERVICES (SCOTLAND) LTD. Events

01 Nov 2016
Confirmation statement made on 28 October 2016 with updates
14 Sep 2016
Accounts for a dormant company made up to 30 April 2016
13 Jan 2016
Accounts for a dormant company made up to 30 April 2015
02 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2
29 Apr 2015
Accounts for a dormant company made up to 30 April 2014
...
... and 54 more events
22 May 1998
Accounting reference date extended from 30/11/98 to 31/03/99
15 Jan 1998
Director resigned
15 Jan 1998
Secretary resigned
15 Jan 1998
Director resigned
04 Nov 1997
Incorporation

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