METAFIT LTD.
EDINBURGH ANDSTRAT (NO.198) LIMITED

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

Company number SC270592
Status Active
Incorporation Date 12 July 2004
Company Type Private Limited Company
Address 1 RUTLAND COURT, EDINBURGH, UNITED KINGDOM, EH3 8EY
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 July 2016 with updates; Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to 1 Rutland Court Edinburgh EH3 8EY on 10 May 2016. The most likely internet sites of METAFIT LTD. are www.metafit.co.uk, and www.metafit.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Metafit Ltd is a Private Limited Company. The company registration number is SC270592. Metafit Ltd has been working since 12 July 2004. The present status of the company is Active. The registered address of Metafit Ltd is 1 Rutland Court Edinburgh United Kingdom Eh3 8ey. . AS COMPANY SERVICES LIMITED is a Secretary of the company. DALGLEISH, Thomas Scott Frame is a Director of the company. Secretary ANDERSON STRATHERN has been resigned. Director BROWN, Simon Thomas David has been resigned. Nominee Director KERR, John Neilson has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
AS COMPANY SERVICES LIMITED
Appointed Date: 26 November 2007
Director
DALGLEISH, Thomas Scott Frame
Appointed Date: 22 November 2004
77 years old

Resigned Directors

Secretary
ANDERSON STRATHERN
Resigned: 26 November 2007
Appointed Date: 12 July 2004
Director
BROWN, Simon Thomas David
Resigned: 22 November 2004
Appointed Date: 12 July 2004
65 years old
Nominee Director
KERR, John Neilson
Resigned: 22 November 2004
Appointed Date: 12 July 2004
69 years old

Persons With Significant Control

Thomas Scott Frame Dalgleish
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

METAFIT LTD. Events

11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
27 Jul 2016
Confirmation statement made on 12 July 2016 with updates
10 May 2016
Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to 1 Rutland Court Edinburgh EH3 8EY on 10 May 2016
10 May 2016
Secretary's details changed for As Company Services Limited on 10 May 2016
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 32 more events
02 Dec 2004
Director resigned
02 Dec 2004
Director resigned
02 Dec 2004
New director appointed
24 Nov 2004
Company name changed andstrat (no.198) LIMITED\certificate issued on 24/11/04
12 Jul 2004
Incorporation

METAFIT LTD. Charges

20 October 2009
Floating charge
Delivered: 22 October 2009
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Undertaking & all property & assets present & future…

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