METATECH LIMITED
EDINBURGH

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

Company number SC230101
Status Active
Incorporation Date 9 April 2002
Company Type Private Limited Company
Address 1 RUTLAND COURT, EDINBURGH, UNITED KINGDOM, EH3 8EY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 5,000 ; Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to 1 Rutland Court Edinburgh EH3 8EY on 13 April 2016. The most likely internet sites of METATECH LIMITED are www.metatech.co.uk, and www.metatech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Metatech Limited is a Private Limited Company. The company registration number is SC230101. Metatech Limited has been working since 09 April 2002. The present status of the company is Active. The registered address of Metatech Limited is 1 Rutland Court Edinburgh United Kingdom Eh3 8ey. . AS COMPANY SERVICES LIMITED is a Secretary of the company. DALGLEISH, Alistair is a Director of the company. DALGLEISH, Linda Grace is a Director of the company. DALGLEISH, Thomas Scott Frame is a Director of the company. Nominee Secretary ANDERSON STRATHERN WS has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
AS COMPANY SERVICES LIMITED
Appointed Date: 26 November 2007
Director
DALGLEISH, Alistair
Appointed Date: 18 April 2002
43 years old
Director
DALGLEISH, Linda Grace
Appointed Date: 18 April 2002
71 years old
Director
DALGLEISH, Thomas Scott Frame
Appointed Date: 09 April 2002
77 years old

Resigned Directors

Nominee Secretary
ANDERSON STRATHERN WS
Resigned: 26 November 2007
Appointed Date: 09 April 2002

METATECH LIMITED Events

11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 5,000
13 Apr 2016
Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to 1 Rutland Court Edinburgh EH3 8EY on 13 April 2016
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
05 May 2015
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 5,000
...
... and 37 more events
03 Sep 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Sep 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jun 2002
New director appointed
20 Jun 2002
New director appointed
09 Apr 2002
Incorporation

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