METERLINK INTERNATIONAL LIMITED
PM 201 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH12 7JZ

Company number SC188515
Status Active
Incorporation Date 14 August 1998
Company Type Private Limited Company
Address 17 BROOMPARK ROAD, EDINBURGH, EH12 7JZ
Home Country United Kingdom
Nature of Business 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment, 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Micro company accounts made up to 31 August 2015; Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 25,000 . The most likely internet sites of METERLINK INTERNATIONAL LIMITED are www.meterlinkinternational.co.uk, and www.meterlink-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Aberdour Rail Station is 8.2 miles; to Burntisland Rail Station is 8.5 miles; to Rosyth Rail Station is 9.4 miles; to Kinghorn Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meterlink International Limited is a Private Limited Company. The company registration number is SC188515. Meterlink International Limited has been working since 14 August 1998. The present status of the company is Active. The registered address of Meterlink International Limited is 17 Broompark Road Edinburgh Eh12 7jz. . THORPE, Peter John is a Secretary of the company. MABON, William is a Director of the company. THORPE, Peter John is a Director of the company. Secretary EBERHARDT, Martin has been resigned. Secretary FRASER, Maureen Patricia has been resigned. Secretary PATIENCE, David William John has been resigned. Secretary WOOLNER, Leslie has been resigned. Secretary PAGAN SECRETARIES LIMITED has been resigned. Nominee Director CLARKE, John Bernard has been resigned. Director EBERHARDT, Martin has been resigned. Director FRASER, Maureen Patricia has been resigned. Director PATIENCE, David William John has been resigned. Director WHITEHEAD, Colin Bernard has been resigned. Director WOOLNER, Leslie has been resigned. The company operates in "Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment".


Current Directors

Secretary
THORPE, Peter John
Appointed Date: 20 December 2005
Director
MABON, William
Appointed Date: 16 October 1998
66 years old
Director
THORPE, Peter John
Appointed Date: 16 October 1998
73 years old

Resigned Directors

Secretary
EBERHARDT, Martin
Resigned: 30 July 2001
Appointed Date: 18 December 2000
Secretary
FRASER, Maureen Patricia
Resigned: 18 December 2000
Appointed Date: 19 October 2000
Secretary
PATIENCE, David William John
Resigned: 27 June 2005
Appointed Date: 30 July 2001
Secretary
WOOLNER, Leslie
Resigned: 20 December 2005
Appointed Date: 12 July 2005
Secretary
PAGAN SECRETARIES LIMITED
Resigned: 19 October 2000
Appointed Date: 14 August 1998
Nominee Director
CLARKE, John Bernard
Resigned: 16 October 1998
Appointed Date: 14 August 1998
70 years old
Director
EBERHARDT, Martin
Resigned: 30 July 2001
Appointed Date: 18 December 2000
64 years old
Director
FRASER, Maureen Patricia
Resigned: 22 November 1999
Appointed Date: 16 October 1998
78 years old
Director
PATIENCE, David William John
Resigned: 27 June 2005
Appointed Date: 30 July 2001
58 years old
Director
WHITEHEAD, Colin Bernard
Resigned: 30 July 2001
Appointed Date: 18 December 2000
71 years old
Director
WOOLNER, Leslie
Resigned: 20 December 2005
Appointed Date: 18 December 2000
67 years old

Persons With Significant Control

Mr. Peter John Thorpe
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. William Mabon
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

METERLINK INTERNATIONAL LIMITED Events

25 Aug 2016
Confirmation statement made on 14 August 2016 with updates
09 May 2016
Micro company accounts made up to 31 August 2015
14 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 25,000
15 May 2015
Total exemption small company accounts made up to 31 August 2014
10 Sep 2014
Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 25,000
...
... and 66 more events
22 Oct 1998
Company name changed pm 201 LIMITED\certificate issued on 23/10/98
19 Oct 1998
New director appointed
19 Oct 1998
New director appointed
19 Oct 1998
New director appointed
14 Aug 1998
Incorporation

METERLINK INTERNATIONAL LIMITED Charges

4 June 1999
Bond & floating charge
Delivered: 10 June 1999
Status: Satisfied on 12 September 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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