METRIXX LIMITED
EDINBURGH CLASS MONITORS LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9WJ

Company number SC167435
Status Active
Incorporation Date 1 August 1996
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Total exemption full accounts made up to 27 June 2015; Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 1,000 . The most likely internet sites of METRIXX LIMITED are www.metrixx.co.uk, and www.metrixx.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Metrixx Limited is a Private Limited Company. The company registration number is SC167435. Metrixx Limited has been working since 01 August 1996. The present status of the company is Active. The registered address of Metrixx Limited is 50 Lothian Road Festival Square Edinburgh Eh3 9wj. . CASPER, Mark John is a Secretary of the company. BURNESS PAULL LLP is a Secretary of the company. CASPER, Mark John is a Director of the company. MEDLIN, Edwin is a Director of the company. Secretary MACKIE, Mark Robert has been resigned. Nominee Secretary STRONACHS has been resigned. Director ALLAN, David Martin has been resigned. Director BROE-WARD, Dennis has been resigned. Director DICK, George has been resigned. Director HYSLOP, John Michael has been resigned. Director PUCHIANU, Silviu has been resigned. Director TAYLOR, Terence has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CASPER, Mark John
Appointed Date: 26 October 2011

Secretary
BURNESS PAULL LLP
Appointed Date: 01 February 2012

Director
CASPER, Mark John
Appointed Date: 26 October 2011
58 years old

Director
MEDLIN, Edwin
Appointed Date: 26 October 2011
68 years old

Resigned Directors

Secretary
MACKIE, Mark Robert
Resigned: 26 October 2011
Appointed Date: 01 October 2006

Nominee Secretary
STRONACHS
Resigned: 01 October 2006
Appointed Date: 01 August 1996

Director
ALLAN, David Martin
Resigned: 09 September 1996
Appointed Date: 01 August 1996
79 years old

Director
BROE-WARD, Dennis
Resigned: 07 February 2000
Appointed Date: 19 December 1999
74 years old

Director
DICK, George
Resigned: 30 May 1997
Appointed Date: 09 September 1996
95 years old

Director
HYSLOP, John Michael
Resigned: 07 August 2002
Appointed Date: 05 August 1999
88 years old

Director
PUCHIANU, Silviu
Resigned: 18 February 2004
Appointed Date: 09 September 1996
70 years old

Director
TAYLOR, Terence
Resigned: 26 October 2011
Appointed Date: 29 January 1998
83 years old

METRIXX LIMITED Events

04 Aug 2016
Confirmation statement made on 4 August 2016 with updates
31 Mar 2016
Total exemption full accounts made up to 27 June 2015
04 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1,000

04 Jun 2015
Total exemption full accounts made up to 28 June 2014
01 Aug 2014
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 1,000

...
... and 84 more events
28 Nov 1996
Company name changed mountwest 84 LIMITED\certificate issued on 29/11/96
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.

28 Nov 1996
Company name changed\certificate issued on 28/11/96
07 Nov 1996
New director appointed
07 Nov 1996
New director appointed
01 Aug 1996
Incorporation

METRIXX LIMITED Charges

20 June 1997
Bond & floating charge
Delivered: 1 July 1997
Status: Satisfied on 13 October 2011
Persons entitled: Tsb Bank Scotland PLC
Description: Undertaking and all property and assets present and future…