METROGROW LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8UL

Company number SC222823
Status Active
Incorporation Date 4 September 2001
Company Type Private Limited Company
Address 5TH FLOOR 1 EXCHANGE CRESCENT, CONFERENCE SQUARE, EDINBURGH, LOTHIAN, EH3 8UL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Appointment of Matthias Bender as a director on 1 September 2016; Appointment of Christian Baecker as a director on 1 September 2016. The most likely internet sites of METROGROW LIMITED are www.metrogrow.co.uk, and www.metrogrow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Metrogrow Limited is a Private Limited Company. The company registration number is SC222823. Metrogrow Limited has been working since 04 September 2001. The present status of the company is Active. The registered address of Metrogrow Limited is 5th Floor 1 Exchange Crescent Conference Square Edinburgh Lothian Eh3 8ul. . BAECKER, Christian is a Director of the company. BENDER, Matthias is a Director of the company. SCHARPEY, Martin, Herr is a Director of the company. Secretary SCHARPEY, Martin, Herr has been resigned. Secretary SMYTH, Pamela June has been resigned. Secretary STEINMETZ, Ulrich has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BELL, Nigel Kenneth has been resigned. Director MILLER, Philip Hartley has been resigned. Director MUELLER, Kurt has been resigned. Director STIRLING, James Martin has been resigned. Director SUTHERLAND, Andrew has been resigned. Director THAKE, Alan Roy has been resigned. Director WOOD, Marlene has been resigned. Director WUESTEFELD, Hermann, Dr has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BAECKER, Christian
Appointed Date: 01 September 2016
54 years old
Director
BENDER, Matthias
Appointed Date: 01 September 2016
49 years old
Director
SCHARPEY, Martin, Herr
Appointed Date: 29 May 2009
58 years old

Resigned Directors

Secretary
SCHARPEY, Martin, Herr
Resigned: 29 May 2009
Appointed Date: 01 November 2006
Secretary
SMYTH, Pamela June
Resigned: 06 October 2005
Appointed Date: 17 September 2001
Secretary
STEINMETZ, Ulrich
Resigned: 01 November 2006
Appointed Date: 06 October 2005
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 17 September 2001
Appointed Date: 04 September 2001
Director
BELL, Nigel Kenneth
Resigned: 28 August 2003
Appointed Date: 30 October 2002
58 years old
Director
MILLER, Philip Hartley
Resigned: 06 October 2005
Appointed Date: 30 October 2002
69 years old
Director
MUELLER, Kurt
Resigned: 01 November 2006
Appointed Date: 06 October 2005
68 years old
Director
STIRLING, James Martin
Resigned: 06 October 2005
Appointed Date: 30 October 2002
73 years old
Director
SUTHERLAND, Andrew
Resigned: 06 October 2005
Appointed Date: 17 September 2001
64 years old
Director
THAKE, Alan Roy
Resigned: 06 October 2005
Appointed Date: 30 October 2002
56 years old
Director
WOOD, Marlene
Resigned: 06 October 2005
Appointed Date: 30 October 2002
63 years old
Director
WUESTEFELD, Hermann, Dr
Resigned: 29 May 2009
Appointed Date: 01 November 2006
62 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 17 September 2001
Appointed Date: 04 September 2001

METROGROW LIMITED Events

16 Jan 2017
Confirmation statement made on 31 December 2016 with updates
10 Oct 2016
Appointment of Matthias Bender as a director on 1 September 2016
10 Oct 2016
Appointment of Christian Baecker as a director on 1 September 2016
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1
...
... and 58 more events
19 Sep 2001
New secretary appointed
18 Sep 2001
Registered office changed on 18/09/01 from: 24 great king street edinburgh lothian EH3 6QN
18 Sep 2001
Secretary resigned
18 Sep 2001
Director resigned
04 Sep 2001
Incorporation

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