Company number SC230272
Status Active
Incorporation Date 11 April 2002
Company Type Private Limited Company
Address SUITE 2, 5 ST VINCENT STREET, EDINBURGH, SCOTLAND, EH3 6SW
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
GBP 2
; Director's details changed for Ardell Young on 6 April 2016. The most likely internet sites of METROLOGY FIELD MAINTENANCE LIMITED are www.metrologyfieldmaintenance.co.uk, and www.metrology-field-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Metrology Field Maintenance Limited is a Private Limited Company.
The company registration number is SC230272. Metrology Field Maintenance Limited has been working since 11 April 2002.
The present status of the company is Active. The registered address of Metrology Field Maintenance Limited is Suite 2 5 St Vincent Street Edinburgh Scotland Eh3 6sw. . EVANS, Glyndwr is a Director of the company. YOUNG, Ardell is a Director of the company. Secretary FLYNN, John has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director FERGUSON, Lewis has been resigned. Director FLYNN, John has been resigned. Director JACK, William Forgie has been resigned. The company operates in "Repair of machinery".
Current Directors
Resigned Directors
Secretary
FLYNN, John
Resigned: 08 June 2010
Appointed Date: 11 April 2002
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 11 April 2002
Appointed Date: 11 April 2002
Director
FERGUSON, Lewis
Resigned: 28 May 2012
Appointed Date: 11 April 2002
72 years old
Director
FLYNN, John
Resigned: 08 June 2010
Appointed Date: 11 April 2002
66 years old
METROLOGY FIELD MAINTENANCE LIMITED Events
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
26 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
06 Apr 2016
Director's details changed for Ardell Young on 6 April 2016
30 Mar 2016
Director's details changed for Mr Glyndwr Evans on 30 March 2016
30 Mar 2016
Registered office address changed from 20 Merchiston Place Edinburgh EH10 4NS to Suite 2 5 st Vincent Street Edinburgh EH3 6SW on 30 March 2016
...
... and 47 more events
03 Feb 2003
Accounting reference date extended from 30/04/03 to 30/09/03
20 Dec 2002
New director appointed
28 Nov 2002
Registered office changed on 28/11/02 from: 24 great king street edinburgh midlothian EH3 6QN
15 Apr 2002
Secretary resigned
11 Apr 2002
Incorporation
28 March 2014
Charge code SC23 0272 0003
Delivered: 17 April 2014
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich and Peterborough Building Society)
Description: The leasehold property known as unit V3, phase 1F, capital…
14 March 2014
Charge code SC23 0272 0002
Delivered: 20 March 2014
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich and Peterborough Building Society)
Description: The leasehold property known as unit V3, phase 1F, capital…
14 March 2014
Charge code SC23 0272 0001
Delivered: 20 March 2014
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich and Peterborough Building Society)
Description: The leaseholod property known as unit V3, phase 1F, capital…