IMETAFILM LIMITED
GLASGOW WINDENSE LIMITED

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Company number SC375310
Status Active
Incorporation Date 22 March 2010
Company Type Private Limited Company
Address THE CA'D'ORO, 45 GORDON STREET, GLASGOW, SCOTLAND, G1 3PE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Appointment of Mr Thomas Kirk Craig as a director on 22 June 2016; Termination of appointment of James Ferguson Hall as a director on 30 April 2016. The most likely internet sites of IMETAFILM LIMITED are www.imetafilm.co.uk, and www.imetafilm.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Imetafilm Limited is a Private Limited Company. The company registration number is SC375310. Imetafilm Limited has been working since 22 March 2010. The present status of the company is Active. The registered address of Imetafilm Limited is The Ca D Oro 45 Gordon Street Glasgow Scotland G1 3pe. . CRAIG, Thomas Kirk is a Director of the company. HOWELL, Linda Roseann is a Director of the company. HOWELL, Michael John is a Director of the company. NEESON, Paul Gerard is a Director of the company. Director HALL, James Ferguson has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CRAIG, Thomas Kirk
Appointed Date: 22 June 2016
74 years old
Director
HOWELL, Linda Roseann
Appointed Date: 22 March 2010
69 years old
Director
HOWELL, Michael John
Appointed Date: 22 March 2010
69 years old
Director
NEESON, Paul Gerard
Appointed Date: 18 February 2015
74 years old

Resigned Directors

Director
HALL, James Ferguson
Resigned: 30 April 2016
Appointed Date: 30 January 2015
67 years old

IMETAFILM LIMITED Events

01 Feb 2017
Total exemption small company accounts made up to 31 August 2016
21 Jul 2016
Appointment of Mr Thomas Kirk Craig as a director on 22 June 2016
12 Jul 2016
Termination of appointment of James Ferguson Hall as a director on 30 April 2016
02 Jun 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
26 May 2016
Statement of capital following an allotment of shares on 24 May 2016
  • GBP 154.84
...
... and 23 more events
16 Jan 2012
Total exemption small company accounts made up to 31 March 2011
16 Jan 2012
Total exemption small company accounts made up to 31 August 2011
09 Jan 2012
Previous accounting period shortened from 31 March 2012 to 31 August 2011
05 Apr 2011
Annual return made up to 22 March 2011 with full list of shareholders
22 Mar 2010
Incorporation

IMETAFILM LIMITED Charges

10 December 2012
Floating charge
Delivered: 14 December 2012
Status: Satisfied on 19 January 2015
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…

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