METADIGITAL LTD.
GLASGOW MIM TECHNOLOGIES LIMITED

Hellopages » Glasgow City » Glasgow City » G2 4QY

Company number SC294768
Status Active
Incorporation Date 21 December 2005
Company Type Private Limited Company
Address 234 WEST GEORGE STREET, GLASGOW, G2 4QY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 63120 - Web portals
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-08 GBP 750 . The most likely internet sites of METADIGITAL LTD. are www.metadigital.co.uk, and www.metadigital.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Metadigital Ltd is a Private Limited Company. The company registration number is SC294768. Metadigital Ltd has been working since 21 December 2005. The present status of the company is Active. The registered address of Metadigital Ltd is 234 West George Street Glasgow G2 4qy. . BALMFORTH, Robin is a Director of the company. MACFARLANE, John is a Director of the company. Secretary MONE, Simon has been resigned. Director IMRIE, Douglas Alexander has been resigned. Director MONE, Simon has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BALMFORTH, Robin
Appointed Date: 14 March 2014
48 years old
Director
MACFARLANE, John
Appointed Date: 21 December 2005
55 years old

Resigned Directors

Secretary
MONE, Simon
Resigned: 01 March 2014
Appointed Date: 21 December 2005
Director
IMRIE, Douglas Alexander
Resigned: 28 July 2010
Appointed Date: 21 December 2005
65 years old
Director
MONE, Simon
Resigned: 30 April 2014
Appointed Date: 21 December 2005
59 years old

Persons With Significant Control

Mr Robin Balmforth
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Macfarlane
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

METADIGITAL LTD. Events

10 Jan 2017
Confirmation statement made on 4 January 2017 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 750
27 May 2015
Total exemption small company accounts made up to 31 December 2014
18 Mar 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 750
...
... and 23 more events
02 Nov 2007
Total exemption small company accounts made up to 31 December 2006
05 Jan 2007
Return made up to 04/01/07; full list of members
17 Jan 2006
Registered office changed on 17/01/06 from: 53 millersneuk avenue lenzie G66 5HY
12 Jan 2006
Director's particulars changed
21 Dec 2005
Incorporation

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