METAFORIC LIMITED
GLASGOW CASCOU LIMITED

Hellopages » Glasgow City » Glasgow City » G2 2RQ

Company number SC300538
Status Active
Incorporation Date 10 April 2006
Company Type Private Limited Company
Address 146 WEST REGENT STREET, GLASGOW, G2 2RQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Satisfaction of charge SC3005380004 in full; Full accounts made up to 31 December 2015; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 517,611.6234 . The most likely internet sites of METAFORIC LIMITED are www.metaforic.co.uk, and www.metaforic.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Cathcart Rail Station is 3.2 miles; to Busby Rail Station is 5.8 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Metaforic Limited is a Private Limited Company. The company registration number is SC300538. Metaforic Limited has been working since 10 April 2006. The present status of the company is Active. The registered address of Metaforic Limited is 146 West Regent Street Glasgow G2 2rq. . BEAR, Andrew Peter is a Director of the company. MCLENNAN, Andrew Stewart is a Director of the company. VACHER DETOURNIERE, Richard is a Director of the company. Secretary MACKELLAR, Linda Anne has been resigned. Director ANDERSON, Craig Brian has been resigned. Director HALLSWORTH, Frederick Stanislaus has been resigned. Director HALLSWORTH, Frederick Stanislaus has been resigned. Director KREPICK, William Alexander has been resigned. Director MACKELLAR, Linda Anne has been resigned. Director MCKINNON, Alexander Wilson, Dr has been resigned. Director PATERSON, Andrew Stuart Weir has been resigned. Director STEWART, Neil William has been resigned. Director STICKEL, Daniel Edward has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
BEAR, Andrew Peter
Appointed Date: 05 April 2014
64 years old

Director
MCLENNAN, Andrew Stewart
Appointed Date: 10 April 2006
54 years old

Director
VACHER DETOURNIERE, Richard
Appointed Date: 05 April 2014
58 years old

Resigned Directors

Secretary
MACKELLAR, Linda Anne
Resigned: 31 July 2012
Appointed Date: 10 April 2006

Director
ANDERSON, Craig Brian
Resigned: 05 April 2014
Appointed Date: 08 April 2009
56 years old

Director
HALLSWORTH, Frederick Stanislaus
Resigned: 05 April 2014
Appointed Date: 16 December 2009
72 years old

Director
HALLSWORTH, Frederick Stanislaus
Resigned: 16 December 2009
Appointed Date: 16 December 2009
72 years old

Director
KREPICK, William Alexander
Resigned: 05 April 2014
Appointed Date: 08 April 2009
80 years old

Director
MACKELLAR, Linda Anne
Resigned: 22 March 2011
Appointed Date: 10 April 2006
54 years old

Director
MCKINNON, Alexander Wilson, Dr
Resigned: 29 June 2010
Appointed Date: 09 June 2008
62 years old

Director
PATERSON, Andrew Stuart Weir
Resigned: 05 April 2014
Appointed Date: 22 March 2011
55 years old

Director
STEWART, Neil William
Resigned: 05 April 2014
Appointed Date: 10 April 2006
53 years old

Director
STICKEL, Daniel Edward
Resigned: 05 April 2014
Appointed Date: 28 June 2010
62 years old

METAFORIC LIMITED Events

07 Mar 2017
Satisfaction of charge SC3005380004 in full
26 Jul 2016
Full accounts made up to 31 December 2015
11 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 517,611.6234

03 Oct 2015
Accounts for a small company made up to 31 December 2014
10 Apr 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 517,611.6234

...
... and 99 more events
09 Jul 2007
Return made up to 10/04/07; full list of members
24 Apr 2006
Company name changed cascou LIMITED\certificate issued on 24/04/06
24 Apr 2006
Resolutions
  • ELRES ‐ Elective resolution

24 Apr 2006
Resolutions
  • ELRES ‐ Elective resolution

10 Apr 2006
Incorporation

METAFORIC LIMITED Charges

10 April 2014
Charge code SC30 0538 0004
Delivered: 24 April 2014
Status: Satisfied on 7 March 2017
Persons entitled: Iti Scotland Limited
Description: Patent applications EP2045748AZ(GB), EP2131299A1(GB)…
3 November 2009
Floating charge
Delivered: 12 November 2009
Status: Satisfied on 7 July 2010
Persons entitled: Pentech Ventures LLP
Description: Undertaking & all property & assets present & future…
8 April 2009
Floating charge
Delivered: 9 April 2009
Status: Satisfied on 7 July 2010
Persons entitled: Pentech Ventures LLP
Description: Undertaking & all property & assets present & future…
8 July 2008
Bond & floating charge
Delivered: 12 July 2008
Status: Satisfied on 3 April 2009
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…