METERING 1 LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 5TS

Company number SC529452
Status Active
Incorporation Date 11 March 2016
Company Type Private Limited Company
Address 48 ST. VINCENT STREET, SECOND FLOOR, GLASGOW, SCOTLAND, G2 5TS
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Termination of appointment of Glen Murray as a director on 21 March 2017; Appointment of Mr David William Harris as a director on 21 March 2017. The most likely internet sites of METERING 1 LIMITED are www.metering1.co.uk, and www.metering-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. The distance to to Bellgrove Rail Station is 1.2 miles; to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.5 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Metering 1 Limited is a Private Limited Company. The company registration number is SC529452. Metering 1 Limited has been working since 11 March 2016. The present status of the company is Active. The registered address of Metering 1 Limited is 48 St Vincent Street Second Floor Glasgow Scotland G2 5ts. . MCGINN, Craig Alan is a Secretary of the company. FOY, Alan Henry is a Director of the company. HARRIS, David William is a Director of the company. Director MURRAY, Glen has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
MCGINN, Craig Alan
Appointed Date: 17 March 2017
Director
FOY, Alan Henry
Appointed Date: 16 March 2016
59 years old
Director
HARRIS, David William
Appointed Date: 21 March 2017
53 years old

Resigned Directors

Director
MURRAY, Glen
Resigned: 21 March 2017
Appointed Date: 11 March 2016
57 years old

Persons With Significant Control

Smart Metering Systems Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

METERING 1 LIMITED Events

24 Mar 2017
Confirmation statement made on 10 March 2017 with updates
21 Mar 2017
Termination of appointment of Glen Murray as a director on 21 March 2017
21 Mar 2017
Appointment of Mr David William Harris as a director on 21 March 2017
20 Mar 2017
Appointment of Mr Craig Alan Mcginn as a secretary on 17 March 2017
23 Dec 2016
Registration of charge SC5294520002, created on 15 December 2016
...
... and 2 more events
18 Mar 2016
Consolidation of shares on 16 March 2016
18 Mar 2016
Resolutions
  • RES13 ‐ Consolidation into 1 ordinary share of £1.00 16/03/2016
  • RES13 ‐ Consolidation into 1 ordinary share of £1.00 16/03/2016
16 Mar 2016
Appointment of Mr Alan Henry Foy as a director on 16 March 2016
16 Mar 2016
Statement of capital following an allotment of shares on 16 March 2016
  • GBP 1
11 Mar 2016
Incorporation
Statement of capital on 2016-03-11
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted

METERING 1 LIMITED Charges

15 December 2016
Charge code SC52 9452 0002
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains floating charge…
15 December 2016
Charge code SC52 9452 0001
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Trustee for the Finance Parties
Description: Contains fixed charge…

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