NEWMETRICA LIMITED
GLASGOW NEWMETRICA (SCOTLAND) LTD

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Company number SC463995
Status Active
Incorporation Date 19 November 2013
Company Type Private Limited Company
Address CHRISTIE GRIFFITH, 19 WOODSIDE PLACE, BATH STREET, GLASGOW, PLEASE SELECT REGION, STATE OR PROVINCE, UNITED KINGDOM, G3 7QL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Christie Griffith 196 Bath Street Glasgow G2 4HG to C/O Christie Griffith 19 Woodside Place Bath Street Glasgow Please Select Region, State or Province G3 7QL on 6 June 2016. The most likely internet sites of NEWMETRICA LIMITED are www.newmetrica.co.uk, and www.newmetrica.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Bellgrove Rail Station is 2 miles; to Cathcart Rail Station is 3.5 miles; to Clydebank Rail Station is 5.5 miles; to Busby Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newmetrica Limited is a Private Limited Company. The company registration number is SC463995. Newmetrica Limited has been working since 19 November 2013. The present status of the company is Active. The registered address of Newmetrica Limited is Christie Griffith 19 Woodside Place Bath Street Glasgow Please Select Region State Or Province United Kingdom G3 7ql. . REID, Jacqueline, Dr is a Director of the company. Director WISEMAN-ORR, Margaret Lesley, Dr has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
REID, Jacqueline, Dr
Appointed Date: 19 November 2013
78 years old

Resigned Directors

Director
WISEMAN-ORR, Margaret Lesley, Dr
Resigned: 12 January 2016
Appointed Date: 19 November 2013
68 years old

Persons With Significant Control

Dr Jacqueline Reid
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

NEWMETRICA LIMITED Events

05 Jan 2017
Confirmation statement made on 19 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jun 2016
Registered office address changed from Christie Griffith 196 Bath Street Glasgow G2 4HG to C/O Christie Griffith 19 Woodside Place Bath Street Glasgow Please Select Region, State or Province G3 7QL on 6 June 2016
22 Apr 2016
Termination of appointment of Margaret Lesley Wiseman-Orr as a director on 12 January 2016
12 Feb 2016
Statement of capital following an allotment of shares on 22 October 2014
  • GBP 2,004
...
... and 4 more events
07 Jul 2015
Resolutions
  • RES13 ‐ Aqiuisition of share capital of newmetrica (uk) LIMITED approved 06/11/2014
07 Jul 2015
Company name changed newmetrica (scotland) LTD\certificate issued on 07/07/15
  • CONNOT ‐ Change of name notice
07 Jul 2015
Resolutions
  • RES15 ‐ Change company name resolution on 2014-11-06
  • RES15 ‐ Change company name resolution on 2014-11-06
20 Nov 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 2
19 Nov 2013
Incorporation
Statement of capital on 2013-11-19
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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