METROPHONICS LIMITED
HELMSDALE

Hellopages » Highland » Highland » KW8 6HX

Company number SC371305
Status Active
Incorporation Date 18 January 2010
Company Type Private Limited Company
Address STRATH LODGE, STRATH OF KILDONAN, HELMSDALE, SUTHERLAND, KW8 6HX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Amended total exemption small company accounts made up to 31 March 2015. The most likely internet sites of METROPHONICS LIMITED are www.metrophonics.co.uk, and www.metrophonics.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Metrophonics Limited is a Private Limited Company. The company registration number is SC371305. Metrophonics Limited has been working since 18 January 2010. The present status of the company is Active. The registered address of Metrophonics Limited is Strath Lodge Strath of Kildonan Helmsdale Sutherland Kw8 6hx. . BALFE, Eva is a Director of the company. Director BALFE, Lorne David Roderick has been resigned. Director FINDLAY, Richard Martin has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BALFE, Eva
Appointed Date: 20 March 2011
74 years old

Resigned Directors

Director
BALFE, Lorne David Roderick
Resigned: 23 March 2011
Appointed Date: 19 January 2010
49 years old

Director
FINDLAY, Richard Martin
Resigned: 19 January 2010
Appointed Date: 18 January 2010
73 years old

Persons With Significant Control

Ms Eva Balfe
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

METROPHONICS LIMITED Events

31 Jan 2017
Confirmation statement made on 18 January 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Nov 2016
Amended total exemption small company accounts made up to 31 March 2015
18 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1

24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 14 more events
22 Mar 2011
Director's details changed for Lorne David Roderick Balfe on 20 March 2011
25 Jan 2010
Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG on 25 January 2010
25 Jan 2010
Appointment of Lorne David Roderick Balfe as a director
25 Jan 2010
Termination of appointment of Richard Findlay as a director
18 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted