| Company Name | Metrik Solutions Ltd |
|---|---|
| Company Status | Active |
| Company Number | SC032839 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 1958(66 years, 3 months ago) |
| Previous Name | Dinwiddie's Farm Records Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5247 | Retail books, newspapers etc. |
| SIC 47620 | Retail sale of newspapers and stationery in specialised stores |
Directors
| Director Name | Ian Douglas Callander |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 June 1989(31 years, 5 months after company formation) |
| Appointment Duration | 34 years, 10 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 2 Newton Industrial Estate Irongray Road Dumfries DG2 0JE Scotland |
| Director Name | John Howard Mather |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 October 2001(43 years, 8 months after company formation) |
| Appointment Duration | 22 years, 6 months |
| Role | W/Shop Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 2 Newton Industrial Estate Irongray Road Dumfries DG2 0JE Scotland |
| Secretary Name | Ian Douglas Callander |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2002(44 years, 9 months after company formation) |
| Appointment Duration | 21 years, 5 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 2 Newton Industrial Estate Irongray Road Dumfries DG2 0JE Scotland |
| Director Name | Mr Stuart James Callander |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2022(64 years, 2 months after company formation) |
| Appointment Duration | 2 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 2 Newton Industrial Estate Irongray Road Dumfries DG2 0JE Scotland |
| Director Name | Mr Derek Latimer Clark |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1989(31 years, 5 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 27 December 1993) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Langtree Auldgirth Dumfries Dumfriesshire DG2 0XG Scotland |
| Director Name | Robert Matthew Clark |
|---|---|
| Date of Birth | July 1918 (Born 105 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1989(31 years, 5 months after company formation) |
| Appointment Duration | 23 years (resigned 03 July 2012) |
| Role | Retired |
| Country of Residence | Scotland |
| Correspondence Address | 44 Sunningdale Avenue Ayr Ayrshire KA7 4RQ Scotland |
| Secretary Name | Maureen Jeanie Callander |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1989(31 years, 5 months after company formation) |
| Appointment Duration | 13 years, 4 months (resigned 31 October 2002) |
| Role | Company Director |
| Correspondence Address | 333 Annan Road Dumfries Dumfriesshire DG1 3JB Scotland |
| Director Name | Stuart Callander |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 2001(43 years, 8 months after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 04 December 2009) |
| Role | Sales Manager |
| Correspondence Address | 20 Aspen Crescent Dumfries DG1 4QF Scotland |
| Director Name | Philomena Mary Callander |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 2001(43 years, 8 months after company formation) |
| Appointment Duration | 20 years, 5 months (resigned 31 March 2022) |
| Role | IT Manager |
| Country of Residence | Scotland |
| Correspondence Address | Cairn Park Irongray Dumfries Dumfries And Galloway DG2 9TN Scotland |
Contact
| Website | metrik.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01387 253844 |
| Telephone region | Dumfries |
Location
| Registered Address | Unit 2 Newton Industrial Estate Irongray Road Dumfries DG2 0JE Scotland |
|---|---|
| Constituency | Dumfries and Galloway |
| Ward | North West Dumfries |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 305 at £1 | Metrik Solutions (Dumfries) LTD 9.36% Ordinary |
|---|---|
| 2.8k at £1 | Ian Callander 84.49% Ordinary |
| 100 at £1 | John Howard Mather 3.07% Ordinary |
| 100 at £1 | Philomina Mary Callander 3.07% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £79,990 |
| Cash | £19,070 |
| Current Liabilities | £97,653 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 22 March 2024 (4 weeks, 1 day ago) |
|---|---|
| Next Return Due | 5 April 2025 (11 months, 2 weeks from now) |
Charges
| 19 December 1989 | Delivered on: 5 January 1990 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop 20 market square dumfries. Outstanding |
|---|---|
| 22 May 1985 | Delivered on: 29 May 1985 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding |
Filing History
| 25 January 2021 | Confirmation statement made on 22 January 2021 with no updates (3 pages) |
|---|---|
| 27 November 2020 | Registered office address changed from 20 Market Square Dumfries DG2 7AB to Unit 2 Newton Industrial Estate Irongray Road Dumfries DG2 0JE on 27 November 2020 (1 page) |
| 10 August 2020 | Total exemption full accounts made up to 31 January 2020 (11 pages) |
| 22 January 2020 | Confirmation statement made on 22 January 2020 with no updates (3 pages) |
| 20 December 2019 | Resolutions
|
| 20 December 2019 | Company name changed dinwiddie's farm records LIMITED\certificate issued on 20/12/19
|
| 20 May 2019 | Total exemption full accounts made up to 31 January 2019 (11 pages) |
| 25 February 2019 | Confirmation statement made on 22 January 2019 with no updates (3 pages) |
| 4 July 2018 | Total exemption full accounts made up to 31 January 2018 (12 pages) |
| 24 January 2018 | Confirmation statement made on 22 January 2018 with no updates (3 pages) |
| 31 July 2017 | Total exemption full accounts made up to 31 January 2017 (11 pages) |
| 31 July 2017 | Total exemption full accounts made up to 31 January 2017 (11 pages) |
| 24 January 2017 | Confirmation statement made on 22 January 2017 with updates (5 pages) |
| 24 January 2017 | Confirmation statement made on 22 January 2017 with updates (5 pages) |
| 11 July 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 11 July 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 26 January 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 15 June 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 15 June 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 23 January 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
| 23 January 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
| 22 July 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 22 July 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 3 July 2014 | Director's details changed for Philomena Mary Irving on 3 July 2014 (2 pages) |
| 3 July 2014 | Director's details changed for Philomena Mary Irving on 3 July 2014 (2 pages) |
| 3 July 2014 | Director's details changed for Philomena Mary Irving on 3 July 2014 (2 pages) |
| 23 January 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 January 2014 | Termination of appointment of Robert Clark as a director (1 page) |
| 23 January 2014 | Termination of appointment of Robert Clark as a director (1 page) |
| 23 January 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
| 19 June 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 19 June 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 1 February 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (7 pages) |
| 1 February 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (7 pages) |
| 7 September 2012 | Purchase of own shares. (3 pages) |
| 7 September 2012 | Cancellation of shares. Statement of capital on 7 September 2012
|
| 7 September 2012 | Cancellation of shares. Statement of capital on 7 September 2012
|
| 7 September 2012 | Cancellation of shares. Statement of capital on 7 September 2012
|
| 7 September 2012 | Purchase of own shares. (3 pages) |
| 7 September 2012 | Resolutions
|
| 7 September 2012 | Statement by directors (1 page) |
| 7 September 2012 | Solvency statement dated 30/06/12 (1 page) |
| 7 September 2012 | Solvency statement dated 30/06/12 (1 page) |
| 7 September 2012 | Resolutions
|
| 7 September 2012 | Statement by directors (1 page) |
| 31 August 2012 | Statement of capital on 31 August 2012
|
| 31 August 2012 | Statement of capital on 31 August 2012
|
| 24 May 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 24 May 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 23 January 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (8 pages) |
| 23 January 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (8 pages) |
| 9 May 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 9 May 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 23 January 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (8 pages) |
| 23 January 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (8 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 22 January 2010 | Director's details changed for Robert Matthew Clark on 22 January 2010 (2 pages) |
| 22 January 2010 | Director's details changed for Robert Matthew Clark on 22 January 2010 (2 pages) |
| 22 January 2010 | Director's details changed for John Howard Mather on 22 January 2010 (2 pages) |
| 22 January 2010 | Director's details changed for Ian Douglas Callander on 22 January 2010 (2 pages) |
| 22 January 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (7 pages) |
| 22 January 2010 | Director's details changed for Ian Douglas Callander on 22 January 2010 (2 pages) |
| 22 January 2010 | Director's details changed for Philomena Mary Irving on 22 January 2010 (2 pages) |
| 22 January 2010 | Director's details changed for John Howard Mather on 22 January 2010 (2 pages) |
| 22 January 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (7 pages) |
| 22 January 2010 | Director's details changed for Philomena Mary Irving on 22 January 2010 (2 pages) |
| 14 December 2009 | Termination of appointment of Stuart Callander as a director (2 pages) |
| 14 December 2009 | Termination of appointment of Stuart Callander as a director (2 pages) |
| 13 October 2009 | Director's details changed for Philomena Mary Callander on 11 August 2006 (1 page) |
| 13 October 2009 | Director's details changed for Philomena Mary Callander on 11 August 2006 (1 page) |
| 8 October 2009 | Annual return made up to 20 June 2009 with a full list of shareholders (5 pages) |
| 8 October 2009 | Annual return made up to 20 June 2009 with a full list of shareholders (5 pages) |
| 28 August 2009 | Director's change of particulars / philomena irving / 28/08/2009 (2 pages) |
| 28 August 2009 | Director's change of particulars / philomena irving / 28/08/2009 (2 pages) |
| 21 May 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 21 May 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 20 June 2008 | Return made up to 20/06/08; full list of members (5 pages) |
| 20 June 2008 | Return made up to 20/06/08; full list of members (5 pages) |
| 28 May 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 28 May 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 6 July 2007 | Return made up to 20/06/07; full list of members (4 pages) |
| 6 July 2007 | Return made up to 20/06/07; full list of members (4 pages) |
| 1 June 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 1 June 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 20 July 2006 | Return made up to 20/06/06; full list of members (4 pages) |
| 20 July 2006 | Return made up to 20/06/06; full list of members (4 pages) |
| 8 May 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 8 May 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 1 July 2005 | Return made up to 20/06/05; full list of members (9 pages) |
| 1 July 2005 | Return made up to 20/06/05; full list of members (9 pages) |
| 20 May 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 20 May 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 29 September 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 29 September 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 29 June 2004 | Return made up to 20/06/04; full list of members (9 pages) |
| 29 June 2004 | Return made up to 20/06/04; full list of members (9 pages) |
| 26 September 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 26 September 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 27 June 2003 | Return made up to 20/06/03; full list of members (9 pages) |
| 27 June 2003 | Return made up to 20/06/03; full list of members (9 pages) |
| 9 December 2002 | New secretary appointed (2 pages) |
| 9 December 2002 | New secretary appointed (2 pages) |
| 9 December 2002 | Secretary resigned (1 page) |
| 9 December 2002 | Secretary resigned (1 page) |
| 24 June 2002 | Total exemption small company accounts made up to 31 January 2002 (7 pages) |
| 24 June 2002 | Total exemption small company accounts made up to 31 January 2002 (7 pages) |
| 21 June 2002 | Return made up to 20/06/02; full list of members (8 pages) |
| 21 June 2002 | Return made up to 20/06/02; full list of members (8 pages) |
| 18 June 2002 | Ad 08/10/01--------- £ si 300@1=300 £ ic 3100/3400 (2 pages) |
| 18 June 2002 | Ad 08/10/01--------- £ si 300@1=300 £ ic 3100/3400 (2 pages) |
| 16 November 2001 | Total exemption small company accounts made up to 31 January 2001 (7 pages) |
| 16 November 2001 | Total exemption small company accounts made up to 31 January 2001 (7 pages) |
| 25 October 2001 | New director appointed (2 pages) |
| 25 October 2001 | New director appointed (2 pages) |
| 25 October 2001 | New director appointed (2 pages) |
| 25 October 2001 | New director appointed (2 pages) |
| 25 October 2001 | New director appointed (2 pages) |
| 25 October 2001 | New director appointed (2 pages) |
| 19 June 2001 | Return made up to 20/06/01; full list of members (6 pages) |
| 19 June 2001 | Return made up to 20/06/01; full list of members (6 pages) |
| 6 November 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
| 6 November 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
| 22 June 2000 | Return made up to 20/06/00; full list of members (6 pages) |
| 22 June 2000 | Return made up to 20/06/00; full list of members (6 pages) |
| 30 November 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 30 November 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 28 June 1999 | Return made up to 20/06/99; full list of members (6 pages) |
| 28 June 1999 | Return made up to 20/06/99; full list of members (6 pages) |
| 14 October 1998 | Accounts for a small company made up to 31 January 1998 (7 pages) |
| 14 October 1998 | Accounts for a small company made up to 31 January 1998 (7 pages) |
| 23 June 1998 | Return made up to 20/06/98; no change of members (4 pages) |
| 23 June 1998 | Return made up to 20/06/98; no change of members (4 pages) |
| 21 November 1997 | Accounts for a small company made up to 31 January 1997 (8 pages) |
| 21 November 1997 | Accounts for a small company made up to 31 January 1997 (8 pages) |
| 23 June 1997 | Return made up to 20/06/97; full list of members (6 pages) |
| 23 June 1997 | Return made up to 20/06/97; full list of members (6 pages) |
| 28 November 1996 | Accounts for a small company made up to 31 January 1996 (9 pages) |
| 28 November 1996 | Accounts for a small company made up to 31 January 1996 (9 pages) |
| 11 July 1996 | Return made up to 20/06/96; no change of members (4 pages) |
| 11 July 1996 | Return made up to 20/06/96; no change of members (4 pages) |
| 19 July 1995 | Accounts for a small company made up to 31 January 1995 (6 pages) |
| 19 July 1995 | Accounts for a small company made up to 31 January 1995 (6 pages) |
| 26 June 1995 | Return made up to 20/06/95; full list of members (6 pages) |
| 26 June 1995 | Return made up to 20/06/95; full list of members (6 pages) |
| 5 January 1990 | Partic of mort/charge 0110 (3 pages) |
| 5 January 1990 | Partic of mort/charge 0110 (3 pages) |
| 31 January 1958 | Incorporation (13 pages) |
| 31 January 1958 | Incorporation (13 pages) |