Metrik Solutions Ltd

Company Name	Metrik Solutions Ltd
Company Status	Active
Company Number	SC032839
Category	Private Limited Company
Incorporation Date	31 January 1958(65 years, 2 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 75 years ago)
Nationality	British
Status	Current
Appointed	28 June 1989(31 years, 5 months after company formation)
Appointment Duration	33 years, 9 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 49 years ago)
Nationality	British
Status	Current
Appointed	08 October 2001(43 years, 8 months after company formation)
Appointment Duration	21 years, 5 months
Role	W/Shop Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Newton Industrial Estate Irongray Road Dumfries DG2 0JE Scotland

Director Name	Philomena Mary Callander
Date of Birth	March 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	08 October 2001(43 years, 8 months after company formation)
Appointment Duration	21 years, 5 months
Role	IT Manager
Country of Residence	Scotland
Correspondence Address	Cairn Park Irongray Dumfries Dumfries And Galloway DG2 9TN Scotland

Secretary Name	Ian Douglas Callander
Nationality	British
Status	Current
Appointed	01 November 2002(44 years, 9 months after company formation)
Appointment Duration	20 years, 4 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 51 years ago)
Nationality	British
Status	Current
Appointed	31 March 2022(64 years, 2 months after company formation)
Appointment Duration	11 months, 4 weeks
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 69 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 104 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	Philomena Mary Callander
Date of Birth	March 1956 (Born 67 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

Director Name	Stuart Callander
Date of Birth	September 1971 (Born 51 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

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 2022 (1 year, 1 month ago)
Next Accounts Due	31 October 2023 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	22 January 2023 (2 months ago)
Next Return Due	5 February 2024 (10 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

24 January 2022	Confirmation statement made on 22 January 2022 with no updates (3 pages)
28 April 2021	Total exemption full accounts made up to 31 January 2021 (10 pages)
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	Company name changed dinwiddie's farm records LIMITED\certificate issued on 20/12/19 CONNOT ‐ Change of name notice (3 pages)
20 December 2019	Resolutions RES15 ‐ Change company name resolution on 2019-01-17 (1 page)
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 GBP 3,257 (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 GBP 3,257 (6 pages)
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 GBP 3,257 (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 GBP 3,257 (6 pages)
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 GBP 3,257 (6 pages)
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 GBP 3,257 (6 pages)
23 January 2014	Termination of appointment of Robert Clark as a director (1 page)
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	Cancellation of shares. Statement of capital on 7 September 2012 GBP 3,257 (4 pages)
7 September 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
7 September 2012	Solvency statement dated 30/06/12 (1 page)
7 September 2012	Statement by directors (1 page)
7 September 2012	Purchase of own shares. (3 pages)
7 September 2012	Cancellation of shares. Statement of capital on 7 September 2012 GBP 3,257 (4 pages)
7 September 2012	Cancellation of shares. Statement of capital on 7 September 2012 GBP 3,257 (4 pages)
7 September 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
7 September 2012	Solvency statement dated 30/06/12 (1 page)
7 September 2012	Statement by directors (1 page)
7 September 2012	Purchase of own shares. (3 pages)
31 August 2012	Statement of capital on 31 August 2012 GBP 3,257 (3 pages)
31 August 2012	Statement of capital on 31 August 2012 GBP 3,257 (3 pages)
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	Annual return made up to 22 January 2010 with a full list of shareholders (7 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 Philomena Mary Irving 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 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 Philomena Mary Irving on 22 January 2010 (2 pages)
22 January 2010	Director's details changed for Ian Douglas Callander 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	Secretary resigned (1 page)
9 December 2002	New secretary appointed (2 pages)
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 [email protected]=300 £ ic 3100/3400 (2 pages)
18 June 2002	Ad 08/10/01--------- £ si [email protected]=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)

Metrik Solutions Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland