Metamorphic Ltd.

Company Name	Metamorphic Ltd.
Director	Graeme Clark
Company Status	Active
Company Number	SC115566
Category	Private Limited Company
Incorporation Date	12 January 1989(35 years, 3 months ago)
Previous Names	Aldbry Limited and Rock Bottom Productions Ltd.

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Director Name	Mr Graeme Clark
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	12 July 1990(1 year, 6 months after company formation)
Appointment Duration	33 years, 9 months
Role	Musician
Country of Residence	England
Correspondence Address	3 Clairmont Gardens Glasgow G3 7LW Scotland

Secretary Name	Mrs Beverley Clark
Nationality	British
Status	Current
Appointed	02 April 1995(6 years, 2 months after company formation)
Appointment Duration	29 years, 1 month
Role	Company Director
Correspondence Address	3 Clairmont Gardens Glasgow G3 7LW Scotland

Secretary Name	Alan Clark
Nationality	British
Status	Resigned
Appointed	12 July 1990(1 year, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 02 April 1995)
Role	Company Director
Correspondence Address	213 Crow Road Glasgow G11 7PY Scotland

Location

Registered Address	3 Clairmont Gardens Glasgow G3 7LW Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Graeme Clark 100.00% Ordinary

Financials

Year	2014
Net Worth	£79,587
Cash	£41,123
Current Liabilities	£43,545

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	2 April 2024 (3 weeks, 4 days ago)
Next Return Due	16 April 2025 (11 months, 3 weeks from now)

Filing History

30 May 2023	Micro company accounts made up to 31 December 2022 (3 pages)
11 April 2023	Confirmation statement made on 2 April 2023 with no updates (3 pages)
21 June 2022	Micro company accounts made up to 31 December 2021 (3 pages)
12 April 2022	Confirmation statement made on 2 April 2022 with no updates (3 pages)
20 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
13 May 2021	Confirmation statement made on 2 April 2021 with no updates (3 pages)
29 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
2 April 2020	Confirmation statement made on 2 April 2020 with no updates (3 pages)
30 July 2019	Micro company accounts made up to 31 December 2018 (2 pages)
11 April 2019	Confirmation statement made on 2 April 2019 with no updates (3 pages)
9 April 2019	Secretary's details changed for Beverley Dunn on 27 March 2019 (1 page)
3 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
3 April 2018	Confirmation statement made on 2 April 2018 with no updates (3 pages)
1 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
1 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
12 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
19 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
19 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
6 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 100 (3 pages)
6 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 100 (3 pages)
21 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
21 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
23 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100 (3 pages)
23 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100 (3 pages)
23 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100 (3 pages)
5 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
5 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
8 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 100 (3 pages)
8 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 100 (3 pages)
8 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 100 (3 pages)
13 May 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
13 May 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
15 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (3 pages)
15 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (3 pages)
15 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (3 pages)
21 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
21 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
5 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (3 pages)
5 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (3 pages)
5 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (3 pages)
26 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
26 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
27 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (3 pages)
27 April 2011	Director's details changed for Graeme Clark on 30 October 2009 (2 pages)
27 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (3 pages)
27 April 2011	Director's details changed for Graeme Clark on 30 October 2009 (2 pages)
27 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (3 pages)
27 April 2011	Secretary's details changed for Beverley Dunn on 30 October 2009 (1 page)
27 April 2011	Secretary's details changed for Beverley Dunn on 30 October 2009 (1 page)
15 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
15 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
2 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (4 pages)
2 April 2010	Director's details changed for Graeme Clark on 2 April 2010 (2 pages)
2 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (4 pages)
2 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (4 pages)
2 April 2010	Director's details changed for Graeme Clark on 2 April 2010 (2 pages)
2 April 2010	Director's details changed for Graeme Clark on 2 April 2010 (2 pages)
22 September 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
22 September 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
16 April 2009	Return made up to 02/04/09; full list of members (3 pages)
16 April 2009	Director's change of particulars / graeme clark / 12/12/2008 (1 page)
16 April 2009	Return made up to 02/04/09; full list of members (3 pages)
16 April 2009	Director's change of particulars / graeme clark / 12/12/2008 (1 page)
22 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
22 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
9 April 2008	Return made up to 02/04/08; full list of members (3 pages)
9 April 2008	Return made up to 02/04/08; full list of members (3 pages)
17 August 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
17 August 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
18 April 2007	Return made up to 02/04/07; no change of members (6 pages)
18 April 2007	Return made up to 02/04/07; no change of members (6 pages)
2 June 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
2 June 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
10 April 2006	Return made up to 02/04/06; full list of members (6 pages)
10 April 2006	Return made up to 02/04/06; full list of members (6 pages)
11 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
11 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
31 March 2005	Return made up to 02/04/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 March 2005	Return made up to 02/04/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 September 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
1 September 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
30 July 2004	Director's particulars changed (1 page)
30 July 2004	Director's particulars changed (1 page)
30 March 2004	Return made up to 02/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 March 2004	Return made up to 02/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 June 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
12 June 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
22 May 2003	Return made up to 02/04/03; full list of members 363(287) ‐ Registered office changed on 22/05/03 (6 pages)
22 May 2003	Return made up to 02/04/03; full list of members 363(287) ‐ Registered office changed on 22/05/03 (6 pages)
14 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
14 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
24 April 2002	Return made up to 02/04/02; full list of members (6 pages)
24 April 2002	Return made up to 02/04/02; full list of members (6 pages)
1 November 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
1 November 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
24 April 2001	Return made up to 02/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 April 2001	Return made up to 02/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
25 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
5 May 2000	Return made up to 02/04/00; full list of members (6 pages)
5 May 2000	Return made up to 02/04/00; full list of members (6 pages)
14 March 2000	Registered office changed on 14/03/00 from: 1 park gate glasgow G3 6DL (1 page)
14 March 2000	Registered office changed on 14/03/00 from: 1 park gate glasgow G3 6DL (1 page)
6 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
6 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
30 June 1999	Company name changed\certificate issued on 30/06/99 (2 pages)
30 June 1999	Company name changed\certificate issued on 30/06/99 (2 pages)
19 May 1999	Return made up to 02/04/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 May 1999	Return made up to 02/04/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
27 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
14 April 1998	Company name changed aldbry LIMITED\certificate issued on 15/04/98 (2 pages)
14 April 1998	Company name changed aldbry LIMITED\certificate issued on 15/04/98 (2 pages)
29 July 1997	Registered office changed on 29/07/97 from: breckenridge house 274 sauchiehall street glasgow G2 3EH (1 page)
29 July 1997	Registered office changed on 29/07/97 from: breckenridge house 274 sauchiehall street glasgow G2 3EH (1 page)
24 June 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
24 June 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
6 May 1997	Return made up to 02/04/97; no change of members (4 pages)
6 May 1997	Return made up to 02/04/97; no change of members (4 pages)
27 September 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
27 September 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
22 April 1996	Return made up to 02/04/96; full list of members 363(287) ‐ Registered office changed on 22/04/96 (6 pages)
22 April 1996	Return made up to 02/04/96; full list of members 363(287) ‐ Registered office changed on 22/04/96 (6 pages)
22 August 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
22 August 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
20 June 1995	Secretary resigned;new secretary appointed (2 pages)
20 June 1995	Secretary resigned;new secretary appointed (2 pages)
4 April 1995	Return made up to 02/04/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
4 April 1995	Return made up to 02/04/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
12 January 1989	Incorporation (17 pages)
12 January 1989	Incorporation (17 pages)

Metamorphic Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland