META Management Services (Scotland) Ltd.

Company Name	META Management Services (Scotland) Ltd.
Company Status	Dissolved
Company Number	SC180260
Category	Private Limited Company
Incorporation Date	4 November 1997(26 years, 5 months ago)
Dissolution Date	13 November 2018 (5 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Ben Pearson
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	04 November 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pemberton House Stafford Court Stafford Park 1 Telford Shropshire TF3 3BD

Director Name	Mr Christopher John Baumann
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	02 December 2004(7 years, 1 month after company formation)
Appointment Duration	13 years, 11 months (closed 13 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pemberton House Stafford Court Stafford Park 1 Telford Shropshire TF3 3BD

Director Name	Mr Anthony Nicholas
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	02 December 2004(7 years, 1 month after company formation)
Appointment Duration	13 years, 11 months (closed 13 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Pemberton House Stafford Court Stafford Park 1 Telford Shropshire TF3 3BD

Secretary Name	Mr Anthony Nicholas
Nationality	British
Status	Closed
Appointed	02 December 2004(7 years, 1 month after company formation)
Appointment Duration	13 years, 11 months (closed 13 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Rutland Court Edinburgh EH3 8EY Scotland

Director Name	Mrs Claire-Jayne Green
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	09 May 2018(20 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (closed 13 November 2018)
Role	Uk Ceo
Country of Residence	United Kingdom
Correspondence Address	Servest House Heath Farm Business Centre, Tut Hill Fornham All Saints Bury St. Edmunds Suffolk IP28 6LG

Director Name	Mrs Susan McIntosh
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1997(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Mr Peter Trainer
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1997(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Mr Edward Hamilton Travers
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Dovecot Park Aberdour Burntisland Fife KY3 0TD Scotland

Secretary Name	Mr Ben Pearson
Nationality	British
Status	Resigned
Appointed	04 November 1997(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Hill Farm Dunmow Road Great Easton Essex CM6 2DL

Secretary Name	Diane Trainer
Nationality	British
Status	Resigned
Appointed	04 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Patrick Murray
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2004(7 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 31 July 2006)
Role	Company Director
Correspondence Address	65 Ambleside Brownsover Warwickshire CV21 1QP

Director Name	Matthieu De Banast De Septfontaines
Date of Birth	June 1975 (Born 48 years ago)
Nationality	French
Status	Resigned
Appointed	09 May 2018(20 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 05 July 2018)
Role	CEO
Country of Residence	France
Correspondence Address	La FinanciÃˆRe Atalian 110, Rue De L'Ourcq 75019, Paris France

Director Name	Frank AimÃ‰
Date of Birth	June 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	09 May 2018(20 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 05 July 2018)
Role	Chief Human Resources Officer
Country of Residence	France
Correspondence Address	111 - 113 Quai Jules Guesde 94400, Vitry Sur Seine France

Director Name	StÃ‰Phane Vermersch
Date of Birth	March 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	09 May 2018(20 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 05 July 2018)
Role	Group General Secretary
Country of Residence	France
Correspondence Address	La FinanciÃˆRe Atalian 110, Rue De L'Ourcq 75019, Paris France

Contact

Website	aktrion.com
Email address	[email protected]
Telephone	01992 712229
Telephone region	Lea Valley

Location

Registered Address	1 Rutland Court Edinburgh EH3 8EY Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Meta Management Services LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2017 (6 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 December 2017	Accounts for a dormant company made up to 30 April 2017 (5 pages)
30 October 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
1 November 2016	Confirmation statement made on 28 October 2016 with updates (8 pages)
14 September 2016	Accounts for a dormant company made up to 30 April 2016 (5 pages)
13 January 2016	Accounts for a dormant company made up to 30 April 2015 (4 pages)
2 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 2 (5 pages)
29 April 2015	Accounts for a dormant company made up to 30 April 2014 (4 pages)
20 January 2015	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 2 (5 pages)
29 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
21 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 2 (5 pages)
22 February 2013	Accounts for a dormant company made up to 30 April 2012 (5 pages)
27 November 2012	Annual return made up to 28 October 2012 with a full list of shareholders (5 pages)
9 February 2012	Accounts for a dormant company made up to 30 April 2011 (6 pages)
5 December 2011	Annual return made up to 28 October 2011 with a full list of shareholders (5 pages)
12 September 2011	Registered office address changed from 16 Hill Street Edinburgh EH2 3LD on 12 September 2011 (1 page)
14 January 2011	Accounts for a dormant company made up to 30 April 2010 (6 pages)
26 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (5 pages)
26 November 2010	Secretary's details changed for Anthony Nicholas on 25 November 2010 (1 page)
26 November 2010	Director's details changed for Ben Pearson on 25 November 2010 (2 pages)
26 November 2010	Director's details changed for Christopher John Baumann on 25 November 2010 (2 pages)
26 November 2010	Director's details changed for Anthony Nicholas on 25 November 2010 (2 pages)
25 March 2010	Current accounting period extended from 31 March 2010 to 30 April 2010 (1 page)
4 February 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
20 November 2009	Director's details changed for Christopher John Baumann on 28 October 2009 (2 pages)
20 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders (5 pages)
20 November 2009	Director's details changed for Anthony Nicholas on 28 October 2009 (2 pages)
20 November 2009	Director's details changed for Ben Pearson on 28 October 2009 (2 pages)
28 October 2008	Return made up to 28/10/08; full list of members (4 pages)
28 October 2008	Director and secretary's change of particulars / anthony nicholas / 02/12/2004 (1 page)
2 September 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
4 January 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
15 November 2007	Return made up to 30/10/07; no change of members (7 pages)
2 March 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
30 November 2006	Return made up to 30/10/06; full list of members (7 pages)
10 August 2006	Director resigned (1 page)
11 January 2006	Accounts for a dormant company made up to 31 March 2005 (6 pages)
15 November 2005	Return made up to 30/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 January 2005	Secretary resigned (1 page)
4 January 2005	New director appointed (2 pages)
4 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
4 January 2005	Director resigned (1 page)
4 January 2005	New secretary appointed;new director appointed (2 pages)
4 January 2005	New director appointed (2 pages)
15 November 2004	Return made up to 30/10/04; full list of members (7 pages)
7 September 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
15 April 2004	Return made up to 28/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 December 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
25 November 2003	Return made up to 30/10/03; full list of members (7 pages)
23 April 2003	Return made up to 30/10/02; full list of members (7 pages)
7 March 2003	Secretary's particulars changed;director's particulars changed (1 page)
5 March 2003	Registered office changed on 05/03/03 from: 21 grosvenor street edinburgh EH12 5ED (1 page)
9 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
4 February 2002	Accounts for a dormant company made up to 31 March 2001 (4 pages)
5 November 2001	Return made up to 30/10/01; full list of members (6 pages)
12 December 2000	Return made up to 04/11/00; full list of members (6 pages)
26 June 2000	Accounts for a dormant company made up to 31 March 2000 (6 pages)
11 January 2000	Return made up to 04/11/99; full list of members (6 pages)
6 August 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
21 December 1998	Return made up to 04/11/98; full list of members (6 pages)
11 June 1998	New secretary appointed;new director appointed (2 pages)
11 June 1998	New director appointed (2 pages)
22 May 1998	Accounting reference date extended from 30/11/98 to 31/03/99 (1 page)
15 January 1998	Director resigned (1 page)
15 January 1998	Director resigned (1 page)
15 January 1998	Secretary resigned (1 page)
4 November 1997	Incorporation (15 pages)

META Management Services (Scotland) Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland