Company NameMetrogrow Limited
Company StatusActive
Company NumberSC222823
CategoryPrivate Limited Company
Incorporation Date4 September 2001(22 years, 7 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMatthias Bender
Date of BirthAugust 1976 (Born 47 years ago)
NationalityGerman
StatusCurrent
Appointed01 September 2016(15 years after company formation)
Appointment Duration7 years, 7 months
RoleCompany Director
Country of ResidenceGermany
Correspondence Address5th Floor 1 Exchange Crescent
Conference Square
Edinburgh
Lothian
EH3 8UL
Scotland
Director NameChristian Baecker
Date of BirthOctober 1971 (Born 52 years ago)
NationalityGerman
StatusCurrent
Appointed01 September 2016(15 years after company formation)
Appointment Duration7 years, 7 months
RoleCompany Director
Country of ResidenceGermany
Correspondence Address5th Floor 1 Exchange Crescent
Conference Square
Edinburgh
Lothian
EH3 8UL
Scotland
Director NameMs Anke Weinreich
Date of BirthMay 1978 (Born 45 years ago)
NationalityGerman
StatusCurrent
Appointed27 August 2019(17 years, 12 months after company formation)
Appointment Duration4 years, 7 months
RoleCompany Director
Country of ResidenceGermany
Correspondence Address5th Floor 1 Exchange Crescent
Conference Square
Edinburgh
EH3 8UL
Scotland
Director NameAndrew Sutherland
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed17 September 2001(1 week, 6 days after company formation)
Appointment Duration4 years (resigned 06 October 2005)
RoleDirector Of Property Developme
Country of ResidenceUnited Kingdom
Correspondence Address87 Whitehouse Road
Edinburgh
Lothian
EH4 6PB
Scotland
Secretary NamePamela June Smyth
NationalityBritish
StatusResigned
Appointed17 September 2001(1 week, 6 days after company formation)
Appointment Duration4 years (resigned 06 October 2005)
RoleSolicitor
Correspondence AddressHillside House
Ecclesmachan
Broxburn
West Lothian
EH52 6NG
Scotland
Director NameMr Nigel Kenneth Bell
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed30 October 2002(1 year, 1 month after company formation)
Appointment Duration10 months (resigned 28 August 2003)
RoleProperty Manager
Correspondence AddressAllanwater
Main Street
Kinbuck
Perthshire
FK15 0NQ
Scotland
Director NamePhilip Hartley Miller
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed30 October 2002(1 year, 1 month after company formation)
Appointment Duration2 years, 11 months (resigned 06 October 2005)
RoleChartered Surveyor
Country of ResidenceScotland
Correspondence Address20 Gardiner Road
Blackhall
Edinburgh
Midlothian
EH4 3RR
Scotland
Director NameJames Martin Stirling
Date of BirthOctober 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed30 October 2002(1 year, 1 month after company formation)
Appointment Duration2 years, 11 months (resigned 06 October 2005)
RoleCompany Director
Correspondence AddressKintail
Watt Lane
Bridge Of Weir
Renfrewshire
PA11 3EJ
Scotland
Director NameAlan Roy Thake
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed30 October 2002(1 year, 1 month after company formation)
Appointment Duration2 years, 11 months (resigned 06 October 2005)
RoleChartered Accountant
Correspondence Address66 Willoughby Road
Harpenden
Hertfordshire
AL5 4PD
Director NameMrs Marlene Wood
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed30 October 2002(1 year, 1 month after company formation)
Appointment Duration2 years, 11 months (resigned 06 October 2005)
RoleChartered Accountant
Country of ResidenceScotland
Correspondence Address15 Ormidale Terrace
Edinburgh
Midlothian
EH12 6DY
Scotland
Director NameKurt Mueller
Date of BirthDecember 1956 (Born 67 years ago)
NationalityGerman
StatusResigned
Appointed06 October 2005(4 years, 1 month after company formation)
Appointment Duration1 year (resigned 01 November 2006)
RoleManaging Director
Correspondence AddressAlois-Bergmann-Franken Strasse 8
Glattbach
63864
Secretary NameUlrich Steinmetz
NationalityGerman
StatusResigned
Appointed06 October 2005(4 years, 1 month after company formation)
Appointment Duration1 year (resigned 01 November 2006)
RoleHead Of Acquisitions
Correspondence AddressMax Planck Strasse 8
Gross Krotzenburg
63533
Germany
Director NameDr Hermann Wuestefeld
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityGerman
StatusResigned
Appointed01 November 2006(5 years, 1 month after company formation)
Appointment Duration2 years, 6 months (resigned 29 May 2009)
RoleCompany Director
Correspondence AddressBirsteiner Strasse 38
Wachtersbach
63607
Germany
Secretary NameHerr Martin Scharpey
NationalityGerman
StatusResigned
Appointed01 November 2006(5 years, 1 month after company formation)
Appointment Duration2 years, 6 months (resigned 29 May 2009)
RoleCompany Director
Correspondence AddressBernhard Strasse 41a
Essen
45239
Foreign
Director NameHerr Martin Scharpey
Date of BirthDecember 1966 (Born 57 years ago)
NationalityGerman
StatusResigned
Appointed29 May 2009(7 years, 8 months after company formation)
Appointment Duration10 years, 3 months (resigned 27 August 2019)
RoleCompany Director
Correspondence Address17 Am Muellerweg
Oberursel
61440
Director NameJordans (Scotland) Limited (Corporation)
StatusResigned
Appointed04 September 2001(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed04 September 2001(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Location

Registered AddressC/O Shepherd & Wedderburn Llp
9 Haymarket Square
Edinburgh
EH3 8FY
Scotland
Address MatchesOver 40 other UK companies use this postal address

Shareholders

1 at £1Rreeff Investment Gmbh
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return31 December 2023 (2 months, 4 weeks ago)
Next Return Due14 January 2025 (9 months, 3 weeks from now)

Filing History

26 September 2023Accounts for a dormant company made up to 31 December 2022 (6 pages)
11 September 2023Appointment of Ulrich Steinmetz as a director on 25 January 2023 (2 pages)
11 September 2023Termination of appointment of Matthias Bender as a director on 25 January 2023 (1 page)
11 September 2023Termination of appointment of Christian Baecker as a director on 25 January 2023 (1 page)
1 May 2023Registered office address changed from 9 Haymarket Square Edinburgh EH3 8RY Scotland to C/O Shepherd & Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY on 1 May 2023 (1 page)
1 May 2023Registered office address changed from 5th Floor 1 Exchange Crescent Conference Square Edinburgh Lothian EH3 8UL to 9 Haymarket Square Edinburgh EH3 8RY on 1 May 2023 (1 page)
6 January 2023Confirmation statement made on 31 December 2022 with no updates (3 pages)
23 September 2022Accounts for a dormant company made up to 31 December 2021 (6 pages)
6 January 2022Confirmation statement made on 31 December 2021 with no updates (3 pages)
8 September 2021Accounts for a dormant company made up to 31 December 2020 (6 pages)
7 January 2021Confirmation statement made on 31 December 2020 with no updates (3 pages)
7 January 2021Accounts for a dormant company made up to 31 December 2019 (6 pages)
7 January 2020Confirmation statement made on 31 December 2019 with no updates (3 pages)
7 November 2019Accounts for a dormant company made up to 31 December 2018 (5 pages)
9 September 2019Appointment of Ms Anke Weinreich as a director on 27 August 2019 (2 pages)
4 September 2019Termination of appointment of Martin Scharpey as a director on 27 August 2019 (1 page)
3 January 2019Confirmation statement made on 31 December 2018 with updates (4 pages)
4 September 2018Accounts for a dormant company made up to 31 December 2017 (6 pages)
5 January 2018Confirmation statement made on 31 December 2017 with no updates (3 pages)
26 September 2017Accounts for a dormant company made up to 31 December 2016 (6 pages)
26 September 2017Accounts for a dormant company made up to 31 December 2016 (6 pages)
16 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
16 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
10 October 2016Appointment of Matthias Bender as a director on 1 September 2016 (3 pages)
10 October 2016Appointment of Christian Baecker as a director on 1 September 2016 (3 pages)
10 October 2016Appointment of Christian Baecker as a director on 1 September 2016 (3 pages)
10 October 2016Appointment of Matthias Bender as a director on 1 September 2016 (3 pages)
29 September 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
29 September 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
27 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1
(19 pages)
27 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1
(19 pages)
7 October 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
7 October 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
19 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1
(14 pages)
19 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1
(14 pages)
6 November 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
6 November 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
17 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-17
  • GBP 1
(14 pages)
17 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-17
  • GBP 1
(14 pages)
12 September 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
12 September 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
22 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (14 pages)
22 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (14 pages)
12 September 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
12 September 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
6 February 2012Annual return made up to 31 December 2011 with a full list of shareholders (15 pages)
6 February 2012Annual return made up to 31 December 2011 with a full list of shareholders (15 pages)
19 January 2012Director's details changed for Herr Martin Scharpey on 5 January 2012 (3 pages)
19 January 2012Director's details changed for Herr Martin Scharpey on 5 January 2012 (3 pages)
19 January 2012Director's details changed for Herr Martin Scharpey on 5 January 2012 (3 pages)
21 September 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
21 September 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
2 February 2011Annual return made up to 31 December 2010 with a full list of shareholders (14 pages)
2 February 2011Annual return made up to 31 December 2010 with a full list of shareholders (14 pages)
27 September 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
27 September 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
9 February 2010Annual return made up to 31 December 2009 with a full list of shareholders (14 pages)
9 February 2010Annual return made up to 31 December 2009 with a full list of shareholders (14 pages)
8 July 2009Return made up to 31/12/08; full list of members (8 pages)
8 July 2009Return made up to 31/12/08; full list of members (8 pages)
24 June 2009Appointment terminated director hermann wuestefeld (1 page)
24 June 2009Director appointed martin scharpey (2 pages)
24 June 2009Appointment terminated director hermann wuestefeld (1 page)
24 June 2009Director appointed martin scharpey (2 pages)
24 June 2009Appointment terminated secretary martin scharpey (1 page)
24 June 2009Appointment terminated secretary martin scharpey (1 page)
31 March 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
31 March 2009Accounts for a dormant company made up to 31 December 2007 (6 pages)
31 March 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
31 March 2009Accounts for a dormant company made up to 31 December 2007 (6 pages)
21 May 2008Registered office changed on 21/05/2008 from level 2, saltire court 20 castle terrace edinburgh EH1 2ET (1 page)
21 May 2008Registered office changed on 21/05/2008 from level 2, saltire court 20 castle terrace edinburgh EH1 2ET (1 page)
1 February 2008Return made up to 31/12/07; full list of members (2 pages)
1 February 2008Return made up to 31/12/07; full list of members (2 pages)
18 October 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
18 October 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
25 January 2007Return made up to 31/12/06; full list of members (6 pages)
25 January 2007Return made up to 31/12/06; full list of members (6 pages)
17 November 2006Secretary resigned (1 page)
17 November 2006New secretary appointed (2 pages)
17 November 2006Director resigned (1 page)
17 November 2006New secretary appointed (2 pages)
17 November 2006New director appointed (2 pages)
17 November 2006Director resigned (1 page)
17 November 2006New director appointed (2 pages)
17 November 2006Secretary resigned (1 page)
31 October 2006Total exemption full accounts made up to 31 December 2005 (6 pages)
31 October 2006Total exemption full accounts made up to 31 December 2005 (6 pages)
24 January 2006Return made up to 31/12/05; full list of members (6 pages)
24 January 2006Return made up to 31/12/05; full list of members (6 pages)
18 October 2005New secretary appointed (2 pages)
18 October 2005Registered office changed on 18/10/05 from: miller house 2 lochside view edinburgh park edinburgh EH12 9DH (1 page)
18 October 2005New secretary appointed (2 pages)
18 October 2005Secretary resigned (1 page)
18 October 2005Director resigned (1 page)
18 October 2005Director resigned (1 page)
18 October 2005Director resigned (1 page)
18 October 2005Director resigned (1 page)
18 October 2005Secretary resigned (1 page)
18 October 2005Director resigned (1 page)
18 October 2005Director resigned (1 page)
18 October 2005Director resigned (1 page)
18 October 2005Director resigned (1 page)
18 October 2005New director appointed (2 pages)
18 October 2005Registered office changed on 18/10/05 from: miller house 2 lochside view edinburgh park edinburgh EH12 9DH (1 page)
18 October 2005Director resigned (1 page)
18 October 2005Director resigned (1 page)
18 October 2005New director appointed (2 pages)
18 August 2005Total exemption full accounts made up to 31 December 2004 (6 pages)
18 August 2005Total exemption full accounts made up to 31 December 2004 (6 pages)
31 March 2005Registered office changed on 31/03/05 from: miller house 18 south groathill avenue edinburgh EH4 2LW (1 page)
31 March 2005Registered office changed on 31/03/05 from: miller house 18 south groathill avenue edinburgh EH4 2LW (1 page)
21 January 2005Return made up to 31/12/04; full list of members (7 pages)
21 January 2005Return made up to 31/12/04; full list of members (7 pages)
2 March 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
2 March 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
10 January 2004Return made up to 31/12/03; full list of members (8 pages)
10 January 2004Return made up to 31/12/03; full list of members (8 pages)
3 September 2003Director resigned (1 page)
3 September 2003Director resigned (1 page)
12 March 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
12 March 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
28 January 2003Return made up to 31/12/02; full list of members (7 pages)
28 January 2003Return made up to 31/12/02; full list of members (7 pages)
25 November 2002New director appointed (3 pages)
25 November 2002New director appointed (3 pages)
25 November 2002New director appointed (3 pages)
25 November 2002New director appointed (3 pages)
25 November 2002New director appointed (4 pages)
25 November 2002New director appointed (4 pages)
25 November 2002New director appointed (3 pages)
25 November 2002New director appointed (3 pages)
25 November 2002New director appointed (3 pages)
25 November 2002New director appointed (3 pages)
17 July 2002Accounting reference date extended from 31/12/01 to 31/12/02 (1 page)
17 July 2002Accounting reference date extended from 31/12/01 to 31/12/02 (1 page)
23 April 2002Return made up to 22/04/02; full list of members (6 pages)
23 April 2002Return made up to 22/04/02; full list of members (6 pages)
28 March 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
28 March 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
5 October 2001Accounting reference date shortened from 30/09/02 to 31/12/01 (1 page)
5 October 2001Accounting reference date shortened from 30/09/02 to 31/12/01 (1 page)
19 September 2001New secretary appointed (1 page)
19 September 2001New director appointed (1 page)
19 September 2001New director appointed (1 page)
19 September 2001New secretary appointed (1 page)
18 September 2001Director resigned (1 page)
18 September 2001Registered office changed on 18/09/01 from: 24 great king street edinburgh lothian EH3 6QN (1 page)
18 September 2001Secretary resigned (1 page)
18 September 2001Registered office changed on 18/09/01 from: 24 great king street edinburgh lothian EH3 6QN (1 page)
18 September 2001Director resigned (1 page)
18 September 2001Secretary resigned (1 page)
4 September 2001Incorporation (13 pages)
4 September 2001Incorporation (13 pages)