| Company Name | Metaprop Limited |
|---|---|
| Director | Thomas Scott Frame Dalgleish |
| Company Status | Active |
| Company Number | SC230100 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 2002(22 years 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 | Thomas Scott Frame Dalgleish |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 April 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP Scotland |
| Secretary Name | As Company Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 26 November 2007(5 years, 7 months after company formation) |
| Appointment Duration | 16 years, 5 months |
| Correspondence Address | C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP Scotland |
| Secretary Name | Anderson Strathern Ws (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 2002(same day as company formation) |
| Correspondence Address | 1 Rutland Court Edinburgh Midlothian EH3 8EY Scotland |
Location
| Registered Address | C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Thomas Scott Frame Dalgleish 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 April 2024 (2 weeks ago) |
|---|---|
| Next Return Due | 23 April 2025 (12 months from now) |
Filing History
| 12 April 2023 | Confirmation statement made on 9 April 2023 with no updates (3 pages) |
|---|---|
| 12 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 26 April 2022 | Confirmation statement made on 9 April 2022 with updates (4 pages) |
| 14 December 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 12 April 2021 | Confirmation statement made on 9 April 2021 with updates (4 pages) |
| 19 March 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 17 April 2020 | Director's details changed for Thomas Scott Frame Dalgleish on 9 April 2020 (2 pages) |
| 17 April 2020 | Confirmation statement made on 9 April 2020 with updates (4 pages) |
| 19 November 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 16 April 2019 | Confirmation statement made on 9 April 2019 with updates (4 pages) |
| 5 December 2018 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
| 11 April 2018 | Confirmation statement made on 9 April 2018 with updates (4 pages) |
| 28 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 28 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 28 April 2017 | Confirmation statement made on 9 April 2017 with updates (5 pages) |
| 28 April 2017 | Confirmation statement made on 9 April 2017 with updates (5 pages) |
| 22 July 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 22 July 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 13 April 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 13 April 2016 | Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to 1 Rutland Court Edinburgh EH3 8EY on 13 April 2016 (1 page) |
| 13 April 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 13 April 2016 | Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to 1 Rutland Court Edinburgh EH3 8EY on 13 April 2016 (1 page) |
| 8 July 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 8 July 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 5 May 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 18 June 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 18 June 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 29 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 16 July 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 16 July 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 7 May 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (4 pages) |
| 7 May 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (4 pages) |
| 7 May 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (4 pages) |
| 21 June 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 21 June 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 4 May 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (4 pages) |
| 4 May 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (4 pages) |
| 4 May 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (4 pages) |
| 16 December 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
| 16 December 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
| 4 May 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (4 pages) |
| 4 May 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (4 pages) |
| 4 May 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (4 pages) |
| 8 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 8 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 8 June 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (4 pages) |
| 8 June 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (4 pages) |
| 8 June 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (4 pages) |
| 3 November 2009 | Secretary's details changed for As Company Services Limited on 1 October 2009 (2 pages) |
| 3 November 2009 | Secretary's details changed for As Company Services Limited on 1 October 2009 (2 pages) |
| 3 November 2009 | Secretary's details changed for As Company Services Limited on 1 October 2009 (2 pages) |
| 20 October 2009 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 20 October 2009 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 23 April 2009 | Return made up to 09/04/09; full list of members (3 pages) |
| 23 April 2009 | Return made up to 09/04/09; full list of members (3 pages) |
| 5 December 2008 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
| 5 December 2008 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
| 27 May 2008 | Return made up to 09/04/08; full list of members (3 pages) |
| 27 May 2008 | Return made up to 09/04/08; full list of members (3 pages) |
| 3 March 2008 | Appointment terminated secretary anderson strathern ws (1 page) |
| 3 March 2008 | Secretary appointed as company services LIMITED (1 page) |
| 3 March 2008 | Appointment terminated secretary anderson strathern ws (1 page) |
| 3 March 2008 | Secretary appointed as company services LIMITED (1 page) |
| 30 July 2007 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
| 30 July 2007 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
| 21 May 2007 | Return made up to 09/04/07; full list of members (2 pages) |
| 21 May 2007 | Return made up to 09/04/07; full list of members (2 pages) |
| 11 April 2006 | Return made up to 09/04/06; full list of members (2 pages) |
| 11 April 2006 | Return made up to 09/04/06; full list of members (2 pages) |
| 12 July 2005 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
| 12 July 2005 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
| 13 May 2005 | Return made up to 09/04/05; full list of members (2 pages) |
| 13 May 2005 | Return made up to 09/04/05; full list of members (2 pages) |
| 22 December 2004 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
| 22 December 2004 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
| 9 June 2004 | Registered office changed on 09/06/04 from: 48 castle street edinburgh midlothian EH2 3LX (1 page) |
| 9 June 2004 | Registered office changed on 09/06/04 from: 48 castle street edinburgh midlothian EH2 3LX (1 page) |
| 9 April 2004 | Return made up to 09/04/04; full list of members (6 pages) |
| 9 April 2004 | Return made up to 09/04/04; full list of members (6 pages) |
| 23 April 2003 | Resolutions
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| 23 April 2003 | Resolutions
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| 23 April 2003 | Return made up to 09/04/03; full list of members (6 pages) |
| 23 April 2003 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
| 23 April 2003 | Return made up to 09/04/03; full list of members (6 pages) |
| 23 April 2003 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
| 19 March 2003 | Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page) |
| 19 March 2003 | Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page) |
| 9 April 2002 | Incorporation (31 pages) |
| 9 April 2002 | Incorporation (31 pages) |