| Company Name | Metatech Limited |
|---|---|
| Company Status | Active |
| Company Number | SC230101 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 2002(22 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
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 |
| Director Name | Alistair Dalgleish |
|---|---|
| Date of Birth | May 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 April 2002(1 week, 2 days after company formation) |
| Appointment Duration | 22 years |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP Scotland |
| Director Name | Linda Grace Dalgleish |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 April 2002(1 week, 2 days after company formation) |
| Appointment Duration | 22 years |
| Role | Housewife |
| 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
| 5k at £1 | Alistair Dalgleish 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£66,908 |
| Cash | £1,282 |
| Current Liabilities | £70,583 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 April 2024 (2 weeks, 1 day 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) |
|---|---|
| 19 December 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 13 April 2022 | Confirmation statement made on 9 April 2022 with updates (4 pages) |
| 15 December 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 12 April 2021 | Confirmation statement made on 9 April 2021 with updates (4 pages) |
| 23 December 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 17 April 2020 | Director's details changed for Thomas Scott Frame Dalgleish on 17 April 2020 (2 pages) |
| 17 April 2020 | Director's details changed for Linda Grace Dalgleish on 17 April 2020 (2 pages) |
| 17 April 2020 | Confirmation statement made on 9 April 2020 with updates (4 pages) |
| 17 April 2020 | Director's details changed for Alistair Dalgleish on 9 April 2020 (2 pages) |
| 23 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 16 April 2019 | Confirmation statement made on 9 April 2019 with updates (4 pages) |
| 20 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 11 April 2018 | Confirmation statement made on 9 April 2018 with updates (4 pages) |
| 3 January 2018 | Micro company accounts made up to 31 March 2017 (5 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) |
| 11 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 11 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 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 | 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
|
| 5 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 5 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 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
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 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
|
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 7 May 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (6 pages) |
| 7 May 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (6 pages) |
| 7 May 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (6 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 4 May 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (6 pages) |
| 4 May 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (6 pages) |
| 4 May 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (6 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 31 May 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (6 pages) |
| 31 May 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (6 pages) |
| 31 May 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (6 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 7 May 2010 | Director's details changed for Alistair Dalgleish on 8 April 2010 (2 pages) |
| 7 May 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (5 pages) |
| 7 May 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (5 pages) |
| 7 May 2010 | Director's details changed for Linda Grace Dalgleish on 7 May 2010 (2 pages) |
| 7 May 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (5 pages) |
| 7 May 2010 | Director's details changed for Linda Grace Dalgleish on 7 May 2010 (2 pages) |
| 7 May 2010 | Director's details changed for Linda Grace Dalgleish on 7 May 2010 (2 pages) |
| 7 May 2010 | Director's details changed for Alistair Dalgleish on 8 April 2010 (2 pages) |
| 7 May 2010 | Director's details changed for Alistair Dalgleish on 8 April 2010 (2 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 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) |
| 10 September 2009 | Return made up to 09/04/09; full list of members (4 pages) |
| 10 September 2009 | Director's change of particulars / alistair dalgleish / 01/01/2009 (1 page) |
| 10 September 2009 | Return made up to 09/04/09; full list of members (4 pages) |
| 10 September 2009 | Director's change of particulars / alistair dalgleish / 01/01/2009 (1 page) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 4 June 2008 | Appointment terminated secretary anderson strathern ws (1 page) |
| 4 June 2008 | Appointment terminated secretary anderson strathern ws (1 page) |
| 4 June 2008 | Return made up to 09/04/08; full list of members (4 pages) |
| 4 June 2008 | Return made up to 09/04/08; full list of members (4 pages) |
| 27 May 2008 | Secretary appointed as company services LIMITED (1 page) |
| 27 May 2008 | Secretary appointed as company services LIMITED (1 page) |
| 5 February 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 5 February 2008 | Total exemption small company accounts made up to 31 March 2007 (7 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) |
| 29 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 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) |
| 28 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 28 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 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) |
| 24 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 24 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 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) |
| 28 April 2004 | Return made up to 09/04/04; full list of members (7 pages) |
| 28 April 2004 | Return made up to 09/04/04; full list of members (7 pages) |
| 23 February 2004 | £ ic 5001/5000 03/02/04 £ sr 1@1=1 (2 pages) |
| 23 February 2004 | £ ic 5001/5000 03/02/04 £ sr 1@1=1 (2 pages) |
| 16 February 2004 | Return made up to 09/04/03; full list of members; amend (7 pages) |
| 16 February 2004 | Return made up to 09/04/03; full list of members; amend (7 pages) |
| 11 August 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 11 August 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 23 April 2003 | Return made up to 09/04/03; full list of members (7 pages) |
| 23 April 2003 | Return made up to 09/04/03; full list of members (7 pages) |
| 5 February 2003 | Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page) |
| 5 February 2003 | Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page) |
| 3 September 2002 | Nc inc already adjusted 14/06/02 (1 page) |
| 3 September 2002 | Resolutions
|
| 3 September 2002 | Nc inc already adjusted 14/06/02 (1 page) |
| 3 September 2002 | Ad 14/06/02--------- £ si 5000@1=5000 £ ic 1/5001 (2 pages) |
| 3 September 2002 | Resolutions
|
| 3 September 2002 | Ad 14/06/02--------- £ si 5000@1=5000 £ ic 1/5001 (2 pages) |
| 20 June 2002 | New director appointed (2 pages) |
| 20 June 2002 | New director appointed (2 pages) |
| 20 June 2002 | New director appointed (2 pages) |
| 20 June 2002 | New director appointed (2 pages) |
| 9 April 2002 | Incorporation (31 pages) |
| 9 April 2002 | Incorporation (31 pages) |