| Company Name | Metis Research Limited |
|---|---|
| Director | Stephen Robertson |
| Company Status | Active |
| Company Number | SC241361 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 2002(21 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Stephen Robertson |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 December 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 27 Kingsborough Gardens Hyndland Glasgow G12 9NH Scotland |
| Secretary Name | Mr Iain Sydney Russell Baird |
|---|---|
| Status | Current |
| Appointed | 30 June 2017(14 years, 6 months after company formation) |
| Appointment Duration | 6 years, 9 months |
| Role | Company Director |
| Correspondence Address | Woodside House 21 Woodside Place Glasgow G3 7QL Scotland |
| Secretary Name | Mr David Stanley Kaye |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 3 Egidia Avenue Giffnock Glasgow G46 7NH Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | Woodside House 21 Woodside Place Glasgow G3 7QL Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | Stephen Robertson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 1 January 2025 (8 months, 2 weeks from now) |
Filing History
| 15 January 2023 | Confirmation statement made on 18 December 2022 with no updates (3 pages) |
|---|---|
| 31 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 10 January 2022 | Change of details for Mr Stephen Robertson as a person with significant control on 1 January 2022 (2 pages) |
| 29 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 18 December 2021 | Confirmation statement made on 18 December 2021 with no updates (3 pages) |
| 14 April 2021 | Amended micro company accounts made up to 31 March 2019 (5 pages) |
| 12 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 30 December 2020 | Confirmation statement made on 18 December 2020 with no updates (3 pages) |
| 4 November 2020 | Registered office address changed from Trinity House 33 Lynedoch Street Glasgow G3 6AA Scotland to Woodside House 21 Woodside Place Glasgow G3 7QL on 4 November 2020 (1 page) |
| 21 December 2019 | Confirmation statement made on 18 December 2019 with no updates (3 pages) |
| 14 October 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 22 January 2019 | Confirmation statement made on 18 December 2018 with no updates (3 pages) |
| 29 November 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 10 January 2018 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
| 30 June 2017 | Termination of appointment of David Stanley Kaye as a secretary on 30 June 2017 (1 page) |
| 30 June 2017 | Termination of appointment of David Stanley Kaye as a secretary on 30 June 2017 (1 page) |
| 30 June 2017 | Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE to Trinity House 33 Lynedoch Street Glasgow G3 6AA on 30 June 2017 (1 page) |
| 30 June 2017 | Termination of appointment of David Stanley Kaye as a secretary on 30 June 2017 (1 page) |
| 30 June 2017 | Termination of appointment of David Stanley Kaye as a secretary on 30 June 2017 (1 page) |
| 30 June 2017 | Appointment of Mr Iain Sydney Russell Baird as a secretary on 30 June 2017 (2 pages) |
| 30 June 2017 | Appointment of Mr Iain Sydney Russell Baird as a secretary on 30 June 2017 (2 pages) |
| 30 June 2017 | Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE to Trinity House 33 Lynedoch Street Glasgow G3 6AA on 30 June 2017 (1 page) |
| 6 June 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 6 June 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 5 June 2017 | Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page) |
| 5 June 2017 | Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page) |
| 1 January 2017 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
| 1 January 2017 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
| 3 November 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 3 November 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 1 February 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-02-01
|
| 1 February 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-02-01
|
| 30 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 30 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 26 January 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 January 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
| 23 October 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 23 October 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 15 January 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 24 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 24 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 22 February 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (4 pages) |
| 22 February 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (4 pages) |
| 4 October 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 4 October 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 16 January 2012 | Annual return made up to 18 December 2011 with a full list of shareholders (4 pages) |
| 16 January 2012 | Annual return made up to 18 December 2011 with a full list of shareholders (4 pages) |
| 15 October 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 15 October 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 17 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (4 pages) |
| 17 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (4 pages) |
| 30 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 30 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 15 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (4 pages) |
| 15 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (4 pages) |
| 14 January 2010 | Director's details changed for Stephen Robertson on 14 January 2010 (2 pages) |
| 14 January 2010 | Director's details changed for Stephen Robertson on 14 January 2010 (2 pages) |
| 1 December 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 1 December 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 28 February 2009 | Registered office changed on 28/02/2009 from 6TH floor lomond house 9 george square glasgow G2 1DY (1 page) |
| 28 February 2009 | Registered office changed on 28/02/2009 from 6TH floor lomond house 9 george square glasgow G2 1DY (1 page) |
| 20 February 2009 | Return made up to 18/12/08; full list of members (10 pages) |
| 20 February 2009 | Director's change of particulars / stephen robertson / 01/03/2008 (1 page) |
| 20 February 2009 | Return made up to 18/12/08; full list of members (10 pages) |
| 20 February 2009 | Director's change of particulars / stephen robertson / 01/03/2008 (1 page) |
| 31 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 31 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 22 January 2008 | Return made up to 18/12/07; full list of members (2 pages) |
| 22 January 2008 | Return made up to 18/12/07; full list of members (2 pages) |
| 16 January 2008 | Registered office changed on 16/01/08 from: 9 clairmont gardens glasgow G3 7LW (1 page) |
| 16 January 2008 | Registered office changed on 16/01/08 from: 9 clairmont gardens glasgow G3 7LW (1 page) |
| 21 November 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 21 November 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 9 February 2007 | Return made up to 18/12/06; full list of members (6 pages) |
| 9 February 2007 | Return made up to 18/12/06; full list of members (6 pages) |
| 3 November 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 3 November 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 7 March 2006 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 7 March 2006 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 13 January 2006 | Return made up to 18/12/05; full list of members (6 pages) |
| 13 January 2006 | Return made up to 18/12/05; full list of members (6 pages) |
| 1 February 2005 | Return made up to 18/12/04; full list of members (6 pages) |
| 1 February 2005 | Return made up to 18/12/04; full list of members (6 pages) |
| 23 November 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 23 November 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 16 January 2004 | Return made up to 18/12/03; full list of members (6 pages) |
| 16 January 2004 | Return made up to 18/12/03; full list of members (6 pages) |
| 24 December 2002 | Secretary resigned (1 page) |
| 24 December 2002 | Secretary resigned (1 page) |
| 18 December 2002 | Incorporation (16 pages) |
| 18 December 2002 | Incorporation (16 pages) |