Metis Partners Limited

Company Name	Metis Partners Limited
Director	Stephen Robertson
Company Status	Active
Company Number	SC242118
Category	Private Limited Company
Incorporation Date	10 January 2003(20 years, 5 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 55 years ago)
Nationality	British
Status	Current
Appointed	10 January 2003(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, 5 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Correspondence Address	Woodside House 21 Woodside Place Glasgow G3 7QL Scotland

Director Name	Mr David Stanley Kaye
Date of Birth	August 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2003(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	3 Egidia Avenue Giffnock Glasgow G46 7NH Scotland

Secretary Name	Mr David Stanley Kaye
Nationality	British
Status	Resigned
Appointed	10 January 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Egidia Avenue Giffnock Glasgow G46 7NH Scotland

Director Name	Darran Alexander Gardner
Date of Birth	July 1972 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2007(4 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 June 2010)
Role	Business Analyst
Country of Residence	Scotland
Correspondence Address	50 Queen Square Glasgow Lanarkshire G41 2AZ Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	10 January 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.metispartners.co.uk
Telephone	0141 3533011
Telephone region	Glasgow

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

2 at £1	Stephen Robertson 100.00% Ordinary

Financials

Year	2014
Net Worth	£616
Cash	£5,043
Current Liabilities	£245,503

Accounts

Latest Accounts	31 March 2022 (1 year, 2 months ago)
Next Accounts Due	30 December 2023 (6 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	10 January 2023 (5 months ago)
Next Return Due	24 January 2024 (7 months, 2 weeks from now)

Charges

18 August 2017	Delivered on: 22 August 2017 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding

Filing History

10 January 2022	Change of details for Mr Stephen Robertson as a person with significant control on 1 January 2022 (2 pages)
10 January 2022	Change of details for Mrs Luisa Margaret Robertson as a person with significant control on 1 January 2022 (2 pages)
10 January 2022	Confirmation statement made on 10 January 2022 with no updates (3 pages)
4 October 2021	Change of details for Mr Stephen Robertson as a person with significant control on 6 April 2016 (2 pages)
4 October 2021	Change of details for Mrs Luisa Margaret Robertson as a person with significant control on 1 April 2017 (2 pages)
30 March 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
24 January 2021	Confirmation statement made on 10 January 2021 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)
31 March 2020	Total exemption full accounts made up to 31 March 2019 (8 pages)
11 January 2020	Confirmation statement made on 10 January 2020 with no updates (3 pages)
31 December 2019	Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page)
6 March 2019	Confirmation statement made on 10 January 2019 with no updates (3 pages)
18 February 2019	Notification of Luisa Margaret Robertson as a person with significant control on 1 April 2017 (2 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
10 January 2018	Confirmation statement made on 10 January 2018 with no updates (3 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
22 August 2017	Registration of charge SC2421180001, created on 18 August 2017 (17 pages)
22 August 2017	Registration of charge SC2421180001, created on 18 August 2017 (17 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)
30 June 2017	Appointment of Mr Iain Sydney Russell Baird as a secretary on 30 June 2017 (2 pages)
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	Appointment of Mr Iain Sydney Russell Baird as a secretary on 30 June 2017 (2 pages)
30 June 2017	Termination of appointment of David Stanley Kaye as a secretary on 30 June 2017 (1 page)
14 June 2017	Second filing of the annual return made up to 10 January 2016 (17 pages)
14 June 2017	Second filing of the annual return made up to 10 January 2016 (17 pages)
21 January 2017	10/01/17 Statement of Capital gbp 2 (6 pages)
21 January 2017	10/01/17 Statement of Capital gbp 2 (6 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
31 March 2016	Total exemption small company accounts made up to 31 March 2015 (8 pages)
31 March 2016	Total exemption small company accounts made up to 31 March 2015 (8 pages)
1 February 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 2 (4 pages)
1 February 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 2 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 14/06/2017 (4 pages)
1 February 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 2 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 14/06/2017 (4 pages)
31 March 2015	Total exemption small company accounts made up to 31 March 2014 (8 pages)
31 March 2015	Total exemption small company accounts made up to 31 March 2014 (8 pages)
26 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 2 (4 pages)
26 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 2 (4 pages)
17 June 2014	Previous accounting period extended from 31 January 2014 to 31 March 2014 (1 page)
17 June 2014	Previous accounting period extended from 31 January 2014 to 31 March 2014 (1 page)
10 February 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 2 (4 pages)
10 February 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 2 (4 pages)
29 November 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
29 November 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
1 May 2013	Total exemption small company accounts made up to 31 January 2012 (7 pages)
1 May 2013	Total exemption small company accounts made up to 31 January 2012 (7 pages)
23 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (4 pages)
23 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (4 pages)
6 February 2012	Annual return made up to 10 January 2012 with a full list of shareholders (4 pages)
6 February 2012	Annual return made up to 10 January 2012 with a full list of shareholders (4 pages)
4 February 2012	Compulsory strike-off action has been discontinued (1 page)
4 February 2012	Compulsory strike-off action has been discontinued (1 page)
3 February 2012	First Gazette notice for compulsory strike-off (1 page)
3 February 2012	First Gazette notice for compulsory strike-off (1 page)
27 January 2012	Total exemption small company accounts made up to 31 January 2011 (7 pages)
27 January 2012	Total exemption small company accounts made up to 31 January 2011 (7 pages)
7 February 2011	Annual return made up to 10 January 2011 with a full list of shareholders (4 pages)
7 February 2011	Annual return made up to 10 January 2011 with a full list of shareholders (4 pages)
5 January 2011	Total exemption small company accounts made up to 31 January 2010 (7 pages)
5 January 2011	Total exemption small company accounts made up to 31 January 2010 (7 pages)
29 July 2010	Termination of appointment of Darran Gardner as a director (1 page)
29 July 2010	Termination of appointment of Darran Gardner as a director (1 page)
23 February 2010	Total exemption small company accounts made up to 31 January 2009 (7 pages)
23 February 2010	Total exemption small company accounts made up to 31 January 2009 (7 pages)
15 January 2010	Annual return made up to 10 January 2010 with a full list of shareholders (5 pages)
15 January 2010	Annual return made up to 10 January 2010 with a full list of shareholders (5 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 Darran Alexander Gardner on 14 January 2010 (2 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 Darran Alexander Gardner on 14 January 2010 (2 pages)
20 March 2009	Return made up to 10/01/09; full list of members (3 pages)
20 March 2009	Return made up to 10/01/09; full list of members (3 pages)
4 March 2009	Total exemption small company accounts made up to 31 January 2008 (7 pages)
4 March 2009	Total exemption small company accounts made up to 31 January 2008 (7 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	Director's change of particulars / stephen robertson / 01/03/2008 (1 page)
20 February 2009	Director's change of particulars / stephen robertson / 01/03/2008 (1 page)
7 February 2008	Return made up to 10/01/08; full list of members (2 pages)
7 February 2008	Return made up to 10/01/08; 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)
2 December 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
2 December 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
28 August 2007	New director appointed (2 pages)
28 August 2007	New director appointed (2 pages)
9 February 2007	Return made up to 10/01/07; full list of members (6 pages)
9 February 2007	Return made up to 10/01/07; full list of members (6 pages)
1 December 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
1 December 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
24 April 2006	Total exemption small company accounts made up to 31 January 2005 (5 pages)
24 April 2006	Total exemption small company accounts made up to 31 January 2005 (5 pages)
26 January 2006	Return made up to 10/01/06; full list of members (6 pages)
26 January 2006	Return made up to 10/01/06; full list of members (6 pages)
1 February 2005	Return made up to 10/01/05; full list of members (6 pages)
1 February 2005	Return made up to 10/01/05; full list of members (6 pages)
22 November 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
22 November 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
9 February 2004	Return made up to 10/01/04; full list of members (7 pages)
9 February 2004	Return made up to 10/01/04; full list of members (7 pages)
8 January 2004	Director resigned (1 page)
8 January 2004	Director resigned (1 page)
22 January 2003	Ad 20/01/03--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
22 January 2003	Ad 20/01/03--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
14 January 2003	Secretary resigned (1 page)
14 January 2003	Secretary resigned (1 page)
10 January 2003	Incorporation (34 pages)
10 January 2003	Incorporation (34 pages)

Metis Partners Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland