Meter Eye Ltd

Company Name	Meter Eye Ltd
Company Status	Active
Company Number	SC294491
Category	Private Limited Company
Incorporation Date	14 December 2005(18 years, 4 months ago)
Previous Name	Wisave (UK) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr James Hamilton
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	14 December 2005(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	9 Glasgow Road Paisley PA1 3QS Scotland

Director Name	Mr Ian Jeffrey Barr
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	27 October 2020(14 years, 10 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Glasgow Road Paisley PA1 3QS Scotland

Director Name	Mr Stephen Sutherland
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	27 October 2020(14 years, 10 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Glasgow Road Paisley PA1 3QS Scotland

Secretary Name	Anne Brennan
Nationality	British
Status	Resigned
Appointed	14 December 2005(same day as company formation)
Role	Company Director
Correspondence Address	8 Moss Drive Barrhead Glasgow Lanarkshire G78 1JN Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	14 December 2005(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	14 December 2005(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	9 Glasgow Road Paisley PA1 3QS Scotland
Constituency	Paisley and Renfrewshire North
Ward	Paisley East & Ralston
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	James Hamilton 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	30 October 2023 (5 months, 3 weeks ago)
Next Return Due	13 November 2024 (6 months, 3 weeks from now)

Filing History

30 October 2023	Confirmation statement made on 30 October 2023 with no updates (3 pages)
4 September 2023	Micro company accounts made up to 31 December 2022 (5 pages)
3 November 2022	Confirmation statement made on 30 October 2022 with no updates (3 pages)
12 April 2022	Micro company accounts made up to 31 December 2021 (4 pages)
8 December 2021	Confirmation statement made on 30 October 2021 with no updates (3 pages)
1 June 2021	Micro company accounts made up to 31 December 2020 (4 pages)
29 December 2020	Confirmation statement made on 30 October 2020 with updates (5 pages)
2 November 2020	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
30 October 2020	Change of details for Mr James Hamilton as a person with significant control on 27 October 2020 (2 pages)
30 October 2020	Appointment of Mr Ian Jeffrey Barr as a director on 27 October 2020 (2 pages)
30 October 2020	Appointment of Stephen Sutherland as a director on 27 October 2020 (2 pages)
8 January 2020	Micro company accounts made up to 31 December 2019 (4 pages)
20 December 2019	Confirmation statement made on 14 December 2019 with updates (3 pages)
20 December 2019	Director's details changed for Mr James Hamilton on 19 December 2019 (2 pages)
4 March 2019	Micro company accounts made up to 31 December 2018 (4 pages)
19 December 2018	Confirmation statement made on 14 December 2018 with no updates (3 pages)
9 April 2018	Micro company accounts made up to 31 December 2017 (5 pages)
14 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
14 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
15 May 2017	Micro company accounts made up to 31 December 2016 (5 pages)
15 May 2017	Micro company accounts made up to 31 December 2016 (5 pages)
23 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
23 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
19 July 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
19 July 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
23 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 2 (3 pages)
23 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 2 (3 pages)
20 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
20 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
25 February 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-02-25 GBP 2 (3 pages)
25 February 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-02-25 GBP 2 (3 pages)
5 June 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
5 June 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
24 February 2014	Director's details changed for Mr James Hamilton on 24 February 2014 (2 pages)
24 February 2014	Director's details changed for Mr James Hamilton on 24 February 2014 (2 pages)
24 February 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-02-24 GBP 2 (3 pages)
24 February 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-02-24 GBP 2 (3 pages)
23 August 2013	Resolutions RES15 ‐ Change company name resolution on 2013-08-20 (1 page)
23 August 2013	Resolutions RES15 ‐ Change company name resolution on 2013-08-20 (1 page)
23 August 2013	Company name changed wisave (uk) LIMITED\certificate issued on 23/08/13 CONNOT ‐ (3 pages)
23 August 2013	Company name changed wisave (uk) LIMITED\certificate issued on 23/08/13 CONNOT ‐ (3 pages)
9 May 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
9 May 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
29 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (3 pages)
29 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (3 pages)
4 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
4 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
21 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (3 pages)
21 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (3 pages)
21 July 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
21 July 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
15 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (3 pages)
15 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (3 pages)
12 March 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
12 March 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
15 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (4 pages)
15 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (4 pages)
28 September 2009	Appointment terminated secretary anne brennan (1 page)
28 September 2009	Appointment terminated secretary anne brennan (1 page)
8 April 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
8 April 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
16 December 2008	Return made up to 14/12/08; full list of members (3 pages)
16 December 2008	Return made up to 14/12/08; full list of members (3 pages)
5 September 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
5 September 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
19 December 2007	Director's particulars changed (1 page)
19 December 2007	Return made up to 14/12/07; full list of members (2 pages)
19 December 2007	Return made up to 14/12/07; full list of members (2 pages)
19 December 2007	Director's particulars changed (1 page)
14 August 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
14 August 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
3 January 2007	Return made up to 14/12/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 January 2007	Return made up to 14/12/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 January 2006	New secretary appointed (2 pages)
30 January 2006	New secretary appointed (2 pages)
30 January 2006	New director appointed (3 pages)
30 January 2006	New director appointed (3 pages)
16 December 2005	Director resigned (1 page)
16 December 2005	Secretary resigned (1 page)
16 December 2005	Director resigned (1 page)
16 December 2005	Secretary resigned (1 page)
14 December 2005	Incorporation (16 pages)
14 December 2005	Incorporation (16 pages)

Meter Eye Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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