Metadigital Ltd.

Company Name	Metadigital Ltd.
Company Status	Dissolved
Company Number	SC294768
Category	Private Limited Company
Incorporation Date	21 December 2005(18 years, 4 months ago)
Dissolution Date	11 May 2021 (2 years, 11 months ago)
Previous Name	MIM Technologies Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
SIC 63120	Web portals

Directors

Director Name	Mr John Macfarlane
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2005(same day as company formation)
Role	IT Consultant
Country of Residence	Scotland
Correspondence Address	19 Havelock Street (Ground Left) Glasgow G11 5JF Scotland

Director Name	Mr Robin Balmforth
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	14 March 2014(8 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (closed 11 May 2021)
Role	IT Consultant
Country of Residence	Scotland
Correspondence Address	9 Fullerton Drive Seamill West Kilbride Ayrshire KA23 9HS Scotland

Director Name	Mr Douglas Alexander Imrie
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2005(same day as company formation)
Role	IT Consultant
Country of Residence	Scotland
Correspondence Address	98 Redford Loan Edinburgh EH13 0AT Scotland

Director Name	Mr Simon Mone
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2005(same day as company formation)
Role	IT Consultant
Country of Residence	Scotland
Correspondence Address	53 Millersneuk Avenue Lenzie G66 5HY Scotland

Secretary Name	Mr Simon Mone
Nationality	British
Status	Resigned
Appointed	21 December 2005(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	53 Millersneuk Avenue Lenzie G66 5HY Scotland

Contact

Website	www.metadigital.co.uk/
Email address	[email protected]
Telephone	0141 2261666
Telephone region	Glasgow

Location

Registered Address	234 West George Street Glasgow G2 4QY Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	3 other UK companies use this postal address

Shareholders

525 at £1	John Macfarlane 70.00% Ordinary
225 at £1	Robin Balmforth 30.00% Ordinary

Financials

Year	2014
Net Worth	£14,165
Cash	£13,793
Current Liabilities	£42,052

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Filing History

11 May 2021	Final Gazette dissolved via voluntary strike-off (1 page)
23 February 2021	First Gazette notice for voluntary strike-off (1 page)
11 February 2021	Application to strike the company off the register (1 page)
6 January 2021	Confirmation statement made on 4 January 2021 with no updates (3 pages)
6 January 2020	Confirmation statement made on 4 January 2020 with no updates (3 pages)
18 June 2019	Unaudited abridged accounts made up to 31 December 2018 (7 pages)
4 January 2019	Confirmation statement made on 4 January 2019 with no updates (3 pages)
12 September 2018	Unaudited abridged accounts made up to 31 December 2017 (8 pages)
9 January 2018	Confirmation statement made on 4 January 2018 with no updates (3 pages)
8 June 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
8 June 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
10 January 2017	Confirmation statement made on 4 January 2017 with updates (6 pages)
10 January 2017	Confirmation statement made on 4 January 2017 with updates (6 pages)
27 June 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
27 June 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
8 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-08 GBP 750 (4 pages)
8 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-08 GBP 750 (4 pages)
8 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-08 GBP 750 (4 pages)
27 May 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
27 May 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
18 March 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 750 (4 pages)
18 March 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 750 (4 pages)
18 March 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 750 (4 pages)
1 May 2014	Termination of appointment of Simon Mone as a director (1 page)
1 May 2014	Termination of appointment of Simon Mone as a director (1 page)
21 April 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
21 April 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
15 April 2014	Termination of appointment of Simon Mone as a secretary (1 page)
15 April 2014	Termination of appointment of Simon Mone as a secretary (1 page)
14 March 2014	Appointment of Mr Robin Balmforth as a director (2 pages)
14 March 2014	Appointment of Mr Robin Balmforth as a director (2 pages)
6 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 750 (5 pages)
6 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 750 (5 pages)
6 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 750 (5 pages)
6 March 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
6 March 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
15 February 2013	Annual return made up to 4 January 2013 with a full list of shareholders (5 pages)
15 February 2013	Annual return made up to 4 January 2013 with a full list of shareholders (5 pages)
15 February 2013	Annual return made up to 4 January 2013 with a full list of shareholders (5 pages)
16 May 2012	Company name changed mim technologies LIMITED\certificate issued on 16/05/12 RES15 ‐ Change company name resolution on 2012-05-15 NM01 ‐ Change of name by resolution (3 pages)
16 May 2012	Company name changed mim technologies LIMITED\certificate issued on 16/05/12 RES15 ‐ Change company name resolution on 2012-05-15 NM01 ‐ Change of name by resolution (3 pages)
20 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
20 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
4 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (5 pages)
15 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
15 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
6 January 2011	Director's details changed for John Macfarlane on 6 January 2011 (2 pages)
6 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
6 January 2011	Director's details changed for Simon Mone on 6 January 2011 (2 pages)
6 January 2011	Director's details changed for John Macfarlane on 6 January 2011 (2 pages)
6 January 2011	Director's details changed for Simon Mone on 6 January 2011 (2 pages)
6 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
6 January 2011	Director's details changed for John Macfarlane on 6 January 2011 (2 pages)
6 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
6 January 2011	Director's details changed for Simon Mone on 6 January 2011 (2 pages)
13 September 2010	Termination of appointment of Douglas Imrie as a director (2 pages)
13 September 2010	Termination of appointment of Douglas Imrie as a director (2 pages)
30 July 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
30 July 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
15 February 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
15 February 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
15 February 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
28 January 2010	Registered office address changed from 141 St. James Road Glasgow G4 0LT on 28 January 2010 (1 page)
28 January 2010	Registered office address changed from 141 St. James Road Glasgow G4 0LT on 28 January 2010 (1 page)
27 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
27 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
9 April 2009	Total exemption small company accounts made up to 31 December 2007 (6 pages)
9 April 2009	Total exemption small company accounts made up to 31 December 2007 (6 pages)
17 February 2009	Return made up to 04/01/09; full list of members (4 pages)
17 February 2009	Return made up to 04/01/09; full list of members (4 pages)
26 February 2008	Director's change of particulars / john macfarlane / 01/11/2007 (1 page)
26 February 2008	Director's change of particulars / john macfarlane / 01/11/2007 (1 page)
5 February 2008	Return made up to 04/01/08; full list of members (3 pages)
5 February 2008	Return made up to 04/01/08; full list of members (3 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
5 January 2007	Return made up to 04/01/07; full list of members (3 pages)
5 January 2007	Return made up to 04/01/07; full list of members (3 pages)
17 January 2006	Registered office changed on 17/01/06 from: 53 millersneuk avenue lenzie G66 5HY (1 page)
17 January 2006	Registered office changed on 17/01/06 from: 53 millersneuk avenue lenzie G66 5HY (1 page)
12 January 2006	Director's particulars changed (1 page)
12 January 2006	Director's particulars changed (1 page)
21 December 2005	Incorporation (13 pages)
21 December 2005	Incorporation (13 pages)

Metadigital Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland