Metromed Limited

Company Name	Metromed Limited
Company Status	Dissolved
Company Number	SC324095
Category	Private Limited Company
Incorporation Date	22 May 2007(16 years, 11 months ago)
Dissolution Date	29 June 2021 (2 years, 9 months ago)

Business Activity

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

Directors

Director Name	Mr Alistair Lickley Douglas
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	27 January 2020(12 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (closed 29 June 2021)
Role	Retired
Country of Residence	Scotland
Correspondence Address	1 Kyle Crescent Dunfermline KY11 8GU Scotland

Director Name	Gordon Reginald Jack
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2007(same day as company formation)
Role	Sales Director
Correspondence Address	8 Castlehill Green East Kilbride Lanarkshire G74 5BY Scotland

Director Name	Mrs Ann Maria Douglas-Song
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2007(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Kyle Crescent The Kings Dunfermline Fife KY11 8GU Scotland

Secretary Name	Mrs Ann Maria Douglas-Song
Nationality	British
Status	Resigned
Appointed	22 May 2007(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Kyle Crescent The Kings Dunfermline Fife KY11 8GU Scotland

Director Name	Mr Alistair Lickley Douglas
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2009(1 year, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 10 October 2012)
Role	Head Of Procurement
Country of Residence	Scotland
Correspondence Address	1 Kyle Crescent Dunfermline Fife KY11 8GU Scotland

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	22 May 2007(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 May 2007(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	1 Kyle Crescent The Kings Dunfermline KY11 8GU Scotland
Constituency	Dunfermline and West Fife
Ward	Dunfermline South

Shareholders

100 at £1	Metromed Limited 100.00% Ordinary

Accounts

Latest Accounts	31 May 2018 (5 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Filing History

29 June 2021	Final Gazette dissolved via compulsory strike-off (1 page)
13 April 2021	First Gazette notice for compulsory strike-off (1 page)
19 August 2020	Confirmation statement made on 8 July 2020 with no updates (3 pages)
27 January 2020	Appointment of Mr Alistair Lickley Douglas as a director on 27 January 2020 (2 pages)
21 July 2019	Confirmation statement made on 8 July 2019 with no updates (3 pages)
8 July 2019	Cessation of Ann Maria Douglas-Song as a person with significant control on 8 June 2019 (1 page)
8 July 2019	Termination of appointment of Ann Maria Douglas-Song as a director on 8 July 2019 (1 page)
8 July 2019	Termination of appointment of Ann Maria Douglas-Song as a secretary on 8 July 2019 (1 page)
13 November 2018	Total exemption full accounts made up to 31 May 2018 (12 pages)
8 July 2018	Confirmation statement made on 8 July 2018 with no updates (3 pages)
22 November 2017	Total exemption full accounts made up to 31 May 2017 (12 pages)
22 November 2017	Total exemption full accounts made up to 31 May 2017 (12 pages)
13 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
13 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
28 October 2016	Total exemption full accounts made up to 31 May 2016 (12 pages)
28 October 2016	Total exemption full accounts made up to 31 May 2016 (12 pages)
6 July 2016	Confirmation statement made on 6 July 2016 with updates (5 pages)
6 July 2016	Confirmation statement made on 6 July 2016 with updates (5 pages)
11 January 2016	Total exemption full accounts made up to 31 May 2015 (12 pages)
11 January 2016	Total exemption full accounts made up to 31 May 2015 (12 pages)
27 June 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-27 GBP 100 (4 pages)
27 June 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-27 GBP 100 (4 pages)
10 March 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
10 March 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
8 July 2014	Annual return made up to 17 June 2014 Statement of capital on 2014-07-08 GBP 100 (14 pages)
8 July 2014	Annual return made up to 17 June 2014 Statement of capital on 2014-07-08 GBP 100 (14 pages)
18 October 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
18 October 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
4 June 2013	Annual return made up to 22 May 2013 with a full list of shareholders (4 pages)
4 June 2013	Annual return made up to 22 May 2013 with a full list of shareholders (4 pages)
3 June 2013	Termination of appointment of Alistair Douglas as a director (1 page)
3 June 2013	Termination of appointment of Alistair Douglas as a director (1 page)
3 June 2013	Termination of appointment of Alistair Douglas as a director (1 page)
3 June 2013	Termination of appointment of Alistair Douglas as a director (1 page)
22 October 2012	Total exemption small company accounts made up to 31 May 2012 (3 pages)
22 October 2012	Total exemption small company accounts made up to 31 May 2012 (3 pages)
1 August 2012	Annual return made up to 22 May 2012 with a full list of shareholders (5 pages)
1 August 2012	Annual return made up to 22 May 2012 with a full list of shareholders (5 pages)
20 April 2012	Statement of capital following an allotment of shares on 1 November 2011 GBP 100 (4 pages)
20 April 2012	Statement of capital following an allotment of shares on 1 November 2011 GBP 100 (4 pages)
20 April 2012	Statement of capital following an allotment of shares on 1 November 2011 GBP 100 (4 pages)
2 February 2012	Accounts for a dormant company made up to 31 May 2011 (3 pages)
2 February 2012	Accounts for a dormant company made up to 31 May 2011 (3 pages)
22 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (5 pages)
22 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (5 pages)
24 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
24 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
19 August 2010	Amended accounts made up to 31 May 2009 (4 pages)
19 August 2010	Amended accounts made up to 31 May 2009 (4 pages)
16 July 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
16 July 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
8 July 2010	Director's details changed for Mrs Ann Maria Douglas-Song on 22 May 2010 (2 pages)
8 July 2010	Director's details changed for Mrs Ann Maria Douglas-Song on 22 May 2010 (2 pages)
8 July 2010	Director's details changed for Alistair Douglas on 22 May 2010 (2 pages)
8 July 2010	Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
8 July 2010	Director's details changed for Alistair Douglas on 22 May 2010 (2 pages)
8 July 2010	Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
21 July 2009	Return made up to 22/05/09; full list of members (5 pages)
21 July 2009	Return made up to 22/05/09; full list of members (5 pages)
16 April 2009	Director appointed alistair douglas (2 pages)
16 April 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
16 April 2009	Appointment terminated director gordon jack (1 page)
16 April 2009	Appointment terminated director gordon jack (1 page)
16 April 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
16 April 2009	Director appointed alistair douglas (2 pages)
19 June 2008	Return made up to 22/05/08; full list of members (3 pages)
19 June 2008	Return made up to 22/05/08; full list of members (3 pages)
5 July 2007	New secretary appointed;new director appointed (2 pages)
5 July 2007	New director appointed (2 pages)
5 July 2007	Secretary resigned (1 page)
5 July 2007	New director appointed (2 pages)
5 July 2007	Secretary resigned (1 page)
5 July 2007	Director resigned (1 page)
5 July 2007	Director resigned (1 page)
5 July 2007	New secretary appointed;new director appointed (2 pages)
22 May 2007	Incorporation (20 pages)
22 May 2007	Incorporation (20 pages)

Metromed Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland