Metric Property Inverness Limited

Company Name	Metric Property Inverness Limited
Company Status	Dissolved
Company Number	SC394189
Category	Private Limited Company
Incorporation Date	24 February 2011(13 years, 2 months ago)
Dissolution Date	27 March 2015 (9 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Valentine Tristram Beresford
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	02 March 2011(6 days after company formation)
Appointment Duration	4 years (closed 27 March 2015)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	1 Curzon Street London W1J 5HB

Director Name	Mr Mark Andrew Stirling
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	02 March 2011(6 days after company formation)
Appointment Duration	4 years (closed 27 March 2015)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	1 Curzon Street London W1J 5HB

Director Name	Mr Andrew Marc Jones
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	02 March 2011(6 days after company formation)
Appointment Duration	4 years (closed 27 March 2015)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	1 Curzon Street London W1J 5HB

Secretary Name	Mr Richard Howell
Status	Closed
Appointed	29 June 2011(4 months after company formation)
Appointment Duration	3 years, 9 months (closed 27 March 2015)
Role	Company Director
Correspondence Address	Fifth Floor 1 Exchange Crescent Conference Square Edinburgh Lothian EH3 8UL Scotland

Director Name	Mr Martin Francis McGann
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	17 May 2013(2 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (closed 27 March 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Curzon Street London W1J 5HB

Director Name	Mr Andrew John Blain
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2011(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5th Floor 1 Exchange Crescent Conference Square Edinburgh Lothian EH3 8UL Scotland

Director Name	Mrs Susan Elizabeth Ford
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2011(6 days after company formation)
Appointment Duration	2 years, 2 months (resigned 17 May 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Connaught House 1 - 3 Mount Street London W1K 3NB

Secretary Name	Susan Elizabeth Ford
Status	Resigned
Appointed	02 March 2011(6 days after company formation)
Appointment Duration	3 months, 4 weeks (resigned 29 June 2011)
Role	Company Director
Correspondence Address	Connaught House 1 - 3 Mount Street London W1K 3NB

Contact

Website	www.metricproperty.co.uk
Telephone	020 74849000
Telephone region	London

Location

Registered Address	Fifth Floor 1 Exchange Crescent Conference Square Edinburgh Lothian EH3 8UL Scotland
Constituency	Edinburgh South West
Ward	City Centre

Shareholders

1 at £1	Metric Property Investments PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£36,301
Gross Profit	£18,547
Net Worth	£1
Current Liabilities	£35,350

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

27 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
5 December 2014	First Gazette notice for voluntary strike-off (1 page)
19 November 2014	Application to strike the company off the register (3 pages)
14 July 2014	Director's details changed for Mr Andrew Marc Jones on 5 July 2014 (2 pages)
14 July 2014	Director's details changed for Mr Andrew Marc Jones on 5 July 2014 (2 pages)
21 March 2014	Director's details changed for Mr Martin Francis Mcgann on 1 February 2014 (2 pages)
21 March 2014	Director's details changed for Mr Valentine Tristram Beresford on 13 May 2013 (2 pages)
21 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 1 (6 pages)
21 March 2014	Director's details changed for Mr Mark Andrew Stirling on 13 May 2013 (2 pages)
21 March 2014	Director's details changed for Mr Martin Francis Mcgann on 1 February 2014 (2 pages)
21 March 2014	Director's details changed for Mr Andrew Marc Jones on 13 May 2013 (2 pages)
27 December 2013	Full accounts made up to 31 March 2013 (21 pages)
25 July 2013	Appointment of Mr Martin Francis Mcgann as a director on 17 May 2013 (2 pages)
25 July 2013	Termination of appointment of Susan Elizabeth Ford as a director on 17 May 2013 (1 page)
22 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (6 pages)
19 July 2012	Full accounts made up to 31 March 2012 (21 pages)
17 May 2012	Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages)
20 April 2012	Director's details changed for Ms Susan Elizabeth Ford on 16 March 2012 (2 pages)
21 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (6 pages)
4 July 2011	Termination of appointment of Susan Ford as a secretary (1 page)
4 July 2011	Appointment of Mr Richard Howell as a secretary (1 page)
28 April 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
21 March 2011	Termination of appointment of Andrew Blain as a director (2 pages)
18 March 2011	Appointment of Mr Mark Andrew Stirling as a director (2 pages)
18 March 2011	Appointment of Mr Valentine Tristram Beresford as a director (2 pages)
18 March 2011	Appointment of Mr Andrew Marc Jones as a director (2 pages)
18 March 2011	Appointment of Susan Elizabeth Ford as a secretary (2 pages)
18 March 2011	Current accounting period extended from 28 February 2012 to 31 March 2012 (1 page)
18 March 2011	Appointment of Susan Elizabeth Ford as a director (2 pages)
24 February 2011	Incorporation (44 pages)

Metric Property Inverness Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland