| Company Name | Metagroup Limited |
|---|---|
| Director | Thomas Scott Frame Dalgleish |
| Company Status | Active |
| Company Number | SC402511 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 2011(12 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Thomas Scott Frame Dalgleish |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP Scotland |
| Secretary Name | As Company Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 28 June 2011(same day as company formation) |
| Correspondence Address | C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP Scotland |
Contact
| Website | metaplas.co.uk |
|---|
Location
| Registered Address | C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Metaplas LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 28 June 2024 (2 months, 1 week from now) |
Filing History
| 22 June 2023 | Confirmation statement made on 14 June 2023 with no updates (3 pages) |
|---|---|
| 12 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 22 June 2022 | Confirmation statement made on 14 June 2022 with updates (4 pages) |
| 14 December 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 14 June 2021 | Confirmation statement made on 14 June 2021 with updates (4 pages) |
| 30 April 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 17 July 2020 | Confirmation statement made on 28 June 2020 with updates (4 pages) |
| 19 November 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 14 August 2019 | Confirmation statement made on 28 June 2019 with updates (4 pages) |
| 5 December 2018 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
| 29 June 2018 | Confirmation statement made on 28 June 2018 with updates (4 pages) |
| 28 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 28 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 13 July 2017 | Notification of Metaplas Limited as a person with significant control on 6 April 2016 (2 pages) |
| 13 July 2017 | Notification of Metaplas Limited as a person with significant control on 6 April 2016 (2 pages) |
| 12 July 2017 | Confirmation statement made on 28 June 2017 with updates (4 pages) |
| 12 July 2017 | Confirmation statement made on 28 June 2017 with updates (4 pages) |
| 27 July 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-27
|
| 27 July 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-27
|
| 22 July 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 22 July 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 10 May 2016 | Secretary's details changed for As Company Services Limited on 10 May 2016 (1 page) |
| 10 May 2016 | Secretary's details changed for As Company Services Limited on 10 May 2016 (1 page) |
| 8 July 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 8 July 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 1 July 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 3 July 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 3 July 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 18 June 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 18 June 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 16 July 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 16 July 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 9 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders (4 pages) |
| 9 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders (4 pages) |
| 18 July 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (4 pages) |
| 18 July 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (4 pages) |
| 11 July 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 11 July 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 11 July 2012 | Previous accounting period shortened from 30 June 2012 to 31 March 2012 (3 pages) |
| 11 July 2012 | Previous accounting period shortened from 30 June 2012 to 31 March 2012 (3 pages) |
| 28 June 2011 | Incorporation (40 pages) |
| 28 June 2011 | Incorporation (40 pages) |