Metroic Limited

Company Name	Metroic Limited
Company Status	Dissolved
Company Number	SC405168
Category	Private Limited Company
Incorporation Date	11 August 2011(12 years, 8 months ago)
Dissolution Date	13 January 2022 (2 years, 3 months ago)
Previous Name	Xenergis Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Mr Michael Paul Sondel
Date of Birth	February 1976 (Born 48 years ago)
Nationality	American
Status	Closed
Appointed	26 April 2019(7 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (closed 13 January 2022)
Role	Chief Accounting Officer
Country of Residence	United States
Correspondence Address	One Technology Way Norwood Ma 02062

Director Name	Mr Stephen James Martin Wood
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Claremont Park Edinburgh EH6 7PJ Scotland

Director Name	Mr Seyed Amir Ali Danesh
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2011(2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 September 2014)
Role	Research And Development Director
Country of Residence	Scotland
Correspondence Address	14 Torphichen Street Edinburgh EH3 8JB Scotland

Director Name	Mr Michael Taylor Craig Wilson
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2011(2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 September 2014)
Role	Chief Executive Officer
Country of Residence	Scotland
Correspondence Address	14 Torphichen Street Edinburgh EH3 8JB Scotland

Secretary Name	Mr Stephen James Martin Wood
Status	Resigned
Appointed	11 October 2011(2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 18 September 2012)
Role	Company Director
Correspondence Address	10 Claremont Park Edinburgh EH6 7PJ Scotland

Director Name	Mr William A Martin
Date of Birth	September 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	19 September 2014(3 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 12 February 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	Unit 3 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ

Director Name	Ms Margaret Koshland Seif
Date of Birth	March 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	19 September 2014(3 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 12 February 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	Unit 3 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ

Director Name	Mr Kevin Paul Lanouette
Date of Birth	November 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	19 September 2014(3 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 20 October 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	Unit 3 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ

Director Name	Mr Ali Husain
Date of Birth	May 1976 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	12 February 2015(3 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 26 April 2019)
Role	Director Of Treasury
Country of Residence	United States
Correspondence Address	Unit 3 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ

Director Name	Ms Eileen Marie Wynne
Date of Birth	March 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	12 February 2015(3 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 26 April 2019)
Role	Chief Accounting Officer
Country of Residence	United States
Correspondence Address	Unit 3 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ

Director Name	Mr Thomas Edward Cribben
Date of Birth	October 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	26 April 2019(7 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 October 2020)
Role	Business Executive
Country of Residence	United States
Correspondence Address	One Technology Way Norwood Ma 02062

Contact

Website	metroic.com

Location

Registered Address	4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	5 other UK companies use this postal address

Shareholders

960 at £0.1	Stephen Wood 9.60% Ordinary
3.2k at £0.1	Jonathan Hurwitz 31.70% Ordinary
2.9k at £0.1	Michael Wilson 29.35% Ordinary
2.9k at £0.1	Seyed Danesh 29.35% Ordinary

Financials

Year	2014
Turnover	£480,014
Gross Profit	£480,014
Net Worth	£73,415
Cash	£65,431

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

14 September 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (39 pages)
14 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
14 September 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (11 pages)
14 September 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
11 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
21 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
21 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (36 pages)
21 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (12 pages)
21 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
24 August 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
16 May 2016	Appointment of Ms. Eileen Wynne as a director on 12 February 2015 (2 pages)
16 May 2016	Termination of appointment of Margaret Koshland Seif as a director on 12 February 2015 (1 page)
16 May 2016	Termination of appointment of William a Martin as a director on 12 February 2015 (1 page)
16 May 2016	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2016-05-16 GBP 1,108 (6 pages)
16 May 2016	Appointment of Mr. Ali Husain as a director on 12 February 2015 (2 pages)
7 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (11 pages)
30 September 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (37 pages)
30 September 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
30 September 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
17 October 2014	Termination of appointment of Michael Taylor Craig Wilson as a director on 19 September 2014 (1 page)
17 October 2014	Appointment of Mr Kevin Paul Lanouette as a director on 19 September 2014 (2 pages)
17 October 2014	Termination of appointment of Seyed Amir Ali Danesh as a director on 19 September 2014 (1 page)
17 October 2014	Appointment of Mr William Martin as a director on 19 September 2014 (2 pages)
17 October 2014	Appointment of Ms Margaret Koshland Seif as a director on 19 September 2014 (2 pages)
24 September 2014	Statement of capital following an allotment of shares on 19 September 2014 GBP 1,108 (4 pages)
15 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 1,000 (3 pages)
22 July 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
24 March 2014	Director's details changed for Dr Seyed Amir Ali Danesh on 1 January 2014 (2 pages)
24 March 2014	Director's details changed for Dr Seyed Amir Ali Danesh on 1 January 2014 (2 pages)
21 February 2014	Registered office address changed from 10 Claremont Park Edinburgh EH6 7PJ United Kingdom on 21 February 2014 (1 page)
13 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 1,000 (3 pages)
13 August 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
23 October 2012	Termination of appointment of Stephen Wood as a secretary (1 page)
23 October 2012	Termination of appointment of Stephen Wood as a director (1 page)
23 October 2012	Registered office address changed from 27 St Andrews Road Upper Largo Leven Fife KY8 6ES Scotland on 23 October 2012 (1 page)
15 August 2012	Director's details changed for Mr Michael Taylor Craig Wilson on 15 August 2012 (2 pages)
15 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders (5 pages)
23 July 2012	Sub-division of shares on 17 July 2012 (6 pages)
8 May 2012	Previous accounting period shortened from 31 December 2012 to 31 December 2011 (1 page)
8 May 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
31 October 2011	Appointment of Mr Stephen James Martin Wood as a secretary (1 page)
30 October 2011	Appointment of Dr Seyed Amir Ali Danesh as a director (2 pages)
30 October 2011	Appointment of Mr Michael Taylor Craig Wilson as a director (2 pages)
26 October 2011	Current accounting period extended from 31 August 2012 to 31 December 2012 (3 pages)
21 October 2011	Resolutions RES15 ‐ Change company name resolution on 2011-10-11 (1 page)
21 October 2011	Company name changed xenergis LTD\certificate issued on 21/10/11 CONNOT ‐ (3 pages)
11 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Metroic Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland