| Company Name | Metis 74 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC414308 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 2012(12 years, 3 months ago) |
| Dissolution Date | 27 July 2021 (2 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Mark Robert Lawson |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The Old School House Little Brechin Brechin Angus DD9 6RQ Scotland |
| Secretary Name | Mrs Jane Marilyn Lawson |
|---|---|
| Status | Closed |
| Appointed | 11 January 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Old School House Little Brechin Brechin Angus DD9 6RQ Scotland |
| Director Name | Mrs Jane Marilyn Lawson |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 2015(3 years, 4 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 27 July 2021) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The Old School House Little Brechin Brechin Angus DD9 6RQ Scotland |
Location
| Registered Address | The Old School House Little Brechin Brechin Angus DD9 6RQ Scotland |
|---|---|
| Constituency | Angus |
| Ward | Brechin and Edzell |
Shareholders
| 50 at £1 | Mr Mark Lawson 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Jane Marilyn Lawson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £59,669 |
| Cash | £44,206 |
| Current Liabilities | £31,720 |
Accounts
| Latest Accounts | 31 January 2021 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 24 March 2017 | Micro company accounts made up to 31 January 2017 (4 pages) |
|---|---|
| 13 January 2017 | Confirmation statement made on 11 January 2017 with updates (6 pages) |
| 12 May 2016 | Micro company accounts made up to 31 January 2016 (7 pages) |
| 8 February 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 25 June 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 20 May 2015 | Appointment of Mrs Jane Marilyn Lawson as a director on 18 May 2015 (2 pages) |
| 4 February 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 25 July 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 10 February 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 2 October 2013 | Total exemption small company accounts made up to 31 January 2013 (11 pages) |
| 11 February 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (4 pages) |
| 11 January 2012 | Incorporation
|