| Company Name | Metiscube Limited |
|---|---|
| Directors | Simon Andrew Nicholson and Kristina Nicholson |
| Company Status | Active |
| Company Number | SC532323 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 2016(8 years 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 Simon Andrew Nicholson |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 April 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland |
| Director Name | Mrs Kristina Nicholson |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2023(6 years, 11 months after company formation) |
| Appointment Duration | 1 year, 1 month |
| Role | Education Specialist |
| Country of Residence | Scotland |
| Correspondence Address | C/O Robb Ferguson 70 West Regent Street Glasgow G2 2QZ Scotland |
| Director Name | Mrs Kristina Nicholson |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland |
Location
| Registered Address | C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2022 (1 year, 11 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 6 days from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 April |
Returns
| Latest Return | 10 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 24 April 2024 (1 week from now) |
Filing History
| 4 May 2023 | Confirmation statement made on 10 April 2023 with no updates (3 pages) |
|---|---|
| 19 March 2023 | Appointment of Mrs Kristina Nicholson as a director on 15 March 2023 (2 pages) |
| 31 January 2023 | Unaudited abridged accounts made up to 30 April 2022 (8 pages) |
| 29 April 2022 | Unaudited abridged accounts made up to 30 April 2021 (8 pages) |
| 25 April 2022 | Confirmation statement made on 10 April 2022 with no updates (3 pages) |
| 5 May 2021 | Confirmation statement made on 10 April 2021 with updates (5 pages) |
| 18 February 2021 | Unaudited abridged accounts made up to 30 April 2020 (8 pages) |
| 30 April 2020 | Change of details for Mr Simon Andrew Nicholson as a person with significant control on 24 April 2020 (2 pages) |
| 30 April 2020 | Confirmation statement made on 10 April 2020 with no updates (3 pages) |
| 30 April 2020 | Cessation of Kristina Nicholson as a person with significant control on 24 April 2020 (1 page) |
| 30 April 2020 | Termination of appointment of Kristina Nicholson as a director on 24 April 2020 (1 page) |
| 31 January 2020 | Unaudited abridged accounts made up to 30 April 2019 (8 pages) |
| 15 April 2019 | Confirmation statement made on 10 April 2019 with no updates (3 pages) |
| 31 January 2019 | Unaudited abridged accounts made up to 30 April 2018 (8 pages) |
| 4 May 2018 | Confirmation statement made on 10 April 2018 with no updates (3 pages) |
| 10 January 2018 | Unaudited abridged accounts made up to 30 April 2017 (7 pages) |
| 10 May 2017 | Confirmation statement made on 10 April 2017 with updates (6 pages) |
| 10 May 2017 | Confirmation statement made on 10 April 2017 with updates (6 pages) |
| 11 April 2016 | Incorporation
Statement of capital on 2016-04-11
|
| 11 April 2016 | Incorporation
Statement of capital on 2016-04-11
|