| Company Name | META Architecture Limited |
|---|---|
| Directors | Matthew Ian Ansell and Gonzalo Navarro Puig |
| Company Status | Active |
| Company Number | SC546734 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2016(7 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Mr Matthew Ian Ansell |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 03 October 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 40 Constitution Street Edinburgh EH6 6RS Scotland |
| Director Name | Mr Gonzalo Navarro Puig |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 30 May 2017(7 months, 4 weeks after company formation) |
| Appointment Duration | 6 years, 11 months |
| Role | Architect |
| Country of Residence | Scotland |
| Correspondence Address | 40 Constitution Street Edinburgh EH6 6RS Scotland |
| Secretary Name | Mr Gonzalo Navarro Puig |
|---|---|
| Status | Current |
| Appointed | 30 May 2017(7 months, 4 weeks after company formation) |
| Appointment Duration | 6 years, 11 months |
| Role | Company Director |
| Correspondence Address | 40 Constitution Street Edinburgh EH6 6RS Scotland |
Location
| Registered Address | 40 Constitution Street Edinburgh EH6 6RS Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 2 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 October 2024 (5 months, 3 weeks from now) |
Filing History
| 9 October 2023 | Confirmation statement made on 2 October 2023 with no updates (3 pages) |
|---|---|
| 22 June 2023 | Total exemption full accounts made up to 31 October 2022 (7 pages) |
| 4 October 2022 | Confirmation statement made on 2 October 2022 with no updates (3 pages) |
| 27 July 2022 | Total exemption full accounts made up to 31 October 2021 (7 pages) |
| 13 July 2022 | Registered office address changed from 92 Fountainbridge One Lochrin Square Edinburgh EH3 9QA Scotland to 40 Constitution Street Edinburgh EH6 6RS on 13 July 2022 (1 page) |
| 5 October 2021 | Confirmation statement made on 2 October 2021 with no updates (3 pages) |
| 30 July 2021 | Total exemption full accounts made up to 31 October 2020 (7 pages) |
| 1 July 2021 | Registered office address changed from 2 Albany Street Edinburgh EH1 3QB Scotland to 92 Fountainbridge One Lochrin Square Edinburgh EH3 9QA on 1 July 2021 (1 page) |
| 1 July 2021 | Director's details changed for Mr Matthew Ian Ansell on 1 July 2021 (2 pages) |
| 6 October 2020 | Confirmation statement made on 2 October 2020 with no updates (3 pages) |
| 30 July 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
| 14 October 2019 | Confirmation statement made on 2 October 2019 with no updates (3 pages) |
| 4 July 2019 | Micro company accounts made up to 31 October 2018 (4 pages) |
| 13 May 2019 | Director's details changed for Mr Matthew Ian Ansell on 10 May 2019 (2 pages) |
| 10 October 2018 | Confirmation statement made on 2 October 2018 with no updates (3 pages) |
| 2 July 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
| 4 April 2018 | Registered office address changed from 4 Albany Street Edinburgh EH1 3QB United Kingdom to 2 Albany Street Edinburgh EH1 3QB on 4 April 2018 (1 page) |
| 12 October 2017 | Confirmation statement made on 2 October 2017 with updates (4 pages) |
| 12 October 2017 | Confirmation statement made on 2 October 2017 with updates (4 pages) |
| 20 June 2017 | Change of share class name or designation (2 pages) |
| 20 June 2017 | Resolutions
|
| 20 June 2017 | Statement of capital following an allotment of shares on 30 May 2017
|
| 20 June 2017 | Statement of capital following an allotment of shares on 30 May 2017
|
| 20 June 2017 | Change of share class name or designation (2 pages) |
| 20 June 2017 | Resolutions
|
| 7 June 2017 | Appointment of Mr Gonzalo Navarro Puig as a director on 30 May 2017 (2 pages) |
| 7 June 2017 | Appointment of Mr Gonzalo Navarro Puig as a secretary on 30 May 2017 (2 pages) |
| 7 June 2017 | Appointment of Mr Gonzalo Navarro Puig as a secretary on 30 May 2017 (2 pages) |
| 7 June 2017 | Appointment of Mr Gonzalo Navarro Puig as a director on 30 May 2017 (2 pages) |
| 3 October 2016 | Incorporation
Statement of capital on 2016-10-03
|
| 3 October 2016 | Incorporation
Statement of capital on 2016-10-03
|