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META MANAGEMENT SERVICES (SCOTLAND) LTD.

Company number SC180260

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Sep 2011	AD01	Registered office address changed from 16 Hill Street Edinburgh EH2 3LD on 12 September 2011	View PDF Registered office address changed from 16 Hill Street Edinburgh EH2 3LD on 12 September 2011 - link opens in a new window - 1 page (1 page)
14 Jan 2011	AA	Accounts for a dormant company made up to 30 April 2010	View PDF Accounts for a dormant company made up to 30 April 2010 - link opens in a new window - 6 pages (6 pages)
26 Nov 2010	AR01	Annual return made up to 28 October 2010 with full list of shareholders	View PDF Annual return made up to 28 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Nov 2010	CH01	Director's details changed for Christopher John Baumann on 25 November 2010	View PDF Director's details changed for Christopher John Baumann on 25 November 2010 - link opens in a new window - 2 pages (2 pages)
26 Nov 2010	CH01	Director's details changed for Ben Pearson on 25 November 2010	View PDF Director's details changed for Ben Pearson on 25 November 2010 - link opens in a new window - 2 pages (2 pages)
26 Nov 2010	CH01	Director's details changed for Anthony Nicholas on 25 November 2010	View PDF Director's details changed for Anthony Nicholas on 25 November 2010 - link opens in a new window - 2 pages (2 pages)
26 Nov 2010	CH03	Secretary's details changed for Anthony Nicholas on 25 November 2010	View PDF Secretary's details changed for Anthony Nicholas on 25 November 2010 - link opens in a new window - 1 page (1 page)
25 Mar 2010	AA01	Current accounting period extended from 31 March 2010 to 30 April 2010	View PDF Current accounting period extended from 31 March 2010 to 30 April 2010 - link opens in a new window - 1 page (1 page)
04 Feb 2010	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
20 Nov 2009	AR01	Annual return made up to 28 October 2009 with full list of shareholders	View PDF Annual return made up to 28 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Nov 2009	CH01	Director's details changed for Ben Pearson on 28 October 2009	View PDF Director's details changed for Ben Pearson on 28 October 2009 - link opens in a new window - 2 pages (2 pages)
20 Nov 2009	CH01	Director's details changed for Anthony Nicholas on 28 October 2009	View PDF Director's details changed for Anthony Nicholas on 28 October 2009 - link opens in a new window - 2 pages (2 pages)
20 Nov 2009	CH01	Director's details changed for Christopher John Baumann on 28 October 2009	View PDF Director's details changed for Christopher John Baumann on 28 October 2009 - link opens in a new window - 2 pages (2 pages)
28 Oct 2008	363a	Return made up to 28/10/08; full list of members	View PDF Return made up to 28/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
28 Oct 2008	288c	Director and secretary's change of particulars / anthony nicholas / 02/12/2004	View PDF Director and secretary's change of particulars / anthony nicholas / 02/12/2004 - link opens in a new window - 1 page (1 page)
02 Sep 2008	AA	Accounts for a dormant company made up to 31 March 2008	View PDF Accounts for a dormant company made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
04 Jan 2008	AA	Accounts for a dormant company made up to 31 March 2007	View PDF Accounts for a dormant company made up to 31 March 2007 - link opens in a new window - 6 pages (6 pages)
15 Nov 2007	363s	Return made up to 30/10/07; no change of members	View PDF Return made up to 30/10/07; no change of members - link opens in a new window - 7 pages (7 pages)
02 Mar 2007	AA	Accounts for a dormant company made up to 31 March 2006	View PDF Accounts for a dormant company made up to 31 March 2006 - link opens in a new window - 6 pages (6 pages)
30 Nov 2006	363s	Return made up to 30/10/06; full list of members	View PDF Return made up to 30/10/06; full list of members - link opens in a new window - 7 pages (7 pages)
10 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Jan 2006	AA	Accounts for a dormant company made up to 31 March 2005	View PDF Accounts for a dormant company made up to 31 March 2005 - link opens in a new window - 6 pages (6 pages)
15 Nov 2005	363s	Return made up to 30/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 30/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
04 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
04 Jan 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)

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