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METROIC LIMITED

Company number SC405168

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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)
13 Jan 2022 GAZ2 Final Gazette dissolved following liquidation
13 Oct 2021 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
23 Dec 2020 AD01 Registered office address changed from 14 Torphichen Street Edinburgh EH3 8JB to 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 23 December 2020
07 Dec 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-12-02
28 Oct 2020 RP04AP01 Second filing for the appointment of Mr Michael Paul Sondel as a director
23 Oct 2020 TM01 Termination of appointment of Thomas Edward Cribben as a director on 20 October 2020
23 Oct 2020 TM01 Termination of appointment of Kevin Paul Lanouette as a director on 20 October 2020
20 Aug 2020 CS01 Confirmation statement made on 11 August 2020 with no updates
21 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
21 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
15 Aug 2019 CS01 Confirmation statement made on 11 August 2019 with no updates
10 Jul 2019 AP01 Appointment of Mr Thomas Edward Cribben as a director on 26 April 2019
10 Jul 2019 AP01 Appointment of Mr Michael Paul Sondel as a director on 26 April 2019
  • ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 28/10/2020
10 Jul 2019 TM01 Termination of appointment of Ali Husain as a director on 26 April 2019
10 Jul 2019 TM01 Termination of appointment of Eileen Marie Wynne as a director on 26 April 2019
20 Aug 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
20 Aug 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
20 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
20 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
17 Aug 2018 CS01 Confirmation statement made on 11 August 2018 with no updates
14 Sep 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
14 Sep 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
14 Sep 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
14 Sep 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
11 Aug 2017 CS01 Confirmation statement made on 11 August 2017 with no updates