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Meta Management Services LTD

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Reports

Extended Company Report with Annual Accounts META MANAGEMENT SERVICES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 8, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number SC142990
Record last updated Wednesday, October 11, 2023 1:28:38 PM UTC
Official Address 1 Rutland Court City Centre
There are 499 companies registered at this street
Postal Code EH38EY
Sector Other business support service activities n.e.c.

Charts

Visits

META MANAGEMENT SERVICES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 9, 2023 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 31, 2023 Resignation of one Director (a man) 14142... Resignation of one Director (a man) 14142...
Registry Nov 16, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 16, 2021 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 5, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 30, 2019 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Dec 30, 2019 Resignation of 4 people: one Shareholder (Above 75%) and one Individual Or Entity With Significant Influence Or Control Resignation of 4 people: one Shareholder (Above 75%) and one Individual Or Entity With Significant Influence Or Control
Registry Apr 25, 2019 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jan 31, 2019 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry Jan 31, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 2, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 28, 2018 Resignation of a woman Resignation of a woman
Registry Sep 3, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 5, 2018 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry May 9, 2018 Five appointments: 2 men and 3 women,: 2 men and 3 women Five appointments: 2 men and 3 women,: 2 men and 3 women
Registry May 9, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 6, 2018 Three appointments: 3 men Three appointments: 3 men
Registry Apr 6, 2016 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Mar 26, 2013 Annual return Annual return
Financials Mar 8, 2013 Annual accounts Annual accounts
Registry Mar 27, 2012 Annual return Annual return
Financials Feb 9, 2012 Annual accounts Annual accounts
Registry Dec 8, 2011 Statement of satisfaction in full or in part of a floating charge Statement of satisfaction in full or in part of a floating charge
Registry Nov 22, 2011 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Nov 15, 2011 Particulars of a charge created by a company registered in scotland 14142... Particulars of a charge created by a company registered in scotland 14142...
Registry Sep 12, 2011 Change of registered office address Change of registered office address
Registry Mar 9, 2011 Annual return Annual return
Financials Jan 14, 2011 Annual accounts Annual accounts
Registry Mar 25, 2010 Annual return Annual return
Registry Mar 25, 2010 Change of particulars for director Change of particulars for director
Registry Mar 25, 2010 Change of particulars for director 14142... Change of particulars for director 14142...
Registry Mar 25, 2010 Change of particulars for director Change of particulars for director
Registry Mar 25, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Mar 25, 2010 Change of accounting reference date Change of accounting reference date
Financials Mar 22, 2010 Annual accounts Annual accounts
Registry Nov 13, 2009 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Nov 4, 2009 Change of accounting reference date Change of accounting reference date
Registry Mar 30, 2009 Annual return Annual return
Financials Sep 2, 2008 Annual accounts Annual accounts
Registry Mar 7, 2008 Annual return Annual return
Financials Mar 4, 2008 Annual accounts Annual accounts
Registry Mar 15, 2007 Annual return Annual return
Financials Mar 2, 2007 Annual accounts Annual accounts
Registry Aug 10, 2006 Resignation of a director Resignation of a director
Registry Jul 31, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 27, 2006 Annual return Annual return
Financials Feb 17, 2006 Annual accounts Annual accounts
Registry Apr 6, 2005 Annual return Annual return
Financials Jan 28, 2005 Annual accounts Annual accounts
Registry Jan 4, 2005 Appointment of a director Appointment of a director
Registry Jan 4, 2005 Resignation of a director Resignation of a director
Registry Jan 4, 2005 Appointment of a director Appointment of a director
Registry Jan 4, 2005 Appointment of a director 14142... Appointment of a director 14142...
Registry Jan 4, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 4, 2005 Resignation of a director Resignation of a director
Registry Jan 4, 2005 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Dec 29, 2004 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Dec 20, 2004 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Dec 20, 2004 Particulars of mortgage/charge 14142... Particulars of mortgage/charge 14142...
Registry Dec 20, 2004 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Dec 20, 2004 Particulars of mortgage/charge 14142... Particulars of mortgage/charge 14142...
Registry Dec 2, 2004 Three appointments: 3 men Three appointments: 3 men
Registry Dec 2, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 8, 2004 Annual return Annual return
Financials Dec 17, 2003 Annual accounts Annual accounts
Registry May 13, 2003 Resignation of a director Resignation of a director
Registry Apr 3, 2003 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 12, 2003 Annual return Annual return
Registry Mar 10, 2003 Resignation of a director Resignation of a director
Registry Mar 7, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 28, 2003 Annual accounts Annual accounts
Registry Feb 17, 2003 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 4, 2002 Appointment of a director Appointment of a director
Registry Dec 4, 2002 Resignation of a director Resignation of a director
Registry Nov 1, 2002 Appointment of a man as Director Appointment of a man as Director
Registry Oct 31, 2002 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 7, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 29, 2002 Resignation of a director Resignation of a director
Registry Jun 5, 2002 Appointment of a director Appointment of a director
Registry May 30, 2002 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 15, 2002 Annual return Annual return
Registry Apr 30, 2002 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jan 3, 2002 Annual accounts Annual accounts
Registry Apr 5, 2001 Annual return Annual return
Financials Feb 6, 2001 Annual accounts Annual accounts
Registry Jun 30, 2000 Resignation of a director Resignation of a director
Registry Jun 30, 2000 Resignation of a director 14142... Resignation of a director 14142...
Registry Jun 26, 2000 Appointment of a director Appointment of a director
Registry Jun 26, 2000 Appointment of a director 14142... Appointment of a director 14142...
Registry Jun 26, 2000 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jun 26, 2000 Appointment of a director Appointment of a director
Registry Jun 26, 2000 Financial assistance - shares acquisition Financial assistance - shares acquisition
Registry Jun 26, 2000 Resignation of a secretary Resignation of a secretary
Registry Jun 26, 2000 Change of accounting reference date Change of accounting reference date
Registry Jun 26, 2000 Removal of secretary/director Removal of secretary/director
Registry Jun 12, 2000 Dec mort/charge Dec mort/charge
Registry Jun 6, 2000 Particulars of mortgage/charge Particulars of mortgage/charge
Registry May 26, 2000 Three appointments: 3 men Three appointments: 3 men
Registry May 11, 2000 Auditor's letter of resignation Auditor's letter of resignation

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