META MANAGEMENT SERVICES (SCOTLAND) LTD. - EDINBURGH
Overview
META MANAGEMENT SERVICES (SCOTLAND) LTD. is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
META MANAGEMENT SERVICES (SCOTLAND) LTD. was incorporated 26 years ago on 04/11/1997 and has the registered number: SC180260. The accounts status is DORMANT.
META MANAGEMENT SERVICES (SCOTLAND) LTD. was incorporated 26 years ago on 04/11/1997 and has the registered number: SC180260. The accounts status is DORMANT.
META MANAGEMENT SERVICES (SCOTLAND) LTD. - EDINBURGH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/04/2017 |
Registered Office
ANDERSON STRATHERN
1 RUTLAND COURT
EDINBURGH
EH3 8EY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ANDERSON STRATHERN
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHRISTOPHER JOHN BAUMANN | Jul 1957 | British | Director | 2004-12-02 | CURRENT |
MR BEN PEARSON | May 1951 | British | Director | 1997-11-04 | CURRENT |
MISS CLAIRE-JAYNE JAYNE GREEN | Dec 1978 | British | Director | 2018-05-09 | CURRENT |
MR ANTHONY NICHOLAS | Oct 1968 | British | Director | 2004-12-02 | CURRENT |
MR ANTHONY NICHOLAS | Oct 1968 | British | Secretary | 2004-12-02 | CURRENT |
FRANK AIM?? | Jun 1963 | French | Director | 2018-05-09 UNTIL 2018-07-05 | RESIGNED |
MATTHIEU DE BANAST DE SEPTFONTAINES | Jun 1975 | French | Director | 2018-05-09 UNTIL 2018-07-05 | RESIGNED |
ST??PHANE VERMERSCH | Mar 1966 | French | Director | 2018-05-09 UNTIL 2018-07-05 | RESIGNED |
MR EDWARD HAMILTON TRAVERS | Jun 1961 | British | Director | 1997-11-04 UNTIL 2004-12-02 | RESIGNED |
PATRICK MURRAY | Sep 1954 | British | Director | 2004-12-02 UNTIL 2006-07-31 | RESIGNED |
MRS SUSAN MCINTOSH | Oct 1970 | British | Nominee Director | 1997-11-04 UNTIL 1997-11-04 | RESIGNED |
MR PETER TRAINER | May 1952 | British | Nominee Director | 1997-11-04 UNTIL 1997-11-04 | RESIGNED |
DIANE TRAINER | Nominee Secretary | 1997-11-04 UNTIL 1997-11-04 | RESIGNED | ||
MR BEN PEARSON | May 1951 | British | Secretary | 1997-11-04 UNTIL 2004-12-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Anthony Nicholas | 2016-04-06 | 10/1968 | Telford | Significant influence or control |
Mr Ben Pearson | 2016-04-06 | 5/1951 | Telford | Significant influence or control |
Mr Chris Baumann | 2016-04-06 | 7/1957 | Telford | Significant influence or control |
Meta Management Services Limited | 2016-04-06 | Telford | Ownership of shares 75 to 100 percent |