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. - EDINBURGH

This company is listed in the following categories:
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

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