METROGROW LIMITED - EDINBURGH


Company Profile Company Filings

Overview

METROGROW LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
METROGROW LIMITED was incorporated 22 years ago on 04/09/2001 and has the registered number: SC222823. The accounts status is DORMANT and accounts are next due on 30/09/2024.

METROGROW LIMITED - EDINBURGH

This company is listed in the following categories:
41100 - Development of building projects
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O SHEPHERD & WEDDERBURN LLP
EDINBURGH
EH3 8FY
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ANKE WEINREICH May 1978 German Director 2019-08-27 CURRENT
ULRICH STEINMETZ Jun 1965 German Director 2023-01-25 CURRENT
ALAN ROY THAKE Aug 1969 British Director 2002-10-30 UNTIL 2005-10-06 RESIGNED
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 2001-09-04 UNTIL 2001-09-17 RESIGNED
HERR MARTIN SCHARPEY Dec 1966 German Secretary 2006-11-01 UNTIL 2009-05-29 RESIGNED
MRS PAMELA JUNE SMYTH Jun 1964 British Secretary 2001-09-17 UNTIL 2005-10-06 RESIGNED
ULRICH STEINMETZ Jun 1965 Secretary 2005-10-06 UNTIL 2006-11-01 RESIGNED
HERR MARTIN SCHARPEY Dec 1966 German Director 2009-05-29 UNTIL 2019-08-27 RESIGNED
DR HERMANN WUESTEFELD Sep 1963 German Director 2006-11-01 UNTIL 2009-05-29 RESIGNED
MRS MARLENE WOOD Jun 1962 British Director 2002-10-30 UNTIL 2005-10-06 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2001-09-04 UNTIL 2001-09-17 RESIGNED
ANDREW SUTHERLAND Jan 1961 British Director 2001-09-17 UNTIL 2005-10-06 RESIGNED
MR JAMES MARTIN STIRLING Oct 1952 British Director 2002-10-30 UNTIL 2005-10-06 RESIGNED
PHILIP HARTLEY MILLER Oct 1956 British Director 2002-10-30 UNTIL 2005-10-06 RESIGNED
KURT MUELLER Dec 1956 German Director 2005-10-06 UNTIL 2006-11-01 RESIGNED
MATTHIAS BENDER Aug 1976 German Director 2016-09-01 UNTIL 2023-01-25 RESIGNED
MR NIGEL KENNETH BELL Apr 1967 British Director 2002-10-30 UNTIL 2003-08-28 RESIGNED
CHRISTIAN BAECKER Oct 1971 German Director 2016-09-01 UNTIL 2023-01-25 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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THIRLSTONE CENTROS MILLER LIMITED BIRMINGHAM Dissolved... DORMANT 41201 - Construction of commercial buildings
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PAVILIONS SOLIHULL MANAGEMENT LIMITED SOLIHULL ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
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PACIFIC QUAY DEVELOPMENTS LIMITED GLASGOW SCOTLAND Active -... TOTAL EXEMPTION FULL 41100 - Development of building projects
EDINBURGH QUAY LIMITED GLASGOW SCOTLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CENTROS MILLER HOLDINGS LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CROMDALE ENTERPRISES LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EDINBURGH QUAY MANAGEMENT LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
LIVINGSTON NO 1 LIMITED GLASGOW Dissolved... FULL 41100 - Development of building projects
116 WRS LIMITED EDINBURGH Dissolved... FULL 7011 - Development & sell real estate

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