UK METER ASSETS LIMITED - GLASGOW


Company Profile Company Filings

Overview

UK METER ASSETS LIMITED is a Private Limited Company from GLASGOW UNITED KINGDOM and has the status: Active.
UK METER ASSETS LIMITED was incorporated 8 years ago on 29/06/2015 and has the registered number: SC509615. The accounts status is DORMANT and accounts are next due on 30/09/2024.

UK METER ASSETS LIMITED - GLASGOW

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 31/12/2022 30/09/2024

Registered Office

SECOND FLOOR 48
GLASGOW
G2 5TS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/06/2023 13/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BILL TURNER Sep 1959 British Director 2015-06-29 CURRENT
MR TIMOTHY JAMES MORTLOCK Sep 1976 British Director 2021-03-31 CURRENT
MRS GAIL BLAIN Mar 1982 British Director 2022-12-01 CURRENT
MR CRAIG ALAN MCGINN Secretary 2017-03-17 CURRENT
MR DAVID THOMPSON Nov 1976 Scottish Director 2017-09-15 UNTIL 2021-03-31 RESIGNED
MR GLEN MURRAY Dec 1967 British Director 2015-06-29 UNTIL 2017-03-21 RESIGNED
MR ALAN HENRY FOY Oct 1966 British Director 2015-06-29 UNTIL 2022-02-28 RESIGNED
MR DAVID WILLIAM HARRIS Jan 1972 British Director 2017-03-21 UNTIL 2017-07-31 RESIGNED
MR GAVIN URWIN Feb 1977 British Director 2021-03-31 UNTIL 2022-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Smart Metering Systems Plc 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - UK METER ASSETS LIMITED 2017-03-15 30-06-2016 £1 Cash £1 equity

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