IMETAFILM LIMITED

Company Number		SC375310
Company ID Number		SC375310
Date formed		2010-03-22
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/11/2018
Account next due		31/08/2020
Latest return		22/03/2016
Return next due		19/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB990162024

There are multiple companies registered at this address, the registered address may be the accountant's offices for IMETAFILM LIMITED

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
THOMAS KIRK CRAIG	TANTILLUS SYNERGY LIMITED	Director	2017-08-18	CURRENT	2007-09-12	Active
THOMAS KIRK CRAIG	SCOTTISH BIOENERGY COOPERATIVE VENTURES LIMITED	Director	2017-08-18	CURRENT	2007-09-28	Active
THOMAS KIRK CRAIG	VANGUARD WORKS LTD	Director	2016-05-11	CURRENT	2016-02-04	Active
MICHAEL JOHN HOWELL	WINDENSE PUBLISHING LIMITED	Director	2014-09-16	CURRENT	2014-09-16	Active
MICHAEL JOHN HOWELL	METASCAN LIMITED	Director	2013-08-27	CURRENT	2013-08-27	Dissolved 2015-02-20

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-06-14	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2019-06-14	SH01	03/06/19 STATEMENT OF CAPITAL GBP 299.99
2019-06-12	AP01	DIRECTOR APPOINTED MR DAVID PHILLIPS KNOX
2019-06-07	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Resolution of adoption of Articles of Association
2019-06-07	SH01	31/05/19 STATEMENT OF CAPITAL GBP 199.99
2019-06-05	AP01	DIRECTOR APPOINTED MR STEPHEN CUMMING
2019-06-04	AD01	REGISTERED OFFICE CHANGED ON 04/06/19 FROM St Georges Studios 93-97 st Georges Road Glasgow G3 6JA
2019-06-03	TM01	APPOINTMENT TERMINATED, DIRECTOR LINDA ROSEANN HOWELL
2019-05-24	AA01	Previous accounting period extended from 31/08/18 TO 30/11/18
2019-03-28	CS01	CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES
2018-06-06	AD01	REGISTERED OFFICE CHANGED ON 06/06/18 FROM PO Box G3 6JA St Georges Studios St. Georges Road Unit 10,93-97 Stgeorges Road Glasgow United Kingdom G3 6JA Scotland
2018-06-01	AD01	REGISTERED OFFICE CHANGED ON 01/06/18 FROM The Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland
2018-05-29	AA	31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-03	CS01	CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES
2018-02-22	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL GERARD NEESON
2017-03-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS KIRK CRAIG / 31/03/2017
2017-03-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GERARD NEESON / 31/03/2017
2017-03-31	LATEST SOC	31/03/17 STATEMENT OF CAPITAL;GBP 154.84
2017-03-31	CS01	CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2017-02-01	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-21	AP01	DIRECTOR APPOINTED MR THOMAS KIRK CRAIG
2016-07-12	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES FERGUSON HALL
2016-06-02	RES10	Resolutions passed: Resolution of allotment of securities Resolution of adoption of Articles of Association
2016-06-02	RES01	ADOPT ARTICLES 23/05/2016
2016-05-26	LATEST SOC	26/05/16 STATEMENT OF CAPITAL;GBP 154.84
2016-05-26	SH01	24/05/16 STATEMENT OF CAPITAL GBP 154.84
2016-04-20	AA	31/08/15 TOTAL EXEMPTION SMALL
2016-04-06	AR01	22/03/16 FULL LIST
2015-05-29	AD01	REGISTERED OFFICE CHANGED ON 29/05/2015 FROM FLAT 6/3, THE G1 BUILDING 161 HIGH STREET GLASGOW G1 1QN
2015-04-07	LATEST SOC	07/04/15 STATEMENT OF CAPITAL;GBP 124.12
2015-04-07	AR01	22/03/15 FULL LIST
2015-03-09	SH02	SUB-DIVISION 30/01/15
2015-03-09	RES13	SUB-DIVISION 30/01/2015
2015-03-09	RES01	ADOPT ARTICLES 30/01/2015
2015-03-09	AP01	DIRECTOR APPOINTED PAUL NEESON
2015-03-05	AP01	DIRECTOR APPOINTED MR JAMES FERGUSON HALL
2015-03-05	SH01	30/01/15 STATEMENT OF CAPITAL GBP 124.12
2015-01-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-12-09	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-12-09	CERTNM	COMPANY NAME CHANGED WINDENSE LIMITED CERTIFICATE ISSUED ON 09/12/14
2014-12-04	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2014-12-02	RES15	CHANGE OF NAME 26/11/2014
2014-12-02	AA	31/08/14 TOTAL EXEMPTION SMALL
2014-05-29	AA	31/08/13 TOTAL EXEMPTION SMALL
2014-04-08	LATEST SOC	08/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-08	AR01	22/03/14 FULL LIST
2014-04-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HOWELL / 21/03/2014
2014-04-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA ROSEANN HOWELL / 21/03/2014
2014-04-08	AD01	REGISTERED OFFICE CHANGED ON 08/04/2014 FROM 2 MONREITH ROAD NEWLANDS GLASGOW G43 2NX UNITED KINGDOM
2013-05-08	AA	31/08/12 TOTAL EXEMPTION SMALL
2013-04-03	AR01	22/03/13 FULL LIST
2012-12-14	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-04-17	AR01	22/03/12 FULL LIST
2012-01-16	AA	31/03/11 TOTAL EXEMPTION SMALL
2012-01-16	AA	31/08/11 TOTAL EXEMPTION SMALL
2012-01-09	AA01	PREVSHO FROM 31/03/2012 TO 31/08/2011
2011-04-05	AR01	22/03/11 FULL LIST
2010-03-22	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to IMETAFILM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against IMETAFILM LIMITED

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Charge Type	Date of Charge	Charge Status	Mortgagee
FLOATING CHARGE	2012-12-14	Satisfied	CLYDESDALE BANK PLC

Creditors Due Within One Year	2013-08-31	£ 12,054
Creditors Due Within One Year	2012-08-31	£ 18,848
Creditors Due Within One Year	2012-08-31	£ 18,848
Creditors Due Within One Year	2011-08-31	£ 51,763

Creditors and other liabilities

Called Up Share Capital	2013-08-31	£ 0
Called Up Share Capital	2012-08-31	£ 0
Cash Bank In Hand	2013-08-31	£ 0
Cash Bank In Hand	2012-08-31	£ 16,222
Cash Bank In Hand	2012-08-31	£ 16,222
Cash Bank In Hand	2011-08-31	£ 42,010
Current Assets	2013-08-31	£ 2,427
Current Assets	2012-08-31	£ 16,907
Current Assets	2012-08-31	£ 16,907
Current Assets	2011-08-31	£ 45,755
Debtors	2013-08-31	£ 2,422
Debtors	2012-08-31	£ 0
Debtors	2011-08-31	£ 3,745
Fixed Assets	2013-08-31	£ 14,486
Fixed Assets	2012-08-31	£ 7,640
Fixed Assets	2012-08-31	£ 7,640
Fixed Assets	2011-08-31	£ 1,786
Shareholder Funds	2013-08-31	£ 4,859
Shareholder Funds	2012-08-31	£ 5,699
Shareholder Funds	2012-08-31	£ 5,699
Tangible Fixed Assets	2013-08-31	£ 2,415
Tangible Fixed Assets	2012-08-31	£ 1,090
Tangible Fixed Assets	2012-08-31	£ 1,090
Tangible Fixed Assets	2011-08-31	£ 1,786

Debtors and other cash assets

We have not found any records of IMETAFILM LIMITED registering or being granted any patents

We do not have the domain name information for IMETAFILM LIMITED

We have not found any records of IMETAFILM LIMITED registering or being granted any trademarks

We have not found government income sources for IMETAFILM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as IMETAFILM LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINS LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126

No properties were found where IMETAFILM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

• The council hasnt published the data
• We havent found or been able to process the councils data
• The company is part of a group of companies and another company in the group is liable for business rates
• The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
• Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

The Technology Strategy Board has not awarded IMETAFILM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded IMETAFILM LIMITED any grants or awards.

We could not find any group structure information