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Company Information for

IMETAFILM LIMITED

163 C/O DAVIDSON CHALMERS STEWART, BATH STREET, GLASGOW, G2 4SQ,
Company Registration Number
SC375310
Private Limited Company
Active

Company Overview

About Imetafilm Ltd
IMETAFILM LIMITED was founded on 2010-03-22 and has its registered office in Glasgow. The organisation's status is listed as "Active". Imetafilm Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
IMETAFILM LIMITED
 
Legal Registered Office
163 C/O DAVIDSON CHALMERS STEWART
BATH STREET
GLASGOW
G2 4SQ
Other companies in G1
 
Previous Names
WINDENSE LIMITED09/12/2014
Filing Information
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 31/08/2017
Account next due 31/08/2019
Latest return 22/03/2016
Return next due 19/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB990162024  
Last Datalog update: 2019-07-06 07:50:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IMETAFILM LIMITED

Company Officers of IMETAFILM LIMITED

Current Directors
Officer Role Date Appointed
THOMAS KIRK CRAIG
Director 2016-06-22
LINDA ROSEANN HOWELL
Director 2010-03-22
MICHAEL JOHN HOWELL
Director 2010-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL GERARD NEESON
Director 2015-02-18 2018-01-29
JAMES FERGUSON HALL
Director 2015-01-30 2016-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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

More director information

Corporation Filing History
Companies House Filing History
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.

DateDocument TypeDocument Description
2019-06-14RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-06-14SH0103/06/19 STATEMENT OF CAPITAL GBP 299.99
2019-06-12AP01DIRECTOR APPOINTED MR DAVID PHILLIPS KNOX
2019-06-07RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2019-06-07SH0131/05/19 STATEMENT OF CAPITAL GBP 199.99
2019-06-05AP01DIRECTOR APPOINTED MR STEPHEN CUMMING
2019-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/19 FROM St Georges Studios 93-97 st Georges Road Glasgow G3 6JA
2019-06-03TM01APPOINTMENT TERMINATED, DIRECTOR LINDA ROSEANN HOWELL
2019-05-24AA01Previous accounting period extended from 31/08/18 TO 30/11/18
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES
2018-06-06AD01REGISTERED 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
2018-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/18 FROM The Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland
2018-05-29AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES
2018-02-22TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GERARD NEESON
2017-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS KIRK CRAIG / 31/03/2017
2017-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GERARD NEESON / 31/03/2017
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 154.84
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2017-02-01AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-21AP01DIRECTOR APPOINTED MR THOMAS KIRK CRAIG
2016-07-12TM01APPOINTMENT TERMINATED, DIRECTOR JAMES FERGUSON HALL
2016-06-02RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2016-06-02RES01ADOPT ARTICLES 23/05/2016
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 154.84
2016-05-26SH0124/05/16 STATEMENT OF CAPITAL GBP 154.84
2016-04-20AA31/08/15 TOTAL EXEMPTION SMALL
2016-04-06AR0122/03/16 FULL LIST
2015-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/2015 FROM FLAT 6/3, THE G1 BUILDING 161 HIGH STREET GLASGOW G1 1QN
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 124.12
2015-04-07AR0122/03/15 FULL LIST
2015-03-09SH02SUB-DIVISION 30/01/15
2015-03-09RES13SUB-DIVISION 30/01/2015
2015-03-09RES01ADOPT ARTICLES 30/01/2015
2015-03-09AP01DIRECTOR APPOINTED PAUL NEESON
2015-03-05AP01DIRECTOR APPOINTED MR JAMES FERGUSON HALL
2015-03-05SH0130/01/15 STATEMENT OF CAPITAL GBP 124.12
2015-01-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-12-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-12-09CERTNMCOMPANY NAME CHANGED WINDENSE LIMITED CERTIFICATE ISSUED ON 09/12/14
2014-12-04MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2014-12-02RES15CHANGE OF NAME 26/11/2014
2014-12-02AA31/08/14 TOTAL EXEMPTION SMALL
2014-05-29AA31/08/13 TOTAL EXEMPTION SMALL
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-08AR0122/03/14 FULL LIST
2014-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HOWELL / 21/03/2014
2014-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA ROSEANN HOWELL / 21/03/2014
2014-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2014 FROM 2 MONREITH ROAD NEWLANDS GLASGOW G43 2NX UNITED KINGDOM
2013-05-08AA31/08/12 TOTAL EXEMPTION SMALL
2013-04-03AR0122/03/13 FULL LIST
2012-12-14MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-04-17AR0122/03/12 FULL LIST
2012-01-16AA31/03/11 TOTAL EXEMPTION SMALL
2012-01-16AA31/08/11 TOTAL EXEMPTION SMALL
2012-01-09AA01PREVSHO FROM 31/03/2012 TO 31/08/2011
2011-04-05AR0122/03/11 FULL LIST
2010-03-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
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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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IMETAFILM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2012-12-14 Satisfied CLYDESDALE BANK PLC
Creditors
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

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IMETAFILM LIMITED

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of IMETAFILM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IMETAFILM LIMITED
Trademarks
We have not found any records of IMETAFILM LIMITED registering or being granted any trademarks
Income
Government Income
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
Outgoings
Business Rates/Property Tax
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.
Government Grants / Awards
Technology Strategy Board Awards
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
European Union CORDIS Awards
The European Union has not awarded IMETAFILM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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