Active
Company Information for IMETAFILM LIMITED
163 C/O DAVIDSON CHALMERS STEWART, BATH STREET, GLASGOW, G2 4SQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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IMETAFILM LIMITED | ||
Legal Registered Office | ||
163 C/O DAVIDSON CHALMERS STEWART BATH STREET GLASGOW G2 4SQ Other companies in G1 | ||
Previous Names | ||
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Company Number | SC375310 | |
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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 |
Last Datalog update: | 2019-12-15 05:58:31 |
Companies House |
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Officer | Role | Date Appointed |
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THOMAS KIRK CRAIG |
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LINDA ROSEANN HOWELL |
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MICHAEL JOHN HOWELL |
Officer | Role | Date Appointed | Date Resigned |
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PAUL GERARD NEESON |
Director | ||
JAMES FERGUSON HALL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TANTILLUS SYNERGY LIMITED | Director | 2017-08-18 | CURRENT | 2007-09-12 | Active | |
SCOTTISH BIOENERGY COOPERATIVE VENTURES LIMITED | Director | 2017-08-18 | CURRENT | 2007-09-28 | Active | |
VANGUARD WORKS LTD | Director | 2016-05-11 | CURRENT | 2016-02-04 | Active | |
WINDENSE PUBLISHING LIMITED | Director | 2014-09-16 | CURRENT | 2014-09-16 | Active | |
METASCAN LIMITED | Director | 2013-08-27 | CURRENT | 2013-08-27 | Dissolved 2015-02-20 |
Date | Document Type | Document Description |
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RES11 | Resolutions passed:
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SH01 | 03/06/19 STATEMENT OF CAPITAL GBP 299.99 | |
AP01 | DIRECTOR APPOINTED MR DAVID PHILLIPS KNOX | |
RES10 | Resolutions passed:
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SH01 | 31/05/19 STATEMENT OF CAPITAL GBP 199.99 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN CUMMING | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/19 FROM St Georges Studios 93-97 st Georges Road Glasgow G3 6JA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA ROSEANN HOWELL | |
AA01 | Previous accounting period extended from 31/08/18 TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES | |
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 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/18 FROM The Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GERARD NEESON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS KIRK CRAIG / 31/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GERARD NEESON / 31/03/2017 | |
LATEST SOC | 31/03/17 STATEMENT OF CAPITAL;GBP 154.84 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR THOMAS KIRK CRAIG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES FERGUSON HALL | |
RES10 | Resolutions passed:
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RES01 | ADOPT ARTICLES 23/05/2016 | |
LATEST SOC | 26/05/16 STATEMENT OF CAPITAL;GBP 154.84 | |
SH01 | 24/05/16 STATEMENT OF CAPITAL GBP 154.84 | |
AA | 31/08/15 TOTAL EXEMPTION SMALL | |
AR01 | 22/03/16 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/2015 FROM FLAT 6/3, THE G1 BUILDING 161 HIGH STREET GLASGOW G1 1QN | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 124.12 | |
AR01 | 22/03/15 FULL LIST | |
SH02 | SUB-DIVISION 30/01/15 | |
RES13 | SUB-DIVISION 30/01/2015 | |
RES01 | ADOPT ARTICLES 30/01/2015 | |
AP01 | DIRECTOR APPOINTED PAUL NEESON | |
AP01 | DIRECTOR APPOINTED MR JAMES FERGUSON HALL | |
SH01 | 30/01/15 STATEMENT OF CAPITAL GBP 124.12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED WINDENSE LIMITED CERTIFICATE ISSUED ON 09/12/14 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | |
RES15 | CHANGE OF NAME 26/11/2014 | |
AA | 31/08/14 TOTAL EXEMPTION SMALL | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/03/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HOWELL / 21/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA ROSEANN HOWELL / 21/03/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROM 2 MONREITH ROAD NEWLANDS GLASGOW G43 2NX UNITED KINGDOM | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AR01 | 22/03/13 FULL LIST | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 22/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/03/2012 TO 31/08/2011 | |
AR01 | 22/03/11 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FLOATING CHARGE | Satisfied | CLYDESDALE BANK PLC |
Creditors Due Within One Year | 2013-08-31 | £ 12,054 |
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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
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
Called Up Share Capital | 2013-08-31 | £ 0 |
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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
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