META MANAGEMENT SERVICES (SCOTLAND) LTD.

SC180260
1 RUTLAND COURT EDINBURGH EH3 8EY

Documents

Documents
Date Category Description Pages
13 Nov 2018 gazette Gazette Dissolved Voluntary 1 Buy now
28 Aug 2018 gazette Gazette Notice Voluntary 1 Buy now
21 Aug 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
06 Jul 2018 officers Termination of appointment of director (Stéphane Vermersch) 1 Buy now
06 Jul 2018 officers Termination of appointment of director (Matthieu De Banast De Septfontaines) 1 Buy now
06 Jul 2018 officers Termination of appointment of director (Frank Aimé) 1 Buy now
15 May 2018 officers Appointment of director (Miss Claire-Jayne Jayne Green) 2 Buy now
15 May 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
15 May 2018 officers Appointment of director (Frank Aimé) 2 Buy now
15 May 2018 officers Appointment of director (Stéphane Vermersch) 2 Buy now
15 May 2018 officers Appointment of director (Matthieu De Banast De Septfontaines) 2 Buy now
06 Dec 2017 accounts Annual Accounts 5 Buy now
30 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
14 Sep 2016 accounts Annual Accounts 5 Buy now
13 Jan 2016 accounts Annual Accounts 4 Buy now
02 Nov 2015 annual-return Annual Return 5 Buy now
29 Apr 2015 accounts Annual Accounts 4 Buy now
20 Jan 2015 annual-return Annual Return 5 Buy now
29 Jan 2014 accounts Annual Accounts 2 Buy now
21 Nov 2013 annual-return Annual Return 5 Buy now
22 Feb 2013 accounts Annual Accounts 5 Buy now
27 Nov 2012 annual-return Annual Return 5 Buy now
09 Feb 2012 accounts Annual Accounts 6 Buy now
05 Dec 2011 annual-return Annual Return 5 Buy now
12 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Jan 2011 accounts Annual Accounts 6 Buy now
26 Nov 2010 annual-return Annual Return 5 Buy now
26 Nov 2010 officers Change of particulars for director (Christopher John Baumann) 2 Buy now
26 Nov 2010 officers Change of particulars for director (Ben Pearson) 2 Buy now
26 Nov 2010 officers Change of particulars for director (Anthony Nicholas) 2 Buy now
26 Nov 2010 officers Change of particulars for secretary (Anthony Nicholas) 1 Buy now
25 Mar 2010 accounts Change Account Reference Date Company Current Extended 1 Buy now
04 Feb 2010 accounts Annual Accounts 6 Buy now
20 Nov 2009 annual-return Annual Return 5 Buy now
20 Nov 2009 officers Change of particulars for director (Ben Pearson) 2 Buy now
20 Nov 2009 officers Change of particulars for director (Anthony Nicholas) 2 Buy now
20 Nov 2009 officers Change of particulars for director (Christopher John Baumann) 2 Buy now
28 Oct 2008 annual-return Return made up to 28/10/08; full list of members 4 Buy now
28 Oct 2008 officers Director and secretary's change of particulars / anthony nicholas / 02/12/2004 1 Buy now
02 Sep 2008 accounts Annual Accounts 6 Buy now
04 Jan 2008 accounts Annual Accounts 6 Buy now
15 Nov 2007 annual-return Return made up to 30/10/07; no change of members 7 Buy now
02 Mar 2007 accounts Annual Accounts 6 Buy now
30 Nov 2006 annual-return Return made up to 30/10/06; full list of members 7 Buy now
10 Aug 2006 officers Director resigned 1 Buy now
11 Jan 2006 accounts Annual Accounts 6 Buy now
15 Nov 2005 annual-return Return made up to 30/10/05; full list of members 8 Buy now
04 Jan 2005 resolution Resolution 10 Buy now
04 Jan 2005 officers New secretary appointed;new director appointed 2 Buy now
04 Jan 2005 officers New director appointed 2 Buy now
04 Jan 2005 officers New director appointed 2 Buy now
04 Jan 2005 officers Director resigned 1 Buy now
04 Jan 2005 officers Secretary resigned 1 Buy now
15 Nov 2004 annual-return Return made up to 30/10/04; full list of members 7 Buy now
07 Sep 2004 accounts Annual Accounts 6 Buy now
15 Apr 2004 annual-return Return made up to 28/02/04; full list of members 7 Buy now
17 Dec 2003 accounts Annual Accounts 5 Buy now
25 Nov 2003 annual-return Return made up to 30/10/03; full list of members 7 Buy now
23 Apr 2003 annual-return Return made up to 30/10/02; full list of members 7 Buy now
07 Mar 2003 officers Secretary's particulars changed;director's particulars changed 1 Buy now
05 Mar 2003 address Registered office changed on 05/03/03 from: 21 grosvenor street edinburgh EH12 5ED 1 Buy now
09 Dec 2002 accounts Annual Accounts 5 Buy now
04 Feb 2002 accounts Annual Accounts 4 Buy now
05 Nov 2001 annual-return Return made up to 30/10/01; full list of members 6 Buy now
12 Dec 2000 annual-return Return made up to 04/11/00; full list of members 6 Buy now
26 Jun 2000 accounts Annual Accounts 6 Buy now
11 Jan 2000 annual-return Return made up to 04/11/99; full list of members 6 Buy now
06 Aug 1999 accounts Annual Accounts 5 Buy now
21 Dec 1998 annual-return Return made up to 04/11/98; full list of members 6 Buy now
11 Jun 1998 officers New director appointed 2 Buy now
11 Jun 1998 officers New secretary appointed;new director appointed 2 Buy now
22 May 1998 accounts Accounting reference date extended from 30/11/98 to 31/03/99 1 Buy now
15 Jan 1998 officers Director resigned 1 Buy now
15 Jan 1998 officers Secretary resigned 1 Buy now
15 Jan 1998 officers Director resigned 1 Buy now
04 Nov 1997 incorporation Incorporation Company 15 Buy now