METAFORIC LIMITED - GLASGOW
Overview
METAFORIC LIMITED is a Private Limited Company from GLASGOW and has the status: Dissolved - no longer trading.
METAFORIC LIMITED was incorporated 18 years ago on 10/04/2006 and has the registered number: SC300538. The accounts status is FULL.
METAFORIC LIMITED was incorporated 18 years ago on 10/04/2006 and has the registered number: SC300538. The accounts status is FULL.
METAFORIC LIMITED - GLASGOW
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
146 WEST REGENT STREET
GLASGOW
G2 2RQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD VACHER DETOURNIERE | Jul 1967 | French | Director | 2014-04-05 | CURRENT |
ANDREW STEWART MCLENNAN | Apr 1971 | British | Director | 2006-04-10 | CURRENT |
ANDREW PETER BEAR | May 1961 | British | Director | 2014-04-05 | CURRENT |
MR FREDERICK STANISLAUS HALLSWORTH | May 1953 | British | Director | 2009-12-16 UNTIL 2014-04-05 | RESIGNED |
CRAIG BRIAN ANDERSON | Dec 1968 | British | Director | 2009-04-08 UNTIL 2014-04-05 | RESIGNED |
MR FREDERICK STANISLAUS HALLSWORTH | May 1953 | British | Director | 2009-12-16 UNTIL 2009-12-16 | RESIGNED |
MR DANIEL EDWARD STICKEL | Apr 1963 | Usa | Director | 2010-06-28 UNTIL 2014-04-05 | RESIGNED |
NEIL WILLIAM STEWART | Mar 1972 | British | Director | 2006-04-10 UNTIL 2014-04-05 | RESIGNED |
MR ANDREW STUART WEIR PATERSON | Jan 1970 | British | Director | 2011-03-22 UNTIL 2014-04-05 | RESIGNED |
WILLIAM ALEXANDER KREPICK | Jun 1945 | American | Director | 2009-04-08 UNTIL 2014-04-05 | RESIGNED |
LINDA ANNE MACKELLAR | Jun 1971 | Director | 2006-04-10 UNTIL 2011-03-22 | RESIGNED | |
DR ALEXANDER WILSON MCKINNON | Jan 1963 | British | Director | 2008-06-09 UNTIL 2010-06-29 | RESIGNED |
LINDA ANNE MACKELLAR | Jun 1971 | Secretary | 2006-04-10 UNTIL 2012-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Inside Secure Uk Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |