METRIXX LIMITED

Key Data

Status

Dissolved

Company No.

SC167435

Incorporation date

01/08/1996

Size

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/08/1996)

03/07/2018

Final Gazette dissolved via voluntary strike-off

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17/04/2018

First Gazette notice for voluntary strike-off

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05/04/2018

Application to strike the company off the register

View PDF (3 pages)

20/03/2018

Total exemption full accounts made up to 2017-06-24

View PDF (7 pages)

14/08/2017

Confirmation statement made on 2017-08-04 with updates

View PDF (4 pages)

28/07/2017

Notification of a person with significant control statement

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28/07/2017

Withdrawal of a person with significant control statement on 2017-07-28

View PDF (2 pages)

18/04/2017

Total exemption full accounts made up to 2016-06-27

View PDF (7 pages)

04/08/2016

Confirmation statement made on 2016-08-04 with updates

View PDF (5 pages)

31/03/2016

Total exemption full accounts made up to 2015-06-27

View PDF (7 pages)

04/08/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (7 pages)

04/06/2015

Total exemption full accounts made up to 2014-06-28

View PDF (7 pages)

01/08/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (7 pages)

04/04/2014

Total exemption full accounts made up to 2013-06-29

View PDF (7 pages)

05/08/2013

Secretary's details changed for Burness Paull & Williamsons Llp on 2013-08-02

View PDF (1 pages)

01/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (7 pages)

19/04/2013

Total exemption full accounts made up to 2012-06-30

View PDF (7 pages)

03/12/2012

Secretary's details changed for Burness Llp on 2012-11-30

View PDF (1 pages)

06/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (7 pages)

02/02/2012

Appointment of Burness Llp as a secretary

View PDF (2 pages)

18/01/2012

Total exemption full accounts made up to 2011-06-30

View PDF (7 pages)

01/12/2011

Resolutions

View PDF (38 pages)

14/11/2011

Appointment of Mark John Casper as a secretary

View PDF (3 pages)

14/11/2011

Appointment of Edwin Medlin as a director

View PDF (3 pages)

14/11/2011

Appointment of Mark John Casper as a director

View PDF (3 pages)

14/11/2011

Termination of appointment of Mark Mackie as a secretary

View PDF (2 pages)

14/11/2011

Termination of appointment of Terence Taylor as a director

View PDF (2 pages)

14/11/2011

Previous accounting period shortened from 2011-07-31 to 2011-06-30

View PDF (3 pages)

14/11/2011

Registered office address changed from 13 Coldstone Avenue Kingswells Aberdeen Aberdeenshire AB15 8TT on 2011-11-14

View PDF (2 pages)

13/10/2011

Statement of satisfaction in full or in part of a floating charge /full /charge no 1

View PDF (3 pages)

09/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (4 pages)

15/05/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (4 pages)

01/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (4 pages)

10/06/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (4 pages)

13/08/2009

Return made up to 01/08/09; full list of members

View PDF (4 pages)

21/05/2009

Total exemption full accounts made up to 2008-07-31

View PDF (5 pages)

06/08/2008

Return made up to 01/08/08; full list of members

View PDF (4 pages)

21/05/2008

Total exemption full accounts made up to 2007-07-31

View PDF (5 pages)

10/08/2007

Return made up to 01/08/07; no change of members

View PDF (6 pages)

12/10/2006

Secretary resigned

View PDF (1 pages)

12/10/2006

Registered office changed on 12/10/06 from: 34 albyn place aberdeen aberdeenshire AB10 1FW

View PDF (1 pages)

12/10/2006

New secretary appointed

View PDF (2 pages)

12/10/2006

Total exemption full accounts made up to 2006-07-31

View PDF (5 pages)

12/10/2006

Total exemption full accounts made up to 2005-07-31

View PDF (5 pages)

14/08/2006

Return made up to 01/08/06; full list of members

View PDF (6 pages)

15/11/2005

Total exemption full accounts made up to 2004-07-31

View PDF (5 pages)

15/11/2005

Return made up to 01/08/05; full list of members

View PDF (6 pages)

09/11/2004

Total exemption full accounts made up to 2003-07-31

View PDF (10 pages)

27/08/2004

Return made up to 01/08/04; full list of members

View PDF (6 pages)

04/08/2004

Ad 29/06/04--------- £ si [email protected]=996 £ ic 3/999

View PDF (2 pages)

04/08/2004

Director's particulars changed

View PDF (1 pages)

23/02/2004

Director resigned

View PDF (1 pages)

03/10/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (6 pages)

19/09/2003

Director resigned

View PDF (1 pages)

16/09/2003

Director resigned

View PDF (1 pages)

31/07/2003

Return made up to 01/08/03; full list of members

View PDF (7 pages)

02/09/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (6 pages)

20/08/2002

Return made up to 01/08/02; full list of members

View PDF (6 pages)

08/11/2001

Total exemption small company accounts made up to 2000-07-31

View PDF (6 pages)

06/09/2001

Return made up to 01/08/01; full list of members

View PDF (7 pages)

08/09/2000

Return made up to 01/08/00; full list of members

View PDF (7 pages)

08/09/2000

Director resigned

View PDF (1 pages)

06/09/2000

Memorandum and Articles of Association

View PDF (12 pages)

06/09/2000

Resolutions

View PDF (0 pages)

06/09/2000

Resolutions

View PDF (1 pages)

06/09/2000

Ad 25/08/00--------- £ si [email protected] £ ic 3/3

View PDF (2 pages)

30/05/2000

Accounts for a small company made up to 1999-07-31

View PDF (7 pages)

21/01/2000

New director appointed

View PDF (2 pages)

26/11/1999

Particulars of contract relating to shares

View PDF (4 pages)

26/11/1999

Ad 06/08/99--------- £ si [email protected] £ ic 3/3

View PDF (2 pages)

14/09/1999

Memorandum and Articles of Association

View PDF (11 pages)

14/09/1999

Resolutions

View PDF (1 pages)

14/09/1999

New director appointed

View PDF (2 pages)

23/08/1999

Return made up to 01/08/99; full list of members

View PDF (6 pages)

01/06/1999

Accounts for a small company made up to 1998-07-31

View PDF (7 pages)

31/12/1998

Ad 04/11/98--------- £ si [email protected] £ ic 2/2

View PDF (2 pages)

31/12/1998

Ad 04/07/98--------- £ si [email protected]

View PDF (2 pages)

25/08/1998

Return made up to 01/08/98; full list of members

View PDF (7 pages)

17/07/1998

Ad 04/06/98--------- £ si [email protected] £ ic 2/2

View PDF (2 pages)

17/07/1998

Ad 04/05/98--------- £ si [email protected] £ ic 2/2

View PDF (2 pages)

17/07/1998

Ad 04/03/98--------- £ si [email protected] £ ic 2/2

View PDF (2 pages)

07/04/1998

Accounts for a small company made up to 1997-07-31

View PDF (6 pages)

23/02/1998

Memorandum and Articles of Association

View PDF (11 pages)

23/02/1998

Resolutions

View PDF (1 pages)

23/02/1998

Resolutions

View PDF (1 pages)

23/02/1998

New director appointed

View PDF (2 pages)

23/02/1998

Ad 29/01/98--------- £ si [email protected] £ ic 2/2

View PDF (2 pages)

23/02/1998

Conve 29/01/98

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05/02/1998

Certificate of change of name

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05/02/1998

Certificate of change of name

View PDF (3 pages)

03/11/1997

Accounting reference date shortened from 31/08/97 to 31/07/97

View PDF (1 pages)

09/09/1997

Return made up to 01/08/97; full list of members

View PDF (5 pages)

09/09/1997

Director resigned

View PDF (1 pages)

19/08/1997

Ad 09/09/96--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

19/08/1997

Director resigned

View PDF (1 pages)

01/07/1997

Partic of mort/charge *

View PDF (6 pages)

30/06/1997

Resolutions

View PDF (1 pages)

28/11/1996

Certificate of change of name

View PDF (0 pages)

28/11/1996

Certificate of change of name

View PDF (3 pages)

07/11/1996

New director appointed

View PDF (2 pages)

07/11/1996

New director appointed

View PDF (2 pages)

01/08/1996

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

24/06/2017

Last change occurred

24/06/2017

Accounts

Last made up date

24/06/2017

Next account date

24/06/2018

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About METRIXX LIMITED

METRIXX LIMITED is an(a) Dissolved company incorporated on 01/08/1996 with the registered office located at 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of METRIXX LIMITED?

METRIXX LIMITED is currently Dissolved. It was registered on 01/08/1996 and dissolved on 03/07/2018.

Where is METRIXX LIMITED located?

METRIXX LIMITED is registered at 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ.

What does METRIXX LIMITED do?

METRIXX LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for METRIXX LIMITED?

The latest filing was on 03/07/2018: Final Gazette dissolved via voluntary strike-off.