Metering 1 Limited

General information

Name:

Metering 1 Ltd

Office Address:

48 St. Vincent Street Second Floor G2 5TS Glasgow

Number: SC529452

Incorporation date: 2016-03-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 48 St. Vincent Street, Glasgow G2 5TS Metering 1 Limited is classified as a Private Limited Company registered under the SC529452 registration number. This company was created on 2016/03/11. This company's classified under the NACE and SIC code 33200 - Installation of industrial machinery and equipment. 2022-12-31 is the last time the company accounts were reported.

As mentioned in this specific enterprise's executives data, since December 2022 there have been two directors: Gail B. and Timothy M.. In addition, the managing director's assignments are assisted with by a secretary - Craig M., who was appointed by this specific limited company in March 2017.

The companies that control this firm are as follows: Smart Metering Systems Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Glasgow at St. Vincent Street, G2 5TS and was registered as a PSC under the registration number Sc367563.

Company staff

Gail B.

Role: Director

Appointed: 01 December 2022

Latest update: 14 January 2024

Timothy M.

Role: Director

Appointed: 31 March 2021

Latest update: 14 January 2024

Craig M.

Role: Secretary

Appointed: 17 March 2017

Latest update: 14 January 2024

People with significant control

Smart Metering Systems Plc
Address: 48 St. Vincent Street, Glasgow, G2 5TS, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc367563
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 March 2024
Confirmation statement last made up date 10 March 2023

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Mortgage Officers Resolution
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Confirmation statement with no updates Sunday 10th March 2024 (CS01)
filed on: 10th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 33200 : Installation of industrial machinery and equipment
8
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