Uk Meter Assets Limited

General information

Name:

Uk Meter Assets Ltd

Office Address:

Second Floor 48 St Vincent Street G2 5TS Glasgow

Number: SC509615

Incorporation date: 2015-06-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Uk Meter Assets Limited could be reached at Second Floor 48, St Vincent Street in Glasgow. The company's area code is G2 5TS. Uk Meter Assets has existed on the British market for the last nine years. The company's registration number is SC509615. This business's declared SIC number is 74990 - Non-trading company. Uk Meter Assets Ltd filed its account information for the financial year up to 31st December 2022. Its most recent annual confirmation statement was released on 29th June 2023.

The data obtained related to the enterprise's personnel implies a leadership of three directors: Gail B., Timothy M. and Bill T. who were appointed on Thursday 1st December 2022, Wednesday 31st March 2021 and Monday 29th June 2015. In order to help the directors in their tasks, this specific firm has been utilizing the skills of Craig M. as a secretary since 2017.

Financial data based on annual report

Company staff

Gail B.

Role: Director

Appointed: 01 December 2022

Latest update: 16 February 2024

Timothy M.

Role: Director

Appointed: 31 March 2021

Latest update: 16 February 2024

Craig M.

Role: Secretary

Appointed: 17 March 2017

Latest update: 16 February 2024

Bill T.

Role: Director

Appointed: 29 June 2015

Latest update: 16 February 2024

People with significant control

The companies that control this firm include: 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.

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 13 July 2024
Confirmation statement last made up date 29 June 2023
Annual Accounts 30 June 2016
Start Date For Period Covered By Report 2015-06-29
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 30 June 2016

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
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Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 25th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
8
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