METERING 1 LIMITED
Non-Trading
General Information
NAME
METERING 1 LIMITED
COMPANY NUMBER
SC529452
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33200 -
Installation of industrial machinery and equipment
INCORPORATION DATE
11/03/2016
(8 years and 8 months old)
WEBSITE
https://www.sms-plc.com
CONFIRMATION STATEMENT MADE UP TO
10/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G2 5TS
Second Floor
48 St. Vincent Street
Glasgow
Lanarkshire
G2 5TS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SMART METERING SYSTEMS PLC | Active - Accounts Filed | View Report |
| METERING 1 LIMITED | Non-Trading | View Report |
| CH4 GAS UTILITY AND MAINTENANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about METERING 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about METERING 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about METERING 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/03/2017 - Present (7 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/03/2021 - Present (3 years and 7 months) 31/03/2021 - Present (3 years and 7 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 71 Past: 45 |
View Report |
|
01/12/2022 - Present (1 years and 11 months) 01/12/2022 - Present (1 years and 11 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 80 Past: 47 |
View Report |
|
11/03/2016 - Present (8 years and 8 months) Born in Dec 1967 |
Resigned | Director |
Current: 7 Past: 24 |
View Report |
|
16/03/2016 - Present (8 years and 8 months) Born in Oct 1966 |
Resigned | Director |
Current: 2 Past: 65 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
| 15/03/2023 | New Confirmation Statement filed |
| 05/12/2022 | Gavin Urwin (923239099) has left the board |
| 05/12/2022 | New Board Member Gail Blain (930285229) Appointed |
| 10/09/2022 | New Accounts filed |
| 10/09/2022 | New Confirmation Statement filed |
| 09/03/2022 | Alan Henry Foy (911551128) has left the board |
| 25/09/2021 | New Accounts filed |
| 24/06/2021 | New Board Member Timothy James Mortlock (921865668) Appointed |
| 09/04/2021 | New Board Member Gavin Urwin (923239099) Appointed |
| 15/03/2021 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 16/03/2020 | New Confirmation Statement filed |
| 24/07/2019 | New Accounts filed |
| 14/03/2019 | New Confirmation Statement filed |
| 11/09/2018 | New Accounts filed |
| 14/03/2018 | New Confirmation Statement filed |
| 25/09/2017 | David Thompson (923789241) has left the board |
| 25/09/2017 | New Board Member David Thompson (923778786) Appointed |
| 19/09/2017 | New Board Member David Thompson (923789241) Appointed |
| 19/09/2017 | New Accounts filed |
| 08/08/2017 | David William Harris (922736670) has left the board |
| 28/03/2017 | New Annual Return filed |
| 23/03/2017 | Glen Murray (915689665) has left the board |
| 23/03/2017 | New Board Member David William Harris (922736670) Appointed |
| 22/03/2017 | New Company Secretary Craig Alan McGinn (922721116) Appointed |
| 05/04/2016 | New Board Member Alan Henry Foy (911551128) Appointed |
| 05/04/2016 | Alan Henry Foy (920616477) has left the board |
| 18/03/2016 | New Board Member Alan Henry Foy (920616477) Appointed |
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