METIS LIMITED - company is dissolved. This is historic information.

Company Overview

About Metis Ltd

METIS LIMITED was founded on 1983-06-16 and had its registered office in 58 Waterloo Street. The company was dissolved on the 2018-07-06 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
METIS LIMITED

58 WATERLOO STREET GLASGOW G2 7DA Other companies in KA10

Filing Information

Company Number		SC083556
Date formed		1983-06-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2016-11-30
Date Dissolved		2018-07-06
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-08-18 12:52:13
Primary Source:	Companies House

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Companies with same name METIS LIMITED

The following companies were found which have the same name as METIS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
METIS (040419) LIMITED	C/O RSM RESTRUCTURING ADVISORY LIMITED CENTRAL SQUARE 5TH FLOOR 29 WELLINGTON STREET LEEDS LS1 4DL	Liquidation	Company formed on the 2019-03-28
METIS (HOLDINGS) LTD	18A SLATER STREET LIVERPOOL ENGLAND L1 4AN	Dissolved	Company formed on the 2014-12-10
METIS (INT) LIMITED	2 WOOD VIEW SHINCLIFFE DURHAM DH1 2NQ	Active	Company formed on the 2020-10-19
METIS (PEOPLE AND ORGANISATION) CONSULTING LTD	80 HIGH STREET GUILDEN MORDEN SG8 0JS	Active - Proposal to Strike off	Company formed on the 2017-01-23
METIS (WA) PTY LTD	WA 6525	Active	Company formed on the 2017-07-12
METIS & ATHENA LLC	3524 COUNTY RD 48 OKAHUMPKA FL 34762	Inactive	Company formed on the 2016-12-21
METIS & JANUS LIMITED		Active	Company formed on the 2016-04-01
Metis & Minerva Consult Limited		Unknown	Company formed on the 2020-05-06
METIS 1226 BARONNE LLC	1205 SHELDON CV STE 1E AUSTIN TX 78753	Active	Company formed on the 2023-09-20
METIS 132 LLC	Georgia	Unknown
METIS 132 LLC	Georgia	Unknown
METIS 1738 CLIO LLC	1205 SHELDON CV STE 1E AUSTIN TX 78753	Active	Company formed on the 2023-09-26
METIS 27 LLC	Georgia	Unknown
METIS 27 LLC	Georgia	Unknown
METIS 74 LIMITED	THE OLD SCHOOL HOUSE LITTLE BRECHIN BRECHIN ANGUS DD9 6RQ	Active - Proposal to Strike off	Company formed on the 2012-01-11
METIS 88 INC.	71 GLENWOOD RD Nassau PLAINVIEW NY 11803	Active	Company formed on the 2021-10-18
Metis 9 Technology Co., Ltd	4610 South Ulster Street Suite 150 Denver CO 80237	Good Standing	Company formed on the 2020-07-22
METIS 969 LLC	1205 SHELDON CV STE 1E AUSTIN TX 78753	Active	Company formed on the 2022-03-29
METIS 978 CONSULTING LIMITED	UNIT 7A RADFORD CRESCENT BILLERICAY ESSEX CM12 0DU	Active	Company formed on the 2018-04-11
METIS ABORIGINAL VENTURE LTD.	134 LARSEN CRESCENT RED DEER ALBERTA T4R 0J3	Active	Company formed on the 2018-06-11

Company Officers of METIS LIMITED

Current Directors

Officer	Role	Date Appointed
ALAN BLAIR	Director	1989-05-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT HOBBS	Company Secretary	2000-01-20	2017-04-30
IAN MCQUILLAN	Director	2010-04-01	2016-01-21
ANDREW FERGUSON DEWAR	Director	1993-07-31	2009-12-10
IAIN ROBERTSON	Director	1989-05-12	2005-07-01
ALAN BLAIR	Company Secretary	1989-05-12	2000-01-20

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-07-06	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-04-06	4.26(Scot)	RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2017-12-04	AD01	REGISTERED OFFICE CHANGED ON 04/12/2017 FROM 2 WEST REGENT STREET GLASGOW G2 1RW
2017-07-21	AD02	SAIL ADDRESS CREATED
2017-07-05	AD01	REGISTERED OFFICE CHANGED ON 05/07/2017 FROM 18 HILLHOUSE ROAD BARASSIE TROON AYRSHIRE KA10 6SY
2017-07-05	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-05-08	LATEST SOC	08/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-08	CS01	CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2017-05-08	TM02	APPOINTMENT TERMINATED, SECRETARY ROBERT HOBBS
2017-04-27	AA	30/11/16 TOTAL EXEMPTION SMALL
2016-08-30	AA	30/11/15 TOTAL EXEMPTION SMALL
2016-06-02	LATEST SOC	02/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-02	AR01	07/05/16 FULL LIST
2016-01-25	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN MCQUILLAN
2015-08-30	AA	30/11/14 TOTAL EXEMPTION SMALL
2015-06-03	LATEST SOC	03/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-03	AR01	07/05/15 FULL LIST
2014-08-21	AA	30/11/13 TOTAL EXEMPTION SMALL
2014-06-12	LATEST SOC	12/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-12	AR01	07/05/14 FULL LIST
2013-08-28	AA	30/11/12 TOTAL EXEMPTION SMALL
2013-05-13	AR01	07/05/13 FULL LIST
2012-08-27	AA	30/11/11 TOTAL EXEMPTION SMALL
2012-06-20	AR01	07/05/12 FULL LIST
2011-08-16	AA	30/11/10 TOTAL EXEMPTION SMALL
2011-06-21	AR01	07/05/11 FULL LIST
2011-06-21	CH03	SECRETARY'S CHANGE OF PARTICULARS / ROBERT HOBBS / 01/05/2011
2010-08-13	AA	30/11/09 TOTAL EXEMPTION SMALL
2010-06-14	AR01	07/05/10 FULL LIST
2010-06-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MCQUILLAN / 31/05/2010
2010-04-09	AP01	DIRECTOR APPOINTED MR IAN MCQUILLAN
2010-04-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW DEWAR
2009-08-19	AA	30/11/08 TOTAL EXEMPTION FULL
2009-06-02	363a	RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
2008-09-04	AA	30/11/07 TOTAL EXEMPTION FULL
2008-05-28	363a	RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
2007-09-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2007-06-08	363s	RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
2007-05-25	419a(Scot)	DEC MORT/CHARGE *****
2006-09-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2006-05-10	363s	RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
2005-09-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2005-07-05	288b	DIRECTOR RESIGNED
2005-06-07	363s	RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
2004-08-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2004-05-25	363s	RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
2003-08-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2003-05-20	363s	RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS
2002-09-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2002-06-10	363s	RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS
2001-09-12	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00
2001-05-24	363s	RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS
2000-09-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-05-26	363s	RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS
2000-01-27	288b	SECRETARY RESIGNED
2000-01-27	288a	NEW SECRETARY APPOINTED
1999-09-06	AA	FULL ACCOUNTS MADE UP TO 30/11/98
1999-06-22	169	£ SR 1@1 24/04/99
1999-06-10	363s	RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS
1999-05-21	88(2)R	AD 24/04/99--------- £ SI 1@1=1 £ IC 2/3
1998-09-01	AA	FULL ACCOUNTS MADE UP TO 30/11/97
1998-06-02	363s	RETURN MADE UP TO 07/05/98; NO CHANGE OF MEMBERS
1997-09-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1997-06-13	363s	RETURN MADE UP TO 07/05/97; NO CHANGE OF MEMBERS
1996-07-30	AA	FULL ACCOUNTS MADE UP TO 30/11/95
1996-06-17	363s	RETURN MADE UP TO 07/05/96; FULL LIST OF MEMBERS
1995-08-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1995-05-27	363s	RETURN MADE UP TO 07/05/95; NO CHANGE OF MEMBERS
1994-06-08	AA	FULL ACCOUNTS MADE UP TO 30/11/93
1994-06-01	363s	RETURN MADE UP TO 07/05/94; NO CHANGE OF MEMBERS
1993-09-29	AA	FULL ACCOUNTS MADE UP TO 30/11/92
1993-08-19	288	NEW DIRECTOR APPOINTED
1993-05-19	363s	RETURN MADE UP TO 07/05/93; FULL LIST OF MEMBERS
1992-10-02	SRES01	ALTER MEM AND ARTS 29/09/92
1992-10-02	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1992-09-30	AA	FULL ACCOUNTS MADE UP TO 30/11/91
1992-05-15	363s	RETURN MADE UP TO 07/05/92; CHANGE OF MEMBERS
1991-05-22	AA	FULL ACCOUNTS MADE UP TO 30/11/90
1991-05-13	363a	RETURN MADE UP TO 07/05/91; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

69 - Legal and accounting activities

692 - Accounting, bookkeeping and auditing activities; tax consultancy

69201 - Accounting and auditing activities

Licences & Regulatory approval

We could not find any licences issued to METIS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meet	2018-02-27
Appointmen	2017-07-11
Resolution	2017-07-11

Fines / Sanctions

No fines or sanctions have been issued against METIS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	1990-09-11	Satisfied	ALLIED IRISH BANKS PLC

Creditors

Creditors Due Within One Year	2011-12-01	£ 21,473

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-11-30

Annual Accounts
2013-11-30

Annual Accounts
2014-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on METIS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-12-01	£ 2
Cash Bank In Hand	2011-12-01	£ 120,681
Current Assets	2011-12-01	£ 195,141
Debtors	2011-12-01	£ 70,419
Fixed Assets	2011-12-01	£ 4,548
Shareholder Funds	2011-12-01	£ 178,216
Stocks Inventory	2011-12-01	£ 4,041
Tangible Fixed Assets	2011-12-01	£ 4,548

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of METIS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for METIS LIMITED

Trademarks

We have not found any records of METIS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for METIS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as METIS LIMITED are:

GRESFER TRADING LIMITED	£ 110,305
ASATER CONSULTANCY SERVICES LIMITED	£ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 72,080
CG ACCOUNTANTS LIMITED	£ 69,180
HCSS EDUCATION LTD	£ 68,569
SHANTI FINANCE SERVICES LTD	£ 52,325
PHILLIPS LTD	£ 27,583
DISTAN LIMITED	£ 18,200
M & L ASSOCIATES LIMITED	£ 16,285
EQUALS LTD	£ 13,728
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
BURLEY HOUSE LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
BURLEY HOUSE LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
BURLEY HOUSE LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101

Outgoings

Business Rates/Property Tax

No properties were found where METIS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Final Meet
Defending party	METIS LIMITED	Event Date	2018-02-27

Initiating party		Event Type	Appointment of Liquidators
Defending party	METIS LIMITED	Event Date	2017-07-11
Former trading address: 18 Hillhouse Road, Barassie, Troon, Ayrshire, KA10 6SY Notice is hereby given that Stuart Robb (IP number 19450) and Julien Irving (IP number 13092) of Leonard Curtis were appointed as Joint Liquidators of the Company on 26 June 2017. The appointment was made by the member of the Company. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Joint Liquidators at Leonard Curtis, 2 West Regent Street, Glasgow, G2 1RW by no later than 18 August 2017 (the last date for proving). If so required by notice from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Further information about this case is available from Jacqui Bell at the offices of Leonard Curtis on 0141 206 3670 or at jacqui.bell@leonardcurtis.co.uk.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	METIS LIMITED	Event Date	2017-06-26
Former trading address: 18 Hillhouse Road, Barassie, Troon, Ayrshire, KA10 6SY Notice is hereby given that the following resolutions were passed on 26 June 2017, as a special resolution and an ordinary resolution respectively: That the Company be and is hereby wound up voluntarily; and That Stuart Robb of Leonard Curtis, 2 West Regent Street, Glasgow, G2 1RW and Julien Irving of Leonard Curtis, Tower 12, 18/22 Bridge Street, Spinningfields, Manchester, M3 3BZ be and are hereby appointed as Joint Liquidators of the Company for the purposes of the winding up of the Company and the Liquidators are authorised to act jointly and severally. Office Holder Details: Stuart Robb (IP number 19450 ) of Leonard Curtis , 2 West Regent Street, Glasgow G2 1RW and Julien Irving (IP number 13092 ) of Leonard Curtis , Tower 12, 18/22 Bridge Street, Spinningfields, Manchester, M3 3BZ . Date of Appointment: 26 June 2017 . Further information about this case is available from Jacqui Bell at the offices of Leonard Curtis on 0141 206 3670 or at jacqui.bell@leonardcurtis.co.uk.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded METIS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded METIS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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