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Home > Scotland > METAMORPHIC LTD.
Company Information for

METAMORPHIC LTD.

Pavilion 2 Finnieston Business Park, Minerva Way, Glasgow, G3 8AU,
Company Registration Number
SC115566
Private Limited Company
Active

Company Overview

About Metamorphic Ltd.
METAMORPHIC LTD. was founded on 1989-01-12 and has its registered office in Glasgow. The organisation's status is listed as "Active". Metamorphic Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
METAMORPHIC LTD.
 
Legal Registered Office
Pavilion 2 Finnieston Business Park
Minerva Way
Glasgow
G3 8AU
Other companies in G3
 
Filing Information
Company Number SC115566
Company ID Number SC115566
Date formed 1989-01-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2025-12-31
Account next due 2027-09-30
Latest return 2026-04-02
Return next due 2027-04-16
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB596757566  GB298172168  
Last Datalog update: 2026-05-14 08:18:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for METAMORPHIC LTD.
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Companies with same name METAMORPHIC LTD.
The following companies were found which have the same name as METAMORPHIC LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
METAMORPHIC INTERIORS LIMITED THE GRANARY HONES YARD 1 WAVERLEY LANE FARNHAM SURREY GU9 8BB Active - Proposal to Strike off Company formed on the 1999-11-24
METAMORPHIC MARKETING LIMITED 20 Welland Rise Sibbertoft SIBBERTOFT Market Harborough LEICESTERSHIRE LE16 9UD Active - Proposal to Strike off Company formed on the 2012-04-10
METAMORPHIC PR LTD 15 OAKWOOD AVENUE STOCKPORT CHESHIRE SK8 4LR Active Company formed on the 2012-11-12
METAMORPHICALS MANAGEMENT LIMITED 1 FOXROCK WOOD DUBLIN 18 Dissolved Company formed on the 2007-04-23
Metamorphic an Inspiration Corporation 52 KELVINWAY DRIVE TORONTO Ontario M1W 1N6 Dissolved Company formed on the 2000-09-07
METAMORPHIC CONSULTING LIMITED 14 TALBOTS DRIVE MAIDENHEAD SL6 4LZ Dissolved Company formed on the 2014-12-24
METAMORPHIC COMPUTING, CORP. 1040 6TH AVE STE 2401 NEW YORK NY 10018 Active Company formed on the 1994-07-11
METAMORPHIC DESIGNS LLC 18 DORSEY ST. APT 3 SARANAC LAKE NY 12983 Active Company formed on the 2011-02-09
METAMORPHICS MEDIA, LLC 332 BLEEKER STREET, H-89 New York NEW YORK NY 10014 Active Company formed on the 1999-02-09
Metamorphic Gardens, Inc. 2775 7th St Boulder CO 80304 Good Standing Company formed on the 2005-01-25
Metamorphic Massage, LLC 143 Hood Park Rd. Telluride CO 81435 Voluntarily Dissolved Company formed on the 2010-07-07
METAMORPHIC LLC 826 NE 27TH AVE PORTLAND OR 97213 Active Company formed on the 2006-06-27
METAMORPHIC MINISTRIES 302 NORTH J STREET PO BOX 7164 TACOMA WA 98407 Dissolved Company formed on the 1999-11-29
METAMORPHIC HANDYWORK LLC 7944 13TH AVE SW SEATTLE WA 98106 Dissolved Company formed on the 2009-05-05
METAMORPHIC EDUCATIONAL FOUNDATION 2739 S TRUCKEE ST AURORA CO 80013 Administratively Dissolved Company formed on the 2003-02-24
METAMORPHIC FURNITURE LTD COUND HALL COUND SHREWSBURY SY5 6AH Active Company formed on the 2015-06-11
METAMORPHIC ENTERTAINMENT LLC 564 N ARDMORE AVE #1 LOS ANGELES CA 90004 ACTIVE Company formed on the 2007-09-11
METAMORPHIC MASSAGE & WELLNESS INC 6342 LITTLEROCK RD SW BLDG 3 TUMWATER WA 985127332 Dissolved Company formed on the 2015-05-19
METAMORPHIC NETWORKS, LLC 28551 HIDDEN VILLAGE RD EVERGREEN CO 80439 Administratively Dissolved Company formed on the 2001-02-14
METAMORPHIC LESSONS, LLC 1008 BELMONT DR KENNEDALE Texas 76060 Dissolved Company formed on the 2012-05-29

Company Officers of METAMORPHIC LTD.

Current Directors
Officer Role Date Appointed
BEVERLEY DUNN
Company Secretary 1995-04-02
GRAEME CLARK
Director 1990-07-12
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN CLARK
Company Secretary 1990-07-12 1995-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAEME CLARK WET T.M. LIMITED Director 1991-09-14 CURRENT 1988-09-14 Active

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.

DateDocument TypeDocument Description
2026-05-14REGISTERED OFFICE CHANGED ON 14/05/26 FROM 3 Clairmont Gardens Glasgow G3 7LW
2026-04-02CONFIRMATION STATEMENT MADE ON 02/04/26, WITH NO UPDATES
2026-03-24MICRO ENTITY ACCOUNTS MADE UP TO 31/12/25
2025-04-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/24
2025-04-17CONFIRMATION STATEMENT MADE ON 02/04/25, WITH NO UPDATES
2024-05-01MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-04-11CONFIRMATION STATEMENT MADE ON 02/04/24, WITH NO UPDATES
2023-05-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-04-11CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES
2022-06-21MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES
2021-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES
2020-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES
2019-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES
2019-04-09CH03SECRETARY'S DETAILS CHNAGED FOR BEVERLEY DUNN on 2019-03-27
2018-09-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES
2017-09-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2016-08-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-06AR0102/04/16 ANNUAL RETURN FULL LIST
2015-08-21AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-23AR0102/04/15 ANNUAL RETURN FULL LIST
2014-09-05AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-08AR0102/04/14 ANNUAL RETURN FULL LIST
2013-05-13AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-15AR0102/04/13 ANNUAL RETURN FULL LIST
2012-09-21AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-05AR0102/04/12 ANNUAL RETURN FULL LIST
2011-07-26AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-27AR0102/04/11 ANNUAL RETURN FULL LIST
2011-04-27CH01Director's details changed for Graeme Clark on 2009-10-30
2011-04-27CH03SECRETARY'S DETAILS CHNAGED FOR BEVERLEY DUNN on 2009-10-30
2010-09-15AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-02AR0102/04/10 ANNUAL RETURN FULL LIST
2010-04-02CH01Director's details changed for Graeme Clark on 2010-04-02
2009-09-22AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-16288cDirector's change of particulars / graeme clark / 12/12/2008
2009-04-16363aRETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
2008-09-22AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-09363aRETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
2007-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-18363sRETURN MADE UP TO 02/04/07; NO CHANGE OF MEMBERS
2006-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-10363sRETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
2005-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-31363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-31363sRETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
2004-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-07-30288cDIRECTOR'S PARTICULARS CHANGED
2004-03-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-30363sRETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
2003-06-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-05-22363(287)REGISTERED OFFICE CHANGED ON 22/05/03
2003-05-22363sRETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
2002-10-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-04-24363sRETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS
2001-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-04-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-04-24363sRETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS
2000-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-05-05363sRETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS
2000-03-14287REGISTERED OFFICE CHANGED ON 14/03/00 FROM: 1 PARK GATE GLASGOW G3 6DL
1999-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-06-30CERTNMCOMPANY NAME CHANGED ROCK BOTTOM PRODUCTIONS LTD. CERTIFICATE ISSUED ON 01/07/99
1999-06-30CERTNMCOMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/06/99
1999-05-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-05-19363sRETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS
1998-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-04-14CERTNMCOMPANY NAME CHANGED ALDBRY LIMITED CERTIFICATE ISSUED ON 15/04/98
1998-04-07363sRETURN MADE UP TO 02/04/98; NO CHANGE OF MEMBERS
1997-07-29287REGISTERED OFFICE CHANGED ON 29/07/97 FROM: BRECKENRIDGE HOUSE 274 SAUCHIEHALL STREET GLASGOW G2 3EH
1997-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-05-06363sRETURN MADE UP TO 02/04/97; NO CHANGE OF MEMBERS
1996-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-04-22363(287)REGISTERED OFFICE CHANGED ON 22/04/96
1996-04-22363sRETURN MADE UP TO 02/04/96; FULL LIST OF MEMBERS
1995-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-06-20288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-04-04363(288)SECRETARY'S PARTICULARS CHANGED
1995-04-04363sRETURN MADE UP TO 02/04/95; NO CHANGE OF MEMBERS
1994-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-04-07363sRETURN MADE UP TO 02/04/94; NO CHANGE OF MEMBERS
1993-08-04AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-04-05363sRETURN MADE UP TO 02/04/93; FULL LIST OF MEMBERS
1992-10-20288DIRECTOR'S PARTICULARS CHANGED
1992-10-20AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-04-28363sRETURN MADE UP TO 10/04/92; NO CHANGE OF MEMBERS
1992-01-31AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-05-01363aRETURN MADE UP TO 10/04/91; NO CHANGE OF MEMBERS
1991-05-01288DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
592 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities




Licences & Regulatory approval
We could not find any licences issued to METAMORPHIC LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against METAMORPHIC LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
METAMORPHIC LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 59200 - Sound recording and music publishing activities

Creditors
Creditors Due Within One Year 2012-01-01 £ 39,029

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 METAMORPHIC LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 38,952
Current Assets 2012-01-01 £ 64,551
Debtors 2012-01-01 £ 25,599
Fixed Assets 2012-01-01 £ 2,609
Shareholder Funds 2012-01-01 £ 28,131
Tangible Fixed Assets 2012-01-01 £ 2,609

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of METAMORPHIC LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for METAMORPHIC LTD.
Trademarks
We have not found any records of METAMORPHIC LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for METAMORPHIC LTD.. 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 (59200 - Sound recording and music publishing activities) as METAMORPHIC LTD. are:

AUDIOGO LIMITED £ 192,044
PHONOGRAPHIC PERFORMANCE LIMITED £ 23,118
THE FORENSIC PSYCHOLOGY AGENCY LIMITED £ 6,640
TALKING NEWSPAPER ENTERPRISES LIMITED £ 6,588
SOUND ADVICE LIMITED £ 4,738
TANGENT MANAGEMENT LIMITED £ 4,287
ALEXANDER BLACK LIMITED £ 3,331
OAKHILL PUBLISHING LIMITED £ 3,227
OUT OF THE ARK LIMITED £ 3,113
SOUNDHOUSE MEDIA LIMITED £ 2,300
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
Outgoings
Business Rates/Property Tax
No properties were found where METAMORPHIC LTD. 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded METAMORPHIC LTD. 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 METAMORPHIC LTD. any grants or awards.
Ownership
    We could not find any group structure information
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