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Metering 1 Limited GLASGOW

Founded in 2016, Metering 1, classified under reg no. SC529452 is an active company. Currently registered at 48 St. Vincent Street G2 5TS, Glasgow the company has been in the business for eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 2 directors in the the company, namely Gail B. and Timothy M.. In addition one secretary - Craig M. - is with the firm. As of 29 May 2024, there were 5 ex directors - Gavin U., David T. and others listed below. There were no ex secretaries.

Metering 1 Limited Address / Contact

Office Address 48 St. Vincent Street
Office Address2 Second Floor
Town Glasgow
Post code G2 5TS
Country of origin United Kingdom

Company Information / Profile

Registration Number SC529452
Date of Incorporation Fri, 11th Mar 2016
Industry Installation of industrial machinery and equipment
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated Fri, 10th Mar 2023

Company staff

Gail B.

Position: Director

Appointed: 01 December 2022

Timothy M.

Position: Director

Appointed: 31 March 2021

Craig M.

Position: Secretary

Appointed: 17 March 2017

Gavin U.

Position: Director

Appointed: 31 March 2021

Resigned: 01 December 2022

David T.

Position: Director

Appointed: 11 September 2017

Resigned: 31 March 2021

David H.

Position: Director

Appointed: 21 March 2017

Resigned: 31 July 2017

Alan F.

Position: Director

Appointed: 16 March 2016

Resigned: 28 February 2022

Glen M.

Position: Director

Appointed: 11 March 2016

Resigned: 21 March 2017

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we discovered, there is Smart Metering Systems Plc from Glasgow, Scotland. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Smart Metering Systems Plc

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: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

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

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