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NEWMETRICA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Newmetrica Limited. The company was founded 10 years ago and was given the registration number SC463995. The firm's registered office is in GLASGOW. You can find them at 19 Woodside Place, Bath Street, Glasgow, Please Select Region, State Or. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:NEWMETRICA LIMITED
Company Number:SC463995
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2013
End of financial year:31 December 2021
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:19 Woodside Place, Bath Street, Glasgow, Please Select Region, State Or, United Kingdom, G3 7QL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Sylvan Way, Parsippany, United States, 07054

Director01 September 2022Active
19, Woodside Place, Bath Street, Glasgow, G3 7QL

Director19 November 2013Active
Christie Griffith, 196 Bath Street, Glasgow, United Kingdom, G2 4HG

Director19 November 2013Active

People with Significant Control

Zoetis Inc
Notified on:01 September 2022
Status:Active
Country of residence:United States
Address:10, Sylvan Way, Parsippany, United States, 07054
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Jacqueline Macfarlane
Notified on:06 April 2016
Status:Active
Date of birth:November 1946
Nationality:British
Country of residence:Scotland
Address:50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Gazette

Gazette dissolved voluntary.

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2023-08-29Gazette

Gazette notice voluntary.

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2023-08-23Dissolution

Dissolution application strike off company.

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2022-12-01Confirmation statement

Confirmation statement with updates.

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2022-10-17Persons with significant control

Notification of a person with significant control.

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2022-10-17Persons with significant control

Cessation of a person with significant control.

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2022-10-12Capital

Second filing capital allotment shares.

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2022-09-27Accounts

Change account reference date company current shortened.

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2022-09-09Officers

Appoint person director company with name date.

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2022-09-09Officers

Termination director company with name termination date.

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2022-09-09Address

Change registered office address company with date old address new address.

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2022-08-23Accounts

Accounts with accounts type total exemption full.

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2022-08-17Incorporation

Memorandum articles.

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2022-08-17Resolution

Resolution.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2021-09-16Accounts

Accounts with accounts type total exemption full.

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2021-01-22Confirmation statement

Confirmation statement with no updates.

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2020-08-27Accounts

Accounts with accounts type total exemption full.

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2019-11-29Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2018-11-19Confirmation statement

Confirmation statement with no updates.

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2018-09-11Accounts

Accounts with accounts type total exemption full.

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2017-11-20Confirmation statement

Confirmation statement with no updates.

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2017-10-25Officers

Change person director company with change date.

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2017-10-25Persons with significant control

Change to a person with significant control.

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