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NEWMETRICA (RESEARCH) LIMITED

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

This company is commonly known as Newmetrica (research) Limited. The company was founded 9 years ago and was given the registration number SC486458. 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 63110 - Data processing, hosting and related activities.

Company Information

Name:NEWMETRICA (RESEARCH) LIMITED
Company Number:SC486458
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2014
End of financial year:31 December 2021
Jurisdiction:Scotland
Industry Codes:
  • 63110 - Data processing, hosting and related activities

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

Director11 September 2014Active
196, Bath Street, Glasgow, Scotland, G2 4HG

Director11 September 2014Active
196, Bath Street, Glasgow, Scotland, G62 8AS

Corporate Director11 September 2014Active

People with Significant Control

Dr Lesley Wiseman-Orr
Notified on:06 April 2016
Status:Active
Date of birth:December 1956
Nationality:British
Country of residence:United Kingdom
Address:19, Woodside Place, Glasgow, United Kingdom, G3 7QL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jacqueline Macfarlane
Notified on:06 April 2016
Status:Active
Date of birth:November 1946
Nationality:British
Country of residence:United Kingdom
Address:19, Woodside Place, Glasgow, United Kingdom, G3 7QL
Nature of control:
  • Ownership of shares 25 to 50 percent
Newmetrica Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2023-10-31Gazette

Gazette dissolved voluntary.

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2023-08-15Gazette

Gazette notice voluntary.

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2023-08-03Dissolution

Dissolution application strike off company.

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2022-10-11Confirmation statement

Confirmation statement with no updates.

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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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2022-09-09Persons with significant control

Change to a person with significant control.

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2022-09-09Address

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

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2022-08-26Persons with significant control

Second filing cessation of a person with significant control.

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2022-08-23Accounts

Accounts with accounts type total exemption full.

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2022-08-18Persons with significant control

Notification of a person with significant control.

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2022-08-18Persons with significant control

Cessation of a person with significant control.

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2022-08-17Incorporation

Memorandum articles.

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2022-08-17Resolution

Resolution.

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2021-10-14Confirmation statement

Confirmation statement with no updates.

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2021-09-16Accounts

Accounts with accounts type total exemption full.

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2020-09-22Confirmation statement

Confirmation statement with no updates.

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2020-08-27Accounts

Accounts with accounts type total exemption full.

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2019-10-14Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2018-09-18Confirmation statement

Confirmation statement with no updates.

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2018-09-11Accounts

Accounts with accounts type total exemption full.

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2017-10-31Confirmation statement

Confirmation statement with no updates.

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2017-10-25Officers

Change person director company with change date.

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