This company is commonly known as The Uk Meter Exchange Limited. The company was founded 14 years ago and was given the registration number SC379190. The firm's registered office is in GLASGOW. You can find them at Second Floor 48, St Vincent Street, Glasgow, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | THE UK METER EXCHANGE LIMITED |
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Company Number | : | SC379190 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 26 May 2010 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | Second Floor 48, St Vincent Street, Glasgow, G2 5TS |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Second Floor 48, St. Vincent Street, Glasgow, United Kingdom, G2 5TS | Secretary | 17 March 2017 | Active |
Second Floor 48, St Vincent Street, Glasgow, G2 5TS | Director | 01 December 2022 | Active |
Second Floor 48, St Vincent Street, Glasgow, G2 5TS | Director | 31 March 2021 | Active |
302, St Vincent Street, Glasgow, United Kingdom, G2 5RZ | Corporate Secretary | 26 May 2010 | Active |
Second Floor 48, St Vincent Street, Glasgow, G2 5TS | Director | 26 May 2011 | Active |
Second Floor 48, St. Vincent Street, Glasgow, United Kingdom, G2 5TS | Director | 21 March 2017 | Active |
C/O Wright Johnston & Mackenzie Llp, 302 St Vincent Street, Glasgow, United Kingdom, G2 5RZ | Director | 26 May 2010 | Active |
Second Floor 48, St Vincent Street, Glasgow, Scotland, G2 5TS | Director | 28 May 2013 | Active |
Second Floor 48, St Vincent Street, Glasgow, G2 5TS | Director | 11 September 2017 | Active |
Second Floor 48, St Vincent Street, Glasgow, Scotland, G2 5TS | Director | 26 May 2011 | Active |
Second Floor 48, St Vincent Street, Glasgow, G2 5TS | Director | 31 March 2021 | Active |
302, St Vincent Street, Glasgow, United Kingdom, G2 5RZ | Corporate Director | 26 May 2010 | Active |
Smart Metering Systems Plc | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Scotland |
Address | : | 48, St. Vincent Street, Glasgow, Scotland, G2 5TS |
Nature of control | : |
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Date | Category | Description | |
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2023-09-25 | Accounts | Accounts with accounts type dormant. | Download |
2023-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-08 | Officers | Change person director company with change date. | Download |
2022-12-01 | Officers | Appoint person director company with name date. | Download |
2022-12-01 | Officers | Termination director company with name termination date. | Download |
2022-09-07 | Accounts | Accounts with accounts type dormant. | Download |
2022-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-07 | Officers | Termination director company with name termination date. | Download |
2021-09-21 | Accounts | Accounts with accounts type dormant. | Download |
2021-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-06 | Officers | Appoint person director company with name date. | Download |
2021-04-06 | Officers | Appoint person director company with name date. | Download |
2021-04-06 | Officers | Termination director company with name termination date. | Download |
2020-10-05 | Accounts | Accounts with accounts type dormant. | Download |
2020-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-10 | Officers | Change person director company with change date. | Download |
2019-07-22 | Accounts | Accounts with accounts type dormant. | Download |
2019-05-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-03 | Accounts | Accounts with accounts type dormant. | Download |
2018-05-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-02-01 | Accounts | Change account reference date company previous shortened. | Download |
2018-01-29 | Accounts | Accounts with accounts type dormant. | Download |
2017-09-14 | Officers | Appoint person director company with name date. | Download |
2017-08-04 | Officers | Termination director company with name termination date. | Download |
2017-05-26 | Confirmation statement | Confirmation statement with updates. | Download |
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