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UK METER ASSETS LIMITED

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

This company is commonly known as Uk Meter Assets Limited. The company was founded 9 years ago and was given the registration number SC509615. 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 74990 - Non-trading company.

Company Information

Name:UK METER ASSETS LIMITED
Company Number:SC509615
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 2015
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Second Floor 48, St Vincent Street, Glasgow, United Kingdom, G2 5TS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Second Floor 48, St. Vincent Street, Glasgow, United Kingdom, G2 5TS

Secretary17 March 2017Active
Second Floor 48, St Vincent Street, Glasgow, United Kingdom, G2 5TS

Director01 December 2022Active
Second Floor 48, St Vincent Street, Glasgow, United Kingdom, G2 5TS

Director31 March 2021Active
Second Floor 48, St Vincent Street, Glasgow, United Kingdom, G2 5TS

Director29 June 2015Active
Second Floor 48, St Vincent Street, Glasgow, United Kingdom, G2 5TS

Director29 June 2015Active
Second Floor 48, St. Vincent Street, Glasgow, United Kingdom, G2 5TS

Director21 March 2017Active
Second Floor 48, St Vincent Street, Glasgow, United Kingdom, G2 5TS

Director29 June 2015Active
Second Floor 48, St Vincent Street, Glasgow, United Kingdom, G2 5TS

Director15 September 2017Active
Second Floor 48, St Vincent Street, Glasgow, United Kingdom, G2 5TS

Director31 March 2021Active

People with Significant Control

Smart Metering Systems Plc
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:48, St. Vincent Street, Glasgow, Scotland, G2 5TS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-16Officers

Termination director company with name termination date.

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2023-09-25Accounts

Accounts with accounts type dormant.

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2023-06-29Confirmation statement

Confirmation statement with no updates.

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2023-03-10Officers

Change person director company with change date.

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2022-12-01Officers

Appoint person director company with name date.

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2022-12-01Officers

Termination director company with name termination date.

Download
2022-09-07Accounts

Accounts with accounts type dormant.

Download
2022-06-29Confirmation statement

Confirmation statement with no updates.

Download
2022-03-07Officers

Termination director company with name termination date.

Download
2021-09-21Accounts

Accounts with accounts type dormant.

Download
2021-06-29Confirmation statement

Confirmation statement with no updates.

Download
2021-04-06Officers

Appoint person director company with name date.

Download
2021-04-06Officers

Appoint person director company with name date.

Download
2021-04-06Officers

Termination director company with name termination date.

Download
2020-10-02Accounts

Accounts with accounts type dormant.

Download
2020-06-29Confirmation statement

Confirmation statement with no updates.

Download
2020-02-10Officers

Change person director company with change date.

Download
2019-07-22Accounts

Accounts with accounts type dormant.

Download
2019-07-01Confirmation statement

Confirmation statement with no updates.

Download
2018-09-05Accounts

Accounts with accounts type dormant.

Download
2018-06-29Confirmation statement

Confirmation statement with no updates.

Download
2018-03-08Accounts

Accounts with accounts type dormant.

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2018-03-07Accounts

Change account reference date company previous shortened.

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2017-09-15Officers

Appoint person director company with name date.

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2017-08-04Officers

Termination director company with name termination date.

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