Metagenius Limited

Company Registration Number: SC496627

Scottish Company

Approximate Location Map

Registered Address

55 GOGARLOCH HAUGH
SOUTH GYLE
EDINBURGH
CITY OF EDINBURGH
UNITED KINGDOM
EH12 9JG

There are 4 companies currently registered at this postcode, including this one.

All companies at EH12 9JG

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Metagenius Limited is a Private Company Limited by Shares first registered on 3 February 2015. Its current registered address is in Edinburgh, City of Edinburgh.

Registration Data

Company Number

SC496627

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

3 February 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

28 February

Accounts Category

UNAUDITED ABRIDGED

Accounts Last Made Up

28 February 2018

Accounts Next Due

30 November 2019

Returns Last Made Up

3 February 2016

Returns Next Due

3 March 2017

Mortgages

None

Financial Summary

20172016
Fixed Assets £0£0
Current Assets £201,802£162,059
of which Cash £56,000£23,094
Total Assets £201,802£162,059
Current Liabilities £37,603£64,769
Net Current Assets £164,199£97,290
Total Net Worth £164,199£97,290

Previous Names

No previous names

Company Officers

  • DICKSON, Samantha Ann

    Director

    Appointed on 14 August 2018

     

    Nationality: Scottish

    Occupation: Chartered Surveyor

    Month of birth: October 1975

    55
    Gogarloch Haugh
    South Gyle
    Edinburgh
    City Of Edinburgh
    EH12 9JG
    United Kingdom

  • DICKSON, Stuart Samuel

    Director

    Appointed on 3 February 2015

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: October 1970

    55
    Gogarloch Haugh
    South Gyle
    Edinburgh
    City Of Edinburgh
    EH12 9JG
    United Kingdom

This information was most recently updated 22/11/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 14 August 2018 Appointment of Mrs Samantha Ann Dickson as a director on 14 August 2018 [View PDF]

    Action Date: 14 August 2018. Category: Officers. Type: AP01. Barcode: X7CBPWZS. Transaction: MzIxMjAyMTk4NmFkaXF6a2N4.

  2. 26 July 2018 [View PDF]

    Category: Accounts. Type: AA. Barcode: X7B0NLOA. Transaction: MzIxMDY1NTY4MmFkaXF6a2N4.

  3. 9 February 2018 [View PDF]

    Action Date: 3 February 2018. Category: Confirmation statement. Type: CS01. Barcode: X6ZEEXJU. Transaction: MzE5NzQxNDc0MmFkaXF6a2N4.

  4. 6 October 2017 [View PDF]

    Category: Accounts. Type: AA. Barcode: X6GHJKP4. Transaction: MzE4NzIyODE4M2FkaXF6a2N4.

  5. 1 March 2017 Statement of capital following an allotment of shares on 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Capital. Type: SH01. Barcode: X61AWWUO. Transaction: MzE3MDEwMTQ1M2FkaXF6a2N4.

  6. 14 February 2017 [View PDF]

    Action Date: 3 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X609Y5I8. Transaction: MzE2ODg3NDc1MGFkaXF6a2N4.

  7. 5 August 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5CRB34H. Transaction: MzE1NDU2NTI3MWFkaXF6a2N4.

  8. 18 February 2016 Annual return made up to 3 February 2016 with full list of shareholders [View PDF]

    Action Date: 3 February 2016. Category: Annual return. Type: AR01. Barcode: X51150CR. Transaction: MzE0MjE2MjE4NWFkaXF6a2N4.

  9. 3 February 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X40DWJZC. Transaction: MzExNjUzMTA1MmFkaXF6a2N4.

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35.175.190.77 Tue, 11 Dec 2018 02:20:59 +0000