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Metafit Ltd

Metafit Ltd is a liquidation company incorporated on 12 July 2004 with the registered office located in Edinburgh, City of Edinburgh. Metafit Ltd was registered 21 years ago.
Status
Liquidation
Company No
SC270592
Private limited company
Scottish Company
Age
21 years
Incorporated 12 July 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 July 2024 (1 year 3 months ago)
Next confirmation dated 12 July 2025
Was due on 26 July 2025 (2 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
C/O INTERPATH LTD
31 Charlotte Square
Edinburgh
EH2 4ET
Address changed on 14 Mar 2025 (7 months ago)
Previous address was C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP Scotland
Telephone
01314482211
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in Scotland • Born in Jan 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Metatech Limited
As Company Services Limited and Thomas Scott Frame Dalgleish are mutual people.
Active
Noble Nordmann Limited
As Company Services Limited is a mutual person.
Active
Woking Shopping Limited
As Company Services Limited is a mutual person.
Active
Export House Limited
As Company Services Limited is a mutual person.
Active
Tearlach Limited
As Company Services Limited is a mutual person.
Active
MDS Trustees Limited
As Company Services Limited is a mutual person.
Active
Metis Investment Management Limited
As Company Services Limited is a mutual person.
Active
Balgonie Estates Limited
As Company Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.73K
Decreased by £4.82K (-29%)
Total Liabilities
-£43.63K
Increased by £3.25K (+8%)
Net Assets
-£31.9K
Decreased by £8.07K (+34%)
Debt Ratio (%)
372%
Increased by 127.9% (+52%)
Latest Activity
Registered Address Changed
7 Months Ago on 14 Mar 2025
Micro Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 Jul 2024
Registered Address Changed
1 Year 10 Months Ago on 12 Dec 2023
As Company Services Limited Details Changed
1 Year 10 Months Ago on 11 Dec 2023
Thomas Scott Frame Dalgleish (PSC) Details Changed
1 Year 10 Months Ago on 11 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 20 Jul 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 6 Jul 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 19 Dec 2022
Confirmation Submitted
3 Years Ago on 22 Jul 2022
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Documents
Resolutions
Submitted on 14 Mar 2025
Registered office address changed from C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP Scotland to 31 Charlotte Square Edinburgh EH2 4ET on 14 March 2025
Submitted on 14 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 12 July 2024 with no updates
Submitted on 17 Jul 2024
Change of details for Thomas Scott Frame Dalgleish as a person with significant control on 11 December 2023
Submitted on 12 Dec 2023
Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY United Kingdom to C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP on 12 December 2023
Submitted on 12 Dec 2023
Secretary's details changed for As Company Services Limited on 11 December 2023
Submitted on 12 Dec 2023
Confirmation statement made on 12 July 2023 with no updates
Submitted on 20 Jul 2023
Micro company accounts made up to 31 March 2023
Submitted on 6 Jul 2023
Micro company accounts made up to 31 March 2022
Submitted on 19 Dec 2022
Repayment History
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