THE UK METER EXCHANGE LIMITED
Company is dissolved
General Information
NAME
THE UK METER EXCHANGE LIMITED
COMPANY NUMBER
SC379190
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
26/05/2010
(14 years and 6 months old)
WEBSITE
https://www.sms-plc.com
CONFIRMATION STATEMENT MADE UP TO
26/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/05/2010
07/06/2010
UK METER ASSETS LIMITED
GLASGOW
G2 5TS
Second Floor
48 St. Vincent Street
Glasgow
Lanarkshire
G2 5TS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SMART METERING SYSTEMS PLC | Active - Accounts Filed | View Report |
| THE UK METER EXCHANGE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Gail Elizabeth Blain (930285229) Appointed |
| 07/11/2024 | New Board Member Timothy James Mortlock (921865668) Appointed |
| 07/11/2024 | New Board Member Gail Elizabeth Blain (930285229) Appointed |
Credit Risk Overview
Want to learn more about THE UK METER EXCHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE UK METER EXCHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE UK METER EXCHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1974 |
Resigned | Director |
Current: 8 Past: 38 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 4 Past: 111 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 30 Past: 267 |
View Report |
|
Born in Oct 1966 |
Resigned | Director |
Current: 2 Past: 65 |
View Report |
|
Born in Feb 1965 |
Resigned | Director |
Current: 8 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Gail Elizabeth Blain (930285229) Appointed |
| 07/11/2024 | New Board Member Timothy James Mortlock (921865668) Appointed |
| 07/11/2024 | New Board Member Gail Elizabeth Blain (930285229) Appointed |
| 18/07/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
| 30/05/2023 | New Confirmation Statement filed |
| 05/12/2022 | Gavin Urwin (923239099) has left the board |
| 05/12/2022 | New Board Member Gail Blain (930285229) Appointed |
| 10/09/2022 | New Confirmation Statement filed |
| 10/09/2022 | New Accounts filed |
| 09/03/2022 | Alan Henry Foy (911551128) has left the board |
| 25/09/2021 | New Accounts filed |
| 30/05/2021 | New Confirmation Statement filed |
| 09/04/2021 | New Board Member Gavin Urwin (923239099) Appointed |
| 09/04/2021 | New Board Member Timothy James Mortlock (921865668) Appointed |
| 09/10/2020 | New Accounts filed |
| 30/05/2020 | New Confirmation Statement filed |
| 26/07/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 06/09/2018 | New Accounts filed |
| 01/06/2018 | New Confirmation Statement filed |
| 01/02/2018 | New Accounts filed |
| 25/09/2017 | David Thompson (923789163) has left the board |
| 25/09/2017 | New Board Member David Thompson (923778786) Appointed |
| 19/09/2017 | New Board Member David Thompson (923789163) Appointed |
| 08/08/2017 | David William Harris (922736670) has left the board |
| 31/05/2017 | New Annual Return filed |
| 23/03/2017 | Glen Murray (915689665) has left the board |
| 23/03/2017 | New Board Member David William Harris (922736670) Appointed |
| 22/03/2017 | New Company Secretary Craig Alan McGinn (922721090) Appointed |
| 16/03/2017 | New Accounts filed |
| 04/06/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 18/06/2015 | New Annual Return filed |
| 17/01/2015 | New Accounts filed |
| 20/06/2014 | New Annual Return filed |
| 11/02/2014 | New Accounts filed |
| 13/06/2013 | New Annual Return filed |
| 06/06/2013 | New Board Member Glen Murray (915689665) Appointed |
| 06/06/2013 | Change in Reg. Office |
| 06/06/2013 | Stephen Paul Timoney (908581477) has left the board |
| 04/02/2013 | New Accounts filed |
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