METERLINK INTERNATIONAL LIMITED is a business entity registered at Companies House, UK, with entity identifier is SC188515. The registration start date is August 14, 1998. The current status is Active.
Company Number | SC188515 |
Company Name | METERLINK INTERNATIONAL LIMITED |
Registered Address |
17 Broompark Road Edinburgh EH12 7JZ |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1998-08-14 |
Account Ref Day | 31 |
Account Ref Month | 8 |
Accounts Due Date | 2021-05-31 |
Accounts Last Update | 2019-08-31 |
Returns Due Date | 2016-09-11 |
Returns Last Update | 2015-08-14 |
Confirmation Statement Due Date | 2021-08-28 |
Confirmation Statement Last Update | 2020-08-14 |
Mortgage Charges | 1 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
26309 | Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment |
62012 | Business and domestic software development |
Address |
17 BROOMPARK ROAD EDINBURGH |
Post Code | EH12 7JZ |
Entity Name | Office Address |
---|---|
BLM MECHANICAL SERVICES LTD | 7 Broompark Road, Edinburgh, EH12 7JZ, Scotland |
RZ LAND LIMITED | 45 Broompark Road, Edinburgh, Lothian, EH12 7JZ, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
THORPE, Peter John | Secretary (Active) | 32 Woodlands Parkway, Timperley, Altrincham, Cheshire, WA15 7QU | / 20 December 2005 |
British / |
Director |
MABON, William | Director (Active) | 17 Broompark Road, Edinburgh, EH12 7JZ | May 1959 / 16 October 1998 |
British / United Kingdom |
Managing Director |
THORPE, Peter John | Director (Active) | 32 Woodlands Parkway, Timperley, Altrincham, Cheshire, WA15 7QU | June 1952 / 16 October 1998 |
British / United Kingdom |
Technical Director |
EBERHARDT, Martin | Secretary (Resigned) | 39 Broad Ha'Penny, Boundstone Road, Farnham, Surrey, GU10 4TF | / 18 December 2000 |
/ |
|
FRASER, Maureen Patricia | Secretary (Resigned) | 21 Dempster Place, Dunfermline, Fife, KY12 9YN | / 19 October 2000 |
/ |
|
PATIENCE, David William John | Secretary (Resigned) | White Oaks, The Barrows, Cheddar, Somerset, BS27 3BG | / 30 July 2001 |
/ |
|
WOOLNER, Leslie | Secretary (Resigned) | Castledene, London Road, Stroud, Gloucestershire, GL5 2AH | / 12 July 2005 |
/ |
|
PAGAN SECRETARIES LIMITED | Secretary (Resigned) | 12 Saint Catherine Street, Cupar, Fife, KY15 4HH | / 14 August 1998 |
/ |
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CLARKE, John Bernard | Nominee Director (Resigned) | Kingsknowe, Brighton Road, Cupar, Fife, KY15 5DH | April 1955 / 14 August 1998 |
British / Scotland |
|
EBERHARDT, Martin | Director (Resigned) | 39 Broad Ha'Penny, Boundstone Road, Farnham, Surrey, GU10 4TF | December 1960 / 18 December 2000 |
British / United Kingdom |
Company Director |
FRASER, Maureen Patricia | Director (Resigned) | 21 Dempster Place, Dunfermline, Fife, KY12 9YN | June 1947 / 16 October 1998 |
British / |
Company Secretary |
PATIENCE, David William John | Director (Resigned) | White Oaks, The Barrows, Cheddar, Somerset, BS27 3BG | January 1967 / 30 July 2001 |
British / Uk |
Accountant |
WHITEHEAD, Colin Bernard | Director (Resigned) | 89 Old Fort Road, Shoreham Beach, Shoreham By Sea, West Sussex, BN43 5HA | January 1954 / 18 December 2000 |
British / |
Company Director |
WOOLNER, Leslie | Director (Resigned) | Castledene, London Road, Stroud, Gloucestershire, GL5 2AH | August 1958 / 18 December 2000 |
British / England |
General Mgr & Commercial Dir |
Post Code | EH12 7JZ |
SIC Code | 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment |
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