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METROGROW LIMITED

Company number SC222823

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
11 Sep 2023	TM01	Termination of appointment of Matthias Bender as a director on 25 January 2023	View PDF Termination of appointment of Matthias Bender as a director on 25 January 2023 - link opens in a new window - 1 page (1 page)
11 Sep 2023	AP01	Appointment of Ulrich Steinmetz as a director on 25 January 2023	View PDF Appointment of Ulrich Steinmetz as a director on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	TM01	Termination of appointment of Christian Baecker as a director on 25 January 2023	View PDF Termination of appointment of Christian Baecker as a director on 25 January 2023 - link opens in a new window - 1 page (1 page)
01 May 2023	AD01	Registered office address changed from 9 Haymarket Square Edinburgh EH3 8RY Scotland to C/O Shepherd & Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY on 1 May 2023	View PDF Registered office address changed from 9 Haymarket Square Edinburgh EH3 8RY Scotland to C/O Shepherd & Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY on 1 May 2023 - link opens in a new window - 1 page (1 page)
01 May 2023	AD01	Registered office address changed from 5th Floor 1 Exchange Crescent Conference Square Edinburgh Lothian EH3 8UL to 9 Haymarket Square Edinburgh EH3 8RY on 1 May 2023	View PDF Registered office address changed from 5th Floor 1 Exchange Crescent Conference Square Edinburgh Lothian EH3 8UL to 9 Haymarket Square Edinburgh EH3 8RY on 1 May 2023 - link opens in a new window - 1 page (1 page)
06 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
06 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
07 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
07 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
09 Sep 2019	AP01	Appointment of Ms Anke Weinreich as a director on 27 August 2019	View PDF Appointment of Ms Anke Weinreich as a director on 27 August 2019 - link opens in a new window - 2 pages (2 pages)
04 Sep 2019	TM01	Termination of appointment of Martin Scharpey as a director on 27 August 2019	View PDF Termination of appointment of Martin Scharpey as a director on 27 August 2019 - link opens in a new window - 1 page (1 page)
03 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with updates	View PDF Confirmation statement made on 31 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
04 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
05 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
16 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
10 Oct 2016	AP01	Appointment of Matthias Bender as a director on 1 September 2016	View PDF Appointment of Matthias Bender as a director on 1 September 2016 - link opens in a new window - 3 pages (3 pages)
10 Oct 2016	AP01	Appointment of Christian Baecker as a director on 1 September 2016	View PDF Appointment of Christian Baecker as a director on 1 September 2016 - link opens in a new window - 3 pages (3 pages)
29 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)

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METROGROW LIMITED

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