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IMETAFILM LIMITED

Company number SC375310

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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)
24 Feb 2026 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Dec 2025 GAZ1(A) First Gazette notice for voluntary strike-off
01 Dec 2025 DS01 Application to strike the company off the register
10 Nov 2025 CS01 Confirmation statement made on 9 October 2025 with no updates
28 Oct 2025 AA Total exemption full accounts made up to 28 October 2024
28 Jul 2025 AA01 Previous accounting period shortened from 29 October 2024 to 28 October 2024
28 Jul 2025 AA01 Current accounting period shortened from 29 October 2025 to 28 October 2025
17 Apr 2025 AD01 Registered office address changed from 163 C/O Davidson Chalmers Stewart Bath Street Glasgow G2 4SQ Scotland to 79-109 Glasgow Road Glasgow Road Blantyre Glasgow G72 0LY on 17 April 2025
29 Oct 2024 AA Total exemption full accounts made up to 29 October 2023
23 Oct 2024 CS01 Confirmation statement made on 9 October 2024 with no updates
29 Jul 2024 AA01 Previous accounting period shortened from 30 October 2023 to 29 October 2023
24 Jan 2024 TM01 Termination of appointment of David Phillips Knox as a director on 12 January 2024
24 Jan 2024 TM01 Termination of appointment of Thomas Brown as a director on 12 January 2024
04 Jan 2024 MA Memorandum and Articles of Association
04 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Nov 2023 466(Scot) Alterations to floating charge SC3753100004
09 Nov 2023 466(Scot) Alterations to floating charge SC3753100002
09 Nov 2023 466(Scot) Alterations to floating charge SC3753100003
08 Nov 2023 MR01 Registration of charge SC3753100004, created on 30 October 2023
06 Nov 2023 MR01 Registration of charge SC3753100002, created on 30 October 2023
06 Nov 2023 MR01 Registration of charge SC3753100003, created on 30 October 2023
17 Oct 2023 CS01 Confirmation statement made on 9 October 2023 with no updates
28 Jul 2023 AA Total exemption full accounts made up to 30 October 2022
24 Jan 2023 AA Total exemption full accounts made up to 30 October 2021