META MANAGEMENT SERVICES (SCOTLAND) LTD.

Accounts Submitted 15 May 2018

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

1 Rutland Court Edinburgh EH3 8EY

Credit Report

Discover META MANAGEMENT SERVICES (SCOTLAND) LTD.'s Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 9 resigned

Show resigned officers

						Status
Anthony Nicholas	Director	British	England	57	2 Dec 2004	Active
Anthony Nicholas	Secretary	British	Unknown	—	2 Dec 2004	Active
Ben Pearson	Director	British	United Kingdom	74	4 Nov 1997	Active
Christopher John Baumann	Director	British	United Kingdom	68	2 Dec 2004	Active
Claire-jayne Green	Director	British	United Kingdom	47	9 May 2018	Active

Shareholders

Shareholders (1)


Meta Management Services Ltd	100.0%	2	Ordinary	2 Nov 2015

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Chris Baumann

British

Active

Notified 6 Apr 2016

Residence England

DOB July 1957

Nature of Control

Significant Influence Or Control

Meta Management Services Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

Anthony Nicholas

British

Active

Notified 6 Apr 2016

Residence England

DOB October 1968

Nature of Control

Significant Influence Or Control

Ben Pearson

British

Active

Notified 6 Apr 2016

Residence United Kingdom

DOB May 1951

Nature of Control

Significant Influence Or Control

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Group Structure

OCS INTEGRATED SOLUTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCS UK&I LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCS GROUP INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

OCS GROUP INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCS GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCS PARCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCS HOLDCO 4 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCS HOLDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCS HOLDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCS HOLDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCS GROUP TOPCO LIMITED united kingdom

META MANAGEMENT SERVICES (SCOTLAND) LTD. Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
13 Nov 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
28 Aug 2018	Gazette	Gazette Notice Voluntary	View(1 page)
21 Aug 2018	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
6 Jul 2018	Officers	Termination of Frank Aimé as director on 2018-07-05	View(1 page)
6 Jul 2018	Officers	Termination of Stéphane Vermersch as director on 2018-07-05	View(1 page)