ML

METERING 1 LIMITED

Dissolved

Company number SC529452

Glasgow, Scotland · Incorporated 11 March 2016

48 St. Vincent Street, Second Floor, Glasgow, G2 5TS, Scotland

Last updated on 16 September 2026

Installation of industrial machinery and equipment · SIC 33200

Status
Dissolved
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 March 2016

Company overview

METERING 1 LIMITED (Company No. SC529452) was a Scottish limited company incorporated on 11 March 2016. It was voluntarily dissolved on 4 February 2025.

The company’s registered office was at 48 St Vincent Street, Second Floor, Glasgow, G2 5TS. Its principal activity was classified under SIC 33200. It was a wholly owned subsidiary of Smart Metering Systems Limited, which held 75–100% of the shares and voting rights and the right to appoint and remove directors.

At the time of dissolution, the directors were Timothy James Mortlock (appointed 31 March 2021) and Gail Elizabeth Blain (appointed 2 December 2022), both British nationals resident in the United Kingdom. The most recent accounts, made up to 31 December 2023, were dormant. The last confirmation statement was dated 10 March 2024. The company had no charges, no insolvency history and had never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
—
Confirmation statement Up to date
Last filed
10 March 2024
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Smart Metering Systems Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
16 March 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
4 February 2025 View
Termination Secretary Company With Name Termination Date
Officers
17 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
3 December 2024 View
Gazette Notice Voluntary
Gazette
19 November 2024 View
Dissolution Application Strike Off Company
Dissolution
7 November 2024 View
Accounts With Accounts Type Dormant
Accounts
25 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2024 View
Accounts With Accounts Type Dormant
Accounts
25 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2023 View
Change Person Director Company With Change Date
Officers
8 March 2023 View
Appoint Person Director Company With Name Date
Officers
1 December 2022 View
Termination Director Company With Name Termination Date
Officers
1 December 2022 View
Accounts With Accounts Type Dormant
Accounts
7 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2022 View
Termination Director Company With Name Termination Date
Officers
7 March 2022 View
Accounts With Accounts Type Dormant
Accounts
21 September 2021 View
Appoint Person Director Company With Name Date
Officers
22 June 2021 View
Appoint Person Director Company With Name Date
Officers
6 April 2021 View
Termination Director Company With Name Termination Date
Officers
6 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2021 View
Accounts With Accounts Type Dormant
Accounts
2 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2020 View
Change Person Director Company With Change Date
Officers
10 February 2020 View
Accounts With Accounts Type Dormant
Accounts
19 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
16 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
16 January 2019 View
Accounts With Accounts Type Dormant
Accounts
7 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2018 View
Accounts With Accounts Type Dormant
Accounts
14 September 2017 View
Appoint Person Director Company With Name Date
Officers
14 September 2017 View
Termination Director Company With Name Termination Date
Officers
4 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2017 View
Termination Director Company With Name Termination Date
Officers
21 March 2017 View
Appoint Person Director Company With Name Date
Officers
21 March 2017 View
Appoint Person Secretary Company With Name Date
Officers
20 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2016 View
Change Account Reference Date Company Current Shortened
Accounts
8 June 2016 View
Capital Alter Shares Consolidation
Capital
18 March 2016 View
Resolution
Resolution
18 March 2016 View
Appoint Person Director Company With Name Date
Officers
16 March 2016 View
Capital Allotment Shares
Capital
16 March 2016 View
Incorporation Company
Incorporation
11 March 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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