MATRIX TRANSPORT SERVICES LIMITED
Overview
| Company Name | MATRIX TRANSPORT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC202502 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MATRIX TRANSPORT SERVICES LIMITED?
- Other transportation support activities (52290) / Transportation and storage
Where is MATRIX TRANSPORT SERVICES LIMITED located?
| Registered Office Address | C/O Srg Llp, 4/6 Turnberry House 175 West George Street G2 2LB Glasgow Lanarkshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MATRIX TRANSPORT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOOPJEWEL LIMITED | Dec 20, 1999 | Dec 20, 1999 |
What are the latest accounts for MATRIX TRANSPORT SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MATRIX TRANSPORT SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Dec 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 13, 2024 |
| Overdue | No |
What are the latest filings for MATRIX TRANSPORT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 13, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2023 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Henry John Brawley as a person with significant control on May 20, 2019 | 2 pages | PSC04 | ||||||||||
Notification of Lorna-Jane Brawley as a person with significant control on May 20, 2019 | 2 pages | PSC01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2021 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Baltic Chambers 50 Wellington Street,Glasgow Lanarkshire G2 6HJ to C/O Srg Llp, 4/6 Turnberry House 175 West George Street Glasgow Lanarkshire G2 2LB on Dec 16, 2021 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2017 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Dec 13, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Registration of charge SC2025020003, created on Sep 17, 2015 | 5 pages | MR01 | ||||||||||
Who are the officers of MATRIX TRANSPORT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRAWLEY, Harry John | Secretary | 175 West George Street G2 2LB Glasgow C/O Srg Llp, 4/6 Turnberry House Lanarkshire Scotland | British | Transport Consultant | 68101670002 | |||||
| BRAWLEY, Harry John | Director | 175 West George Street G2 2LB Glasgow C/O Srg Llp, 4/6 Turnberry House Lanarkshire Scotland | Scotland | British | Transport Consultant | 68101670002 | ||||
| BRAWLEY, Lorna-Jane | Director | 175 West George Street G2 2LB Glasgow C/O Srg Llp, 4/6 Turnberry House Lanarkshire Scotland | United Kingdom | British | Therapist | 69444280002 | ||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| AGNEW, David | Director | 31 Coll Lea ML3 8BW Hamilton Lanarkshire | British | Transport Consultant | 70568400001 | |||||
| AGNEW, Julie | Director | 31 Coll Lea Earnock ML3 8BW Hamilton | British | Care Assistant | 69444310002 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of MATRIX TRANSPORT SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Lorna-Jane Brawley | May 20, 2019 | 175 West George Street G2 2LB Glasgow C/O Srg Llp, 4/6 Turnberry House Lanarkshire Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Henry John Brawley | Apr 06, 2016 | 175 West George Street G2 2LB Glasgow C/O Srg Llp, 4/6 Turnberry House Lanarkshire Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0