MATRIX INTERIOR SOLUTIONS LIMITED
Overview
| Company Name | MATRIX INTERIOR SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC236036 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MATRIX INTERIOR SOLUTIONS LIMITED?
- (4545) /
Where is MATRIX INTERIOR SOLUTIONS LIMITED located?
| Registered Office Address | Saltire Court 20 Castle Terrace EH1 2EG Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MATRIX INTERIOR SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CASTLE INTERIOR CONSULTANTS LIMITED | Aug 28, 2002 | Aug 28, 2002 |
What are the latest accounts for MATRIX INTERIOR SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 27, 2006 |
What are the latest filings for MATRIX INTERIOR SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Notice of final meeting of creditors | 3 pages | 4.17(Scot) | ||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||
Notice of winding up order | 1 pages | 4.2(Scot) | ||
Appointment of a provisional liquidator | 1 pages | 4.9(Scot) | ||
legacy | 1 pages | 287 | ||
legacy | 2 pages | 363a | ||
Total exemption small company accounts made up to Aug 27, 2006 | 6 pages | AA | ||
legacy | 6 pages | 363s | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 3 pages | 410(Scot) | ||
Total exemption small company accounts made up to Aug 27, 2005 | 6 pages | AA | ||
legacy | 2 pages | 363a | ||
legacy | 1 pages | 353 | ||
Certificate of change of name Company name changed castle interior consultants limi ted\certificate issued on 11/07/05 | 2 pages | CERTNM | ||
legacy | 1 pages | 287 | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
Total exemption small company accounts made up to Aug 27, 2004 | 5 pages | AA | ||
legacy | 6 pages | 363s | ||
Who are the officers of MATRIX INTERIOR SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | 15 Atholl Crescent EH3 8HA Edinburgh Midlothian | 79799970001 | |||||||
| GIVAN, Patrick James Michael | Director | 6 Mains Of Craigmillar EH16 4SE Edinburgh Midlothian | Scotland | British | Managing Director | 35452630001 | ||||
| GIVAN, Mary Ann | Secretary | 6 Mains Of Craigmillar EH16 4SE Edinburgh Lothian | British | 83971710001 | ||||||
| HANNAH, Timothy John | Secretary | 4 School Wynd Quarriers Village PA11 3NL Bridge Of Weir Renfrewshire | British | 86715420001 | ||||||
| BISHOPS SOLICITORS LLP | Secretary | 2 Blythswood Square G2 4AD Glasgow | 101843650001 | |||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 |
Does MATRIX INTERIOR SOLUTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Apr 06, 2006 Delivered On Apr 08, 2006 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does MATRIX INTERIOR SOLUTIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3 |
| Compulsory liquidation |
|
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| 4 |
| Compulsory liquidation |
|
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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