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MATRIX ENTERPRISE CONSULTING LIMITED

MATRIX ENTERPRISE CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMATRIX ENTERPRISE CONSULTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC270148
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MATRIX ENTERPRISE CONSULTING LIMITED?

    • Other publishing activities (58190) / Information and communication
    • Other information technology service activities (62090) / Information and communication

    Where is MATRIX ENTERPRISE CONSULTING LIMITED located?

    Registered Office Address
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    Undeliverable Registered Office AddressNo

    What were the previous names of MATRIX ENTERPRISE CONSULTING LIMITED?

    Previous Company Names
    Company NameFromUntil
    PRICELESS PUBLISHING LIMITEDAug 11, 2004Aug 11, 2004
    CASTLELAW (NO.525) LIMITEDJul 01, 2004Jul 01, 2004

    What are the latest accounts for MATRIX ENTERPRISE CONSULTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for MATRIX ENTERPRISE CONSULTING LIMITED?

    Last Confirmation Statement Made Up ToJul 01, 2026
    Next Confirmation Statement DueJul 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 01, 2025
    OverdueNo

    What are the latest filings for MATRIX ENTERPRISE CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Jul 31, 2025

    		13 pagesAA

    Confirmation statement made on Jul 01, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2024

    		13 pagesAA

    Confirmation statement made on Jul 01, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2023

    		13 pagesAA

    Confirmation statement made on Jul 01, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2022

    		13 pagesAA

    Confirmation statement made on Jul 01, 2022 with updates

    		5 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2021

    		14 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 21, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 17, 2021

    		RES15

    Confirmation statement made on Jul 01, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2020

    		13 pagesAA

    Confirmation statement made on Jul 01, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2019

    		12 pagesAA

    Confirmation statement made on Jul 01, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2018

    		14 pagesAA

    Confirmation statement made on Jul 01, 2018 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2017

    		12 pagesAA

    Confirmation statement made on Jul 01, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    		8 pagesAA

    Confirmation statement made on Jul 01, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    		10 pagesAA

    Annual return made up to Jul 01, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2015

    Statement of capital on Jul 14, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jul 31, 2014

    		9 pagesAA

    Annual return made up to Jul 01, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 10, 2014

    Statement of capital on Jul 10, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MATRIX ENTERPRISE CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THORNTONS LAW LLP
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		Secretary
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		118364410001
    LAING, Stuart Douglas
    9 Warslap Avenue
    DD11 2DG Arbroath
    Angus
    		Director
    9 Warslap Avenue
    DD11 2DG Arbroath
    Angus
    		ScotlandBritish99664560001
    THORNTONS WS
    50 Castle Street
    DD1 3RU Dundee
    		Secretary
    50 Castle Street
    DD1 3RU Dundee
    		51582870001
    HUTCHESON, Iain Henderson
    60 Riverside Road
    Wormit
    DD6 8LJ Newport On Tay
    Fife
    		Director
    60 Riverside Road
    Wormit
    DD6 8LJ Newport On Tay
    Fife
    		British54224650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MATRIX ENTERPRISE CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart Douglas Laing
    Warslap Avenue
    DD11 2DG Arbroath
    9
    Angus
    Scotland
    		Apr 06, 2016
    Warslap Avenue
    DD11 2DG Arbroath
    9
    Angus
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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