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MATRIX TRANSPORT SERVICES (NORTH WEST) LTD.

MATRIX TRANSPORT SERVICES (NORTH WEST) LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameMATRIX TRANSPORT SERVICES (NORTH WEST) LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC311307
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MATRIX TRANSPORT SERVICES (NORTH WEST) LTD.?

    • Other transportation support activities (52290) / Transportation and storage

    Where is MATRIX TRANSPORT SERVICES (NORTH WEST) LTD. located?

    Registered Office Address
    c/o SRG LLP
    Suite 4.2 Turnberry House
    175 West George Street
    G2 2LB Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MATRIX TRANSPORT SERVICES (NORTH WEST) LTD.?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2014

    What is the status of the latest annual return for MATRIX TRANSPORT SERVICES (NORTH WEST) LTD.?

    Annual Return
    Last Annual Return

    What are the latest filings for MATRIX TRANSPORT SERVICES (NORTH WEST) LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption small company accounts made up to Nov 30, 2014

    		5 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 28, 2014

    Statement of capital on Nov 28, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Nov 30, 2013

    		5 pagesAA

    Annual return made up to Nov 01, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2013

    Statement of capital on Dec 17, 2013

    • Capital: GBP 2
    		SH01

    Registered office address changed from * C/O Steel Robertson Goddard Suite 4.2, Turnberry House 175 West George Street Glasgow G2 2LB* on Dec 17, 2013

    		1 pagesAD01

    Registration of charge 3113070001

    		16 pagesMR01

    Total exemption small company accounts made up to Nov 30, 2012

    		5 pagesAA

    Annual return made up to Nov 01, 2012 with full list of shareholders

    		4 pagesAR01

    Current accounting period shortened from Mar 31, 2013 to Nov 30, 2012

    		1 pagesAA01

    Accounts for a dormant company made up to Mar 31, 2012

    		2 pagesAA

    Annual return made up to Nov 01, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    		2 pagesAA

    Annual return made up to Nov 01, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Lorna-Jane Brawley on Nov 01, 2010

    		2 pagesCH01

    Director's details changed for Henry John Brawley on Nov 01, 2010

    		2 pagesCH01

    Secretary's details changed for Henry John Brawley on Nov 01, 2010

    		1 pagesCH03

    Accounts for a dormant company made up to Mar 31, 2010

    		4 pagesAA

    Total exemption small company accounts made up to Mar 31, 2009

    		4 pagesAA

    Annual return made up to Nov 01, 2009 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Lorna-Jane Brawley on Nov 01, 2009

    		2 pagesCH01

    Director's details changed for Henry John Brawley on Nov 01, 2009

    		2 pagesCH01

    legacy

    		4 pages363a
    View All Filings

    Who are the officers of MATRIX TRANSPORT SERVICES (NORTH WEST) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRAWLEY, Henry John
    c/o Srg Llp
    Turnberry House
    175 West George Street
    G2 2LB Glasgow
    Suite 4.2
    Scotland
    		Secretary
    c/o Srg Llp
    Turnberry House
    175 West George Street
    G2 2LB Glasgow
    Suite 4.2
    Scotland
    		British116937150002
    BRAWLEY, Henry John
    c/o Srg Llp
    Turnberry House
    175 West George Street
    G2 2LB Glasgow
    Suite 4.2
    Scotland
    		Director
    c/o Srg Llp
    Turnberry House
    175 West George Street
    G2 2LB Glasgow
    Suite 4.2
    Scotland
    		ScotlandBritish116937150002
    BRAWLEY, Lorna-Jane
    c/o Srg Llp
    Turnberry House
    175 West George Street
    G2 2LB Glasgow
    Suite 4.2
    Scotland
    		Director
    c/o Srg Llp
    Turnberry House
    175 West George Street
    G2 2LB Glasgow
    Suite 4.2
    Scotland
    		United KingdomBritish69444280002
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Does MATRIX TRANSPORT SERVICES (NORTH WEST) LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 09, 2013
    Delivered On May 15, 2013
    		Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Bibby Factors Scotland Limited
    Transactions
    • May 15, 2013Registration of a charge (MR01)
    View Detailed Information on Charges

    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