MATRIX RISK CONTROL (UK) LTD
Overview
| Company Name | MATRIX RISK CONTROL (UK) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC358923 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MATRIX RISK CONTROL (UK) LTD?
- Private security activities (80100) / Administrative and support service activities
Where is MATRIX RISK CONTROL (UK) LTD located?
| Registered Office Address | 31-33 Suite 1, 2nd Floor West, Ocean Spirit House Waterloo Quay AB11 5BS Aberdeen Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MATRIX RISK CONTROL (UK) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2022 |
What are the latest filings for MATRIX RISK CONTROL (UK) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Alan Hay Smith as a person with significant control on Dec 19, 2017 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Alan Hay Smith as a director on Dec 19, 2017 | 1 pages | TM01 | ||||||||||
Satisfaction of charge SC3589230002 in full | 4 pages | MR04 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2017 with updates | 7 pages | CS01 | ||||||||||
Registered office address changed from Westpoint House Prospect Park, Prospect Road Arnhall Business Park Westhill Aberdeenshrie AB32 6FJ to 31-33 Suite 1, 2nd Floor West, Ocean Spirit House Waterloo Quay Aberdeen Aberdeen AB11 5BS on Feb 08, 2017 | 1 pages | AD01 | ||||||||||
Registration of charge SC3589230002, created on Jan 13, 2017 | 26 pages | MR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Apr 30, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registration of charge SC3589230001, created on Mar 01, 2016 | 17 pages | MR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 5 pages | AA | ||||||||||
Termination of appointment of Ian Sadler Hutton as a director on Dec 31, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of MATRIX RISK CONTROL (UK) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHERRET, Mhorvan | Director | Brimmond Walk Westhill Westhill AB32 6XH Aberdeenshire 5 | Scotland | Scottish | Businessman | 138015090001 | ||||
| BEATTIE, William | Director | Coull Green Kingswells AB15 8TR Aberdeen 4 Aberdeenshire Uk | Scotland | British | Chief Executive | 8987270002 | ||||
| HUTTON, Ian Sadler | Director | Prospect Park, Prospect Road Arnhall Business Park AB32 6FJ Westhill Westpoint House Aberdeenshrie | Scotland | British | Director | 140396210001 | ||||
| SMITH, Alan Hay | Director | Black Park Broadford IV49 9DE Isle Of Skye 6 United Kingdom | Scotland | British | Businessman | 133355150001 | ||||
| SYMONDS, Gordon | Director | Fairway Avenue IV30 6XF Elgin 32 Moray | United Kingdom | British | Co Director | 148067590001 |
Who are the persons with significant control of MATRIX RISK CONTROL (UK) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alan Hay Smith | Apr 06, 2016 | Suite 1, 2nd Floor West, Ocean Spirit House Waterloo Quay AB11 5BS Aberdeen 31-33 Aberdeen Scotland | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Mhorvan Sherret | Apr 06, 2016 | Suite 1, 2nd Floor West, Ocean Spirit House Waterloo Quay AB11 5BS Aberdeen 31-33 Aberdeen Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Does MATRIX RISK CONTROL (UK) LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jan 13, 2017 Delivered On Jan 19, 2017 | Satisfied | ||
Brief description 43A thistle lane, aberdeen. ABN111891. | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Mar 01, 2016 Delivered On Mar 01, 2016 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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