MATROSS LIMITED

Overview

Company Name	MATROSS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC491230
Jurisdiction	Scotland
Date of Creation	Nov 13, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MATROSS LIMITED?

Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

Where is MATROSS LIMITED located?

Registered Office Address	Citypoint 65 Haymarket Terrace EH12 5HD Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for MATROSS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2024
Next Accounts Due On	Aug 31, 2025
Last Accounts
Last Accounts Made Up To	Nov 30, 2023

What is the status of the latest confirmation statement for MATROSS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 13, 2025
Next Confirmation Statement Due	Nov 27, 2025
Next Confirmation Statement Made Up To	Nov 13, 2024
Overdue	No

What are the latest filings for MATROSS LIMITED?

Filings
Date	Description	Document	Type
Jan 14, 2025	Confirmation statement made on Nov 13, 2024 with no updates	3 pages	CS01

Apr 26, 2024	Accounts for a small company made up to Nov 30, 2023	12 pages	AA

Dec 20, 2023	Confirmation statement made on Nov 13, 2023 with no updates	3 pages	CS01

Aug 11, 2023	Director's details changed for Mr Paul Richard Wells on Aug 11, 2023	2 pages	CH01

Aug 11, 2023	Director's details changed for Mr Anthony Robert Fryer on Aug 11, 2023	2 pages	CH01

Jul 10, 2023	Accounts for a small company made up to Nov 30, 2022	12 pages	AA

Jan 03, 2023	Confirmation statement made on Nov 13, 2022 with no updates	3 pages	CS01

Sep 07, 2022	Accounts for a small company made up to Nov 30, 2021	12 pages	AA

Nov 29, 2021	Confirmation statement made on Nov 13, 2021 with no updates	3 pages	CS01

Jun 10, 2021	Total exemption full accounts made up to Nov 30, 2020	6 pages	AA

Apr 20, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 19, 2021	Confirmation statement made on Nov 13, 2020 with no updates	3 pages	CS01

Apr 19, 2021	Change of details for Charles Wells,Limited as a person with significant control on Sep 20, 2020	2 pages	PSC05

Apr 06, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 15, 2020	Total exemption full accounts made up to Nov 30, 2019	6 pages	AA

Dec 31, 2019	Termination of appointment of William Andrew Justin Phillimore as a director on Dec 31, 2019	1 pages	TM01

Dec 31, 2019	Appointment of Mr Paul Richard Wells as a director on Dec 31, 2019	2 pages	AP01

Dec 23, 2019	Confirmation statement made on Nov 13, 2019 with no updates	3 pages	CS01

Jun 12, 2019	Total exemption full accounts made up to Nov 30, 2018	6 pages	AA

Jan 14, 2019	Confirmation statement made on Nov 13, 2018 with no updates	3 pages	CS01

Jun 19, 2018	Total exemption full accounts made up to Nov 30, 2017	7 pages	AA

Nov 27, 2017	Confirmation statement made on Nov 13, 2017 with no updates	3 pages	CS01

Aug 04, 2017	Total exemption full accounts made up to Nov 30, 2016	6 pages	AA

Dec 21, 2016	Confirmation statement made on Nov 13, 2016 with updates	5 pages	CS01

Aug 08, 2016	Total exemption full accounts made up to Nov 30, 2015	6 pages	AA

View All Filings

Who are the officers of MATROSS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FRYER, Anthony Robert Fairhill Cut Throat Lane MK41 7FY Bedford Brewpoint England	Nov 13, 2014		Director	Fairhill Cut Throat Lane MK41 7FY Bedford Brewpoint England	United Kingdom	British	1973-9	Director	179450550001
WELLS, Paul Richard Fairhill Cut Throat Lane MK41 7FY Bedford Brewpoint England	Dec 31, 2019		Director	Fairhill Cut Throat Lane MK41 7FY Bedford Brewpoint England	England	British	1958-8	Company Director	32778240002
PHILLIMORE, William Andrew Justin Havelock Street MK40 4LU Bedford The Brewery United Kingdom	Nov 13, 2014	Dec 31, 2019	Director	Havelock Street MK40 4LU Bedford The Brewery United Kingdom	England	British	1962-11	Director	115316250002
WELLS, Peter John Havelock Street MK40 4LU Bedford The Brewery United Kingdom	Nov 13, 2014	Nov 13, 2014	Director	Havelock Street MK40 4LU Bedford The Brewery United Kingdom	England	British	1970-6	Director	182482780001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MATROSS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Charles Wells,Limited

Apr 06, 2016

Fairhill

Cut Throat Lane

MK41 7FY Bedford

Brewpoint

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	English
Place Registered	Companies House
Registration Number	00106884

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.

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.
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