MATRA PROPERTY LTD

Overview

Company Name	MATRA PROPERTY LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC567178
Jurisdiction	Scotland
Date of Creation	May 26, 2017
Date of Cessation	May 14, 2024

Summary

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

What is the purpose of MATRA PROPERTY LTD?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is MATRA PROPERTY LTD located?

Registered Office Address	17 Cathkin Road G42 9UB Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for MATRA PROPERTY LTD?

Last Accounts
Last Accounts Made Up To	May 31, 2022

What are the latest filings for MATRA PROPERTY LTD?

Filings
Date	Description	Document	Type
May 14, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 27, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 19, 2024	Application to strike the company off the register	1 pages	DS01

Aug 16, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 15, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 10, 2023	Confirmation statement made on May 25, 2023 with no updates	3 pages	CS01

Dec 21, 2022	Total exemption full accounts made up to May 31, 2022	7 pages	AA

Jun 25, 2022	Confirmation statement made on May 25, 2022 with no updates	3 pages	CS01

May 31, 2022	Total exemption full accounts made up to May 31, 2021	7 pages	AA

Jul 18, 2021	Confirmation statement made on May 25, 2021 with no updates	3 pages	CS01

May 04, 2021	Micro company accounts made up to May 31, 2020	4 pages	AA

Nov 20, 2020	Registered office address changed from Flat 1 Flat 1 13 Culduthel Road Inverness IV2 4AG Scotland to 17 Cathkin Road Glasgow G42 9UB on Nov 20, 2020	1 pages	AD01

Jun 29, 2020	Confirmation statement made on May 25, 2020 with no updates	3 pages	CS01

Oct 17, 2019	Amended micro company accounts made up to May 31, 2019	6 pages	AAMD

Oct 09, 2019	Micro company accounts made up to May 31, 2019	4 pages	AA

Jun 11, 2019	Confirmation statement made on May 25, 2019 with no updates	3 pages	CS01

Mar 26, 2019	Registered office address changed from Flat 1 Culduthel Road Inverness IV2 4AG Scotland to Flat 1 Flat 1 13 Culduthel Road Inverness IV2 4AG on Mar 26, 2019	1 pages	AD01

Mar 26, 2019	Registered office address changed from 145 Matra Property Ltd 6th Floor 145 st Vincent Street Glasgow Scotland G2 5JF Scotland to Flat 1 Flat 1 13 Culduthel Road Inverness IV2 4AG on Mar 26, 2019	1 pages	AD01

Jul 02, 2018	Micro company accounts made up to May 31, 2018	2 pages	AA

Jul 02, 2018	Confirmation statement made on May 25, 2018 with no updates	3 pages	CS01

Aug 29, 2017	Registered office address changed from 142 Matra Property Ltd 6th Floor 142 st Vincent Street Glasgow G2 5JF Scotland to 145 Matra Property Ltd 6th Floor 145 st Vincent Street Glasgow Scotland G2 5JF on Aug 29, 2017	1 pages	AD01

Aug 16, 2017	Registered office address changed from 142 Matra Property C/O Morton Fraser 6th Flr, 142 st Vincent Street Glasgow Glasgow G61 3NF Scotland to 142 Matra Property Ltd 6th Floor 142 st Vincent Street Glasgow G2 5JF on Aug 16, 2017	1 pages	AD01

Aug 16, 2017	Termination of appointment of Petra Margareta Wetzel as a director on Aug 16, 2017	1 pages	TM01

Aug 14, 2017	Registered office address changed from 71 Hawthorn Avenue Bearsden Glasgow G61 3NF United Kingdom to 142 Matra Property C/O Morton Fraser 6th Flr, 142 st Vincent Street Glasgow Glasgow G61 3NF on Aug 14, 2017	1 pages	AD01

Aug 14, 2017	Appointment of Ms Petra Margareta Wetzel as a director on Aug 14, 2017	2 pages	AP01

View All Filings

Who are the officers of MATRA PROPERTY LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
WHITE, Martin Robert Cathkin Road G42 9UB Glasgow 17 Scotland	May 26, 2017		Director	Cathkin Road G42 9UB Glasgow 17 Scotland		United Kingdom	British	1973-9		232316160001
WETZEL, Petra Margareta Matra Property C/O Morton Fraser 6th Flr, 142 St Vincent Street G61 3NF Glasgow 142 Glasgow Scotland	Aug 14, 2017	Aug 16, 2017	Director	Matra Property C/O Morton Fraser 6th Flr, 142 St Vincent Street G61 3NF Glasgow 142 Glasgow Scotland		Scotland	German	1974-10		140606100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MATRA PROPERTY LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Martin Robert White Cathkin Road G42 9UB Glasgow 17 Scotland	May 26, 2017	Cathkin Road G42 9UB Glasgow 17 Scotland	No
	Nationality: British Country of Residence: United Kingdom
	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