Matrix Transport Services Limited

Company Name	Matrix Transport Services Limited
Directors	Harry John Brawley and Lorna-Jane Brawley
Company Status	Active
Company Number	SC202502
Category	Private Limited Company
Incorporation Date	20 December 1999(24 years, 4 months ago)

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Harry John Brawley
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	24 January 2000(1 month after company formation)
Appointment Duration	24 years, 3 months
Role	Transport Consultant
Country of Residence	Scotland
Correspondence Address	C/O Srg Llp, 4/6 Turnberry House 175 West George S Glasgow Lanarkshire G2 2LB Scotland

Secretary Name	Harry John Brawley
Nationality	British
Status	Current
Appointed	24 January 2000(1 month after company formation)
Appointment Duration	24 years, 3 months
Role	Transport Consultant
Country of Residence	Scotland
Correspondence Address	C/O Srg Llp, 4/6 Turnberry House 175 West George S Glasgow Lanarkshire G2 2LB Scotland

Director Name	Mrs Lorna-Jane Brawley
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	07 April 2000(3 months, 2 weeks after company formation)
Appointment Duration	24 years
Role	Therapist
Country of Residence	United Kingdom
Correspondence Address	C/O Srg Llp, 4/6 Turnberry House 175 West George S Glasgow Lanarkshire G2 2LB Scotland

Director Name	David Agnew
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2000(1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 11 November 2001)
Role	Transport Consultant
Correspondence Address	31 Coll Lea Hamilton Lanarkshire ML3 8BW Scotland

Director Name	Julie Agnew
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2000(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 13 December 2002)
Role	Care Assistant
Correspondence Address	31 Coll Lea Earnock Hamilton ML3 8BW Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	20 December 1999(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	20 December 1999(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	matrixtransport.co.uk
Telephone	0141 2219333
Telephone region	Glasgow

Location

Registered Address	C/O Srg Llp, 4/6 Turnberry House 175 West George Street Glasgow Lanarkshire G2 2LB Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

80 at £1	Harry John Brawley 80.00% Ordinary
20 at £1	Lorna-jane Brawley 20.00% Ordinary

Financials

Year	2014
Net Worth	£64,177
Cash	£29
Current Liabilities	£413,782

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	13 December 2023 (4 months, 1 week ago)
Next Return Due	27 December 2024 (8 months from now)

Charges

17 September 2015	Delivered on: 22 September 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
11 March 2008	Delivered on: 18 March 2008 Satisfied on: 27 November 2015 Persons entitled: Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
26 February 2003	Delivered on: 27 February 2003 Satisfied on: 27 November 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

31 May 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
4 January 2017	Confirmation statement made on 13 December 2016 with updates (5 pages)
10 May 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
14 January 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 100 (4 pages)
27 November 2015	Satisfaction of charge 2 in full (1 page)
27 November 2015	Satisfaction of charge 1 in full (1 page)
22 September 2015	Registration of charge SC2025020003, created on 17 September 2015 (5 pages)
12 May 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
19 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 100 (4 pages)
6 June 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
7 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (4 pages)
21 May 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
21 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (4 pages)
28 May 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
14 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (4 pages)
1 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (4 pages)
13 December 2010	Director's details changed for Harry John Brawley on 13 December 2010 (2 pages)
13 December 2010	Director's details changed for Lorna-Jane Brawley on 13 December 2010 (2 pages)
13 December 2010	Secretary's details changed for Harry John Brawley on 13 December 2010 (1 page)
4 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
11 January 2010	Director's details changed for Harry John Brawley on 13 December 2009 (2 pages)
11 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
11 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
9 January 2009	Return made up to 13/12/08; full list of members (4 pages)
22 May 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
18 March 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
7 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
7 January 2008	Return made up to 13/12/07; full list of members (2 pages)
7 January 2008	Director's particulars changed (1 page)
8 June 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
22 December 2006	Return made up to 13/12/06; full list of members (2 pages)
26 May 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
15 December 2005	Return made up to 13/12/05; full list of members (2 pages)
19 May 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
24 December 2004	Return made up to 13/12/04; full list of members (7 pages)
26 May 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
1 December 2003	Return made up to 13/12/03; full list of members (7 pages)
12 June 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
27 February 2003	Partic of mort/charge * (6 pages)
29 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
23 December 2002	Director resigned (1 page)
23 December 2002	Return made up to 13/12/02; full list of members (8 pages)
21 December 2001	Return made up to 13/12/01; full list of members (8 pages)
6 December 2001	Director resigned (1 page)
16 October 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
21 December 2000	Return made up to 13/12/00; full list of members (7 pages)
24 August 2000	Director's particulars changed (1 page)
24 August 2000	Director's particulars changed (1 page)
6 June 2000	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
14 April 2000	New director appointed (2 pages)
14 April 2000	New director appointed (2 pages)
14 April 2000	Ad 05/04/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 March 2000	Registered office changed on 16/03/00 from: 7 somerville park lawthorn irvine ayrshire KA11 2EL (1 page)
3 February 2000	Memorandum and Articles of Association (9 pages)
2 February 2000	Company name changed loopjewel LIMITED\certificate issued on 03/02/00 (2 pages)
30 January 2000	Secretary resigned (1 page)
30 January 2000	New secretary appointed;new director appointed (2 pages)
30 January 2000	Registered office changed on 30/01/00 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
30 January 2000	New director appointed (2 pages)
30 January 2000	Director resigned (1 page)
30 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
20 December 1999	Incorporation (13 pages)

Matrix Transport Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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