Matrikon Europe Limited

Company Name	Matrikon Europe Limited
Company Status	Dissolved
Company Number	SC209760
Category	Private Limited Company
Incorporation Date	8 August 2000(23 years, 8 months ago)
Dissolution Date	15 June 2018 (5 years, 10 months ago)
Previous Name	Pi Automation Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mehmet Erkilic
Date of Birth	August 1974 (Born 49 years ago)
Nationality	German
Status	Closed
Appointed	08 November 2016(16 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (closed 15 June 2018)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	90 St. Vincent Street Glasgow G2 5UB Scotland

Director Name	Mr Steven Alexander Cordiner
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2001(11 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 18 May 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Woodside Crescent Mintlaw Aberdeenshire AB42 5TE Scotland

Director Name	Mr Stephen John Wright
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2001(11 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 18 May 2004)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	19 South Lodge Drive Stonehaven AB39 2PN Scotland

Director Name	Mr Ian James Brown
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2001(1 year after company formation)
Appointment Duration	11 years, 2 months (resigned 31 October 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE Scotland

Director Name	Gordon Harold Freund
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Canadian
Status	Resigned
Appointed	18 May 2004(3 years, 9 months after company formation)
Appointment Duration	10 years, 4 months (resigned 01 October 2014)
Role	Company Director
Correspondence Address	1 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE Scotland

Director Name	Shafin Umedali Kanji
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Canadian
Status	Resigned
Appointed	18 May 2004(3 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 10 March 2005)
Role	Chief Financial Officer
Correspondence Address	385 Heath Road Edmonton Alberta T6R 2TB

Secretary Name	Gordon Harold Freund
Nationality	Canadian
Status	Resigned
Appointed	18 May 2004(3 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 23 April 2012)
Role	Lawyer
Correspondence Address	1 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE Scotland

Director Name	Nimal Rohith Rodrigo
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Canadian
Status	Resigned
Appointed	10 March 2005(4 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 July 2006)
Role	Chief Financial Officer
Correspondence Address	609 Butterworth Wynd Nw Edmonton Alberta T6m 2h3 Canada

Director Name	Nizar Jaffer Somji
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Canadian
Status	Resigned
Appointed	10 March 2005(4 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 10 December 2010)
Role	Chief Executive Officer
Correspondence Address	7451 Saskatchewan Drive Nw Edmonton Alberta T5g 2a5 Tsg 2a5

Director Name	Tariq Terry Shafiq Malik
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Canadian
Status	Resigned
Appointed	07 July 2006(5 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 28 February 2007)
Role	Chief Financial Officer
Correspondence Address	1 Lynley Ridge 52010 Range Road 233 Sherwood Park Alberta Canada

Director Name	Tobias Trautner
Date of Birth	February 1967 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	01 April 2011(10 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 June 2013)
Role	Company Director
Country of Residence	France
Correspondence Address	1 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE Scotland

Director Name	Mr David Jason Lloyd Protheroe
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(14 years, 1 month after company formation)
Appointment Duration	7 months (resigned 01 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE Scotland

Director Name	Mr Andrew Nigel Lloyd
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(14 years, 1 month after company formation)
Appointment Duration	10 months (resigned 31 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE Scotland

Director Name	Mr Grant William Fraser
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2015(14 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 October 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	90 St. Vincent Street Glasgow G2 5UB Scotland

Director Name	Gordon Moore
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2016(16 years, 2 months after company formation)
Appointment Duration	1 month (resigned 08 November 2016)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Mazars Llp 90 St. Vincent Street Glasgow G2 5UB Scotland

Director Name	MMA Nominees Limited (Corporation)
Status	Resigned
Appointed	08 August 2000(same day as company formation)
Correspondence Address	Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE Scotland

Secretary Name	The Commercial Law Practice (Corporation)
Status	Resigned
Appointed	08 August 2000(same day as company formation)
Correspondence Address	Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE Scotland

Secretary Name	CLP Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 September 2000(3 weeks, 3 days after company formation)
Appointment Duration	10 months, 2 weeks (resigned 12 July 2001)
Correspondence Address	Windsor House 12 Queens Road Aberdeen Aberdeenshire AB15 4ZT Scotland

Secretary Name	Stronachs (Corporation)
Status	Resigned
Appointed	23 August 2001(1 year after company formation)
Appointment Duration	2 years, 8 months (resigned 18 May 2004)
Correspondence Address	34 Albyn Place Aberdeen Aberdeenshire AB10 1FW Scotland

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	23 April 2012(11 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 29 January 2016)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Contact

Website	matrikon.com
Email address	[email protected]
Telephone	01224 659800
Telephone region	Aberdeen

Location

Registered Address	90 St. Vincent Street Glasgow G2 5UB Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

7.5k at £1	Matrikon Uk LTD 75.00% Ordinary A
2.5k at £1	Matrikon Uk LTD 25.00% Ordinary B

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

16 June 2003	Delivered on: 20 June 2003 Satisfied on: 2 August 2013 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

15 June 2018	Final Gazette dissolved following liquidation (1 page)
15 March 2018	Return of final meeting of voluntary winding up (15 pages)
20 November 2017	Register inspection address has been changed to Mazars Llp 90 st. Vincent Street Glasgow G2 5UB (1 page)
20 November 2017	Register inspection address has been changed to Mazars Llp 90 st. Vincent Street Glasgow G2 5UB (1 page)
6 December 2016	Termination of appointment of Gordon Moore as a director on 8 November 2016 (1 page)
6 December 2016	Termination of appointment of Gordon Moore as a director on 8 November 2016 (1 page)
5 December 2016	Appointment of Mehmet Erkilic as a director on 8 November 2016 (2 pages)
5 December 2016	Appointment of Mehmet Erkilic as a director on 8 November 2016 (2 pages)
17 October 2016	Termination of appointment of Grant William Fraser as a director on 7 October 2016 (1 page)
17 October 2016	Termination of appointment of Grant William Fraser as a director on 7 October 2016 (1 page)
14 October 2016	Appointment of Gordon Moore as a director on 7 October 2016 (2 pages)
14 October 2016	Appointment of Gordon Moore as a director on 7 October 2016 (2 pages)
7 September 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-08-23 (1 page)
7 September 2016	Registered office address changed from 1 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE to C/O Mazars Llp 90 st. Vincent Street Glasgow G2 5UB on 7 September 2016 (2 pages)
7 September 2016	Registered office address changed from 1 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE to C/O Mazars Llp 90 st. Vincent Street Glasgow G2 5UB on 7 September 2016 (2 pages)
7 September 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-08-23 (1 page)
15 August 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
15 August 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
1 April 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
1 April 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
1 February 2016	Termination of appointment of Sisec Limited as a secretary on 29 January 2016 (1 page)
1 February 2016	Termination of appointment of Sisec Limited as a secretary on 29 January 2016 (1 page)
7 January 2016	Auditor's resignation (1 page)
7 January 2016	Auditor's resignation (1 page)
17 December 2015	Auditor's resignation (1 page)
17 December 2015	Auditor's resignation (1 page)
4 September 2015	Termination of appointment of Andrew Nigel Lloyd as a director on 31 July 2015 (1 page)
4 September 2015	Termination of appointment of Andrew Nigel Lloyd as a director on 31 July 2015 (1 page)
25 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 10,000 (5 pages)
25 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 10,000 (5 pages)
25 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 10,000 (5 pages)
9 July 2015	Full accounts made up to 31 December 2014 (14 pages)
9 July 2015	Full accounts made up to 31 December 2014 (14 pages)
22 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
22 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
19 May 2015	Termination of appointment of David Jason Lloyd Protheroe as a director on 1 May 2015 (1 page)
19 May 2015	Termination of appointment of David Jason Lloyd Protheroe as a director on 1 May 2015 (1 page)
19 May 2015	Termination of appointment of David Jason Lloyd Protheroe as a director on 1 May 2015 (1 page)
15 May 2015	Appointment of Mr Grant William Fraser as a director on 1 May 2015 (2 pages)
15 May 2015	Appointment of Mr Grant William Fraser as a director on 1 May 2015 (2 pages)
15 May 2015	Appointment of Mr Grant William Fraser as a director on 1 May 2015 (2 pages)
20 November 2014	Director's details changed for Mr Grant William Fraser on 17 July 2014 (2 pages)
20 November 2014	Director's details changed for Mr Grant William Fraser on 17 July 2014 (2 pages)
17 October 2014	Termination of appointment of Gordon Harold Freund as a director on 1 October 2014 (1 page)
17 October 2014	Appointment of Mr David Jason Lloyd Protheroe as a director on 1 October 2014 (2 pages)
17 October 2014	Termination of appointment of Grant William Fraser as a director on 1 October 2014 (1 page)
17 October 2014	Appointment of Mr Andrew Nigel Lloyd as a director on 1 October 2014 (2 pages)
17 October 2014	Appointment of Mr David Jason Lloyd Protheroe as a director on 1 October 2014 (2 pages)
17 October 2014	Termination of appointment of Grant William Fraser as a director on 1 October 2014 (1 page)
17 October 2014	Termination of appointment of Gordon Harold Freund as a director on 1 October 2014 (1 page)
17 October 2014	Termination of appointment of Grant William Fraser as a director on 1 October 2014 (1 page)
17 October 2014	Appointment of Mr Andrew Nigel Lloyd as a director on 1 October 2014 (2 pages)
17 October 2014	Appointment of Mr David Jason Lloyd Protheroe as a director on 1 October 2014 (2 pages)
17 October 2014	Appointment of Mr Andrew Nigel Lloyd as a director on 1 October 2014 (2 pages)
17 October 2014	Termination of appointment of Gordon Harold Freund as a director on 1 October 2014 (1 page)
18 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 10,000 (5 pages)
18 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 10,000 (5 pages)
18 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 10,000 (5 pages)
20 May 2014	Full accounts made up to 31 December 2013 (15 pages)
20 May 2014	Full accounts made up to 31 December 2013 (15 pages)
11 November 2013	Termination of appointment of Tobias Trautner as a director (1 page)
11 November 2013	Termination of appointment of Tobias Trautner as a director (1 page)
8 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 10,000 (5 pages)
8 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 10,000 (5 pages)
8 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 10,000 (5 pages)
2 August 2013	Satisfaction of charge 1 in full (4 pages)
2 August 2013	Satisfaction of charge 1 in full (4 pages)
24 April 2013	Full accounts made up to 31 December 2012 (13 pages)
24 April 2013	Full accounts made up to 31 December 2012 (13 pages)
18 February 2013	Termination of appointment of Ian Brown as a director (1 page)
18 February 2013	Termination of appointment of Ian Brown as a director (1 page)
22 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (6 pages)
22 August 2012	Director's details changed for Ian James Brown on 25 February 2012 (2 pages)
22 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (6 pages)
22 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (6 pages)
22 August 2012	Director's details changed for Ian James Brown on 25 February 2012 (2 pages)
25 June 2012	Full accounts made up to 31 December 2011 (14 pages)
25 June 2012	Full accounts made up to 31 December 2011 (14 pages)
23 April 2012	Termination of appointment of Gordon Freund as a secretary (1 page)
23 April 2012	Termination of appointment of Gordon Freund as a secretary (1 page)
23 April 2012	Appointment of Sisec Limited as a secretary (2 pages)
23 April 2012	Appointment of Sisec Limited as a secretary (2 pages)
5 April 2012	Director's details changed for Tobias Trautner on 25 March 2012 (2 pages)
5 April 2012	Director's details changed for Tobias Trautner on 25 March 2012 (2 pages)
5 April 2012	Director's details changed for Gordon Harold Freund on 25 February 2012 (2 pages)
5 April 2012	Director's details changed for Gordon Harold Freund on 25 February 2012 (2 pages)
5 April 2012	Director's details changed for Gordon Harold Freund on 25 February 2012 (2 pages)
5 April 2012	Director's details changed for Ian James Brown on 25 February 2012 (2 pages)
5 April 2012	Director's details changed for Gordon Harold Freund on 25 February 2012 (2 pages)
5 April 2012	Secretary's details changed for Gordon Harold Freund on 25 February 2012 (1 page)
5 April 2012	Director's details changed for Ian James Brown on 25 February 2012 (2 pages)
5 April 2012	Secretary's details changed for Gordon Harold Freund on 25 February 2012 (1 page)
13 January 2012	Appointment of Mr Grant William Fraser as a director (2 pages)
13 January 2012	Appointment of Mr Grant William Fraser as a director (2 pages)
13 January 2012	Appointment of Tobias Trautner as a director (2 pages)
13 January 2012	Appointment of Tobias Trautner as a director (2 pages)
28 December 2011	Section 519 (1 page)
28 December 2011	Section 519 (1 page)
22 November 2011	Registered office address changed from Union Plaza (6Th Floor) 1 Union Wynd Aberdeen AB10 1DQ on 22 November 2011 (1 page)
22 November 2011	Registered office address changed from Union Plaza (6Th Floor) 1 Union Wynd Aberdeen AB10 1DQ on 22 November 2011 (1 page)
23 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (6 pages)
23 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (6 pages)
23 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (6 pages)
6 May 2011	Full accounts made up to 31 December 2010 (17 pages)
6 May 2011	Full accounts made up to 31 December 2010 (17 pages)
14 March 2011	Termination of appointment of Nizar Somji as a director (1 page)
14 March 2011	Termination of appointment of Nizar Somji as a director (1 page)
14 February 2011	Previous accounting period extended from 31 August 2010 to 31 December 2010 (1 page)
14 February 2011	Previous accounting period extended from 31 August 2010 to 31 December 2010 (1 page)
23 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (7 pages)
23 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (7 pages)
23 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (7 pages)
28 April 2010	Full accounts made up to 31 August 2009 (15 pages)
28 April 2010	Full accounts made up to 31 August 2009 (15 pages)
28 August 2009	Return made up to 08/08/09; full list of members (7 pages)
28 August 2009	Return made up to 08/08/09; full list of members (7 pages)
8 January 2009	Full accounts made up to 31 August 2008 (14 pages)
8 January 2009	Full accounts made up to 31 August 2008 (14 pages)
6 November 2008	Registered office changed on 06/11/2008 from investment house 6 union row aberdeen aberdeenshire, AB10 1DQ (1 page)
6 November 2008	Registered office changed on 06/11/2008 from investment house 6 union row aberdeen aberdeenshire, AB10 1DQ (1 page)
14 August 2008	Return made up to 08/08/08; full list of members (7 pages)
14 August 2008	Return made up to 08/08/08; full list of members (7 pages)
20 June 2008	Full accounts made up to 31 August 2007 (14 pages)
20 June 2008	Full accounts made up to 31 August 2007 (14 pages)
16 January 2008	Director resigned (1 page)
16 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 January 2008	Director resigned (1 page)
16 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 October 2007	Return made up to 08/08/07; full list of members (7 pages)
5 October 2007	Return made up to 08/08/07; full list of members (7 pages)
20 June 2007	Full accounts made up to 31 August 2006 (15 pages)
20 June 2007	Full accounts made up to 31 August 2006 (15 pages)
8 January 2007	Director's particulars changed (1 page)
8 January 2007	Director's particulars changed (1 page)
13 September 2006	Return made up to 08/08/06; full list of members (7 pages)
13 September 2006	Return made up to 08/08/06; full list of members (7 pages)
14 August 2006	New director appointed (2 pages)
14 August 2006	Director resigned (1 page)
14 August 2006	Director resigned (1 page)
14 August 2006	New director appointed (2 pages)
6 June 2006	Full accounts made up to 31 August 2005 (14 pages)
6 June 2006	Full accounts made up to 31 August 2005 (14 pages)
16 August 2005	Return made up to 08/08/05; full list of members (7 pages)
16 August 2005	Return made up to 08/08/05; full list of members (7 pages)
1 July 2005	Full accounts made up to 31 August 2004 (15 pages)
1 July 2005	Full accounts made up to 31 August 2004 (15 pages)
7 April 2005	New director appointed (2 pages)
7 April 2005	Director resigned (1 page)
7 April 2005	New director appointed (3 pages)
7 April 2005	New director appointed (3 pages)
7 April 2005	New director appointed (2 pages)
7 April 2005	Director resigned (1 page)
7 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
7 April 2005	Resolutions ELRES ‐ Elective resolution (1 page)
7 April 2005	Resolutions ELRES ‐ Elective resolution (1 page)
7 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
28 January 2005	Return made up to 08/08/04; full list of members; amend (7 pages)
28 January 2005	Return made up to 08/08/04; full list of members; amend (7 pages)
9 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
9 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
19 August 2004	Return made up to 08/08/04; full list of members (7 pages)
19 August 2004	Return made up to 08/08/04; full list of members (7 pages)
17 June 2004	Auditor's resignation (1 page)
17 June 2004	Auditor's resignation (1 page)
11 June 2004	Accounting reference date shortened from 31/12/04 to 31/08/04 (1 page)
11 June 2004	Accounting reference date shortened from 31/12/04 to 31/08/04 (1 page)
26 May 2004	Company name changed pi automation LIMITED\certificate issued on 26/05/04 (2 pages)
26 May 2004	Company name changed pi automation LIMITED\certificate issued on 26/05/04 (2 pages)
26 May 2004	Resolutions RES13 ‐ Appt of auditors 18/05/04 (1 page)
26 May 2004	Resolutions RES13 ‐ Appt of auditors 18/05/04 (1 page)
24 May 2004	Registered office changed on 24/05/04 from: 34 albyn place aberdeen aberdeenshire AB10 1FW (1 page)
24 May 2004	New secretary appointed;new director appointed (2 pages)
24 May 2004	Secretary resigned (1 page)
24 May 2004	New director appointed (2 pages)
24 May 2004	Director resigned (1 page)
24 May 2004	New secretary appointed;new director appointed (2 pages)
24 May 2004	Registered office changed on 24/05/04 from: 34 albyn place aberdeen aberdeenshire AB10 1FW (1 page)
24 May 2004	Secretary resigned (1 page)
24 May 2004	Director resigned (1 page)
24 May 2004	Director resigned (1 page)
24 May 2004	Director resigned (1 page)
24 May 2004	New director appointed (2 pages)
3 November 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
3 November 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
15 September 2003	Return made up to 08/08/03; full list of members (7 pages)
15 September 2003	Return made up to 08/08/03; full list of members (7 pages)
20 June 2003	Partic of mort/charge * (6 pages)
20 June 2003	Partic of mort/charge * (6 pages)
22 October 2002	Return made up to 08/08/02; full list of members (8 pages)
22 October 2002	Return made up to 08/08/02; full list of members (8 pages)
10 June 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
10 June 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
7 December 2001	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
7 December 2001	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
21 November 2001	Return made up to 08/08/01; full list of members (5 pages)
21 November 2001	Return made up to 08/08/01; full list of members (5 pages)
12 September 2001	New director appointed (3 pages)
12 September 2001	New director appointed (3 pages)
7 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
7 September 2001	Ad 23/08/01--------- Â£ si 2500@1=2500 Â£ ic 7500/10000 (2 pages)
7 September 2001	Resolutions RES13 ‐ Shareholders agreement 23/08/01 (2 pages)
7 September 2001	New secretary appointed (2 pages)
7 September 2001	Resolutions RES13 ‐ Shareholders agreement 23/08/01 (2 pages)
7 September 2001	Memorandum and Articles of Association (13 pages)
7 September 2001	Registered office changed on 07/09/01 from: commercial house 2 rubislaw terrace aberdeen aberdeenshire AB10 1XE (1 page)
7 September 2001	Memorandum and Articles of Association (13 pages)
7 September 2001	Ad 23/08/01--------- £ si 7499@1=7499 £ ic 1/7500 (2 pages)
7 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
7 September 2001	Ad 23/08/01--------- Â£ si 7499@1=7499 Â£ ic 1/7500 (2 pages)
7 September 2001	Ad 23/08/01--------- £ si 2500@1=2500 £ ic 7500/10000 (2 pages)
7 September 2001	Registered office changed on 07/09/01 from: commercial house 2 rubislaw terrace aberdeen aberdeenshire AB10 1XE (1 page)
7 September 2001	New secretary appointed (2 pages)
15 August 2001	Director resigned (1 page)
15 August 2001	Secretary resigned (1 page)
15 August 2001	Director's particulars changed (1 page)
15 August 2001	New director appointed (2 pages)
15 August 2001	New director appointed (2 pages)
15 August 2001	New director appointed (2 pages)
15 August 2001	Director resigned (1 page)
15 August 2001	Secretary resigned (1 page)
15 August 2001	New director appointed (2 pages)
15 August 2001	Director's particulars changed (1 page)
21 March 2001	Registered office changed on 21/03/01 from: windsor house 12 queens road aberdeen aberdeenshire AB15 4ZT (1 page)
21 March 2001	Registered office changed on 21/03/01 from: windsor house 12 queens road aberdeen aberdeenshire AB15 4ZT (1 page)
11 October 2000	Company name changed performance improvements (pi) sy stems LIMITED\certificate issued on 12/10/00 (2 pages)
11 October 2000	Company name changed performance improvements (pi) sy stems LIMITED\certificate issued on 12/10/00 (2 pages)
5 September 2000	Secretary resigned (1 page)
5 September 2000	New secretary appointed (2 pages)
5 September 2000	Secretary resigned (1 page)
5 September 2000	New secretary appointed (2 pages)
8 August 2000	Incorporation (40 pages)
8 August 2000	Incorporation (40 pages)

Matrikon Europe Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland