| Company Name | Matrix Asset Management Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC252510 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 2003(20 years, 9 months ago) |
| Dissolution Date | 18 February 2020 (4 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Gayle Cattanach |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 2003(same day as company formation) |
| Role | Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | 11 Campbell Avenue Milngavie Glasgow G62 6DL Scotland |
| Secretary Name | Mr Gavin William Cattanach |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 2003(same day as company formation) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Campbell Avenue Milngavie Glasgow G62 6DL Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 2003(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 2003(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | mamltd.net |
|---|
Location
| Registered Address | 11 Campbell Avenue Milngavie Glasgow G62 6DL Scotland |
|---|---|
| Constituency | East Dunbartonshire |
| Ward | Milngavie |
Shareholders
| 50 at £1 | Gayle Cattanach 50.00% Ordinary |
|---|---|
| 50 at £1 | Vivienne Cullen 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,777 |
| Cash | £110 |
| Current Liabilities | £8,822 |
Accounts
| Latest Accounts | 31 July 2018 (5 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 18 February 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 December 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 26 November 2019 | Application to strike the company off the register (3 pages) |
| 29 July 2019 | Confirmation statement made on 9 July 2019 with no updates (3 pages) |
| 29 April 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 27 July 2018 | Confirmation statement made on 9 July 2018 with no updates (3 pages) |
| 20 April 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 15 August 2017 | Confirmation statement made on 9 July 2017 with updates (4 pages) |
| 15 August 2017 | Confirmation statement made on 9 July 2017 with updates (4 pages) |
| 4 April 2017 | Accounts for a dormant company made up to 31 July 2016 (5 pages) |
| 4 April 2017 | Accounts for a dormant company made up to 31 July 2016 (5 pages) |
| 2 September 2016 | Confirmation statement made on 9 July 2016 with updates (5 pages) |
| 2 September 2016 | Confirmation statement made on 9 July 2016 with updates (5 pages) |
| 6 November 2015 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 6 November 2015 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 6 August 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 6 August 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 6 August 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 3 December 2014 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 3 December 2014 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 5 August 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 18 March 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 18 March 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 23 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 23 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 23 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 23 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 23 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 11 September 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (3 pages) |
| 11 September 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (3 pages) |
| 11 September 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (3 pages) |
| 8 May 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 8 May 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 14 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (3 pages) |
| 14 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (3 pages) |
| 14 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (3 pages) |
| 5 May 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 5 May 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 22 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (3 pages) |
| 22 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (3 pages) |
| 22 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (3 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 21 July 2009 | Return made up to 09/07/09; full list of members (3 pages) |
| 21 July 2009 | Return made up to 09/07/09; full list of members (3 pages) |
| 26 May 2009 | Appointment terminated secretary gavin cattanach (1 page) |
| 26 May 2009 | Appointment terminated secretary gavin cattanach (1 page) |
| 26 May 2009 | Registered office changed on 26/05/2009 from unit 7 cloberfield industrial estate milngavie glasgow lanarkshire G62 7LN (1 page) |
| 26 May 2009 | Registered office changed on 26/05/2009 from unit 7 cloberfield industrial estate milngavie glasgow lanarkshire G62 7LN (1 page) |
| 20 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 20 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 4 August 2008 | Registered office changed on 04/08/2008 from unit 7 cloberfield milngavie glasgow G62 7LN united kingdom (1 page) |
| 4 August 2008 | Return made up to 09/07/08; full list of members (3 pages) |
| 4 August 2008 | Registered office changed on 04/08/2008 from unit 7 cloberfield milngavie glasgow G62 7LN united kingdom (1 page) |
| 4 August 2008 | Registered office changed on 04/08/2008 from 11 campbell avenue milngavie glasgow lanarkshire G62 6DL (1 page) |
| 4 August 2008 | Return made up to 09/07/08; full list of members (3 pages) |
| 4 August 2008 | Registered office changed on 04/08/2008 from 11 campbell avenue milngavie glasgow lanarkshire G62 6DL (1 page) |
| 27 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 27 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 20 July 2007 | Return made up to 09/07/07; full list of members (2 pages) |
| 20 July 2007 | Return made up to 09/07/07; full list of members (2 pages) |
| 4 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 4 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 13 July 2006 | Return made up to 09/07/06; full list of members (2 pages) |
| 13 July 2006 | Return made up to 09/07/06; full list of members (2 pages) |
| 9 May 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 9 May 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 18 July 2005 | Return made up to 09/07/05; full list of members (2 pages) |
| 18 July 2005 | Return made up to 09/07/05; full list of members (2 pages) |
| 9 May 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 9 May 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 4 August 2004 | Return made up to 09/07/04; full list of members (6 pages) |
| 4 August 2004 | Return made up to 09/07/04; full list of members (6 pages) |
| 2 September 2003 | New director appointed (2 pages) |
| 2 September 2003 | New secretary appointed (2 pages) |
| 2 September 2003 | New secretary appointed (2 pages) |
| 2 September 2003 | New director appointed (2 pages) |
| 12 July 2003 | Director resigned (1 page) |
| 12 July 2003 | Director resigned (1 page) |
| 12 July 2003 | Secretary resigned (1 page) |
| 12 July 2003 | Secretary resigned (1 page) |
| 9 July 2003 | Incorporation (16 pages) |
| 9 July 2003 | Incorporation (16 pages) |