| Company Name | Matrix Enterprise Consulting Limited |
|---|---|
| Director | Stuart Douglas Laing |
| Company Status | Active |
| Company Number | SC270148 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 2004(19 years, 10 months ago) |
| Previous Names | Castlelaw (No.525) Limited and Priceless Publishing Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Stuart Douglas Laing |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 August 2004(1 month, 2 weeks after company formation) |
| Appointment Duration | 19 years, 8 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 9 Warslap Avenue Arbroath Angus DD11 2DG Scotland |
| Secretary Name | Thorntons Law Llp (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 December 2004(5 months after company formation) |
| Appointment Duration | 19 years, 4 months |
| Correspondence Address | Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland |
| Director Name | Iain Henderson Hutcheson |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2004(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 60 Riverside Road Wormit Newport On Tay Fife DD6 8LJ Scotland |
| Secretary Name | Thorntons Ws (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 2004(same day as company formation) |
| Correspondence Address | 50 Castle Street Dundee DD1 3RU Scotland |
Location
| Registered Address | Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland |
|---|---|
| Constituency | Dundee West |
| Ward | Maryfield |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Stuart Douglas Laing 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£74,674 |
| Cash | £116 |
| Current Liabilities | £16 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 July |
Returns
| Latest Return | 1 July 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Return Due | 15 July 2024 (2 months, 3 weeks from now) |
Filing History
| 30 November 2023 | Unaudited abridged accounts made up to 31 July 2023 (13 pages) |
|---|---|
| 12 July 2023 | Confirmation statement made on 1 July 2023 with no updates (3 pages) |
| 25 October 2022 | Unaudited abridged accounts made up to 31 July 2022 (13 pages) |
| 11 July 2022 | Confirmation statement made on 1 July 2022 with updates (5 pages) |
| 28 September 2021 | Unaudited abridged accounts made up to 31 July 2021 (14 pages) |
| 21 September 2021 | Resolutions
|
| 6 July 2021 | Confirmation statement made on 1 July 2021 with no updates (3 pages) |
| 17 November 2020 | Unaudited abridged accounts made up to 31 July 2020 (13 pages) |
| 7 July 2020 | Confirmation statement made on 1 July 2020 with no updates (3 pages) |
| 4 November 2019 | Unaudited abridged accounts made up to 31 July 2019 (12 pages) |
| 8 July 2019 | Confirmation statement made on 1 July 2019 with no updates (3 pages) |
| 8 November 2018 | Unaudited abridged accounts made up to 31 July 2018 (14 pages) |
| 10 July 2018 | Confirmation statement made on 1 July 2018 with updates (4 pages) |
| 15 November 2017 | Unaudited abridged accounts made up to 31 July 2017 (12 pages) |
| 15 November 2017 | Unaudited abridged accounts made up to 31 July 2017 (12 pages) |
| 21 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 21 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 18 November 2016 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 18 November 2016 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 27 July 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
| 27 July 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
| 16 November 2015 | Total exemption small company accounts made up to 31 July 2015 (10 pages) |
| 16 November 2015 | Total exemption small company accounts made up to 31 July 2015 (10 pages) |
| 14 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 14 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 14 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 12 December 2014 | Total exemption small company accounts made up to 31 July 2014 (9 pages) |
| 12 December 2014 | Total exemption small company accounts made up to 31 July 2014 (9 pages) |
| 10 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 10 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 10 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 30 November 2013 | Total exemption small company accounts made up to 31 July 2013 (11 pages) |
| 30 November 2013 | Total exemption small company accounts made up to 31 July 2013 (11 pages) |
| 15 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (4 pages) |
| 15 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (4 pages) |
| 15 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (4 pages) |
| 2 December 2012 | Total exemption small company accounts made up to 31 July 2012 (12 pages) |
| 2 December 2012 | Total exemption small company accounts made up to 31 July 2012 (12 pages) |
| 2 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
| 2 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
| 2 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 July 2011 (12 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 July 2011 (12 pages) |
| 5 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
| 5 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
| 5 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
| 23 November 2010 | Total exemption small company accounts made up to 31 July 2010 (2 pages) |
| 23 November 2010 | Total exemption small company accounts made up to 31 July 2010 (2 pages) |
| 12 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
| 12 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
| 12 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
| 8 April 2010 | Total exemption small company accounts made up to 31 July 2009 (2 pages) |
| 8 April 2010 | Total exemption small company accounts made up to 31 July 2009 (2 pages) |
| 8 July 2009 | Return made up to 01/07/09; full list of members (3 pages) |
| 8 July 2009 | Return made up to 01/07/09; full list of members (3 pages) |
| 13 March 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 13 March 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 2 July 2008 | Return made up to 01/07/08; full list of members (3 pages) |
| 2 July 2008 | Return made up to 01/07/08; full list of members (3 pages) |
| 28 February 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 28 February 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 2 July 2007 | Return made up to 01/07/07; full list of members (2 pages) |
| 2 July 2007 | Secretary's particulars changed (1 page) |
| 2 July 2007 | Secretary's particulars changed (1 page) |
| 2 July 2007 | Return made up to 01/07/07; full list of members (2 pages) |
| 9 May 2007 | Registered office changed on 09/05/07 from: 50 castle street dundee DD1 3RU (1 page) |
| 9 May 2007 | Registered office changed on 09/05/07 from: 50 castle street dundee DD1 3RU (1 page) |
| 8 March 2007 | Total exemption small company accounts made up to 31 July 2006 (2 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 31 July 2006 (2 pages) |
| 5 July 2006 | Return made up to 01/07/06; full list of members (2 pages) |
| 5 July 2006 | Return made up to 01/07/06; full list of members (2 pages) |
| 28 March 2006 | Total exemption small company accounts made up to 31 July 2005 (2 pages) |
| 28 March 2006 | Total exemption small company accounts made up to 31 July 2005 (2 pages) |
| 14 July 2005 | Return made up to 01/07/05; full list of members (5 pages) |
| 14 July 2005 | Return made up to 01/07/05; full list of members (5 pages) |
| 14 December 2004 | Secretary resigned (1 page) |
| 14 December 2004 | New secretary appointed (1 page) |
| 14 December 2004 | Secretary resigned (1 page) |
| 14 December 2004 | New secretary appointed (1 page) |
| 19 August 2004 | Memorandum and Articles of Association (12 pages) |
| 19 August 2004 | Resolutions
|
| 19 August 2004 | New director appointed (2 pages) |
| 19 August 2004 | Director resigned (1 page) |
| 19 August 2004 | Memorandum and Articles of Association (12 pages) |
| 19 August 2004 | Ad 16/08/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 August 2004 | Ad 16/08/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 August 2004 | New director appointed (2 pages) |
| 19 August 2004 | Director resigned (1 page) |
| 19 August 2004 | Resolutions
|
| 11 August 2004 | Company name changed castlelaw (no.525) LIMITED\certificate issued on 11/08/04 (2 pages) |
| 11 August 2004 | Company name changed castlelaw (no.525) LIMITED\certificate issued on 11/08/04 (2 pages) |
| 1 July 2004 | Incorporation (17 pages) |
| 1 July 2004 | Incorporation (17 pages) |