Company NameMatrix Trading (Scot) Ltd
Company StatusDissolved
Company NumberSC381027
CategoryPrivate Limited Company
Incorporation Date25 June 2010(13 years, 10 months ago)
Dissolution Date22 December 2015 (8 years, 4 months ago)
Previous NameKelvin Park Lorne Hotel Ltd

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Amjad Raza Chaudhry
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed25 June 2010(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address30 Greenlaw Road, Newton Mearns
Glasgow
G77 6ND
Scotland
Director NameMrs Ayesha Haroon
Date of BirthMay 1982 (Born 42 years ago)
NationalityPakistani
StatusResigned
Appointed01 March 2014(3 years, 8 months after company formation)
Appointment Duration8 months, 1 week (resigned 03 November 2014)
RoleManaging Director
Country of ResidenceScotland
Correspondence Address30 Greenlaw Road
Newton Mearns
Glasgow
G77 6ND
Scotland
Director NameMr Amjad Raza Choudhry
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed03 November 2014(4 years, 4 months after company formation)
Appointment Duration2 weeks (resigned 17 November 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 Greenlaw Road
Newton Mearns
Glasgow
G77 6ND
Scotland

Location

Registered Address142 Norfolk Street
Glasgow
G5 9EQ
Scotland
ConstituencyGlasgow Central
WardSouthside Central
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100 at £1Wasim Raza
100.00%
Ordinary

Accounts

Latest Accounts30 June 2014 (9 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

22 December 2015Final Gazette dissolved via compulsory strike-off (1 page)
22 December 2015Final Gazette dissolved via compulsory strike-off (1 page)
4 September 2015First Gazette notice for compulsory strike-off (1 page)
4 September 2015First Gazette notice for compulsory strike-off (1 page)
24 March 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
24 March 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
17 November 2014Termination of appointment of Amjad Raza Choudhry as a director on 17 November 2014 (1 page)
17 November 2014Termination of appointment of Amjad Raza Choudhry as a director on 17 November 2014 (1 page)
4 November 2014Compulsory strike-off action has been discontinued (1 page)
4 November 2014Compulsory strike-off action has been discontinued (1 page)
3 November 2014Appointment of Mr Amjad Raza Choudhry as a director on 3 November 2014 (2 pages)
3 November 2014Appointment of Mr Amjad Raza Choudhry as a director on 3 November 2014 (2 pages)
3 November 2014Termination of appointment of Ayesha Haroon as a director on 3 November 2014 (1 page)
3 November 2014Termination of appointment of Ayesha Haroon as a director on 3 November 2014 (1 page)
3 November 2014Termination of appointment of Ayesha Haroon as a director on 3 November 2014 (1 page)
3 November 2014Annual return made up to 25 June 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
(3 pages)
3 November 2014Annual return made up to 25 June 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
(3 pages)
3 November 2014Appointment of Mr Amjad Raza Choudhry as a director on 3 November 2014 (2 pages)
24 October 2014First Gazette notice for compulsory strike-off (1 page)
24 October 2014First Gazette notice for compulsory strike-off (1 page)
20 March 2014Appointment of Mrs Ayesha Haroon as a director (2 pages)
20 March 2014Appointment of Mrs Ayesha Haroon as a director (2 pages)
20 March 2014Termination of appointment of Amjad Chaudhry as a director (1 page)
20 March 2014Termination of appointment of Amjad Chaudhry as a director (1 page)
9 September 2013Annual return made up to 25 June 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 100
(3 pages)
9 September 2013Accounts for a dormant company made up to 30 June 2013 (2 pages)
9 September 2013Accounts for a dormant company made up to 30 June 2013 (2 pages)
9 September 2013Annual return made up to 25 June 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 100
(3 pages)
10 April 2013Company name changed kelvin park lorne hotel LTD\certificate issued on 10/04/13
  • RES15 ‐ Change company name resolution on 2013-04-07
  • NM01 ‐ Change of name by resolution
(3 pages)
10 April 2013Company name changed kelvin park lorne hotel LTD\certificate issued on 10/04/13
  • RES15 ‐ Change company name resolution on 2013-04-07
  • NM01 ‐ Change of name by resolution
(3 pages)
9 April 2013Registered office address changed from 30 Greenlaw Road Newton Mearns Glasgow G77 6ND Scotland on 9 April 2013 (1 page)
9 April 2013Registered office address changed from 30 Greenlaw Road Newton Mearns Glasgow G77 6ND Scotland on 9 April 2013 (1 page)
9 April 2013Registered office address changed from 30 Greenlaw Road Newton Mearns Glasgow G77 6ND Scotland on 9 April 2013 (1 page)
20 September 2012Annual return made up to 25 June 2012 with a full list of shareholders (3 pages)
20 September 2012Accounts for a dormant company made up to 30 June 2012 (2 pages)
20 September 2012Annual return made up to 25 June 2012 with a full list of shareholders (3 pages)
20 September 2012Accounts for a dormant company made up to 30 June 2012 (2 pages)
16 March 2012Resolutions
  • RES15 ‐ Change company name resolution on 2012-03-10
(2 pages)
16 March 2012Resolutions
  • RES15 ‐ Change company name resolution on 2012-03-10
(2 pages)
8 March 2012Registered office address changed from 95 Commerce Street Glasgow G5 8EP United Kingdom on 8 March 2012 (1 page)
8 March 2012Registered office address changed from 95 Commerce Street Glasgow G5 8EP United Kingdom on 8 March 2012 (1 page)
8 March 2012Registered office address changed from 95 Commerce Street Glasgow G5 8EP United Kingdom on 8 March 2012 (1 page)
27 February 2012Accounts for a dormant company made up to 30 June 2011 (2 pages)
27 February 2012Accounts for a dormant company made up to 30 June 2011 (2 pages)
24 September 2011Annual return made up to 25 June 2011 with a full list of shareholders (3 pages)
24 September 2011Annual return made up to 25 June 2011 with a full list of shareholders (3 pages)
25 June 2010Incorporation (43 pages)
25 June 2010Incorporation (43 pages)