| Company Name | Matrix Project Maintenance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC384194 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 2010(13 years, 8 months ago) |
| Dissolution Date | 22 September 2017 (6 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4543 | Floor and wall covering |
| SIC 43330 | Floor and wall covering |
Directors
| Director Name | James Young Wilson Fyffe |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 2012(1 year, 12 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 22 September 2017) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 37 Albyn Place Aberdeen AB10 1JB Scotland |
| Director Name | Scott Lee Fyffe |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 2010(same day as company formation) |
| Role | Ceiling Technician |
| Country of Residence | Scotland |
| Correspondence Address | 1 Dalziel Road Inveraldie Dundee DD4 0RH Scotland |
| Director Name | Mr James Young Wilson Fyffe |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2012(1 year, 11 months after company formation) |
| Appointment Duration | 1 day (resigned 02 August 2012) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4 Valentine Court Dunsinane Industrial Estate Dundee DD2 3QB Scotland |
Location
| Registered Address | 37 Albyn Place Aberdeen AB10 1JB Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £5,629 |
| Cash | £13,303 |
| Current Liabilities | £48,927 |
Accounts
| Latest Accounts | 31 August 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 22 September 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 22 September 2017 | Final Gazette dissolved following liquidation (1 page) |
| 22 June 2017 | Notice of final meeting of creditors (3 pages) |
| 22 June 2017 | Notice of final meeting of creditors (3 pages) |
| 28 August 2014 | Court order notice of winding up (1 page) |
| 28 August 2014 | Notice of winding up order (1 page) |
| 28 August 2014 | Notice of winding up order (1 page) |
| 28 August 2014 | Court order notice of winding up (1 page) |
| 1 August 2014 | Registered office address changed from West Park Cottage Newbigging Road Tealing Dundee DD4 0QX Scotland to 37 Albyn Place Aberdeen AB10 1JB on 1 August 2014 (2 pages) |
| 1 August 2014 | Registered office address changed from West Park Cottage Newbigging Road Tealing Dundee DD4 0QX Scotland to 37 Albyn Place Aberdeen AB10 1JB on 1 August 2014 (2 pages) |
| 1 August 2014 | Registered office address changed from West Park Cottage Newbigging Road Tealing Dundee DD4 0QX Scotland to 37 Albyn Place Aberdeen AB10 1JB on 1 August 2014 (2 pages) |
| 20 February 2014 | Registered office address changed from 4 Valentine Court Dunsinane Industrial Estate Dundee DD2 3QB on 20 February 2014 (1 page) |
| 20 February 2014 | Registered office address changed from 4 Valentine Court Dunsinane Industrial Estate Dundee DD2 3QB on 20 February 2014 (1 page) |
| 21 December 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 21 December 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 20 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 20 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 18 December 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 18 December 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 12 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 12 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 11 February 2013 | Annual return made up to 24 August 2012 with a full list of shareholders (3 pages) |
| 11 February 2013 | Registered office address changed from C/O Accel Business Llp 4 Valentine Court Dunsinane Industrial Estate Dundee Tayside DD2 3QB United Kingdom on 11 February 2013 (1 page) |
| 11 February 2013 | Annual return made up to 24 August 2012 with a full list of shareholders (3 pages) |
| 11 February 2013 | Registered office address changed from C/O Accel Business Llp 4 Valentine Court Dunsinane Industrial Estate Dundee Tayside DD2 3QB United Kingdom on 11 February 2013 (1 page) |
| 11 February 2013 | Termination of appointment of James Fyffe as a director (1 page) |
| 11 February 2013 | Termination of appointment of James Fyffe as a director (1 page) |
| 28 January 2013 | Appointment of Mr James Young Wilson Fyffe as a director (2 pages) |
| 28 January 2013 | Termination of appointment of Scott Fyffe as a director (1 page) |
| 28 January 2013 | Appointment of Mr James Young Wilson Fyffe as a director (2 pages) |
| 28 January 2013 | Termination of appointment of Scott Fyffe as a director (1 page) |
| 25 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 25 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 2012 | Termination of appointment of Scott Fyffe as a director (1 page) |
| 30 November 2012 | Appointment of James Young Wilson Fyffe as a director (2 pages) |
| 30 November 2012 | Appointment of James Young Wilson Fyffe as a director (2 pages) |
| 30 November 2012 | Termination of appointment of Scott Fyffe as a director (1 page) |
| 24 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 24 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 8 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 8 February 2012 | Registered office address changed from C/O Accel Business Llp 4 Valentine Court Dunsinane Industrial Estate Dundee Tayside DD2 3QB United Kingdom on 8 February 2012 (1 page) |
| 8 February 2012 | Registered office address changed from C/O Accel Business Llp 4 Valentine Court Dunsinane Industrial Estate Dundee Tayside DD2 3QB United Kingdom on 8 February 2012 (1 page) |
| 8 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 8 February 2012 | Registered office address changed from C/O Accel Business Llp 4 Valentine Court Dunsinane Industrial Estate Dundee Tayside DD2 3QB United Kingdom on 8 February 2012 (1 page) |
| 7 February 2012 | Annual return made up to 24 August 2011 with a full list of shareholders (3 pages) |
| 7 February 2012 | Registered office address changed from 4 Valentine Court Dundee Business Park Dundee Tayside DD2 3QB on 7 February 2012 (1 page) |
| 7 February 2012 | Registered office address changed from 4 Valentine Court Dundee Business Park Dundee Tayside DD2 3QB on 7 February 2012 (1 page) |
| 7 February 2012 | Annual return made up to 24 August 2011 with a full list of shareholders (3 pages) |
| 7 February 2012 | Registered office address changed from 4 Valentine Court Dundee Business Park Dundee Tayside DD2 3QB on 7 February 2012 (1 page) |
| 31 January 2012 | Registered office address changed from 1 Lindsay Court Gemini Crescent Technology Park Dundee DD2 1SW on 31 January 2012 (2 pages) |
| 31 January 2012 | Registered office address changed from 1 Lindsay Court Gemini Crescent Technology Park Dundee DD2 1SW on 31 January 2012 (2 pages) |
| 16 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 16 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 24 August 2010 | Incorporation
|
| 24 August 2010 | Incorporation
|