MATRIX RISK CONTROL (UK) LTD
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB11 5BS

Company number SC358923
Status Active
Incorporation Date 30 April 2009
Company Type Private Limited Company
Address 31-33 SUITE 1, 2ND FLOOR WEST, OCEAN SPIRIT HOUSE, WATERLOO QUAY, ABERDEEN, ABERDEEN, SCOTLAND, AB11 5BS
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Registered office address changed from Westpoint House Prospect Park, Prospect Road Arnhall Business Park Westhill Aberdeenshrie AB32 6FJ to 31-33 Suite 1, 2nd Floor West, Ocean Spirit House Waterloo Quay Aberdeen Aberdeen AB11 5BS on 8 February 2017; Registration of charge SC3589230002, created on 13 January 2017; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of MATRIX RISK CONTROL (UK) LTD are www.matrixriskcontroluk.co.uk, and www.matrix-risk-control-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. The distance to to Dyce Rail Station is 5.8 miles; to Portlethen Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Matrix Risk Control Uk Ltd is a Private Limited Company. The company registration number is SC358923. Matrix Risk Control Uk Ltd has been working since 30 April 2009. The present status of the company is Active. The registered address of Matrix Risk Control Uk Ltd is 31 33 Suite 1 2nd Floor West Ocean Spirit House Waterloo Quay Aberdeen Aberdeen Scotland Ab11 5bs. . SHERRET, Mhorvan is a Director of the company. SMITH, Alan Hay is a Director of the company. Director BEATTIE, William has been resigned. Director HUTTON, Ian Sadler has been resigned. Director SYMONDS, Gordon has been resigned. The company operates in "Private security activities".


Current Directors

Director
SHERRET, Mhorvan
Appointed Date: 30 April 2009
68 years old
Director
SMITH, Alan Hay
Appointed Date: 30 April 2009
65 years old

Resigned Directors

Director
BEATTIE, William
Resigned: 13 April 2013
Appointed Date: 21 September 2010
67 years old
Director
HUTTON, Ian Sadler
Resigned: 31 December 2015
Appointed Date: 01 April 2012
65 years old
Director
SYMONDS, Gordon
Resigned: 01 December 2009
Appointed Date: 01 July 2009
67 years old

MATRIX RISK CONTROL (UK) LTD Events

08 Feb 2017
Registered office address changed from Westpoint House Prospect Park, Prospect Road Arnhall Business Park Westhill Aberdeenshrie AB32 6FJ to 31-33 Suite 1, 2nd Floor West, Ocean Spirit House Waterloo Quay Aberdeen Aberdeen AB11 5BS on 8 February 2017
19 Jan 2017
Registration of charge SC3589230002, created on 13 January 2017
25 Nov 2016
Total exemption small company accounts made up to 30 June 2016
03 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
01 Mar 2016
Registration of charge SC3589230001, created on 1 March 2016
...
... and 20 more events
13 Jul 2010
Director's details changed for Mhorvan Sherret on 1 October 2009
13 Jul 2010
Director's details changed for Mr Alan Hay Smith on 1 October 2009
18 Dec 2009
Termination of appointment of Gordon Symonds as a director
27 Jul 2009
Director appointed gordon symonds
30 Apr 2009
Incorporation

MATRIX RISK CONTROL (UK) LTD Charges

13 January 2017
Charge code SC35 8923 0002
Delivered: 19 January 2017
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 43A thistle lane, aberdeen. ABN111891.
1 March 2016
Charge code SC35 8923 0001
Delivered: 1 March 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains floating charge…

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