Company number SC410148
Status Active
Incorporation Date 27 October 2011
Company Type Private Limited Company
Address 25 SOUTH LAUDER ROAD, EDINBURGH, SCOTLAND, EH9 2NB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of MATRIX RISK CONSULTING LTD are www.matrixriskconsulting.co.uk, and www.matrix-risk-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Matrix Risk Consulting Ltd is a Private Limited Company.
The company registration number is SC410148. Matrix Risk Consulting Ltd has been working since 27 October 2011.
The present status of the company is Active. The registered address of Matrix Risk Consulting Ltd is 25 South Lauder Road Edinburgh Scotland Eh9 2nb. . LAM, Yee Ching is a Director of the company. WEE, Nicola is a Director of the company. The company operates in "Management consultancy activities other than financial management".
Current Directors
Director
WEE, Nicola
Appointed Date: 31 January 2013
42 years old
Persons With Significant Control
Miss Yee Ching Lam
Notified on: 30 June 2016
42 years old
Nature of control: Ownership of shares – 75% or more
MATRIX RISK CONSULTING LTD Events
29 Jan 2017
Total exemption small company accounts made up to 31 October 2016
14 Nov 2016
Confirmation statement made on 27 October 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
30 Jan 2016
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2016-01-30
30 Jan 2016
Registered office address changed from 25 South Lauder Road Edinburgh EH9 2NB Scotland to 25 South Lauder Road Edinburgh EH9 2NB on 30 January 2016
...
... and 6 more events
11 Feb 2013
Appointment of Miss Nicola Wee as a director
11 Feb 2013
Company name changed lam risk consulting LTD\certificate issued on 11/02/13
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RES15 ‐
Change company name resolution on 2013-01-31
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NM01 ‐
Change of name by resolution
11 Nov 2012
Annual return made up to 27 October 2012 with full list of shareholders
10 Jul 2012
Registered office address changed from 35/2 Buckingham Terrace Edinburgh EH4 3AP Scotland on 10 July 2012
27 Oct 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted