Company number SC274436
Status Active
Incorporation Date 9 October 2004
Company Type Private Limited Company
Address ACCEL BUSINESS SERVICES LTD, 4 VALENTINE COURT, DUNSINANE ESTATE, DUNDEE, TAYSIDE, DD2 3QB
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
GBP 2
. The most likely internet sites of MATRIX CEILING DISTRIBUTION LIMITED are www.matrixceilingdistribution.co.uk, and www.matrix-ceiling-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Matrix Ceiling Distribution Limited is a Private Limited Company.
The company registration number is SC274436. Matrix Ceiling Distribution Limited has been working since 09 October 2004.
The present status of the company is Active. The registered address of Matrix Ceiling Distribution Limited is Accel Business Services Ltd 4 Valentine Court Dunsinane Estate Dundee Tayside Dd2 3qb. . FYFFE, James Young Wilson is a Secretary of the company. FYFFE, Scott Lee is a Director of the company. Secretary ACCEL PROFESSIONAL SERVICES LTD has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director FYFFE, James Young Wilson has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Resigned Directors
Secretary
ACCEL PROFESSIONAL SERVICES LTD
Resigned: 01 January 2010
Appointed Date: 04 October 2005
Nominee Secretary
BRIAN REID LTD.
Resigned: 09 October 2004
Appointed Date: 09 October 2004
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 09 October 2004
Appointed Date: 09 October 2004
Persons With Significant Control
Mr Scott Lee Fyffe
Notified on: 8 October 2016
54 years old
Nature of control: Ownership of shares – 75% or more
MATRIX CEILING DISTRIBUTION LIMITED Events
12 Oct 2016
Confirmation statement made on 9 October 2016 with updates
24 Jul 2016
Total exemption small company accounts made up to 31 October 2015
16 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
10 Oct 2014
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
...
... and 29 more events
17 May 2005
New secretary appointed;new director appointed
17 May 2005
New director appointed
13 Oct 2004
Director resigned
13 Oct 2004
Secretary resigned
09 Oct 2004
Incorporation