Company number SC213509
Status Active
Incorporation Date 5 December 2000
Company Type Private Limited Company
Address 45 MCKENZIE STREET, PAISLEY, RENFREWSHIRE, PA3 1LQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 December 2016 with updates; Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
GBP 100
. The most likely internet sites of MATRIX INTERNATIONAL SOURCING LIMITED are www.matrixinternationalsourcing.co.uk, and www.matrix-international-sourcing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Matrix International Sourcing Limited is a Private Limited Company.
The company registration number is SC213509. Matrix International Sourcing Limited has been working since 05 December 2000.
The present status of the company is Active. The registered address of Matrix International Sourcing Limited is 45 Mckenzie Street Paisley Renfrewshire Pa3 1lq. . SHARKEY, Joyce Howie is a Secretary of the company. SHARKEY, Eric Lennox is a Director of the company. SHARKEY, Joyce Howie is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 05 December 2000
Appointed Date: 05 December 2000
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 05 December 2000
Appointed Date: 05 December 2000
Persons With Significant Control
Mr Eric Lennox Sharkey
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Joyce Howie Sharkey
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MATRIX INTERNATIONAL SOURCING LIMITED Events
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Dec 2016
Confirmation statement made on 5 December 2016 with updates
18 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
03 Sep 2015
Total exemption small company accounts made up to 31 March 2015
23 Jul 2015
Registered office address changed from 9 Montrose Avenue Hillington Park Glasgow G52 4LA to 45 Mckenzie Street Paisley Renfrewshire PA3 1LQ on 23 July 2015
...
... and 43 more events
06 Mar 2001
Registered office changed on 06/03/01 from: unit 1 reid gear building napier street, linwood paisley renfrewshire PA3 3AJ
06 Mar 2001
Ad 05/12/00--------- £ si 98@1=98 £ ic 2/100
07 Dec 2000
Director resigned
07 Dec 2000
Secretary resigned
05 Dec 2000
Incorporation
10 June 2015
Charge code SC21 3509 0004
Delivered: 12 June 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 45 mckenzie street, paisley…
14 May 2015
Charge code SC21 3509 0003
Delivered: 28 May 2015
Status: Outstanding
Persons entitled: West of Scotland Loan Fund
Description: Contains floating charge…
9 November 2009
Floating charge
Delivered: 11 November 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking & all property & assets present & future…
10 January 2003
Bond & floating charge
Delivered: 16 January 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…