MATRIX INTL LIMITED
STIRLING

Hellopages » Stirling » Stirling » FK9 4TU

Company number SC510224
Status Active
Incorporation Date 7 July 2015
Company Type Private Limited Company
Address FORSYTH HOUSE, LOMOND COURT CASTLE BUSINESS PARK, STIRLING, FK9 4TU
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration ten events have happened. The last three records are Termination of appointment of Michael Duthie Wilson as a director on 1 January 2017; Appointment of Grant Stewart Wiseman as a director on 5 January 2017; Confirmation statement made on 10 July 2016 with updates. The most likely internet sites of MATRIX INTL LIMITED are www.matrixintl.co.uk, and www.matrix-intl.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Matrix Intl Limited is a Private Limited Company. The company registration number is SC510224. Matrix Intl Limited has been working since 07 July 2015. The present status of the company is Active. The registered address of Matrix Intl Limited is Forsyth House Lomond Court Castle Business Park Stirling Fk9 4tu. . WISEMAN, Grant Stewart is a Director of the company. Secretary COSEC LIMITED has been resigned. Director MCMEEKIN, James Stuart has been resigned. Director WILSON, Michael Duthie has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
WISEMAN, Grant Stewart
Appointed Date: 05 January 2017
61 years old

Resigned Directors

Secretary
COSEC LIMITED
Resigned: 07 July 2015
Appointed Date: 07 July 2015
Director
MCMEEKIN, James Stuart
Resigned: 07 July 2015
Appointed Date: 07 July 2015
58 years old
Director
WILSON, Michael Duthie
Resigned: 01 January 2017
Appointed Date: 10 July 2015
60 years old
Director
COSEC LIMITED
Resigned: 07 July 2015
Appointed Date: 07 July 2015

Persons With Significant Control

Michael Duthie Wilson
Notified on: 5 July 2016
60 years old
Nature of control: Ownership of shares – 75% or more

MATRIX INTL LIMITED Events

05 Jan 2017
Termination of appointment of Michael Duthie Wilson as a director on 1 January 2017
05 Jan 2017
Appointment of Grant Stewart Wiseman as a director on 5 January 2017
26 Aug 2016
Confirmation statement made on 10 July 2016 with updates
04 Sep 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1
10 Jul 2015
Appointment of Mr Michael Duthie Wilson as a director on 10 July 2015
...
... and 0 more events
07 Jul 2015
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to Forsyth House Lomond Court Castle Business Park Stirling FK9 4TU on 7 July 2015
07 Jul 2015
Termination of appointment of Cosec Limited as a director on 7 July 2015
07 Jul 2015
Termination of appointment of James Stuart Mcmeekin as a director on 7 July 2015
07 Jul 2015
Termination of appointment of Cosec Limited as a secretary on 7 July 2015
07 Jul 2015
Incorporation
Statement of capital on 2015-07-07
  • GBP 1

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