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Matrix Management Systems Limited

Matrix Management Systems Limited is a dissolved company incorporated on 16 February 1987 with the registered office located in Glasgow, City of Glasgow. Matrix Management Systems Limited was registered 38 years ago.
Status
Dissolved
Dissolved on 4 January 2023 (2 years 8 months ago)
Was 35 years old at the time of dissolution
Following liquidation
Company No
SC103181
Private limited company
Scottish Company
Age
38 years
Incorporated 16 February 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
11th Floor, Room 1110 Clockwise Offices, Savoy Tower
77 Renfrew Street
Glasgow
G2 3BZ
Address changed on 30 Sep 2022 (2 years 11 months ago)
Previous address was 11th Floor, Room 1110, Clockwise Offices Savoy Tower 77 Renfrew Street Glasgow G3 3BZ
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Wilfred Robert Luck
Director • PSC • British • Lives in UK • Born in Apr 1949
Lorna Strevens
Secretary • Support Services Manager • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Acumen Management Systems Limited
Mr Wilfred Robert Luck is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Mar 2017
For period 31 Mar ⟶ 31 Mar 2017
Traded for 12 months
Cash in Bank
£2
Decreased by £1.8K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£31.55K
Increased by £934 (+3%)
Total Liabilities
-£259.62K
Increased by £27.99K (+12%)
Net Assets
-£228.07K
Decreased by £27.05K (+13%)
Debt Ratio (%)
823%
Increased by 66.31% (+9%)
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Latest Activity
Dissolved After Liquidation
2 Years 8 Months Ago on 4 Jan 2023
Registered Address Changed
2 Years 11 Months Ago on 30 Sep 2022
Registered Address Changed
3 Years Ago on 6 Jun 2022
Registered Address Changed
6 Years Ago on 11 Apr 2019
Registered Address Changed
7 Years Ago on 3 Apr 2018
Confirmation Submitted
7 Years Ago on 20 Sep 2017
Full Accounts Submitted
8 Years Ago on 23 May 2017
Small Accounts Submitted
8 Years Ago on 22 Dec 2016
Confirmation Submitted
8 Years Ago on 21 Sep 2016
Small Accounts Submitted
9 Years Ago on 30 Dec 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Jan 2023
Submitted on 4 Oct 2022
Registered office address changed from 11th Floor, Room 1110, Clockwise Offices Savoy Tower 77 Renfrew Street Glasgow G3 3BZ to 11th Floor, Room 1110 Clockwise Offices, Savoy Tower 77 Renfrew Street Glasgow G2 3BZ on 30 September 2022
Submitted on 30 Sep 2022
Registered office address changed from C/O Mlm Solutions 4/2 100 West Regent Street Glasgow Scotland G2 2QD to 11th Floor, Room 1110, Clockwise Offices Savoy Tower 77 Renfrew Street Glasgow G3 3BZ on 6 June 2022
Submitted on 6 Jun 2022
Registered office address changed from C/O Mlm Solutions, 7th Floor 90 st. Vincent Street Glasgow G2 5UB to C/O Mlm Solutions 4/2 100 West Regent Street Glasgow Scotland G2 2QD on 11 April 2019
Submitted on 11 Apr 2019
Registered office address changed from Westpoint House Pavillion 2, Prospect Park, Prospect Road Arnhall Business Park Aberdeen Aberdeenshire AB32 6FJ to C/O Mlm Solutions, 7th Floor 90 st. Vincent Street Glasgow G2 5UB on 3 April 2018
Submitted on 3 Apr 2018
Resolutions
Submitted on 29 Mar 2018
Confirmation statement made on 31 August 2017 with no updates
Submitted on 20 Sep 2017
Total exemption full accounts made up to 31 March 2017
Submitted on 23 May 2017
Total exemption small company accounts made up to 31 March 2016
Submitted on 22 Dec 2016
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Repayment History
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