MATRIX CEILING DISTRIBUTION LIMITED

MATRIX CEILING DISTRIBUTION LIMITED is an active private limited company, incorporated on 9 October 2004. The nature of the business is Other building completion and finishing. The company's registered office is on Valentine Court, Dundee. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. MATRIX CEILING DISTRIBUTION LIMITED previously had the company name JF CEILINGS LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Care Of	ACCEL BUSINESS SERVICES LTD
Address Line 1	4 VALENTINE COURT
Address Line 2	DUNSINANE ESTATE
Post Town	DUNDEE
County	TAYSIDE
Postcode	DD2 3QB

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	07/10/2024
Last Made Up Date	23/09/2023

Return

Next Due Date	06/11/2016
Last Made Up Date	09/10/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43390 - Other building completion and finishing

Company Name History

From 10/08/2005 onwards:

MATRIX CEILING DISTRIBUTION LIMITED

Prior to 10/08/2005:

JF CEILINGS LIMITED

Directors

(The company's officers)

MR SCOTT LEE FYFFE

(~52 year old British national)

WEST PARK COTTAGE, NEWBIGGING ROAD, TEALING, DUNDEE, DD4 0QX

Current Director
Gives occupation as CEILING TECHNICIAN
Usually resident in SCOTLAND

Appointed on 09/10/2004

JAMES YOUNG WILSON FYFFE

(~74 year old British national)

WEST PARK COTTAGE NEWBIGGING ROAD, TEALING, DUNDEE, ANGUS, DD4 0QX

Current Secretary
Gives occupation as CEILING TECHNICIAN
Usually resident in SCOTLAND

Appointed on 09/10/2004

Shareholders

(Persons of Significant Control)

Mr Scott Lee Fyffe

(~52 year old British national)

ACCEL BUSINESS SERVICES LTD, 4, Valentine Court, Dunsinane Estate, Dundee, Tayside, DD2 3QB

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 08/10/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)