MC

MATRIX CEILING DISTRIBUTION LIMITED

Active

Company number SC274436

Dundee · Incorporated 9 October 2004

4 Valentine Court, Dunsinane Estate, Dundee, Tayside, DD2 3QB

Last updated on 21 September 2026

Other building completion and finishing · SIC 43390


Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

JF CEILINGS LIMITED · 9 October 2004 – 10 August 2005

Company overview

MATRIX CEILING DISTRIBUTION LIMITED is a private limited company registered in Scotland since its incorporation on 9 October 2004 and remains active on the register. It changed its name from JF CEILINGS LIMITED on 9 October 2004. Its registered office is at 4 Valentine Court, Dunsinane Estate, Dundee, Tayside, DD2 3QB. Its principal activity is other building completion and finishing (SIC 43390).

Mr Scott Lee Fyffe is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is FYFFE, Scott Lee (appointed 9 October 2004). FYFFE, James Young Wilson serves as company secretary (appointed 9 October 2004). The company has been served by four former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent micro-entity accounts, covering the period to 30 April 2025, on 30 January 2026. The next accounts are due by 31 January 2027. Its most recent confirmation statement was made up to 18 September 2025. The next is due by 2 October 2026. 60 filings are recorded against the company at Companies House, most recently an accounts filing on 30 January 2026.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
18 September 2025
Next due
2 October 2026
2 weeks left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FS
FYFFE, Scott Lee
Director
9 October 2004
AP
ACCEL PROFESSIONAL SERVICES LTD
Corporate Secretary · Resigned
4 October 2005
BR
BRIAN REID LTD.
Corporate Nominee Secretary · Resigned
9 October 2004
SM
STEPHEN MABBOTT LTD.
Corporate Nominee Director · Resigned
9 October 2004
FJ
FYFFE, James Young Wilson
Director · Resigned
9 October 2004

Persons with significant control

PS
Mr Scott Lee Fyffe
Born November 1971
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 October 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
30 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2025 View
Accounts With Accounts Type Micro Entity
Accounts
28 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2024 View
Accounts With Accounts Type Micro Entity
Accounts
17 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2023 View
Accounts With Accounts Type Micro Entity
Accounts
25 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2022 View
Accounts With Accounts Type Micro Entity
Accounts
26 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2021 View
Accounts With Accounts Type Micro Entity
Accounts
30 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2020 View
Accounts With Accounts Type Micro Entity
Accounts
31 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
24 October 2019 View
Change Account Reference Date Company Previous Extended
Accounts
30 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2018 View
Accounts With Accounts Type Micro Entity
Accounts
31 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2017 View
Accounts With Accounts Type Micro Entity
Accounts
31 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2011 View
Termination Secretary Company With Name
Officers
13 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
13 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
20 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2009 View
Change Corporate Secretary Company With Change Date
Officers
23 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 August 2009 View
Legacy
Annual Return
11 February 2009 View
Legacy
Officers
11 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 November 2008 View
Legacy
Address
1 July 2008 View
Legacy
Annual Return
15 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 September 2007 View
Legacy
Annual Return
31 October 2006 View
Accounts With Accounts Type Dormant
Accounts
16 March 2006 View
Legacy
Officers
28 February 2006 View
Legacy
Annual Return
15 December 2005 View
Legacy
Officers
15 December 2005 View
Legacy
Address
15 December 2005 View
Certificate Change Of Name Company
Change Of Name
10 August 2005 View
Legacy
Officers
17 May 2005 View
Legacy
Officers
17 May 2005 View
Legacy
Officers
13 October 2004 View
Legacy
Officers
13 October 2004 View
Incorporation Company
Incorporation
9 October 2004 View

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