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CONTROLMAX LIMITED

Company number SC258015

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Apr 2012 AD01 Registered office address changed from C/O William Duncan & Co. 4D Auchingramont Road Hamilton Lanarkshire ML3 6JT Scotland on 10 April 2012
06 Apr 2012 AD01 Registered office address changed from C/O William Duncan & Co. Silverwells House Cadzow Street, Hamilton Lanarkshire ML3 6HP on 6 April 2012
05 Mar 2012 AA Total exemption small company accounts made up to 31 October 2011
14 Nov 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
02 Feb 2011 AA Total exemption small company accounts made up to 31 October 2010
15 Nov 2010 AR01 Annual return made up to 21 October 2010 with full list of shareholders
10 Jan 2010 AA Total exemption small company accounts made up to 31 October 2009
05 Nov 2009 AR01 Annual return made up to 21 October 2009 with full list of shareholders
05 Nov 2009 AD03 Register(s) moved to registered inspection location
04 Nov 2009 CH03 Secretary's details changed for Stewart Macdonald Macaulay on 21 October 2009
04 Nov 2009 CH01 Director's details changed for Alan Mcqueen on 21 October 2009
04 Nov 2009 AD02 Register inspection address has been changed
04 Nov 2009 CH01 Director's details changed for Stewart Macdonald Macaulay on 21 October 2009
27 Jan 2009 AA Total exemption small company accounts made up to 31 October 2008
05 Nov 2008 363a Return made up to 21/10/08; full list of members
17 Jan 2008 AA Total exemption small company accounts made up to 31 October 2007
04 Dec 2007 363a Return made up to 21/10/07; full list of members
05 Jan 2007 AA Total exemption small company accounts made up to 31 October 2006
01 Dec 2006 363a Return made up to 21/10/06; full list of members
11 Jan 2006 AA Total exemption small company accounts made up to 31 October 2005
11 Nov 2005 363a Return made up to 21/10/05; full list of members
27 Jan 2005 287 Registered office changed on 27/01/05 from: flat 3/2 53 scott street, garnethill, glasgow lanarkshire G3 6PT
30 Dec 2004 AA Total exemption small company accounts made up to 31 October 2004
17 Nov 2004 363s Return made up to 21/10/04; full list of members
  • 363(287) ‐ Registered office changed on 17/11/04
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
16 Nov 2004 88(2)R Ad 21/10/03--------- £ si 100@1=100 £ ic 1/101