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MCDERMID CONTROLS LTD

Company number SC334439

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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)
21 Jan 2025	CS01	Confirmation statement made on 11 January 2025 with updates	View PDF Confirmation statement made on 11 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
10 Dec 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Dec 2024	AP01	Appointment of Mrs Dorothy Anne Alexander as a director on 31 January 2024	View PDF Appointment of Mrs Dorothy Anne Alexander as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Dec 2024	PSC01	Notification of Dorothy Anne Alexander as a person with significant control on 31 January 2024	View PDF Notification of Dorothy Anne Alexander as a person with significant control on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Dec 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
10 Dec 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
10 Dec 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Nov 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
28 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
28 Nov 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
28 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Aug 2024	PSC04	Change of details for Mr Roy Melvin Alexander as a person with significant control on 31 January 2024	View PDF Change of details for Mr Roy Melvin Alexander as a person with significant control on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	CH01	Director's details changed for Mr Roy Melvin Alexander on 13 August 2024	View PDF Director's details changed for Mr Roy Melvin Alexander on 13 August 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	PSC04	Change of details for Mr Roy Melvin Alexander as a person with significant control on 13 August 2024	View PDF Change of details for Mr Roy Melvin Alexander as a person with significant control on 13 August 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	AD01	Registered office address changed from 6B Hunter Street East Kilbride Glasgow G74 4LZ Scotland to Unit 1 Cadzow Park 82 Muir Street Hamilton ML3 6BJ on 13 August 2024	View PDF Registered office address changed from 6B Hunter Street East Kilbride Glasgow G74 4LZ Scotland to Unit 1 Cadzow Park 82 Muir Street Hamilton ML3 6BJ on 13 August 2024 - link opens in a new window - 1 page (1 page)
19 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with no updates	View PDF Confirmation statement made on 11 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Jan 2023	CS01	Confirmation statement made on 11 January 2023 with no updates	View PDF Confirmation statement made on 11 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Jan 2022	CS01	Confirmation statement made on 11 January 2022 with no updates	View PDF Confirmation statement made on 11 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2022	TM01	Termination of appointment of Frank Mcglinn as a director on 11 January 2022	View PDF Termination of appointment of Frank Mcglinn as a director on 11 January 2022 - link opens in a new window - 1 page (1 page)
29 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Dec 2021	CS01	Confirmation statement made on 26 November 2021 with updates	View PDF Confirmation statement made on 26 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Oct 2021	AD01	Registered office address changed from 110a Maxwell Avenue Bearsden Glasgow G61 1HU to 6B Hunter Street East Kilbride Glasgow G74 4LZ on 27 October 2021	View PDF Registered office address changed from 110a Maxwell Avenue Bearsden Glasgow G61 1HU to 6B Hunter Street East Kilbride Glasgow G74 4LZ on 27 October 2021 - link opens in a new window - 1 page (1 page)

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MCDERMID CONTROLS LTD

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