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INDUSTRIAL SYSTEMS AND CONTROL LIMITED

INDUSTRIAL SYSTEMS AND CONTROL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameINDUSTRIAL SYSTEMS AND CONTROL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC105188
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INDUSTRIAL SYSTEMS AND CONTROL LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is INDUSTRIAL SYSTEMS AND CONTROL LIMITED located?

    Registered Office Address
    Culzean House
    36 Renfield Street
    G2 1LU Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of INDUSTRIAL SYSTEMS AND CONTROL LIMITED?

    Previous Company Names
    Company NameFromUntil
    LASTIG LIMITEDJun 15, 1987Jun 15, 1987

    What are the latest accounts for INDUSTRIAL SYSTEMS AND CONTROL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for INDUSTRIAL SYSTEMS AND CONTROL LIMITED?

    Last Confirmation Statement Made Up ToJan 22, 2026
    Next Confirmation Statement DueFeb 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 22, 2025
    OverdueNo

    What are the latest filings for INDUSTRIAL SYSTEMS AND CONTROL LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Michael John Grimble as a director on May 09, 2025

    		1 pagesTM01

    Confirmation statement made on Jan 22, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		11 pagesAA

    Accounts for a small company made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Jan 22, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 22, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Jan 22, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Jan 22, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Elizabeth Dobbie as a secretary on Dec 10, 2020

    		1 pagesTM02

    Accounts for a small company made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Jan 22, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Jan 23, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Jan 23, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Jan 23, 2017 with updates

    		10 pagesCS01

    Full accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Jan 23, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2016

    Statement of capital on Jan 27, 2016

    • Capital: GBP 75,097.7
    		SH01

    Accounts for a small company made up to Mar 31, 2015

    		7 pagesAA

    Termination of appointment of Andrew James Buchanan as a director on May 13, 2015

    		1 pagesTM01

    Annual return made up to Jan 23, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2015

    Statement of capital on Feb 03, 2015

    • Capital: GBP 75,097.7
    		SH01

    Accounts for a small company made up to Mar 31, 2014

    		7 pagesAA
    View All Filings

    Who are the officers of INDUSTRIAL SYSTEMS AND CONTROL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLEGG, Andrew Charles, Dr
    36 Renfield Street
    G2 1LU Glasgow
    Culzean House
    Scotland
    		Director
    36 Renfield Street
    G2 1LU Glasgow
    Culzean House
    Scotland
    		ScotlandBritish122529720002
    VAN DER MOLEN, Gerrit Markus, Dr
    36 Renfield Street
    G2 1LU Glasgow
    Culzean House
    Scotland
    		Director
    36 Renfield Street
    G2 1LU Glasgow
    Culzean House
    Scotland
    		ScotlandDutch160994860003
    DOBBIE, Elizabeth
    36 Renfield Street
    G2 1LU Glasgow
    Culzean House
    Scotland
    		Secretary
    36 Renfield Street
    G2 1LU Glasgow
    Culzean House
    Scotland
    		British47109450002
    HANSON, Terence
    123 Ingram Street
    G1 1DJ Glasgow
    Lanarkshire
    		Secretary
    123 Ingram Street
    G1 1DJ Glasgow
    Lanarkshire
    		British1384780001
    JOHNSON, Michael Arthur, Dr
    Flat 2/R, 76 Howard Street
    G1 4EE Glasgow
    Lanarkshire
    		Secretary
    Flat 2/R, 76 Howard Street
    G1 4EE Glasgow
    Lanarkshire
    		British94337540001
    MARSHALL, Robert Hunter
    3 Kirkdene Crescent
    Newton Mearns
    G77 5RP Glasgow
    Lanarkshire
    		Secretary
    3 Kirkdene Crescent
    Newton Mearns
    G77 5RP Glasgow
    Lanarkshire
    		British35472490001
    BUCHANAN, Andrew James
    36 Renfield Street
    G2 1LU Glasgow
    Culzean House
    Scotland
    		Director
    36 Renfield Street
    G2 1LU Glasgow
    Culzean House
    Scotland
    		ScotlandBritish52142820003
    FORREST, Stephen Wilson, Dr
    3 Faith Avenue
    Quarriers Village
    PA11 3SX Bridge Of Weir
    Renfrewshire
    		Director
    3 Faith Avenue
    Quarriers Village
    PA11 3SX Bridge Of Weir
    Renfrewshire
    		British46145100001
    GRIMBLE, Michael John, Professor
    36 Renfield Street
    G2 1LU Glasgow
    Culzean House
    Scotland
    		Director
    36 Renfield Street
    G2 1LU Glasgow
    Culzean House
    Scotland
    		ScotlandBritish457600002
    HAMILTON, James
    1 Castleton Crescent
    Newton Mearns
    G77 5JX Glasgow
    Lanarkshire
    		Director
    1 Castleton Crescent
    Newton Mearns
    G77 5JX Glasgow
    Lanarkshire
    		British32052320001
    KELLY, David Mcarthur
    37 Castleton Drive
    Newton Mearns
    G77 5LE Glasgow
    Lanarkshire
    		Director
    37 Castleton Drive
    Newton Mearns
    G77 5LE Glasgow
    Lanarkshire
    		British92600001
    MARSHALL, Robert Hunter
    3 Kirkdene Crescent
    Newton Mearns
    G77 5RP Glasgow
    Lanarkshire
    		Director
    3 Kirkdene Crescent
    Newton Mearns
    G77 5RP Glasgow
    Lanarkshire
    		ScotlandBritish35472490001
    THOMSON, Hugh Gilmour
    Burnfold
    Achahoish
    PA31 8PA Lochgilphead
    Argyll
    		Director
    Burnfold
    Achahoish
    PA31 8PA Lochgilphead
    Argyll
    		ScotlandBritish121113780001
    INDUSTIAL SYSTEM & CONTROL LIMTED
    36 Renfield St
    G2 1LU Glasgow
    Culzean House
    Scotland
    		Director
    36 Renfield St
    G2 1LU Glasgow
    Culzean House
    Scotland
    Legal FormLIMITED COMPANY
    Identification TypeNon European Economic Area
    Legal AuthoritySCOTTISH & UK LAW
    		150261430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INDUSTRIAL SYSTEMS AND CONTROL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr David Kenneth Stewart Fraser
    36 Renfield Street
    G2 1LU Glasgow
    Culzean House
    		Jun 01, 2016
    36 Renfield Street
    G2 1LU Glasgow
    Culzean House
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Professor Michael John Grimble
    36 Renfield Street
    G2 1LU Glasgow
    Culzean House
    		Apr 06, 2016
    36 Renfield Street
    G2 1LU Glasgow
    Culzean House
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Catherine Buchanan
    36 Renfield Street
    G2 1LU Glasgow
    Culzean House
    		Apr 06, 2016
    36 Renfield Street
    G2 1LU Glasgow
    Culzean House
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Dr Gerrit Markus Van Der Molen
    36 Renfield Street
    G2 1LU Glasgow
    Culzean House
    		Apr 06, 2016
    36 Renfield Street
    G2 1LU Glasgow
    Culzean House
    		No
    Nationality: Dutch
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Dr Andrew Charles Clegg
    36 Renfield Street
    G2 1LU Glasgow
    Culzean House
    		Apr 06, 2016
    36 Renfield Street
    G2 1LU Glasgow
    Culzean House
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    University Of Strathclyde
    Richmond Street
    G1 1XQ Glasgow
    16
    Scotland
    		Apr 06, 2016
    Richmond Street
    G1 1XQ Glasgow
    16
    Scotland
    		No
    Legal FormCharity
    Country RegisteredScotland
    Legal AuthorityScotttish Charity Regulations
    Place RegisteredScotland
    Registration NumberScottish Charity No - Sc015263
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0