AUTOMATIC CONTROL SYSTEMS (SCOTLAND) LTD.

Overview

Company Name	AUTOMATIC CONTROL SYSTEMS (SCOTLAND) LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC176957
Jurisdiction	Scotland
Date of Creation	Jul 04, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AUTOMATIC CONTROL SYSTEMS (SCOTLAND) LTD.?

Manufacture of electricity distribution and control apparatus (27120) / Manufacturing

Where is AUTOMATIC CONTROL SYSTEMS (SCOTLAND) LTD. located?

Registered Office Address	No 7 Langlands Square Langlands Business Park G75 0YY East Kilbride South Lanarkshire
Undeliverable Registered Office Address	No

What were the previous names of AUTOMATIC CONTROL SYSTEMS (SCOTLAND) LTD.?

Previous Company Names
Company Name	From	Until
ELECTRIC MOTOR CONTROLS LIMITED	Jul 04, 1997	Jul 04, 1997

What are the latest accounts for AUTOMATIC CONTROL SYSTEMS (SCOTLAND) LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 03, 2025
Next Accounts Due On	Jan 03, 2026
Last Accounts
Last Accounts Made Up To	Apr 03, 2024

What is the status of the latest confirmation statement for AUTOMATIC CONTROL SYSTEMS (SCOTLAND) LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2026
Next Confirmation Statement Due	Apr 14, 2026
Next Confirmation Statement Made Up To	Mar 31, 2025
Overdue	No

What are the latest filings for AUTOMATIC CONTROL SYSTEMS (SCOTLAND) LTD.?

Filings

Date

Description

Document

Type

Apr 02, 2025

Confirmation statement made on Mar 31, 2025 with no updates

3 pages

CS01

Oct 25, 2024

Accounts for a dormant company made up to Apr 03, 2024

2 pages

Apr 04, 2024

Confirmation statement made on Mar 31, 2024 with no updates

3 pages

CS01

Oct 23, 2023

Accounts for a dormant company made up to Apr 03, 2023

2 pages

Apr 06, 2023

Confirmation statement made on Mar 31, 2023 with no updates

3 pages

CS01

Nov 24, 2022

Accounts for a dormant company made up to Apr 03, 2022

2 pages

Apr 01, 2022

Confirmation statement made on Mar 31, 2022 with no updates

3 pages

CS01

Dec 07, 2021

Accounts for a dormant company made up to Apr 03, 2021

2 pages

Apr 06, 2021

Confirmation statement made on Mar 31, 2021 with no updates

3 pages

CS01

Oct 13, 2020

Accounts for a dormant company made up to Apr 03, 2020

2 pages

Apr 02, 2020

Confirmation statement made on Mar 31, 2020 with no updates

3 pages

CS01

Dec 03, 2019

Accounts for a dormant company made up to Apr 03, 2019

2 pages

Apr 03, 2019

Confirmation statement made on Mar 31, 2019 with no updates

3 pages

CS01

Nov 28, 2018

Accounts for a dormant company made up to Apr 03, 2018

2 pages

Apr 13, 2018

Confirmation statement made on Mar 31, 2018 with no updates

3 pages

CS01

Dec 11, 2017

Accounts for a dormant company made up to Apr 03, 2017

2 pages

Apr 11, 2017

Confirmation statement made on Mar 31, 2017 with updates

6 pages

CS01

Nov 11, 2016

Accounts for a dormant company made up to Apr 03, 2016

2 pages

Mar 31, 2016

Annual return made up to Mar 31, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 31, 2016	Statement of capital on Mar 31, 2016 Capital: GBP 200	SH01

Nov 03, 2015

Accounts for a dormant company made up to Apr 03, 2015

2 pages

Apr 13, 2015

Annual return made up to Mar 31, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 13, 2015	Statement of capital on Apr 13, 2015 Capital: GBP 200	SH01

Aug 06, 2014

Accounts for a dormant company made up to Apr 03, 2014

2 pages

Apr 15, 2014

Annual return made up to Mar 31, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 15, 2014	Statement of capital on Apr 15, 2014 Capital: GBP 200	SH01

Jan 15, 2014

Total exemption full accounts made up to Mar 31, 2013

6 pages

Apr 15, 2013

Annual return made up to Mar 31, 2013 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of AUTOMATIC CONTROL SYSTEMS (SCOTLAND) LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CUNNINGHAM, Matthew James 16 Beechlands Drive Clarkston G76 7XB Glasgow	Jul 31, 1999		Secretary	16 Beechlands Drive Clarkston G76 7XB Glasgow		British		Engineer	35112140001
CUNNINGHAM, Matthew James 16 Beechlands Drive Clarkston G76 7XB Glasgow Strathclyde	Jun 08, 2004		Director	16 Beechlands Drive Clarkston G76 7XB Glasgow Strathclyde	Scotland	British	1951-11	Director	98541970001
LOWE, Liam 7 Rawcliffe Gardens G41 3DA Glasgow Flat 0/2 Scotland	Jun 08, 2004		Director	7 Rawcliffe Gardens G41 3DA Glasgow Flat 0/2 Scotland	Scotland	British	1962-6	Director	2181620003
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Jul 04, 1997	Jul 04, 1997	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British			900007130001
SMITH, Nicholas Robert Flat 2l 126 Dixon Avenue G42 8EL Glasgow Lanarkshire	Jul 04, 1997	Jul 31, 1999	Secretary	Flat 2l 126 Dixon Avenue G42 8EL Glasgow Lanarkshire		British			53711730003
CUNNINGHAM, Barbara Lang 16 Beechlands Drive Clarkston G76 7XB Glasgow Lanarkshire	Jul 31, 1999	Jun 08, 2004	Director	16 Beechlands Drive Clarkston G76 7XB Glasgow Lanarkshire		British	1957-4	Manager	71839340001
CUNNINGHAM, Matthew James 16 Beechlands Drive Clarkston G76 7XB Glasgow	Mar 01, 1999	Jul 31, 1999	Director	16 Beechlands Drive Clarkston G76 7XB Glasgow	Scotland	British	1957-11	Engineer	35112140001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow	Jul 04, 1997	Jul 04, 1997	Nominee Director	14 Mitchell Lane G1 3NU Glasgow	Scotland	British	1950-11		900008380001
MCFETRIDGE, Gary Brown 17 Beechlands Drive Clarkston G76 7XA Glasgow	Jul 04, 1997	Mar 01, 1999	Director	17 Beechlands Drive Clarkston G76 7XA Glasgow		British	1959-7	Chartered Accountant	53711690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AUTOMATIC CONTROL SYSTEMS (SCOTLAND) LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Matthew James Cunningham Langlands Square Langlands Business Park G75 0YY East Kilbride No 7 South Lanarkshire	Apr 06, 2016	Langlands Square Langlands Business Park G75 0YY East Kilbride No 7 South Lanarkshire	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.
Mr Liam Lowe Langlands Square Langlands Business Park G75 0YY East Kilbride No 7 South Lanarkshire	Apr 06, 2016	Langlands Square Langlands Business Park G75 0YY East Kilbride No 7 South Lanarkshire	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.

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.
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