MCDERMID CONTROLS LTD
Overview
| Company Name | MCDERMID CONTROLS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC334439 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MCDERMID CONTROLS LTD?
- Manufacture of other electrical equipment (27900) / Manufacturing
Where is MCDERMID CONTROLS LTD located?
| Registered Office Address | Unit 1 Cadzow Park 82 Muir Street ML3 6BJ Hamilton United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MCDERMID CONTROLS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MCDERMID CONTROLS LTD?
| Last Confirmation Statement Made Up To | Jan 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 11, 2025 |
| Overdue | No |
What are the latest filings for MCDERMID CONTROLS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 11, 2025 with updates | 5 pages | CS01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Appointment of Mrs Dorothy Anne Alexander as a director on Jan 31, 2024 | 2 pages | AP01 | ||||||||||
Notification of Dorothy Anne Alexander as a person with significant control on Jan 31, 2024 | 2 pages | PSC01 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of details for Mr Roy Melvin Alexander as a person with significant control on Jan 31, 2024 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Roy Melvin Alexander on Aug 13, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Mr Roy Melvin Alexander as a person with significant control on Aug 13, 2024 | 2 pages | PSC04 | ||||||||||
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 Aug 13, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Frank Mcglinn as a director on Jan 11, 2022 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2021 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 110a Maxwell Avenue Bearsden Glasgow G61 1HU to 6B Hunter Street East Kilbride Glasgow G74 4LZ on Oct 27, 2021 | 1 pages | AD01 | ||||||||||
Who are the officers of MCDERMID CONTROLS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALEXANDER, Dorothy Anne | Secretary | 64 Pitcairn Crescent East Kilbride G75 8TP Glasgow Lanarkshire | British | Teacher | 68391170001 | |||||
| ALEXANDER, Dorothy Anne | Director | 82 Muir Street ML3 6BJ Hamilton Unit 1 Cadzow Park United Kingdom | Scotland | British | Director | 330205620001 | ||||
| ALEXANDER, Roy Melvin | Director | 82 Muir Street ML3 6BJ Hamilton Unit 1 Cadzow Park United Kingdom | United Kingdom | British | Managing Director | 1385220001 | ||||
| QUENI, Kathleen | Secretary | 12 Divert Road PA19 1DS Gourock Renfrewshire | British | 126121880001 | ||||||
| MCGLINN, Frank | Director | 6 Divert Road PA19 1DS Gourock Renfrewshire | United Kingdom | British | Managing Director | 491650001 |
Who are the persons with significant control of MCDERMID CONTROLS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Dorothy Anne Alexander | Jan 31, 2024 | 82 Muir Street ML3 6BJ Hamilton Unit 1 Cadzow Park United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Roy Melvin Alexander | Apr 06, 2016 | 82 Muir Street ML3 6BJ Hamilton Unit 1 Cadzow Park United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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