MCDERMID CONTROLS LTD: Filings

  • Overview

    Company NameMCDERMID CONTROLS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC334439
    JurisdictionScotland
    Date of Creation

    What are the latest filings for MCDERMID CONTROLS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 11, 2025 with updates

    5 pagesCS01

    Change of share class name or designation

    2 pagesSH08

    Appointment of Mrs Dorothy Anne Alexander as a director on Jan 31, 2024

    2 pagesAP01

    Notification of Dorothy Anne Alexander as a person with significant control on Jan 31, 2024

    2 pagesPSC01

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Statement of company's objects

    2 pagesCC04

    Memorandum and Articles of Association

    9 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of details for Mr Roy Melvin Alexander as a person with significant control on Jan 31, 2024

    2 pagesPSC04

    Director's details changed for Mr Roy Melvin Alexander on Aug 13, 2024

    2 pagesCH01

    Change of details for Mr Roy Melvin Alexander as a person with significant control on Aug 13, 2024

    2 pagesPSC04

    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 pagesAD01

    Confirmation statement made on Jan 11, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Jan 11, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Jan 11, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Frank Mcglinn as a director on Jan 11, 2022

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Nov 26, 2021 with updates

    4 pagesCS01

    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 pagesAD01

    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