MAGE CONTROL SYSTEMS LTD: Filings

  • Overview

    Company NameMAGE CONTROL SYSTEMS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC408109
    JurisdictionScotland
    Date of Creation

    What are the latest filings for MAGE CONTROL SYSTEMS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 05, 2026 with updates

    4 pagesCS01

    Cessation of Silva Engineering Ltd as a person with significant control on Dec 22, 2025

    1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2024

    8 pagesAA

    Confirmation statement made on May 30, 2025 with updates

    4 pagesCS01

    Notification of Janet Menzies as a person with significant control on May 27, 2025

    2 pagesPSC01

    Notification of Matthew Love as a person with significant control on May 27, 2025

    2 pagesPSC01

    Notification of Silva Engineering Ltd as a person with significant control on Oct 21, 2024

    2 pagesPSC02

    Termination of appointment of Jawad Khursheed as a director on Oct 21, 2024

    1 pagesTM01

    Cessation of Hydrogen Vehicle Systems Ltd as a person with significant control on Oct 21, 2024

    1 pagesPSC07

    Termination of appointment of Ian Stuart Palmer as a director on Oct 21, 2024

    1 pagesTM01

    Current accounting period extended from Sep 30, 2024 to Dec 31, 2024

    1 pagesAA01

    Confirmation statement made on Aug 04, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    8 pagesAA

    Memorandum and Articles of Association

    25 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Notification of Hydrogen Vehicle Systems Ltd as a person with significant control on Oct 16, 2023

    2 pagesPSC02

    Cessation of Janet Menzies as a person with significant control on Oct 16, 2023

    1 pagesPSC07

    Cessation of Matthew Love as a person with significant control on Oct 16, 2023

    1 pagesPSC07

    Appointment of Mr Jawad Khursheed as a director on Oct 16, 2023

    2 pagesAP01

    Appointment of Mr Ian Stuart Palmer as a director on Oct 16, 2023

    2 pagesAP01

    Confirmation statement made on Aug 04, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    8 pagesAA

    Confirmation statement made on Aug 04, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    8 pagesAA

    Confirmation statement made on Aug 04, 2021 with updates

    4 pagesCS01

    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