INDUSTRIAL SYSTEMS AND CONTROL LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 1LU

Company number SC105188
Status Active
Incorporation Date 15 June 1987
Company Type Private Limited Company
Address CULZEAN HOUSE, 36 RENFIELD STREET, GLASGOW, G2 1LU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 75,097.7 . The most likely internet sites of INDUSTRIAL SYSTEMS AND CONTROL LIMITED are www.industrialsystemsandcontrol.co.uk, and www.industrial-systems-and-control.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. The distance to to Cathcart Rail Station is 3.1 miles; to Baillieston Rail Station is 5.6 miles; to Busby Rail Station is 5.6 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Industrial Systems and Control Limited is a Private Limited Company. The company registration number is SC105188. Industrial Systems and Control Limited has been working since 15 June 1987. The present status of the company is Active. The registered address of Industrial Systems and Control Limited is Culzean House 36 Renfield Street Glasgow G2 1lu. . DOBBIE, Elizabeth is a Secretary of the company. CLEGG, Andrew Charles, Dr is a Director of the company. GRIMBLE, Michael John, Professor is a Director of the company. VAN DER MOLEN, Gerrit Markus, Dr is a Director of the company. Secretary HANSON, Terence has been resigned. Secretary JOHNSON, Michael Arthur, Dr has been resigned. Secretary MARSHALL, Robert Hunter has been resigned. Director BUCHANAN, Andrew James has been resigned. Director FORREST, Stephen Wilson, Dr has been resigned. Director HAMILTON, James has been resigned. Director KELLY, David Mcarthur has been resigned. Director MARSHALL, Robert Hunter has been resigned. Director THOMSON, Hugh Gilmour has been resigned. Director INDUSTIAL SYSTEM & CONTROL LIMTED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
DOBBIE, Elizabeth
Appointed Date: 13 February 1996
Director
CLEGG, Andrew Charles, Dr
Appointed Date: 01 May 2007
58 years old
Director
GRIMBLE, Michael John, Professor

82 years old
Director
VAN DER MOLEN, Gerrit Markus, Dr
Appointed Date: 01 April 2010
61 years old

Resigned Directors

Secretary
HANSON, Terence
Resigned: 23 October 1992
Appointed Date: 19 December 1990
Secretary
JOHNSON, Michael Arthur, Dr
Resigned: 13 February 1996
Appointed Date: 25 November 1992
Secretary
MARSHALL, Robert Hunter
Resigned: 19 December 1990
Director
BUCHANAN, Andrew James
Resigned: 13 May 2015
Appointed Date: 20 March 1997
79 years old
Director
FORREST, Stephen Wilson, Dr
Resigned: 21 October 1997
Appointed Date: 01 January 1996
63 years old
Director
HAMILTON, James
Resigned: 14 March 1997
Appointed Date: 08 January 1993
92 years old
Director
KELLY, David Mcarthur
Resigned: 31 March 1992
94 years old
Director
MARSHALL, Robert Hunter
Resigned: 19 December 1990
78 years old
Director
THOMSON, Hugh Gilmour
Resigned: 01 April 2010
86 years old
Director
INDUSTIAL SYSTEM & CONTROL LIMTED
Resigned: 01 April 2010
Appointed Date: 01 April 2010

Persons With Significant Control

Dr David Kenneth Stewart Fraser
Notified on: 1 June 2016
62 years old
Nature of control: Has significant influence or control
Professor Michael John Grimble
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Catherine Buchanan
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Andrew Charles Clegg
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Dr Gerrit Markus Van Der Molen
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
University Of Strathclyde
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

INDUSTRIAL SYSTEMS AND CONTROL LIMITED Events

31 Jan 2017
Confirmation statement made on 23 January 2017 with updates
23 Sep 2016
Full accounts made up to 31 March 2016
27 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 75,097.7
14 Jan 2016
Accounts for a small company made up to 31 March 2015
27 May 2015
Termination of appointment of Andrew James Buchanan as a director on 13 May 2015
...
... and 113 more events
15 Dec 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Dec 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Aug 1987
Company name changed lastig LIMITED\certificate issued on 31/08/87
21 Aug 1987
Director resigned;new director appointed
10 Jun 1987
Certificate of Incorporation

INDUSTRIAL SYSTEMS AND CONTROL LIMITED Charges

15 August 1989
Bond & floating charge
Delivered: 22 August 1989
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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