Company number SC299375
Status Active
Incorporation Date 22 March 2006
Company Type Private Limited Company
Address SUITE 2/3 2ND FLOOR, 48 WEST GEORGE STREET, GLASGOW, SCOTLAND, G2 1BP
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Micro company accounts made up to 31 March 2016; Registered office address changed from 34 Crosshill Rd Strathaven Lanarkshire ML10 6DS to Suite 2/3 2nd Floor 48 West George Street Glasgow G2 1BP on 16 February 2017. The most likely internet sites of ON CONTROL LIMITED are www.oncontrol.co.uk, and www.on-control.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Bellgrove Rail Station is 1.1 miles; to Cathcart Rail Station is 3.1 miles; to Baillieston Rail Station is 5.5 miles; to Busby Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.On Control Limited is a Private Limited Company.
The company registration number is SC299375. On Control Limited has been working since 22 March 2006.
The present status of the company is Active. The registered address of On Control Limited is Suite 2 3 2nd Floor 48 West George Street Glasgow Scotland G2 1bp. . WALSH, Paula is a Secretary of the company. WALSH, Alan Morrison is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "specialised design activities".
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 22 March 2006
Appointed Date: 22 March 2006
Persons With Significant Control
Mr Alan Morrison Walsh
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ON CONTROL LIMITED Events
06 Mar 2017
Confirmation statement made on 20 January 2017 with updates
06 Mar 2017
Micro company accounts made up to 31 March 2016
16 Feb 2017
Registered office address changed from 34 Crosshill Rd Strathaven Lanarkshire ML10 6DS to Suite 2/3 2nd Floor 48 West George Street Glasgow G2 1BP on 16 February 2017
18 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
01 Feb 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 23 more events
19 Feb 2008
Total exemption full accounts made up to 31 March 2007
29 Jan 2008
Return made up to 20/01/08; full list of members
01 May 2007
Return made up to 22/03/07; full list of members
22 Mar 2006
Secretary resigned
22 Mar 2006
Incorporation