CONTROLMAX LIMITED
HAMILTON

Hellopages » South Lanarkshire » South Lanarkshire » ML3 6JT

Company number SC258015
Status Active
Incorporation Date 21 October 2003
Company Type Private Limited Company
Address 4D AUCHINGRAMONT ROAD, HAMILTON, ML3 6JT
Home Country United Kingdom
Nature of Business 26512 - Manufacture of electronic industrial process control equipment, 62012 - Business and domestic software development, 71121 - Engineering design activities for industrial process and production, 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of CONTROLMAX LIMITED are www.controlmax.co.uk, and www.controlmax.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Controlmax Limited is a Private Limited Company. The company registration number is SC258015. Controlmax Limited has been working since 21 October 2003. The present status of the company is Active. The registered address of Controlmax Limited is 4d Auchingramont Road Hamilton Ml3 6jt. . MACAULAY, Stewart Macdonald is a Secretary of the company. MACAULAY, Stewart Macdonald is a Director of the company. MCQUEEN, Alan is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Manufacture of electronic industrial process control equipment".


Current Directors

Secretary
MACAULAY, Stewart Macdonald
Appointed Date: 21 October 2003
Director
MACAULAY, Stewart Macdonald
Appointed Date: 21 October 2003
59 years old
Director
MCQUEEN, Alan
Appointed Date: 21 October 2003
61 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 21 October 2003
Appointed Date: 21 October 2003

Persons With Significant Control

Mr Stewart Macdonald Macaulay
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Mcqueen
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONTROLMAX LIMITED Events

21 Feb 2017
Total exemption small company accounts made up to 31 October 2016
21 Oct 2016
Confirmation statement made on 21 October 2016 with updates
12 Jan 2016
Total exemption small company accounts made up to 31 October 2015
22 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
24 Mar 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 27 more events
30 Dec 2004
Total exemption small company accounts made up to 31 October 2004
17 Nov 2004
Return made up to 21/10/04; full list of members
  • 363(287) ‐ Registered office changed on 17/11/04
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
16 Nov 2004
Ad 21/10/03--------- £ si 100@1=100 £ ic 1/101
22 Oct 2003
Secretary resigned
21 Oct 2003
Incorporation

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