MAGE CONTROL SYSTEMS LTD
GLASGOW MAKAR CONTROL SYSTEMS DESIGN LTD

Hellopages » South Lanarkshire » South Lanarkshire » G74 1LJ

Company number SC408109
Status Active
Incorporation Date 23 September 2011
Company Type Private Limited Company
Address 324 EDINBURGH HOUSE PRINCES SQUARE, EAST KILBRIDE, GLASGOW, SCOTLAND, G74 1LJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Registered office address changed from 17 Lindsay Road East Kilbride Glasgow South Lanarkshire G74 4HZ to 324 Edinburgh House Princes Square East Kilbride Glasgow G74 1LJ on 7 December 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-24 ; Confirmation statement made on 23 September 2016 with updates. The most likely internet sites of MAGE CONTROL SYSTEMS LTD are www.magecontrolsystems.co.uk, and www.mage-control-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Mage Control Systems Ltd is a Private Limited Company. The company registration number is SC408109. Mage Control Systems Ltd has been working since 23 September 2011. The present status of the company is Active. The registered address of Mage Control Systems Ltd is 324 Edinburgh House Princes Square East Kilbride Glasgow Scotland G74 1lj. . LOVE, Matthew is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
LOVE, Matthew
Appointed Date: 23 September 2011
55 years old

Persons With Significant Control

Mr Matthew Love
Notified on: 1 September 2016
9 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MAGE CONTROL SYSTEMS LTD Events

07 Dec 2016
Registered office address changed from 17 Lindsay Road East Kilbride Glasgow South Lanarkshire G74 4HZ to 324 Edinburgh House Princes Square East Kilbride Glasgow G74 1LJ on 7 December 2016
24 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-24
29 Sep 2016
Confirmation statement made on 23 September 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
...
... and 2 more events
16 Jun 2014
Total exemption small company accounts made up to 30 September 2013
25 Sep 2013
Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 100
28 May 2013
Total exemption small company accounts made up to 30 September 2012
01 Oct 2012
Annual return made up to 23 September 2012 with full list of shareholders
23 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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