Automatic Control Systems (Scotland) Ltd.

Company Name	Automatic Control Systems (Scotland) Ltd.
Directors	Matthew James Cunningham and Liam Lowe
Company Status	Active
Company Number	SC176957
Category	Private Limited Company
Incorporation Date	4 July 1997(26 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 3120	Manufacture electricity distribution etc.
SIC 27120	Manufacture of electricity distribution and control apparatus

Directors

Secretary Name	Mr Matthew James Cunningham
Nationality	British
Status	Current
Appointed	31 July 1999(2 years after company formation)
Appointment Duration	24 years, 9 months
Role	Engineer
Country of Residence	Scotland
Correspondence Address	16 Beechlands Drive Clarkston Glasgow G76 7XB Scotland

Director Name	Mr Matthew James Cunningham
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	08 June 2004(6 years, 11 months after company formation)
Appointment Duration	19 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Beechlands Drive Clarkston Glasgow Strathclyde G76 7XB Scotland

Director Name	Mr Liam Lowe
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	08 June 2004(6 years, 11 months after company formation)
Appointment Duration	19 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Flat 0/2 7 Rawcliffe Gardens Glasgow G41 3DA Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1997(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	Gary Brown McFetridge
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1997(same day as company formation)
Role	Chartered Accountant
Correspondence Address	17 Beechlands Drive Clarkston Glasgow G76 7XA Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	04 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Secretary Name	Nicholas Robert Smith
Nationality	British
Status	Resigned
Appointed	04 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	Flat 2l 126 Dixon Avenue Glasgow Lanarkshire G42 8EL Scotland

Director Name	Mr Matthew James Cunningham
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(1 year, 8 months after company formation)
Appointment Duration	5 months (resigned 31 July 1999)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	16 Beechlands Drive Clarkston Glasgow G76 7XB Scotland

Director Name	Barbara Lang Cunningham
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1999(2 years after company formation)
Appointment Duration	4 years, 10 months (resigned 08 June 2004)
Role	Manager
Correspondence Address	16 Beechlands Drive Clarkston Glasgow Lanarkshire G76 7XB Scotland

Contact

Telephone	01555 870872
Telephone region	Lanark

Location

Registered Address	No 7 Langlands Square Langlands Business Park East Kilbride South Lanarkshire G75 0YY Scotland
Constituency	East Kilbride, Strathaven and Lesmahagow
Ward	Avondale and Stonehouse

Shareholders

100 at £1	Liam Lowe 50.00% Ordinary
100 at £1	Matthew James Cunningham 50.00% Ordinary

Accounts

Latest Accounts	3 April 2023 (1 year ago)
Next Accounts Due	3 January 2025 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	3 April

Returns

Latest Return	31 March 2023 (1 year ago)
Next Return Due	14 April 2024 (overdue)

Filing History

23 October 2023	Accounts for a dormant company made up to 3 April 2023 (2 pages)
6 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
24 November 2022	Accounts for a dormant company made up to 3 April 2022 (2 pages)
1 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
7 December 2021	Accounts for a dormant company made up to 3 April 2021 (2 pages)
6 April 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
13 October 2020	Accounts for a dormant company made up to 3 April 2020 (2 pages)
2 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
3 December 2019	Accounts for a dormant company made up to 3 April 2019 (2 pages)
3 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
28 November 2018	Accounts for a dormant company made up to 3 April 2018 (2 pages)
13 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
11 December 2017	Accounts for a dormant company made up to 3 April 2017 (2 pages)
11 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
11 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
11 November 2016	Accounts for a dormant company made up to 3 April 2016 (2 pages)
11 November 2016	Accounts for a dormant company made up to 3 April 2016 (2 pages)
31 March 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 200 (5 pages)
31 March 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 200 (5 pages)
3 November 2015	Accounts for a dormant company made up to 3 April 2015 (2 pages)
3 November 2015	Accounts for a dormant company made up to 3 April 2015 (2 pages)
3 November 2015	Accounts for a dormant company made up to 3 April 2015 (2 pages)
13 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 200 (5 pages)
13 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 200 (5 pages)
6 August 2014	Accounts for a dormant company made up to 3 April 2014 (2 pages)
6 August 2014	Accounts for a dormant company made up to 3 April 2014 (2 pages)
6 August 2014	Accounts for a dormant company made up to 3 April 2014 (2 pages)
15 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 200 (5 pages)
15 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 200 (5 pages)
15 January 2014	Total exemption full accounts made up to 31 March 2013 (6 pages)
15 January 2014	Total exemption full accounts made up to 31 March 2013 (6 pages)
15 April 2013	Director's details changed for Mr Liam Lowe on 14 September 2012 (2 pages)
15 April 2013	Director's details changed for Mr Liam Lowe on 14 September 2012 (2 pages)
15 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
15 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
28 December 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
28 December 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
11 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
11 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
1 December 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
1 December 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
12 April 2011	Director's details changed for Liam Lowe on 1 April 2010 (3 pages)
12 April 2011	Director's details changed for Liam Lowe on 1 April 2010 (3 pages)
12 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
12 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
12 April 2011	Director's details changed for Liam Lowe on 1 April 2010 (3 pages)
27 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
27 April 2010	Director's details changed for Matthew James Cunningham on 31 March 2010 (2 pages)
27 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
27 April 2010	Director's details changed for Matthew James Cunningham on 31 March 2010 (2 pages)
23 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
23 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
1 June 2009	Return made up to 31/03/09; full list of members (4 pages)
1 June 2009	Return made up to 31/03/09; full list of members (4 pages)
22 January 2009	Total exemption full accounts made up to 31 March 2008 (5 pages)
22 January 2009	Total exemption full accounts made up to 31 March 2008 (5 pages)
28 April 2008	Return made up to 31/03/08; full list of members (4 pages)
28 April 2008	Registered office changed on 28/04/2008 from no 7 langlands square langlands business park east kilbride south LANARKSHIREG75 0YY (1 page)
28 April 2008	Registered office changed on 28/04/2008 from no 7 langlands square langlands business park east kilbride south LANARKSHIREG75 0YY (1 page)
28 April 2008	Return made up to 31/03/08; full list of members (4 pages)
9 July 2007	Return made up to 20/06/07; full list of members (7 pages)
9 July 2007	Return made up to 20/06/07; full list of members (7 pages)
23 April 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
23 April 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
7 March 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
7 March 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
20 July 2006	Return made up to 20/06/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 20/07/06 (7 pages)
20 July 2006	Return made up to 20/06/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 20/07/06 (7 pages)
23 May 2006	Registered office changed on 23/05/06 from: 42 westgarth place college milton east kilbribe glasgow G74 5NT (1 page)
23 May 2006	Registered office changed on 23/05/06 from: 42 westgarth place college milton east kilbribe glasgow G74 5NT (1 page)
7 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
7 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
22 June 2005	Return made up to 20/06/05; full list of members (7 pages)
22 June 2005	Return made up to 20/06/05; full list of members (7 pages)
24 June 2004	Return made up to 20/06/04; full list of members (6 pages)
24 June 2004	New director appointed (2 pages)
24 June 2004	New director appointed (2 pages)
24 June 2004	New director appointed (2 pages)
24 June 2004	Return made up to 20/06/04; full list of members (6 pages)
24 June 2004	Director resigned (1 page)
24 June 2004	Director resigned (1 page)
24 June 2004	New director appointed (2 pages)
12 June 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
12 June 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
27 October 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
27 October 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
23 June 2003	Return made up to 20/06/03; full list of members (6 pages)
23 June 2003	Return made up to 20/06/03; full list of members (6 pages)
22 January 2003	Total exemption full accounts made up to 31 March 2002 (6 pages)
22 January 2003	Total exemption full accounts made up to 31 March 2002 (6 pages)
19 August 2002	Company name changed electric motor controls LIMITED\certificate issued on 19/08/02 (2 pages)
19 August 2002	Company name changed electric motor controls LIMITED\certificate issued on 19/08/02 (2 pages)
2 July 2002	Return made up to 04/07/02; full list of members (6 pages)
2 July 2002	Return made up to 04/07/02; full list of members (6 pages)
10 April 2002	Particulars of contract relating to shares (4 pages)
10 April 2002	Ad 26/03/01--------- Â£ si 198@1 (4 pages)
10 April 2002	Particulars of contract relating to shares (4 pages)
10 April 2002	Ad 26/03/01--------- Â£ si 198@1 (4 pages)
29 March 2002	Resolutions RES13 ‐ Â£72000 reserves 31/03/01 (1 page)
29 March 2002	Resolutions RES13 ‐ Capitalise Â£198 26/03/01 (1 page)
29 March 2002	Resolutions RES13 ‐ Capitalise Â£198 26/03/01 (1 page)
29 March 2002	Resolutions RES13 ‐ Â£72000 reserves 31/03/01 (1 page)
4 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
4 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
17 August 2001	Return made up to 04/07/01; full list of members 363(287) ‐ Registered office changed on 17/08/01 (6 pages)
17 August 2001	Return made up to 04/07/01; full list of members 363(287) ‐ Registered office changed on 17/08/01 (6 pages)
3 April 2001	Accounting reference date shortened from 31/07/01 to 03/04/01 (1 page)
3 April 2001	Accounting reference date shortened from 31/07/01 to 03/04/01 (1 page)
25 January 2001	Accounts for a small company made up to 31 July 2000 (4 pages)
25 January 2001	Accounts for a small company made up to 31 July 2000 (4 pages)
7 September 2000	New secretary appointed (2 pages)
7 September 2000	Director resigned (1 page)
7 September 2000	Director resigned (1 page)
7 September 2000	New secretary appointed (2 pages)
7 September 2000	Secretary resigned (1 page)
7 September 2000	Return made up to 04/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 September 2000	Return made up to 04/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 September 2000	Secretary resigned (1 page)
7 September 2000	New director appointed (2 pages)
7 September 2000	New director appointed (2 pages)
31 August 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
31 August 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
24 August 1999	Return made up to 04/07/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 August 1999	Return made up to 04/07/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 August 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
1 August 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
24 March 1999	Director resigned (1 page)
24 March 1999	New director appointed (2 pages)
24 March 1999	New director appointed (2 pages)
24 March 1999	Director resigned (1 page)
24 March 1999	Secretary resigned (1 page)
24 March 1999	Director resigned (1 page)
24 March 1999	Secretary resigned (1 page)
24 March 1999	Director resigned (1 page)
18 September 1998	Return made up to 04/07/98; full list of members 363(287) ‐ Registered office changed on 18/09/98 363(288) ‐ Secretary's particulars changed (6 pages)
18 September 1998	Return made up to 04/07/98; full list of members 363(287) ‐ Registered office changed on 18/09/98 363(288) ‐ Secretary's particulars changed (6 pages)
5 February 1998	Registered office changed on 05/02/98 from: 17 beechlands drive clarkston glasgow G76 7XB (1 page)
5 February 1998	Registered office changed on 05/02/98 from: 17 beechlands drive clarkston glasgow G76 7XB (1 page)
8 July 1997	New secretary appointed (2 pages)
8 July 1997	Secretary resigned (1 page)
8 July 1997	Director resigned (1 page)
8 July 1997	New secretary appointed (2 pages)
8 July 1997	New director appointed (2 pages)
8 July 1997	Secretary resigned (1 page)
8 July 1997	New director appointed (2 pages)
8 July 1997	Director resigned (1 page)
4 July 1997	Incorporation (16 pages)
4 July 1997	Incorporation (16 pages)

Automatic Control Systems (Scotland) Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland