| Company Name | Electric Motor Controls Ltd. |
|---|---|
| Directors | Matthew James Cunningham and Liam Lowe |
| Company Status | Active |
| Company Number | SC215899 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2001(23 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3120 | Manufacture electricity distribution etc. |
| SIC 27120 | Manufacture of electricity distribution and control apparatus |
Directors
| Director Name | Mr Matthew James Cunningham |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 February 2002(11 months, 4 weeks after company formation) |
| Appointment Duration | 22 years, 2 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 16 Beechlands Drive Clarkston Glasgow G76 7XB Scotland |
| Director Name | Mr Liam Lowe |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 February 2002(11 months, 4 weeks after company formation) |
| Appointment Duration | 22 years, 2 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Flat 0/2 7 Rawcliffe Gardens Glasgow G41 3DA Scotland |
| Secretary Name | Mr Matthew James Cunningham |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 February 2002(11 months, 4 weeks after company formation) |
| Appointment Duration | 22 years, 2 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 16 Beechlands Drive Clarkston Glasgow G76 7XB Scotland |
| Director Name | Mr John Griffiths |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 19 February 2001(same day as company formation) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 6 Woodfarm Road Thornliebank Glasgow G46 7JJ Scotland |
| Secretary Name | Marjory Joyce Leitch |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 39 Ashfield Road Clarkston Glasgow Lanarkshire G76 7TX Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 2001(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Telephone | 01355 573999 |
|---|---|
| Telephone region | East Kilbride |
Location
| Registered Address | Langlands Square Langlands Business Park East Kilbride South Lanarkshire G75 0YY Scotland |
|---|---|
| Constituency | East Kilbride, Strathaven and Lesmahagow |
| Ward | Avondale and Stonehouse |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 10k at £1 | Electric Motor Controls (Holdings) LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £166,351 |
| Cash | £136,410 |
| Current Liabilities | £64,102 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 March 2023 (1 year ago) |
|---|---|
| Next Return Due | 14 April 2024 (overdue) |
Charges
| 18 February 2005 | Delivered on: 5 March 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 6C langlands square, langlands business park, east kilbride (title number LAN176687). Outstanding |
|---|---|
| 17 November 2004 | Delivered on: 26 November 2004 Satisfied on: 28 August 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
Filing History
| 4 April 2024 | Confirmation statement made on 31 March 2024 with no updates (3 pages) |
|---|---|
| 13 December 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
| 6 April 2023 | Confirmation statement made on 31 March 2023 with no updates (3 pages) |
| 13 December 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 1 April 2022 | Confirmation statement made on 31 March 2022 with no updates (3 pages) |
| 20 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 6 April 2021 | Confirmation statement made on 31 March 2021 with no updates (3 pages) |
| 21 December 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 2 April 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
| 12 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (8 pages) |
| 3 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 14 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (8 pages) |
| 13 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 11 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
| 11 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 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 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 11 November 2016 | Micro company accounts made up to 31 March 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
|
| 31 March 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 3 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 3 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 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
|
| 13 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 6 August 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 6 August 2014 | Total exemption small company accounts made up to 31 March 2014 (3 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
|
| 15 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 2 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 2 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 28 August 2013 | Satisfaction of charge 1 in full (1 page) |
| 28 August 2013 | Satisfaction of charge 1 in full (1 page) |
| 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) |
| 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) |
| 11 March 2013 | Solvency statement dated 07/03/13 (1 page) |
| 11 March 2013 | Statement of capital on 11 March 2013
|
| 11 March 2013 | Resolutions
|
| 11 March 2013 | Solvency statement dated 07/03/13 (1 page) |
| 11 March 2013 | Statement by directors (1 page) |
| 11 March 2013 | Statement by directors (1 page) |
| 11 March 2013 | Statement of capital on 11 March 2013
|
| 11 March 2013 | Resolutions
|
| 6 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 6 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 11 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (6 pages) |
| 11 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (6 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 31 March 2011 (4 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 | 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 (6 pages) |
| 12 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (6 pages) |
| 3 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 3 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 28 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (6 pages) |
| 28 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (6 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 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 small company accounts made up to 31 March 2008 (7 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 28 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 28 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 7 March 2008 | Return made up to 19/02/08; full list of members (4 pages) |
| 7 March 2008 | Return made up to 19/02/08; full list of members (4 pages) |
| 18 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 18 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 9 March 2007 | Return made up to 19/02/07; full list of members (7 pages) |
| 9 March 2007 | Return made up to 19/02/07; full list of members (7 pages) |
| 21 December 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 21 December 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 23 May 2006 | Registered office changed on 23/05/06 from: unit 42 westgarth place college milton east kilbride G74 5NT (1 page) |
| 23 May 2006 | Registered office changed on 23/05/06 from: unit 42 westgarth place college milton east kilbride G74 5NT (1 page) |
| 23 February 2006 | Return made up to 19/02/06; full list of members (8 pages) |
| 23 February 2006 | Return made up to 19/02/06; full list of members (8 pages) |
| 7 December 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 7 December 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 7 March 2005 | Return made up to 19/02/05; full list of members (7 pages) |
| 7 March 2005 | Return made up to 19/02/05; full list of members (7 pages) |
| 5 March 2005 | Partic of mort/charge * (3 pages) |
| 5 March 2005 | Partic of mort/charge * (3 pages) |
| 26 November 2004 | Partic of mort/charge * (3 pages) |
| 26 November 2004 | Partic of mort/charge * (3 pages) |
| 6 May 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 6 May 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 27 April 2004 | Nc inc already adjusted 30/03/04 (1 page) |
| 27 April 2004 | Ad 19/02/01-31/03/04 £ si 50200@1 (2 pages) |
| 27 April 2004 | Particulars of contract relating to shares (2 pages) |
| 27 April 2004 | Nc inc already adjusted 30/03/04 (1 page) |
| 27 April 2004 | Ad 19/02/01-31/03/04 £ si 50200@1 (2 pages) |
| 27 April 2004 | Resolutions
|
| 27 April 2004 | Resolutions
|
| 27 April 2004 | Particulars of contract relating to shares (2 pages) |
| 23 February 2004 | Return made up to 19/02/04; full list of members (7 pages) |
| 23 February 2004 | Return made up to 19/02/04; full list of members (7 pages) |
| 4 June 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 4 June 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 24 February 2003 | Return made up to 19/02/03; full list of members (7 pages) |
| 24 February 2003 | Return made up to 19/02/03; full list of members (7 pages) |
| 6 December 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 6 December 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 19 August 2002 | Company name changed automatic control systems (scotl and) LIMITED\certificate issued on 19/08/02 (2 pages) |
| 19 August 2002 | Company name changed automatic control systems (scotl and) LIMITED\certificate issued on 19/08/02 (2 pages) |
| 7 May 2002 | Particulars of contract relating to shares (4 pages) |
| 7 May 2002 | Ad 01/04/01--------- £ si 199@1 (4 pages) |
| 7 May 2002 | Particulars of contract relating to shares (4 pages) |
| 7 May 2002 | Ad 01/04/01--------- £ si 199@1 (4 pages) |
| 7 March 2002 | Return made up to 19/02/02; full list of members (6 pages) |
| 7 March 2002 | New director appointed (1 page) |
| 7 March 2002 | New director appointed (1 page) |
| 7 March 2002 | Return made up to 19/02/02; full list of members (6 pages) |
| 28 February 2002 | New secretary appointed (2 pages) |
| 28 February 2002 | Director resigned (1 page) |
| 28 February 2002 | New director appointed (2 pages) |
| 28 February 2002 | New secretary appointed (2 pages) |
| 28 February 2002 | Secretary resigned (1 page) |
| 28 February 2002 | Secretary resigned (1 page) |
| 28 February 2002 | New director appointed (2 pages) |
| 28 February 2002 | Director resigned (1 page) |
| 6 December 2001 | Registered office changed on 06/12/01 from: 6 woodfarm road thornliebank glasgow lanarkshire G46 7JJ (1 page) |
| 6 December 2001 | Registered office changed on 06/12/01 from: 6 woodfarm road thornliebank glasgow lanarkshire G46 7JJ (1 page) |
| 5 December 2001 | Accounting reference date extended from 28/02/02 to 31/03/02 (1 page) |
| 5 December 2001 | Accounting reference date extended from 28/02/02 to 31/03/02 (1 page) |
| 22 February 2001 | Secretary resigned (1 page) |
| 22 February 2001 | Secretary resigned (1 page) |
| 19 February 2001 | Incorporation (15 pages) |
| 19 February 2001 | Incorporation (15 pages) |