| Company Name | Controlmax Limited |
|---|---|
| Directors | Stewart MacDonald Macaulay and Alan McQueen |
| Company Status | Active |
| Company Number | SC258015 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 2003(20 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3330 | Manufacture indust process control equipment |
| SIC 26512 | Manufacture of electronic industrial process control equipment |
| Section J | Information and communication |
| SIC 62012 | Business and domestic software development |
| Section M | Professional, scientific and technical activities |
| SIC 71121 | Engineering design activities for industrial process and production |
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Mr Stewart MacDonald Macaulay |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 October 2003(same day as company formation) |
| Role | Engineering Designer |
| Country of Residence | Scotland |
| Correspondence Address | 4d Auchingramont Road Hamilton ML3 6JT Scotland |
| Director Name | Mr Alan McQueen |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 October 2003(same day as company formation) |
| Role | Engineering Designer |
| Country of Residence | Scotland |
| Correspondence Address | 4d Auchingramont Road Hamilton ML3 6JT Scotland |
| Secretary Name | Mr Stewart MacDonald Macaulay |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4d Auchingramont Road Hamilton ML3 6JT Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 2003(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | controlmax.co.uk |
|---|
Location
| Registered Address | 4d Auchingramont Road Hamilton ML3 6JT Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 50 at £1 | Alan Mcqueen 50.00% Ordinary |
|---|---|
| 50 at £1 | Stewart Macdonald Macaulay 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £48,405 |
| Cash | £70,083 |
| Current Liabilities | £32,341 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 21 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 4 November 2024 (6 months, 1 week from now) |
Filing History
| 15 February 2021 | Total exemption full accounts made up to 31 October 2020 (9 pages) |
|---|---|
| 9 November 2020 | Confirmation statement made on 21 October 2020 with no updates (3 pages) |
| 29 January 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
| 31 October 2019 | Confirmation statement made on 21 October 2019 with no updates (3 pages) |
| 15 March 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
| 1 November 2018 | Confirmation statement made on 21 October 2018 with no updates (3 pages) |
| 9 March 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
| 1 November 2017 | Confirmation statement made on 21 October 2017 with updates (4 pages) |
| 1 November 2017 | Confirmation statement made on 21 October 2017 with updates (4 pages) |
| 21 February 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 21 February 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 21 October 2016 | Confirmation statement made on 21 October 2016 with updates (7 pages) |
| 21 October 2016 | Confirmation statement made on 21 October 2016 with updates (7 pages) |
| 12 January 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 12 January 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 22 October 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 24 March 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 24 March 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 28 October 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 24 February 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 24 February 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 30 October 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 30 October 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 18 March 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 18 March 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 19 November 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (5 pages) |
| 19 November 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (5 pages) |
| 10 April 2012 | Registered office address changed from C/O William Duncan & Co. 4D Auchingramont Road Hamilton Lanarkshire ML3 6JT Scotland on 10 April 2012 (1 page) |
| 10 April 2012 | Registered office address changed from C/O William Duncan & Co. 4D Auchingramont Road Hamilton Lanarkshire ML3 6JT Scotland on 10 April 2012 (1 page) |
| 6 April 2012 | Registered office address changed from C/O William Duncan & Co. Silverwells House Cadzow Street, Hamilton Lanarkshire ML3 6HP on 6 April 2012 (1 page) |
| 6 April 2012 | Registered office address changed from C/O William Duncan & Co. Silverwells House Cadzow Street, Hamilton Lanarkshire ML3 6HP on 6 April 2012 (1 page) |
| 6 April 2012 | Registered office address changed from C/O William Duncan & Co. Silverwells House Cadzow Street, Hamilton Lanarkshire ML3 6HP on 6 April 2012 (1 page) |
| 5 March 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 5 March 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 14 November 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (5 pages) |
| 14 November 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (5 pages) |
| 2 February 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 2 February 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 15 November 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (5 pages) |
| 15 November 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (5 pages) |
| 10 January 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 10 January 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 5 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 5 November 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (6 pages) |
| 5 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 5 November 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (6 pages) |
| 4 November 2009 | Register inspection address has been changed (1 page) |
| 4 November 2009 | Director's details changed for Stewart Macdonald Macaulay on 21 October 2009 (2 pages) |
| 4 November 2009 | Secretary's details changed for Stewart Macdonald Macaulay on 21 October 2009 (1 page) |
| 4 November 2009 | Secretary's details changed for Stewart Macdonald Macaulay on 21 October 2009 (1 page) |
| 4 November 2009 | Director's details changed for Stewart Macdonald Macaulay on 21 October 2009 (2 pages) |
| 4 November 2009 | Register inspection address has been changed (1 page) |
| 4 November 2009 | Director's details changed for Alan Mcqueen on 21 October 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Alan Mcqueen on 21 October 2009 (2 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 5 November 2008 | Return made up to 21/10/08; full list of members (4 pages) |
| 5 November 2008 | Return made up to 21/10/08; full list of members (4 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 4 December 2007 | Return made up to 21/10/07; full list of members (3 pages) |
| 4 December 2007 | Return made up to 21/10/07; full list of members (3 pages) |
| 5 January 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 5 January 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 1 December 2006 | Return made up to 21/10/06; full list of members (3 pages) |
| 1 December 2006 | Return made up to 21/10/06; full list of members (3 pages) |
| 11 January 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 11 January 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 11 November 2005 | Return made up to 21/10/05; full list of members (3 pages) |
| 11 November 2005 | Return made up to 21/10/05; full list of members (3 pages) |
| 27 January 2005 | Registered office changed on 27/01/05 from: flat 3/2 53 scott street, garnethill, glasgow lanarkshire G3 6PT (1 page) |
| 27 January 2005 | Registered office changed on 27/01/05 from: flat 3/2 53 scott street, garnethill, glasgow lanarkshire G3 6PT (1 page) |
| 30 December 2004 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 30 December 2004 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 17 November 2004 | Return made up to 21/10/04; full list of members
|
| 17 November 2004 | Return made up to 21/10/04; full list of members
|
| 16 November 2004 | Ad 21/10/03--------- £ si 100@1=100 £ ic 1/101 (1 page) |
| 16 November 2004 | Ad 21/10/03--------- £ si 100@1=100 £ ic 1/101 (1 page) |
| 22 October 2003 | Secretary resigned (1 page) |
| 22 October 2003 | Secretary resigned (1 page) |
| 21 October 2003 | Incorporation (17 pages) |
| 21 October 2003 | Incorporation (17 pages) |