S A Controls Limited

Company Name	S A Controls Limited
Directors	David Adrian Sims and Gillian Elizabeth Sims
Company Status	Active
Company Number	SC281643
Category	Private Limited Company
Incorporation Date	15 March 2005(19 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	David Adrian Sims
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 March 2005(same day as company formation)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	3 Branziert Road North Killearn Lanarkshire G63 9RE Scotland

Secretary Name	Gillian Elizabeth Sims
Nationality	British
Status	Current
Appointed	15 March 2005(same day as company formation)
Role	Company Director
Correspondence Address	3 Branziert Road North Killearn Glasgow Lanarkshire G63 9RE Scotland

Director Name	Mrs Gillian Elizabeth Sims
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 May 2021(16 years, 1 month after company formation)
Appointment Duration	2 years, 12 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Drumbeg Loan Killearn Glasgow G63 9LG Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	15 March 2005(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	15 March 2005(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Telephone	01360 551325
Telephone region	Killearn

Location

Registered Address	8 Drumbeg Loan Killearn Glasgow G63 9LG Scotland
Constituency	Stirling
Ward	Forth and Endrick

Shareholders

2 at £1	David Adrian Sims & Gillian Elizabeth Sims 100.00% Ordinary

Financials

Year	2014
Net Worth	£11,201
Cash	£11,158
Current Liabilities	£31,259

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	15 March 2023 (1 year, 1 month ago)
Next Return Due	29 March 2024 (overdue)

Filing History

18 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
16 April 2020	Confirmation statement made on 15 March 2020 with updates (4 pages)
30 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
26 November 2019	Registered office address changed from 3 Branziert Road North Killearn G63 9RE to 8 Drumbeg Loan Killearn Glasgow G63 9LG on 26 November 2019 (1 page)
2 October 2019	Resolutions RES13 ‐ 2 ordinary shares of Â£1.00 each be sub-divided into 200 ordinary shares of Â£0.01 09/08/2019 (2 pages)
2 October 2019	Sub-division of shares on 9 August 2019 (4 pages)
2 October 2019	Statement of capital following an allotment of shares on 9 August 2019 GBP 2.66 (4 pages)
2 October 2019	Resolutions RES13 ‐ New share class a ordinary shares and b ordinary shares / allotment of shares 09/08/2019 RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
18 April 2019	Confirmation statement made on 15 March 2019 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
28 March 2018	Confirmation statement made on 15 March 2018 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
27 April 2017	Confirmation statement made on 15 March 2017 with updates (6 pages)
27 April 2017	Confirmation statement made on 15 March 2017 with updates (6 pages)
4 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
4 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
7 April 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 2 (4 pages)
7 April 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 2 (4 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
7 May 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 2 (4 pages)
7 May 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 2 (4 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
27 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 2 (4 pages)
27 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 2 (4 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
26 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (4 pages)
26 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
30 April 2012	Annual return made up to 15 March 2012 with a full list of shareholders (4 pages)
30 April 2012	Annual return made up to 15 March 2012 with a full list of shareholders (4 pages)
10 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
10 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
16 May 2011	Annual return made up to 15 March 2011 with a full list of shareholders (4 pages)
16 May 2011	Annual return made up to 15 March 2011 with a full list of shareholders (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
14 April 2010	Director's details changed for David Adrian Sims on 15 March 2010 (2 pages)
14 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders (4 pages)
14 April 2010	Director's details changed for David Adrian Sims on 15 March 2010 (2 pages)
14 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders (4 pages)
15 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
15 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
27 March 2009	Return made up to 15/03/09; full list of members (3 pages)
27 March 2009	Return made up to 15/03/09; full list of members (3 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
8 April 2008	Return made up to 15/03/08; full list of members (3 pages)
8 April 2008	Return made up to 15/03/08; full list of members (3 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
16 May 2007	Director's particulars changed (1 page)
16 May 2007	Director's particulars changed (1 page)
16 May 2007	Registered office changed on 16/05/07 from: 3 branziert road north killearn glasgow G63 9RE (1 page)
16 May 2007	Registered office changed on 16/05/07 from: 3 branziert road north killearn glasgow G63 9RE (1 page)
14 May 2007	Registered office changed on 14/05/07 from: 8 beech drive killearn glasgow G63 9SD (1 page)
14 May 2007	Location of register of members (1 page)
14 May 2007	Location of debenture register (1 page)
14 May 2007	Registered office changed on 14/05/07 from: 8 beech drive killearn glasgow G63 9SD (1 page)
14 May 2007	Director's particulars changed (1 page)
14 May 2007	Secretary's particulars changed (1 page)
14 May 2007	Director's particulars changed (1 page)
14 May 2007	Secretary's particulars changed (1 page)
14 May 2007	Return made up to 15/03/07; full list of members (2 pages)
14 May 2007	Location of register of members (1 page)
14 May 2007	Location of debenture register (1 page)
14 May 2007	Return made up to 15/03/07; full list of members (2 pages)
6 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
6 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
12 April 2006	Return made up to 15/03/06; full list of members (2 pages)
12 April 2006	Return made up to 15/03/06; full list of members (2 pages)
3 April 2005	New director appointed (2 pages)
3 April 2005	New secretary appointed (2 pages)
3 April 2005	New director appointed (2 pages)
3 April 2005	New secretary appointed (2 pages)
20 March 2005	Secretary resigned (1 page)
20 March 2005	Secretary resigned (1 page)
20 March 2005	Director resigned (1 page)
20 March 2005	Director resigned (1 page)
15 March 2005	Incorporation (16 pages)
15 March 2005	Incorporation (16 pages)

S A Controls Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland