| Company Name | McDermid Controls Ltd |
|---|---|
| Director | Roy Melvin Alexander |
| Company Status | Active |
| Company Number | SC334439 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2007(16 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 27900 | Manufacture of other electrical equipment |
Directors
| Director Name | Mr Roy Melvin Alexander |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2008(6 months, 1 week after company formation) |
| Appointment Duration | 15 years, 11 months |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 Pitcairn Crescent East Kilbride Glasgow Lanarkshire G75 8TP Scotland |
| Secretary Name | Dorothy Anne Alexander |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2008(6 months, 1 week after company formation) |
| Appointment Duration | 15 years, 11 months |
| Role | Teacher |
| Correspondence Address | 64 Pitcairn Crescent East Kilbride Glasgow Lanarkshire G75 8TP Scotland |
| Director Name | Mr Frank McGlinn |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2007(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Divert Road Gourock Renfrewshire PA19 1DS Scotland |
| Secretary Name | Kathleen Queni |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Divert Road Gourock Renfrewshire PA19 1DS Scotland |
Contact
| Website | mmarr.co.uk |
|---|
Location
| Registered Address | 6b Hunter Street East Kilbride Glasgow G74 4LZ Scotland |
|---|---|
| Constituency | East Kilbride, Strathaven and Lesmahagow |
| Ward | East Kilbride Central North |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 9k at £1 | Roy Melvin Alexander 90.00% Ordinary |
|---|---|
| 1000 at £1 | Frank Mcglinn 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £245,220 |
| Cash | £252,025 |
| Current Liabilities | £144,293 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 January 2025 (9 months from now) |
Charges
| 21 May 2014 | Delivered on: 30 May 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 10 albion way east kilbride glasgow LAN179612. Outstanding |
|---|---|
| 10 August 2010 | Delivered on: 26 August 2010 Persons entitled: Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
Filing History
| 11 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
|---|---|
| 11 December 2017 | Confirmation statement made on 26 November 2017 with updates (4 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 14 December 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 21 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 16 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 30 May 2014 | Registration of charge 3344390002 (8 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 19 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 13 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (5 pages) |
| 10 January 2012 | Annual return made up to 26 November 2011 with a full list of shareholders (5 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 7 February 2011 | Annual return made up to 26 November 2010 with a full list of shareholders (5 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 26 August 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 29 March 2010 | Director's details changed for Roy Melvin Alexander on 29 March 2010 (2 pages) |
| 29 March 2010 | Annual return made up to 26 November 2009 with a full list of shareholders (5 pages) |
| 29 March 2010 | Director's details changed for Frank Mcglinn on 29 March 2010 (2 pages) |
| 10 September 2009 | Resolutions
|
| 10 September 2009 | Ad 31/03/09\gbp si 9900@1=9900\gbp ic 100/10000\ (2 pages) |
| 10 September 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 10 September 2009 | Nc inc already adjusted 31/03/09 (1 page) |
| 13 May 2009 | Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page) |
| 13 May 2009 | Return made up to 26/11/08; full list of members (5 pages) |
| 9 June 2008 | Secretary appointed dorothy alexander (2 pages) |
| 9 June 2008 | Director appointed roy alexander (2 pages) |
| 9 June 2008 | Appointment terminated secretary kathleen queni (1 page) |
| 26 November 2007 | Incorporation (14 pages) |