| Company Name | Mage Control Systems Ltd |
|---|---|
| Company Status | Active |
| Company Number | SC408109 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2011(12 years, 7 months ago) |
| Previous Name | Makar Control Systems Design Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Matthew Love |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 23 September 2011(same day as company formation) |
| Role | Engineering Consultant |
| Country of Residence | Scotland |
| Correspondence Address | Newton Building 45 Rankine Avenue East Kilbride Glasgow G75 0QF Scotland |
| Director Name | Mr Jawad Khursheed |
|---|---|
| Date of Birth | August 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 October 2023(12 years after company formation) |
| Appointment Duration | 6 months, 1 week |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Newton Building 45 Rankine Avenue East Kilbride Glasgow G75 0QF Scotland |
| Director Name | Mr Ian Stuart Palmer |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 October 2023(12 years after company formation) |
| Appointment Duration | 6 months, 1 week |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Newton Building 45 Rankine Avenue East Kilbride Glasgow G75 0QF Scotland |
Contact
| Website | www.makartechnologies.com |
|---|
Location
| Registered Address | Newton Building 45 Rankine Avenue East Kilbride Glasgow G75 0QF Scotland |
|---|---|
| Constituency | East Kilbride, Strathaven and Lesmahagow |
| Ward | East Kilbride Central South |
Shareholders
| 60 at £1 | Matthew Love 60.00% Ordinary |
|---|---|
| 40 at £1 | Janet Menzies 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,943 |
| Cash | £8,891 |
| Current Liabilities | £4,531 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 4 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 August 2024 (3 months, 3 weeks from now) |
Filing History
| 27 September 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
|---|---|
| 20 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 7 December 2016 | Registered office address changed from 17 Lindsay Road East Kilbride Glasgow South Lanarkshire G74 4HZ to 324 Edinburgh House Princes Square East Kilbride Glasgow G74 1LJ on 7 December 2016 (1 page) |
| 24 November 2016 | Resolutions
|
| 29 September 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
| 7 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 5 October 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 16 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 2 October 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 16 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 25 September 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 28 May 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 1 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (3 pages) |
| 23 September 2011 | Incorporation
|