Controls Care Maintenance Limited

Company Name	Controls Care Maintenance Limited
Company Status	Active
Company Number	SC432360
Category	Private Limited Company
Incorporation Date	11 September 2012(11 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Alexander Hay Day
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	11 September 2012(same day as company formation)
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	11 Redhill Road Cumbernauld Glasgow G68 9AS Scotland

Director Name	Mr Alexander Day
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 April 2018(5 years, 7 months after company formation)
Appointment Duration	6 years
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	4 Eaglesham Road Clarkston Glasgow G76 7BT Scotland

Director Name	Ms Pamela Brooks
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	06 April 2021(8 years, 6 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Eaglesham Road Clarkston Glasgow G76 7BT Scotland

Director Name	Mr Stuart James Fisher
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2012(same day as company formation)
Role	Temperature Control Engineer
Country of Residence	United Kingdom
Correspondence Address	10 Brouster Hill East Kilbride Glasgow G74 1AQ Scotland

Location

Registered Address	Caledonia House, 89 Seaward Street Glasgow G41 1HJ Scotland
Constituency	Glasgow Central
Ward	Govan
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Alexander Hay Day 25.00% Ordinary
1 at £1	Dennison Panton Day 25.00% Ordinary
1 at £1	Frances Fisher 25.00% Ordinary
1 at £1	Stuart James Fisher 25.00% Ordinary

Financials

Year	2014
Net Worth	£115,309
Cash	£75,041
Current Liabilities	£71,518

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	11 September 2023 (7 months, 2 weeks ago)
Next Return Due	25 September 2024 (5 months from now)

Filing History

13 November 2020	Confirmation statement made on 11 September 2020 with no updates (3 pages)
28 May 2020	Micro company accounts made up to 31 December 2019 (5 pages)
11 September 2019	Confirmation statement made on 11 September 2019 with updates (5 pages)
21 June 2019	Statement of capital following an allotment of shares on 1 January 2019 GBP 3 (5 pages)
19 June 2019	Micro company accounts made up to 31 December 2018 (4 pages)
12 September 2018	Purchase of own shares. (2 pages)
12 September 2018	Cancellation of shares. Statement of capital on 14 April 2018 GBP 2.00 (6 pages)
11 September 2018	Confirmation statement made on 11 September 2018 with no updates (3 pages)
21 August 2018	Appointment of Mr Alexander Day as a director on 14 April 2018 (2 pages)
7 August 2018	Micro company accounts made up to 31 December 2017 (4 pages)
6 August 2018	Termination of appointment of Stuart James Fisher as a director on 14 April 2018 (1 page)
15 September 2017	Confirmation statement made on 11 September 2017 with updates (5 pages)
15 September 2017	Confirmation statement made on 11 September 2017 with updates (5 pages)
7 June 2017	Micro company accounts made up to 31 December 2016 (4 pages)
7 June 2017	Micro company accounts made up to 31 December 2016 (4 pages)
9 November 2016	Confirmation statement made on 11 September 2016 with updates (9 pages)
9 November 2016	Confirmation statement made on 11 September 2016 with updates (9 pages)
22 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
22 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
15 September 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 4 (4 pages)
15 September 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 4 (4 pages)
20 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
20 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
15 September 2014	Annual return made up to 11 September 2014 with a full list of shareholders (4 pages)
15 September 2014	Annual return made up to 11 September 2014 with a full list of shareholders (4 pages)
5 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
5 June 2014	Previous accounting period extended from 30 September 2013 to 31 December 2013 (2 pages)
5 June 2014	Previous accounting period extended from 30 September 2013 to 31 December 2013 (2 pages)
5 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
12 May 2014	Statement of capital following an allotment of shares on 1 January 2014 GBP 4.00 (5 pages)
12 May 2014	Statement of capital following an allotment of shares on 1 January 2014 GBP 4.00 (5 pages)
12 May 2014	Statement of capital following an allotment of shares on 1 January 2014 GBP 4.00 (5 pages)
20 September 2013	Annual return made up to 11 September 2013 with a full list of shareholders (4 pages)
20 September 2013	Annual return made up to 11 September 2013 with a full list of shareholders (4 pages)
20 September 2012	Statement of capital following an allotment of shares on 11 September 2012 GBP 2 (5 pages)
20 September 2012	Statement of capital following an allotment of shares on 11 September 2012 GBP 2 (5 pages)
11 September 2012	Incorporation (22 pages)
11 September 2012	Incorporation (22 pages)

Controls Care Maintenance Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland