| Company Name | Gam Controls Ltd |
|---|---|
| Director | Greg Angus Muir |
| Company Status | Active |
| Company Number | SC437279 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2012(11 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Greg Angus Muir |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 November 2012(same day as company formation) |
| Role | Instrument Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 11 Edgehill Terrace Aberdeen Grampian AB15 5HA Scotland |
| Director Name | Mrs Samantha Jean Muir |
|---|---|
| Date of Birth | May 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 2018(5 years, 2 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 25 March 2020) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 11 Edgehill Terrace Aberdeen Grampian AB15 5HA Scotland |
Location
| Registered Address | 11 Edgehill Terrace Aberdeen Grampian AB15 5HA Scotland |
|---|---|
| Constituency | Aberdeen North |
| Ward | Midstocket/Rosemount |
Shareholders
| 2 at £1 | Greg Angus Muir 50.00% Ordinary |
|---|---|
| 1 at £1 | Greg Angus Muir 25.00% Ordinary A |
| 1 at £1 | Greg Angus Muir 25.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,870 |
| Cash | £28,279 |
| Current Liabilities | £26,908 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 5 December 2024 (7 months, 1 week from now) |
Filing History
| 4 December 2023 | Confirmation statement made on 21 November 2023 with updates (4 pages) |
|---|---|
| 13 September 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
| 25 November 2022 | Confirmation statement made on 21 November 2022 with updates (4 pages) |
| 29 March 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
| 25 November 2021 | Confirmation statement made on 21 November 2021 with updates (4 pages) |
| 10 June 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
| 25 November 2020 | Confirmation statement made on 21 November 2020 with updates (5 pages) |
| 26 March 2020 | Change of details for Mr Greg Angus Muir as a person with significant control on 25 March 2020 (2 pages) |
| 26 March 2020 | Cessation of Samantha Jean Muir as a person with significant control on 25 March 2020 (1 page) |
| 26 March 2020 | Termination of appointment of Samantha Jean Muir as a director on 25 March 2020 (1 page) |
| 20 March 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 25 November 2019 | Confirmation statement made on 21 November 2019 with updates (4 pages) |
| 18 April 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 3 December 2018 | Notification of Samantha Jean Muir as a person with significant control on 2 February 2018 (2 pages) |
| 3 December 2018 | Confirmation statement made on 21 November 2018 with updates (5 pages) |
| 3 December 2018 | Change of details for Mr Greg Angus Muir as a person with significant control on 2 February 2018 (2 pages) |
| 19 April 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 9 February 2018 | Resolutions
|
| 9 February 2018 | Change of share class name or designation (2 pages) |
| 9 February 2018 | Particulars of variation of rights attached to shares (2 pages) |
| 31 January 2018 | Appointment of Mrs Samantha Jean Muir as a director on 29 January 2018 (2 pages) |
| 7 December 2017 | Confirmation statement made on 21 November 2017 with updates (5 pages) |
| 7 December 2017 | Confirmation statement made on 21 November 2017 with updates (5 pages) |
| 18 October 2017 | Director's details changed for Mr Greg Angus Muir on 12 October 2017 (2 pages) |
| 18 October 2017 | Director's details changed for Mr Greg Angus Muir on 12 October 2017 (2 pages) |
| 18 October 2017 | Change of details for Mr Greg Angus Muir as a person with significant control on 12 October 2017 (2 pages) |
| 18 October 2017 | Registered office address changed from 3 Prospect Place Westhill Aberdeenshire AB32 6SY Scotland to 11 Edgehill Terrace Aberdeen Grampian AB15 5HA on 18 October 2017 (1 page) |
| 18 October 2017 | Registered office address changed from 3 Prospect Place Westhill Aberdeenshire AB32 6SY Scotland to 11 Edgehill Terrace Aberdeen Grampian AB15 5HA on 18 October 2017 (1 page) |
| 18 October 2017 | Change of details for Mr Greg Angus Muir as a person with significant control on 12 October 2017 (2 pages) |
| 7 August 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 7 August 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 18 May 2017 | Director's details changed for Mr Greg Angus Muir on 17 May 2017 (2 pages) |
| 18 May 2017 | Director's details changed for Mr Greg Angus Muir on 17 May 2017 (2 pages) |
| 18 May 2017 | Registered office address changed from 15 Ardivot Place Lossiemouth Highland IV31 6TE to 3 Prospect Place Westhill Aberdeenshire AB32 6SY on 18 May 2017 (1 page) |
| 18 May 2017 | Registered office address changed from 15 Ardivot Place Lossiemouth Highland IV31 6TE to 3 Prospect Place Westhill Aberdeenshire AB32 6SY on 18 May 2017 (1 page) |
| 6 December 2016 | Confirmation statement made on 21 November 2016 with updates (6 pages) |
| 6 December 2016 | Confirmation statement made on 21 November 2016 with updates (6 pages) |
| 3 March 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 3 March 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 25 November 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 25 November 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 11 February 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 11 February 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 17 December 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 5 February 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 5 February 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 2 December 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 7 January 2013 | Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page) |
| 7 January 2013 | Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page) |
| 21 November 2012 | Incorporation
|
| 21 November 2012 | Incorporation
|
| 21 November 2012 | Incorporation
|