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BATCH CONTROL SYSTEMS LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Batch Control Systems Ltd.. The company was founded 28 years ago and was given the registration number SC168440. The firm's registered office is in . You can find them at 20 Anderson Street, Airdrie, , . This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:BATCH CONTROL SYSTEMS LTD.
Company Number:SC168440
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 1996
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production

Office Address & Contact

Registered Address:20 Anderson Street, Airdrie, ML6 0AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bluebell House, By Allandale, Bonnybridge, Scotland, FK4 2HN

Secretary29 August 2006Active
Bluebell House, Bt Allandale, Bonnybridge, Scotland, FK4 2HN

Director23 September 1996Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary23 September 1996Active
32 Queen Mary Avenue, Glasgow, G42 8DT

Secretary23 September 1996Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director23 September 1996Active
10 Overlee Road, Clarkston, Glasgow, G76 8BU

Director01 November 2004Active
32 Queen Mary Avenue, Glasgow, G42 8DT

Director23 September 1996Active

People with Significant Control

Mr Stephen Ward
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:Scotland
Address:2nd Floor (East), Belgrave Court, Bellshill, Scotland, ML4 3NR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sarah Ward
Notified on:06 April 2016
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:Scotland
Address:2nd Floor (East), Belgrave Court, Bellshill, Scotland, ML4 3NR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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