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Controls Care Maintenance Limited, G76 7BT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CONTROLS CARE MAINTENANCE LIMITED

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

This company is commonly known as Controls Care Maintenance Limited. The company was founded 12 years ago and was given the registration number SC432360. The firm's registered office is in GLASGOW. You can find them at 4 Eaglesham Road, Clarkston, Glasgow, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:CONTROLS CARE MAINTENANCE LIMITED
Company Number:SC432360
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2012
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:4 Eaglesham Road, Clarkston, Glasgow, G76 7BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Caledonia House, 89, Seaward Street, Glasgow, Scotland, G41 1HJ

Director26 September 2023Active
Caledonia House, 89, Seaward Street, Glasgow, Scotland, G41 1HJ

Director14 April 2018Active
Caledonia House, 89, Seaward Street, Glasgow, Scotland, G41 1HJ

Director11 September 2012Active
Caledonia House, 89, Seaward Street, Glasgow, Scotland, G41 1HJ

Director06 April 2021Active
10, Brouster Hill, East Kilbride, Glasgow, United Kingdom, G74 1AQ

Director11 September 2012Active

People with Significant Control

Mrs Pamela Brooks
Notified on:21 June 2022
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:Scotland
Address:Caledonia House, 89, Seaward Street, Glasgow, Scotland, G41 1HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alexander Day
Notified on:01 January 2019
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:Scotland
Address:Caledonia House, 89, Seaward Street, Glasgow, Scotland, G41 1HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dennison Panton Day
Notified on:06 April 2016
Status:Active
Date of birth:June 1947
Nationality:British
Country of residence:Scotland
Address:Caledonia House, 89, Seaward Street, Glasgow, Scotland, G41 1HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stuart James Fisher
Notified on:06 April 2016
Status:Active
Date of birth:September 1956
Nationality:British
Country of residence:Scotland
Address:Caledonia House, 89, Seaward Street, Glasgow, Scotland, G41 1HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Frances Fisher
Notified on:06 April 2016
Status:Active
Date of birth:September 1957
Nationality:British
Country of residence:Scotland
Address:Caledonia House, 89, Seaward Street, Glasgow, Scotland, G41 1HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alexander Hay Day
Notified on:06 April 2016
Status:Active
Date of birth:June 1944
Nationality:British
Country of residence:Scotland
Address:Caledonia House, 89, Seaward Street, Glasgow, Scotland, G41 1HJ
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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