Warning: file_put_contents(c/19026befabe07cace43196e9cea899be.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 268
Drives And Controls Ltd., G75 0YY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

DRIVES AND CONTROLS LTD.

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

This company is commonly known as Drives And Controls Ltd.. The company was founded 20 years ago and was given the registration number SC258472. The firm's registered office is in EAST KILBRIDE. You can find them at Langlands Square, Langland Business Park, East Kilbride, South Lanarkshire. This company's SIC code is 27120 - Manufacture of electricity distribution and control apparatus.

Company Information

Name:DRIVES AND CONTROLS LTD.
Company Number:SC258472
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2003
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 27120 - Manufacture of electricity distribution and control apparatus

Office Address & Contact

Registered Address:Langlands Square, Langland Business Park, East Kilbride, South Lanarkshire, G75 0YY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Beechlands Drive, Clarkston, Glasgow, G76 7XB

Secretary30 October 2003Active
16 Beechlands Drive, Clarkston, Glasgow, G76 7XB

Director30 October 2003Active
Flat 0/2, 7 Rawcliffe Gardens, Glasgow, Scotland, G41 3DA

Director30 October 2003Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary30 October 2003Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director30 October 2003Active

People with Significant Control

Mr Matthew James Cunningham
Notified on:06 April 2016
Status:Active
Date of birth:November 1957
Nationality:British
Address:Langlands Square, East Kilbride, G75 0YY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Liam Lowe
Notified on:06 April 2016
Status:Active
Date of birth:June 1962
Nationality:British
Address:Langlands Square, East Kilbride, G75 0YY
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Confirmation statement

Confirmation statement with no updates.

Download
2023-10-23Accounts

Accounts with accounts type dormant.

Download
2023-04-06Confirmation statement

Confirmation statement with no updates.

Download
2022-11-24Accounts

Accounts with accounts type dormant.

Download
2022-04-01Confirmation statement

Confirmation statement with no updates.

Download
2021-12-07Accounts

Accounts with accounts type dormant.

Download
2021-04-06Confirmation statement

Confirmation statement with no updates.

Download
2020-10-13Accounts

Accounts with accounts type dormant.

Download
2020-04-02Confirmation statement

Confirmation statement with no updates.

Download
2019-12-03Accounts

Accounts with accounts type dormant.

Download
2019-04-03Confirmation statement

Confirmation statement with no updates.

Download
2018-11-28Accounts

Accounts with accounts type dormant.

Download
2018-04-13Confirmation statement

Confirmation statement with no updates.

Download
2017-12-11Accounts

Accounts with accounts type dormant.

Download
2017-04-11Confirmation statement

Confirmation statement with updates.

Download
2016-11-11Accounts

Accounts with accounts type dormant.

Download
2016-03-31Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-03Accounts

Accounts with accounts type dormant.

Download
2015-04-13Annual return

Annual return company with made up date full list shareholders.

Download
2014-08-06Accounts

Accounts with accounts type dormant.

Download
2014-04-15Annual return

Annual return company with made up date full list shareholders.

Download
2014-01-15Accounts

Accounts with accounts type total exemption full.

Download
2013-04-15Annual return

Annual return company with made up date full list shareholders.

Download
2013-04-15Officers

Change person director company with change date.

Download
2012-12-28Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.