Warning: file_put_contents(c/63d87f964436e03978385f1bf31ecdba.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 239
Ex Control Systems Ltd, AB51 0EZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

EX CONTROL SYSTEMS LTD

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

This company is commonly known as Ex Control Systems Ltd. The company was founded 12 years ago and was given the registration number SC424582. The firm's registered office is in INVERURIE. You can find them at Unit 6 Meadows Industrial Estate Station Road, Oldmeldrum, Inverurie, Aberdeenshire. This company's SIC code is 27120 - Manufacture of electricity distribution and control apparatus.

Company Information

Name:EX CONTROL SYSTEMS LTD
Company Number:SC424582
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2012
End of financial year:31 March 2022
Jurisdiction:Scotland
Industry Codes:
  • 27120 - Manufacture of electricity distribution and control apparatus

Office Address & Contact

Registered Address:Unit 6 Meadows Industrial Estate Station Road, Oldmeldrum, Inverurie, Aberdeenshire, AB51 0EZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6 Meadows Industrial Estate, Station Road, Oldmeldrum, Inverurie, AB51 0EZ

Secretary25 March 2020Active
Unit 6 Meadows Industrial Estate, Station Road, Oldmeldrum, Inverurie, AB51 0EZ

Director22 May 2012Active
Unit 6 Meadows Industrial Estate, Station Road, Oldmeldrum, Inverurie, AB51 0EZ

Secretary22 May 2012Active
Unit 6 Meadows Industrial Estate, Station Road, Oldmeldrum, Inverurie, AB51 0EZ

Director25 March 2020Active
Unit 6 Meadows Industrial Estate, Station Road, Oldmeldrum, Inverurie, AB51 0EZ

Director22 May 2012Active

People with Significant Control

Mrs Beryl Stevenson
Notified on:18 November 2021
Status:Active
Date of birth:August 1949
Nationality:Scottish
Address:Unit 6 Meadows Industrial Estate, Station Road, Inverurie, AB51 0EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Robert Stevenson
Notified on:22 May 2017
Status:Active
Date of birth:October 1950
Nationality:Scottish
Country of residence:Scotland
Address:Unit 6, Station Road, Inverurie, Scotland, AB51 0EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2024. All rights reserved.