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ON CONTROL LIMITED

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

This company is commonly known as On Control Limited. The company was founded 18 years ago and was given the registration number SC299375. The firm's registered office is in GLASGOW. You can find them at Suite 2/3 2nd Floor, 48 West George Street, Glasgow, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:ON CONTROL LIMITED
Company Number:SC299375
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2006
End of financial year:31 March 2022
Jurisdiction:Scotland
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Suite 2/3 2nd Floor, 48 West George Street, Glasgow, Scotland, G2 1BP
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU

Secretary22 March 2006Active
2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU

Director22 March 2006Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary22 March 2006Active

People with Significant Control

Mr Alan Morrison Walsh
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:British
Address:2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (3 months remaining)

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