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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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Address

Change registered office address company with date old address new address.

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2023-12-20Insolvency

Liquidation compulsory notice winding up order court scotland.

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2023-04-17Accounts

Accounts with accounts type micro entity.

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2023-04-07Confirmation statement

Confirmation statement with no updates.

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2023-04-01Gazette

Gazette filings brought up to date.

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2023-02-28Gazette

Gazette notice compulsory.

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2022-02-03Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-10-27Gazette

Gazette filings brought up to date.

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2021-10-26Accounts

Accounts with accounts type micro entity.

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2021-07-10Dissolution

Dissolved compulsory strike off suspended.

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2021-06-01Gazette

Gazette notice compulsory.

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2021-03-22Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type micro entity.

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2020-09-29Gazette

Gazette filings brought up to date.

Download
2020-09-28Confirmation statement

Confirmation statement with no updates.

Download
2020-03-14Dissolution

Dissolved compulsory strike off suspended.

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2020-02-25Gazette

Gazette notice compulsory.

Download
2019-02-07Confirmation statement

Confirmation statement with no updates.

Download
2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-05-03Accounts

Accounts with accounts type micro entity.

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2018-03-28Gazette

Gazette filings brought up to date.

Download
2018-03-27Confirmation statement

Confirmation statement with no updates.

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2018-03-06Gazette

Gazette notice compulsory.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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