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S A CONTROLS LIMITED

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

This company is commonly known as S A Controls Limited. The company was founded 19 years ago and was given the registration number SC281643. The firm's registered office is in GLASGOW. You can find them at 8 Drumbeg Loan, Killearn, Glasgow, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:S A CONTROLS LIMITED
Company Number:SC281643
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2005
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:8 Drumbeg Loan, Killearn, Glasgow, Scotland, G63 9LG
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Branziert Road North, Killearn, Glasgow, G63 9RE

Secretary15 March 2005Active
3 Branziert Road North, Killearn, G63 9RE

Director15 March 2005Active
8, Drumbeg Loan, Killearn, Glasgow, Scotland, G63 9LG

Director01 May 2021Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary15 March 2005Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director15 March 2005Active

People with Significant Control

Mrs Gillian Elizabeth Sims
Notified on:06 April 2016
Status:Active
Date of birth:October 1977
Nationality:British
Country of residence:Scotland
Address:8, Drumbeg Loan, Glasgow, Scotland, G63 9LG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Adrian Sims
Notified on:06 April 2016
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:Scotland
Address:8, Drumbeg Loan, Glasgow, Scotland, G63 9LG
Nature of control:
  • Ownership of shares 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
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-04-15Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

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2021-05-14Confirmation statement

Confirmation statement with no updates.

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2021-05-14Officers

Appoint person director company with name date.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-04-16Confirmation statement

Confirmation statement with updates.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-11-26Address

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

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2019-10-02Resolution

Resolution.

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2019-10-02Capital

Capital allotment shares.

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2019-10-02Capital

Capital alter shares subdivision.

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2019-10-02Resolution

Resolution.

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2019-04-18Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-03-28Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-04-27Confirmation statement

Confirmation statement with updates.

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2017-01-04Accounts

Accounts with accounts type total exemption small.

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2016-04-07Annual return

Annual return company with made up date full list shareholders.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-05-07Annual return

Annual return company with made up date full list shareholders.

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2014-12-19Accounts

Accounts with accounts type total exemption small.

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