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The Control Panel Limited, G73 1DP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THE CONTROL PANEL LIMITED

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

This company is commonly known as The Control Panel Limited. The company was founded 21 years ago and was given the registration number SC244586. The firm's registered office is in GLASGOW. You can find them at 20 Farmeloan Road, Rutherglen, Glasgow, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:THE CONTROL PANEL LIMITED
Company Number:SC244586
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2003
End of financial year:31 March 2024
Jurisdiction:Scotland
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:20 Farmeloan Road, Rutherglen, Glasgow, G73 1DP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
78, Holmhills Road, Cambuslang, United Kingdom, G72 8EL

Secretary25 February 2003Active
78, Holmhills Road, Cambuslang, G72 8EL

Director25 February 2003Active
78, Holmhills Road, Cambuslang, G72 8EL

Director25 February 2003Active
19 Glasgow Road, Paisley, PA1 3QX

Nominee Secretary25 February 2003Active
19 Glasgow Road, Paisley, PA1 3QX

Nominee Director25 February 2003Active

People with Significant Control

Mr Douglas Robert Bingham
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Address:20 Farmeloan Road, Glasgow, G73 1DP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Melvin Donaldson
Notified on:06 April 2016
Status:Active
Date of birth:August 1969
Nationality:British
Address:20 Farmeloan Road, Glasgow, G73 1DP
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-16Accounts

Accounts with accounts type micro entity.

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2024-02-13Confirmation statement

Confirmation statement with no updates.

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2023-10-31Accounts

Accounts with accounts type micro entity.

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2023-02-16Confirmation statement

Confirmation statement with no updates.

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2022-10-27Accounts

Accounts with accounts type micro entity.

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2022-02-24Confirmation statement

Confirmation statement with no updates.

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2021-08-12Accounts

Accounts with accounts type micro entity.

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2021-02-12Confirmation statement

Confirmation statement with no updates.

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2020-11-05Accounts

Accounts with accounts type micro entity.

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2020-02-27Confirmation statement

Confirmation statement with no updates.

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2019-06-25Accounts

Accounts with accounts type micro entity.

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2019-02-14Confirmation statement

Confirmation statement with no updates.

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2018-10-24Accounts

Accounts with accounts type micro entity.

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2018-03-27Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type micro entity.

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2017-02-21Confirmation statement

Confirmation statement with updates.

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2016-11-16Accounts

Accounts with accounts type total exemption small.

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2016-03-03Annual return

Annual return company with made up date full list shareholders.

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2015-10-16Accounts

Accounts with accounts type total exemption small.

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2015-02-19Annual return

Annual return company with made up date full list shareholders.

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2014-09-05Accounts

Accounts with accounts type total exemption small.

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2014-02-20Annual return

Annual return company with made up date full list shareholders.

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2013-11-13Accounts

Accounts with accounts type total exemption small.

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2013-02-26Annual return

Annual return company with made up date full list shareholders.

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2013-02-26Officers

Change person director company with change date.

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