AUTOMATIC CONTROL SYSTEMS (SCOTLAND) Ltd

About

Registered Number: SC176957
Date of Incorporation: 04/07/1997 (26 years and 9 months ago)
Company Status: Active
Registered Address: No 7 Langlands Square, Langlands Business Park, East Kilbride, South Lanarkshire, G75 0YY

 

Based in South Lanarkshire, Automatic Control Systems (Scotland) Ltd was registered on 04 July 1997, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation. Cunningham, Matthew James, Smith, Nicholas Robert, Cunningham, Barbara Lang, Mcfetridge, Gary Brown are listed as directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CUNNINGHAM, Matthew James 08 June 2004 - 1
CUNNINGHAM, Barbara Lang 31 July 1999 08 June 2004 1
MCFETRIDGE, Gary Brown 04 July 1997 01 March 1999 1
Secretary Name Appointed Resigned Total Appointments
SMITH, Nicholas Robert 04 July 1997 31 July 1999 1

Filing History

Document Type Date
CS01 - N/A 02 April 2020
AA - Annual Accounts 03 December 2019
CS01 - N/A 03 April 2019
AA - Annual Accounts 28 November 2018
CS01 - N/A 13 April 2018
AA - Annual Accounts 11 December 2017
CS01 - N/A 11 April 2017
AA - Annual Accounts 11 November 2016
AR01 - Annual Return 31 March 2016
AA - Annual Accounts 03 November 2015
AR01 - Annual Return 13 April 2015
AA - Annual Accounts 06 August 2014
AR01 - Annual Return 15 April 2014
AA - Annual Accounts 15 January 2014
AR01 - Annual Return 15 April 2013
CH01 - Change of particulars for director 15 April 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 11 April 2012
AA - Annual Accounts 01 December 2011
AR01 - Annual Return 12 April 2011
CH01 - Change of particulars for director 12 April 2011
AR01 - Annual Return 27 April 2010
CH01 - Change of particulars for director 27 April 2010
AA - Annual Accounts 23 January 2010
363a - Annual Return 01 June 2009
AA - Annual Accounts 22 January 2009
363a - Annual Return 28 April 2008
287 - Change in situation or address of Registered Office 28 April 2008
363s - Annual Return 09 July 2007
AA - Annual Accounts 23 April 2007
AA - Annual Accounts 07 March 2007
363s - Annual Return 20 July 2006
287 - Change in situation or address of Registered Office 23 May 2006
AA - Annual Accounts 07 December 2005
363s - Annual Return 22 June 2005
363s - Annual Return 24 June 2004
288a - Notice of appointment of directors or secretaries 24 June 2004
288a - Notice of appointment of directors or secretaries 24 June 2004
288b - Notice of resignation of directors or secretaries 24 June 2004
AA - Annual Accounts 12 June 2004
AA - Annual Accounts 27 October 2003
363s - Annual Return 23 June 2003
AA - Annual Accounts 22 January 2003
CERTNM - Change of name certificate 19 August 2002
363s - Annual Return 02 July 2002
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 10 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 April 2002
RESOLUTIONS - N/A 29 March 2002
RESOLUTIONS - N/A 29 March 2002
AA - Annual Accounts 04 February 2002
363s - Annual Return 17 August 2001
225 - Change of Accounting Reference Date 03 April 2001
AA - Annual Accounts 25 January 2001
363s - Annual Return 07 September 2000
288a - Notice of appointment of directors or secretaries 07 September 2000
288a - Notice of appointment of directors or secretaries 07 September 2000
288b - Notice of resignation of directors or secretaries 07 September 2000
288b - Notice of resignation of directors or secretaries 07 September 2000
AA - Annual Accounts 31 August 2000
363s - Annual Return 24 August 1999
AA - Annual Accounts 01 August 1999
288b - Notice of resignation of directors or secretaries 24 March 1999
288b - Notice of resignation of directors or secretaries 24 March 1999
288b - Notice of resignation of directors or secretaries 24 March 1999
288a - Notice of appointment of directors or secretaries 24 March 1999
363s - Annual Return 18 September 1998
287 - Change in situation or address of Registered Office 05 February 1998
288a - Notice of appointment of directors or secretaries 08 July 1997
288a - Notice of appointment of directors or secretaries 08 July 1997
288b - Notice of resignation of directors or secretaries 08 July 1997
288b - Notice of resignation of directors or secretaries 08 July 1997
NEWINC - New incorporation documents 04 July 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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