Industrial Systems & Control Ltd

About

Registered Number: SC105188
Date of Incorporation: 15/06/1987 (37 years ago)
Company Status: Active
Registered Address: Culzean House, 36 Renfield Street, Glasgow, G2 1LU

 

Industrial Systems & Control Ltd was registered on 15 June 1987 with its registered office in Glasgow, it's status is listed as "Active". There are 11 directors listed as Dobbie, Elizabeth, Clegg, Andrew Charles, Dr, Grimble, Michael John, Professor, Van Der Molen, Gerrit Markus, Dr, Hanson, Terence, Johnson, Michael Arthur, Dr, Buchanan, Andrew James, Forrest, Stephen Wilson, Dr, Hamilton, James, Marshall, Robert Hunter, Industial System & Control Limted for this company at Companies House. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLEGG, Andrew Charles, Dr 01 May 2007 - 1
GRIMBLE, Michael John, Professor N/A - 1
VAN DER MOLEN, Gerrit Markus, Dr 01 April 2010 - 1
BUCHANAN, Andrew James 20 March 1997 13 May 2015 1
FORREST, Stephen Wilson, Dr 01 January 1996 21 October 1997 1
HAMILTON, James 08 January 1993 14 March 1997 1
MARSHALL, Robert Hunter N/A 19 December 1990 1
INDUSTIAL SYSTEM & CONTROL LIMTED 01 April 2010 01 April 2010 1
Secretary Name Appointed Resigned Total Appointments
DOBBIE, Elizabeth 13 February 1996 - 1
HANSON, Terence 19 December 1990 23 October 1992 1
JOHNSON, Michael Arthur, Dr 25 November 1992 13 February 1996 1

Filing History

Document Type Date
AA - Annual Accounts 25 September 2020
CS01 - N/A 22 January 2020
AA - Annual Accounts 09 September 2019
CS01 - N/A 23 January 2019
AA - Annual Accounts 25 September 2018
CS01 - N/A 31 January 2018
AA - Annual Accounts 29 August 2017
CS01 - N/A 31 January 2017
AA - Annual Accounts 23 September 2016
AR01 - Annual Return 27 January 2016
AA - Annual Accounts 14 January 2016
TM01 - Termination of appointment of director 27 May 2015
AR01 - Annual Return 03 February 2015
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 11 February 2014
CH01 - Change of particulars for director 28 January 2014
CH01 - Change of particulars for director 28 January 2014
CH01 - Change of particulars for director 28 January 2014
CH01 - Change of particulars for director 28 January 2014
CH03 - Change of particulars for secretary 28 January 2014
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 30 January 2013
AA - Annual Accounts 30 October 2012
AR01 - Annual Return 25 January 2012
CH01 - Change of particulars for director 25 January 2012
AA - Annual Accounts 26 September 2011
AP01 - Appointment of director 21 June 2011
AR01 - Annual Return 26 January 2011
CH01 - Change of particulars for director 26 January 2011
AD01 - Change of registered office address 26 January 2011
CH01 - Change of particulars for director 26 January 2011
TM01 - Termination of appointment of director 26 January 2011
AA - Annual Accounts 02 September 2010
AD01 - Change of registered office address 06 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 April 2010
AP02 - Appointment of corporate director 06 April 2010
TM01 - Termination of appointment of director 06 April 2010
AR01 - Annual Return 02 February 2010
CH01 - Change of particulars for director 27 January 2010
CH01 - Change of particulars for director 27 January 2010
CH01 - Change of particulars for director 27 January 2010
CH01 - Change of particulars for director 27 January 2010
AA - Annual Accounts 14 August 2009
363a - Annual Return 28 January 2009
AA - Annual Accounts 22 September 2008
363a - Annual Return 23 January 2008
AA - Annual Accounts 10 July 2007
288a - Notice of appointment of directors or secretaries 26 June 2007
363a - Annual Return 14 February 2007
AA - Annual Accounts 19 September 2006
363s - Annual Return 30 January 2006
AA - Annual Accounts 15 July 2005
363s - Annual Return 28 January 2005
AA - Annual Accounts 29 July 2004
363s - Annual Return 31 January 2004
AA - Annual Accounts 08 August 2003
363s - Annual Return 27 January 2003
AA - Annual Accounts 07 August 2002
363s - Annual Return 08 February 2002
AA - Annual Accounts 15 August 2001
363s - Annual Return 01 February 2001
AA - Annual Accounts 29 June 2000
363s - Annual Return 27 January 2000
AA - Annual Accounts 16 July 1999
363s - Annual Return 25 January 1999
AA - Annual Accounts 24 December 1998
RESOLUTIONS - N/A 19 February 1998
RESOLUTIONS - N/A 19 February 1998
RESOLUTIONS - N/A 19 February 1998
RESOLUTIONS - N/A 19 February 1998
363s - Annual Return 19 February 1998
123 - Notice of increase in nominal capital 19 February 1998
AA - Annual Accounts 31 December 1997
288b - Notice of resignation of directors or secretaries 23 October 1997
288a - Notice of appointment of directors or secretaries 03 April 1997
288b - Notice of resignation of directors or secretaries 01 April 1997
363s - Annual Return 05 February 1997
RESOLUTIONS - N/A 15 January 1997
123 - Notice of increase in nominal capital 15 January 1997
AA - Annual Accounts 24 September 1996
288 - N/A 30 March 1996
288 - N/A 27 February 1996
288 - N/A 29 January 1996
363s - Annual Return 29 January 1996
AA - Annual Accounts 24 August 1995
363s - Annual Return 19 January 1995
353 - Register of members 12 September 1994
AA - Annual Accounts 29 August 1994
363s - Annual Return 24 January 1994
AA - Annual Accounts 09 August 1993
363s - Annual Return 01 February 1993
288 - N/A 22 January 1993
288 - N/A 14 December 1992
AA - Annual Accounts 04 September 1992
288 - N/A 27 April 1992
363s - Annual Return 09 March 1992
AA - Annual Accounts 13 November 1991
288 - N/A 10 April 1991
AA - Annual Accounts 25 February 1991
363a - Annual Return 18 February 1991
AA - Annual Accounts 05 April 1990
363 - Annual Return 07 February 1990
RESOLUTIONS - N/A 26 September 1989
RESOLUTIONS - N/A 26 September 1989
RESOLUTIONS - N/A 26 September 1989
RESOLUTIONS - N/A 26 September 1989
MISC - Miscellaneous document 26 September 1989
MISC - Miscellaneous document 26 September 1989
288 - N/A 08 September 1989
288 - N/A 31 August 1989
410(Scot) - N/A 22 August 1989
363 - Annual Return 24 May 1989
AA - Annual Accounts 04 March 1989
287 - Change in situation or address of Registered Office 13 October 1988
MISC - Miscellaneous document 22 January 1988
MISC - Miscellaneous document 22 January 1988
MISC - Miscellaneous document 22 January 1988
MISC - Miscellaneous document 22 January 1988
MISC - Miscellaneous document 22 January 1988
287 - Change in situation or address of Registered Office 21 January 1988
RESOLUTIONS - N/A 15 December 1987
RESOLUTIONS - N/A 15 December 1987
RESOLUTIONS - N/A 15 December 1987
MA - Memorandum and Articles 15 December 1987
MISC - Miscellaneous document 15 December 1987
288 - N/A 15 December 1987
CERTNM - Change of name certificate 28 August 1987
288 - N/A 21 August 1987
CERTINC - N/A 10 June 1987

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 15 August 1989 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links