About

Registered Number: SC244586
Date of Incorporation: 25/02/2003 (21 years and 2 months ago)
Company Status: Active
Registered Address: 20 Farmeloan Road, Rutherglen, Glasgow, G73 1DP

 

The Control Panel Ltd was founded on 25 February 2003 and are based in Glasgow, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the The Control Panel Ltd. There are 2 directors listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BINGHAM, Douglas Robert 25 February 2003 - 1
DONALDSON, Melvin Robert 25 February 2003 - 1

Filing History

Document Type Date
CS01 - N/A 27 February 2020
AA - Annual Accounts 25 June 2019
CS01 - N/A 14 February 2019
AA - Annual Accounts 24 October 2018
CS01 - N/A 27 March 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 21 February 2017
AA - Annual Accounts 16 November 2016
AR01 - Annual Return 03 March 2016
AA - Annual Accounts 16 October 2015
AR01 - Annual Return 19 February 2015
AA - Annual Accounts 05 September 2014
AR01 - Annual Return 20 February 2014
AA - Annual Accounts 13 November 2013
AR01 - Annual Return 26 February 2013
CH01 - Change of particulars for director 26 February 2013
CH01 - Change of particulars for director 26 February 2013
CH03 - Change of particulars for secretary 26 February 2013
AA - Annual Accounts 10 December 2012
AR01 - Annual Return 21 February 2012
AA - Annual Accounts 07 December 2011
AR01 - Annual Return 28 March 2011
AA - Annual Accounts 01 December 2010
AR01 - Annual Return 15 February 2010
CH01 - Change of particulars for director 15 February 2010
CH01 - Change of particulars for director 15 February 2010
AA - Annual Accounts 18 December 2009
363a - Annual Return 19 March 2009
AA - Annual Accounts 18 November 2008
363a - Annual Return 15 February 2008
AA - Annual Accounts 19 October 2007
363s - Annual Return 19 February 2007
AA - Annual Accounts 30 November 2006
363s - Annual Return 21 February 2006
AA - Annual Accounts 14 November 2005
363s - Annual Return 14 February 2005
AA - Annual Accounts 26 August 2004
287 - Change in situation or address of Registered Office 26 August 2004
363s - Annual Return 31 March 2004
288b - Notice of resignation of directors or secretaries 09 April 2003
225 - Change of Accounting Reference Date 22 March 2003
288a - Notice of appointment of directors or secretaries 22 March 2003
288a - Notice of appointment of directors or secretaries 22 March 2003
RESOLUTIONS - N/A 12 March 2003
288b - Notice of resignation of directors or secretaries 12 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 March 2003
NEWINC - New incorporation documents 25 February 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.