CONTROLMAX LIMITED
4D AUCHINGRAMONT ROAD, HAMILTON ML3 6JT- Active
- Private Limited Company
- Company No. SC258015
- Last Updated: 01 Mar 2024
Company Profile
CONTROLMAX LIMITED was incorporated on Tuesday, October 21, 2003 as a Private Limited Company with registered address in HAMILTON. CONTROLMAX LIMITED has the status: Active and it's listed in the following category: Manufacture of electronic industrial process control equipment. This Private Limited Company has been operating for 21 years 4 months and 2 days.
| Name | CONTROLMAX LIMITED |
|---|---|
| Company number | SC258015 |
| Company type | Private Limited Company |
| Incorporation date | 21 Oct 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4D AUCHINGRAMONT ROAD HAMILTON ML3 6JT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Stewart Macdonald Macaulay Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Alan Mcqueen Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-207 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 18 November 2016 |
| Last confirmation statement dated | 21 October 2015 |
Mortgages
No mortgages have been registered against CONTROLMAX LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CONTROLMAX LIMITED | 21 Oct 2003 |