MAGE CONTROL SYSTEMS LTD
NEWTON BUILDING 45 RANKINE AVENUE, EAST KILBRIDE, GLASGOW G75 0QF- Active
- Private Limited Company
- Company No. SC408109
- Last Updated: 01 Mar 2024
Company Profile
MAGE CONTROL SYSTEMS LTD was incorporated on Friday, September 23, 2011 as a Private Limited Company with registered address in GLASGOW. MAGE CONTROL SYSTEMS LTD has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 13 years and 22 days.
| Name | MAGE CONTROL SYSTEMS LTD |
|---|---|
| Company number | SC408109 |
| Company type | Private Limited Company |
| Incorporation date | 23 Sep 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NEWTON BUILDING 45 RANKINE AVENUE EAST KILBRIDE GLASGOW G75 0QF |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Hydrogen Vehicle Systems Ltd 96 Caledonia Street, G5 0XG |
Dates: Monday, October 16, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Ms Janet Menzies Nationality: Scottish |
Dates: Thursday, September 24, 2020 - Monday, October 16, 2023
ownership of shares 25 to 50 percent
|
| Mr Matthew Love Nationality: Scottish |
Dates: Thursday, September 1, 2016 - Monday, October 16, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-107 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 21 October 2016 |
| Last confirmation statement dated | 23 September 2015 |
Mortgages
No mortgages have been registered against MAGE CONTROL SYSTEMS LTD.
Previous Names
| Name | Change Date |
|---|---|
| MAGE CONTROL SYSTEMS LTD | 23 Sep 2011 |
| MAKAR CONTROL SYSTEMS DESIGN LTD | 24 Nov 2016 |