ON CONTROL LIMITED

Company Documents

DateDescription
28/12/2328 December 2023 Registered office address changed from Suite 2/3 2nd Floor 48 West George Street Glasgow G2 1BP Scotland to 2nd Floor 18 Bothwell Street Glasgow G2 6NU on 2023-12-28

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20/12/2320 December 2023 Court order in a winding-up (& Court Order attachment)

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17/04/2317 April 2023 Micro company accounts made up to 2022-03-31

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07/04/237 April 2023 Confirmation statement made on 2023-01-20 with no updates

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01/04/231 April 2023 Compulsory strike-off action has been discontinued

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01/04/231 April 2023 Compulsory strike-off action has been discontinued

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/02/223 February 2022 Confirmation statement made on 2022-01-20 with no updates

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31/12/2131 December 2021 Micro company accounts made up to 2021-03-31

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27/10/2127 October 2021 Compulsory strike-off action has been discontinued

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27/10/2127 October 2021 Compulsory strike-off action has been discontinued

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26/10/2126 October 2021 Micro company accounts made up to 2020-03-31

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10/07/2110 July 2021 Compulsory strike-off action has been suspended

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10/07/2110 July 2021 Compulsory strike-off action has been suspended

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/11/2030 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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29/09/2029 September 2020 DISS40 (DISS40(SOAD))

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28/09/2028 September 2020 CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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14/03/2014 March 2020 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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25/02/2025 February 2020 FIRST GAZETTE

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/02/197 February 2019 CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES

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31/12/1831 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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03/05/183 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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28/03/1828 March 2018 DISS40 (DISS40(SOAD))

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES

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06/03/186 March 2018 FIRST GAZETTE

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES

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06/03/176 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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16/02/1716 February 2017 REGISTERED OFFICE CHANGED ON 16/02/2017 FROM 34 CROSSHILL RD STRATHAVEN LANARKSHIRE ML10 6DS

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/02/1618 February 2016 Annual return made up to 20 January 2016 with full list of shareholders

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01/02/161 February 2016 Annual accounts small company total exemption made up to 31 March 2015

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18/04/1518 April 2015 DISS40 (DISS40(SOAD))

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15/04/1515 April 2015 Annual accounts small company total exemption made up to 31 March 2014

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15/04/1515 April 2015 Annual return made up to 20 January 2015 with full list of shareholders

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10/04/1510 April 2015 FIRST GAZETTE

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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10/03/1410 March 2014 Annual accounts small company total exemption made up to 31 March 2013

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10/03/1410 March 2014 Annual return made up to 20 January 2014 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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25/02/1325 February 2013 Annual accounts small company total exemption made up to 31 March 2012

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25/02/1325 February 2013 Annual return made up to 20 January 2012 with full list of shareholders

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25/02/1325 February 2013 Annual return made up to 20 January 2013 with full list of shareholders

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26/01/1326 January 2013 DISS40 (DISS40(SOAD))

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25/01/1325 January 2013 FIRST GAZETTE

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07/04/127 April 2012 DISS40 (DISS40(SOAD))

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06/04/126 April 2012 FIRST GAZETTE

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02/04/122 April 2012 Annual accounts small company total exemption made up to 31 March 2011

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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17/02/1117 February 2011 Annual return made up to 20 January 2011 with full list of shareholders

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17/02/1117 February 2011 SECRETARY'S CHANGE OF PARTICULARS / PAULA WALSH / 17/04/2010

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17/02/1117 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / ALAN WALSH / 13/04/2010

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31/01/1131 January 2011 31/03/10 TOTAL EXEMPTION FULL

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09/03/109 March 2010 Annual return made up to 25 January 2010 with full list of shareholders

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04/02/104 February 2010 31/03/09 TOTAL EXEMPTION FULL

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10/02/0910 February 2009 31/03/08 TOTAL EXEMPTION FULL

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21/05/0821 May 2008 REGISTERED OFFICE CHANGED ON 21/05/2008 FROM 34 CROSSHILL ROAD STRATHAVEN LANARKSHIRE ML10 6DS

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12/05/0812 May 2008 REGISTERED OFFICE CHANGED ON 12/05/2008 FROM 14 CLYDE VIEW ASHGILL ML9 3DS

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19/02/0819 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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29/01/0829 January 2008 RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS

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01/05/071 May 2007 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS

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22/03/0622 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/03/0622 March 2006 SECRETARY RESIGNED

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