CompaniesInTheUK

CONTROLGEAR DIRECT LIMITED

Company number SC166288 ·

Active

106 filings

Date Filing
15 May 2026 Confirmation statement made on 2026-05-11 with no updates · 3 pages View document
25 Sep 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
28 Aug 2025 Registered office address changed from Unit 1 & 2 18 Kyle Road Irvine Industrial Estate Irvine KA12 8JU Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 2025-08-28 · 1 page View document
14 May 2025 Confirmation statement made on 2025-05-12 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
14 May 2024 Confirmation statement made on 2024-05-12 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
2 Aug 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
16 May 2023 Confirmation statement made on 2023-05-12 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
12 May 2022 Confirmation statement made on 2022-05-12 with no updates · 3 pages View document
11 May 2022 Confirmation statement made on 2022-05-11 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
21 Sep 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
8 Jun 2020 CONFIRMATION STATEMENT MADE ON 10/05/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
1 Oct 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
17 May 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES View document
29 Aug 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
4 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR PATRIZIA DAVANZO View document
4 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREA MORETTI View document
23 May 2018 CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES View document
8 Dec 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
13 Sep 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
23 May 2017 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES View document
9 Nov 2016 REGISTERED OFFICE CHANGED ON 09/11/2016 FROM UNIT 1 BLOCK 8 MOORFIELD INDUSTRIAL ESTATE KILMARNOCK AYRSHIRE KA2 0BA View document
30 Sep 2016 DIRECTOR APPOINTED MR ANDREA MORETTI View document
30 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR FRANCO ALFANO View document
30 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR ALAN GREEN View document
30 Sep 2016 DIRECTOR APPOINTED MR GIOVANNI BACCINI View document
30 Sep 2016 DIRECTOR APPOINTED MRS PATRIZIA DAVANZO View document
19 Aug 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
17 May 2016 Annual return made up to 10 May 2016 with full list of shareholders View document
17 May 2016 APPOINTMENT TERMINATED, SECRETARY GLENN MCGUINNESS View document
3 May 2016 APPOINTMENT TERMINATED, DIRECTOR ROBIN FORSYTH View document
30 Jun 2015 Annual return made up to 10 May 2015 with full list of shareholders View document
16 Jun 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
23 Oct 2014 APPOINTMENT TERMINATED, SECRETARY IAN DUNSTON View document
23 Oct 2014 SECRETARY APPOINTED ANDREW MICHAEL TRINDER View document
20 Aug 2014 SECOND FILING WITH MUD 10/05/14 FOR FORM AR01 View document
2 Jun 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
16 May 2014 Annual return made up to 10 May 2014 with full list of shareholders View document
16 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID JOSEPHS View document
2 Sep 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
21 May 2013 Annual return made up to 10 May 2013 with full list of shareholders View document
10 Nov 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
4 Sep 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
19 Jul 2012 Annual return made up to 10 May 2012 with full list of shareholders View document
28 May 2012 DIRECTOR APPOINTED FRANCO ALFANO View document
2 May 2012 APPOINTMENT TERMINATED, DIRECTOR GINO PRIORA View document
15 Sep 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
19 May 2011 Annual return made up to 10 May 2011 with full list of shareholders View document
20 Jan 2011 DIRECTOR APPOINTED GINO PRIORA View document
14 Dec 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
15 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PAUL FORSYTH / 29/10/2010 · 3 pages View document
25 Aug 2010 SECRETARY APPOINTED IAN CHARLES DUNSTON View document
18 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR GLENN MCGUINNESS View document
29 Jul 2010 PREVSHO FROM 31/07/2010 TO 31/12/2009 View document
29 May 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
26 May 2010 Annual return made up to 10 May 2010 with full list of shareholders View document
26 Jun 2009 RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS View document
29 May 2009 APPOINTMENT TERMINATED DIRECTOR ROBERT FORSYTH View document
29 May 2009 APPOINTMENT TERMINATED SECRETARY JEAN FORSYTH View document
13 May 2009 DIRECTOR APPOINTED DAVID ALEXANDER JOSEPHS View document
13 May 2009 DIRECTOR AND SECRETARY APPOINTED GLENN RICHARD MCGUINNESS View document
13 May 2009 DIRECTOR APPOINTED ALAN RALPH GREEN View document
13 May 2009 ADOPT ARTICLES 28/04/2009 View document
23 Apr 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
7 Aug 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
14 May 2008 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS View document
30 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 View document
29 Jun 2007 RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS View document
16 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
4 Sep 2006 PARTIC OF MORT/CHARGE ***** View document
31 Aug 2006 DEC MORT/CHARGE ***** View document
5 Jun 2006 RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS View document
2 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
26 May 2005 RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS View document
28 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
13 May 2004 RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS View document
17 Dec 2003 REGISTERED OFFICE CHANGED ON 17/12/03 FROM: UNIT 2 , PALMERMOUNT INDUSTRIAL ESTATE, KILMARNOCK ROAD DUNDONALD, KILMARNOCK AYRSHIRE KA2 9DR View document
21 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 View document
11 Jun 2003 RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS View document
8 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 View document
27 May 2002 RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS View document
26 Sep 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 View document
5 Jul 2001 RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS View document
7 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 View document
13 Jun 2000 RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS View document
14 Jan 2000 PARTIC OF MORT/CHARGE ***** View document
22 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 View document
22 Oct 1999 REGISTERED OFFICE CHANGED ON 22/10/99 FROM: TOWNEND OF FULLWOOD STEWARTON AYRSHIRE KA3 5JZ View document
28 Jun 1999 RETURN MADE UP TO 03/06/99; NO CHANGE OF MEMBERS View document
8 Sep 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 View document
9 Jun 1998 RETURN MADE UP TO 03/06/98; FULL LIST OF MEMBERS View document
1 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 View document
10 Jul 1997 RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS View document
4 Jul 1996 ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/07/97 View document
3 Jul 1996 REGISTERED OFFICE CHANGED ON 03/07/96 FROM: 14 MITCHELL LANE GLASGOW G1 3NU View document
3 Jul 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
3 Jul 1996 NEW DIRECTOR APPOINTED View document
3 Jul 1996 SECRETARY RESIGNED View document
3 Jul 1996 DIRECTOR RESIGNED View document
3 Jul 1996 NEW DIRECTOR APPOINTED View document
14 Jun 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document