MAGE CONTROL SYSTEMS LTD
Company number SC408109 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Change of details for Ms Janet Menzies as a person with significant control on 2026-09-01 · 2 pages | View document |
| 18 Aug 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 7 Jan 2026 | Confirmation statement made on 2026-01-05 with updates · 4 pages | View document |
| 5 Jan 2026 | Cessation of Silva Engineering Ltd as a person with significant control on 2025-12-22 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 31 Jul 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 30 May 2025 | Notification of Janet Menzies as a person with significant control on 2025-05-27 · 2 pages | View document |
| 30 May 2025 | Notification of Matthew Love as a person with significant control on 2025-05-27 · 2 pages | View document |
| 30 May 2025 | Confirmation statement made on 2025-05-30 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 15 Nov 2024 | Notification of Silva Engineering Ltd as a person with significant control on 2024-10-21 · 2 pages | View document |
| 28 Oct 2024 | Termination of appointment of Jawad Khursheed as a director on 2024-10-21 · 1 page | View document |
| 28 Oct 2024 | Cessation of Hydrogen Vehicle Systems Ltd as a person with significant control on 2024-10-21 · 1 page | View document |
| 22 Oct 2024 | Termination of appointment of Ian Stuart Palmer as a director on 2024-10-21 · 1 page | View document |
| 15 May 2024 | Total exemption full accounts made up to 2023-09-30 · 8 pages | View document |
| 30 Oct 2023 | Resolutions · 1 page | View document |
| 30 Oct 2023 | Memorandum and Articles of Association · 25 pages | View document |
| 30 Oct 2023 | Resolutions | View document |
| 17 Oct 2023 | Cessation of Matthew Love as a person with significant control on 2023-10-16 · 1 page | View document |
| 17 Oct 2023 | Appointment of Mr Ian Stuart Palmer as a director on 2023-10-16 · 2 pages | View document |
| 17 Oct 2023 | Appointment of Mr Jawad Khursheed as a director on 2023-10-16 · 2 pages | View document |
| 17 Oct 2023 | Notification of Hydrogen Vehicle Systems Ltd as a person with significant control on 2023-10-16 · 2 pages | View document |
| 17 Oct 2023 | Cessation of Janet Menzies as a person with significant control on 2023-10-16 · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 23 Aug 2023 | Confirmation statement made on 2023-08-04 with no updates · 3 pages | View document |
| 10 Jan 2023 | Total exemption full accounts made up to 2022-09-30 · 8 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 27 Oct 2021 | Total exemption full accounts made up to 2021-09-30 · 8 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 4 Aug 2021 | Confirmation statement made on 2021-08-04 with updates · 4 pages | View document |
| 15 Jun 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 24 Sep 2020 | CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES | View document |
| 24 Sep 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET MENZIES | View document |
| 17 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 4 Oct 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 6 Aug 2019 | REGISTERED OFFICE CHANGED ON 06/08/2019 FROM 324 EDINBURGH HOUSE PRINCES SQUARE EAST KILBRIDE GLASGOW G74 1LJ SCOTLAND | View document |
| 6 Aug 2019 | Registered office address changed from , 324 Edinburgh House Princes Square, East Kilbride, Glasgow, G74 1LJ, Scotland to Newton Building 45 Rankine Avenue East Kilbride Glasgow G75 0QF on 2019-08-06 · 1 page | View document |
| 15 May 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 26 Sep 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES | View document |
| 26 Feb 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 27 Sep 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES | View document |
| 20 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 7 Dec 2016 | REGISTERED OFFICE CHANGED ON 07/12/2016 FROM 17 LINDSAY ROAD EAST KILBRIDE GLASGOW SOUTH LANARKSHIRE G74 4HZ | View document |
| 7 Dec 2016 | Registered office address changed from , 17 Lindsay Road, East Kilbride, Glasgow, South Lanarkshire, G74 4HZ to Newton Building 45 Rankine Avenue East Kilbride Glasgow G75 0QF on 2016-12-07 · 1 page | View document |
| 24 Nov 2016 | COMPANY NAME CHANGED MAKAR CONTROL SYSTEMS DESIGN LTD CERTIFICATE ISSUED ON 24/11/16 | View document |
| 29 Sep 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | View document |
| 7 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 5 Oct 2015 | Annual return made up to 23 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 16 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 2 Oct 2014 | Annual return made up to 23 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 16 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 25 Sep 2013 | Annual return made up to 23 September 2013 with full list of shareholders | View document |
| 28 May 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 1 Oct 2012 | Annual return made up to 23 September 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 23 Sep 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |