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CONTROLGEAR DIRECT LIMITED

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CONTROLGEAR DIRECT LIMITED

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Key Data

Status

Active

Company No.

SC166288

Incorporation date

14/06/1996

Size

Micro Entity

Classification

Other retail sale in non-specialised stores (47.19 - SIC 2007);

Contacts

Registered address

Registered address

5 South Charlotte Street, Edinburgh EH2 4ANCopy
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Latest events (Record since 14/06/1996)
dot icon25/09/2025
Micro company accounts made up to 2024-12-31
View PDF (3 pages)
dot icon28/08/2025
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
View PDF (1 pages)
dot icon14/05/2025
Confirmation statement made on 2025-05-12 with no updates
View PDF (3 pages)
dot icon12/09/2024
Micro company accounts made up to 2023-12-31
View PDF (3 pages)
dot icon14/05/2024
Confirmation statement made on 2024-05-12 with no updates
View PDF (3 pages)
dot icon02/08/2023
Micro company accounts made up to 2022-12-31
View PDF (3 pages)
dot icon16/05/2023
Confirmation statement made on 2023-05-12 with no updates
View PDF (3 pages)
dot icon12/09/2022
Micro company accounts made up to 2021-12-31
View PDF (3 pages)
dot icon12/05/2022
Confirmation statement made on 2022-05-12 with no updates
View PDF (3 pages)
dot icon11/05/2022
Confirmation statement made on 2022-05-11 with no updates
View PDF (3 pages)
dot icon08/09/2021
Micro company accounts made up to 2020-12-31
View PDF (3 pages)
dot icon12/05/2021
Change of details for Lewden Metal Products Ltd as a person with significant control on 2019-12-23
View PDF (2 pages)
dot icon12/05/2021
Confirmation statement made on 2021-05-12 with no updates
View PDF (3 pages)
dot icon12/05/2021
Confirmation statement made on 2021-05-10 with no updates
View PDF (3 pages)
dot icon21/09/2020
Micro company accounts made up to 2019-12-31
View PDF (3 pages)
dot icon08/06/2020
Confirmation statement made on 2020-05-10 with updates
View PDF (4 pages)
dot icon01/10/2019
Accounts for a small company made up to 2018-12-31
View PDF (9 pages)
dot icon17/05/2019
Confirmation statement made on 2019-05-10 with no updates
View PDF (3 pages)
dot icon29/08/2018
Accounts for a small company made up to 2017-12-31
View PDF (13 pages)
dot icon04/07/2018
Termination of appointment of Andrea Moretti as a director on 2018-06-27
View PDF (1 pages)
dot icon04/07/2018
Termination of appointment of Patrizia Davanzo as a director on 2018-06-27
View PDF (1 pages)
dot icon23/05/2018
Confirmation statement made on 2018-05-10 with no updates
View PDF (3 pages)
dot icon08/12/2017
Satisfaction of charge 3 in full
View PDF (1 pages)
dot icon13/09/2017
Accounts for a small company made up to 2016-12-31
View PDF (13 pages)
dot icon23/05/2017
Confirmation statement made on 2017-05-10 with updates
View PDF (5 pages)
dot icon09/11/2016
Registered office address changed from Unit 1 Block 8 Moorfield Industrial Estate Kilmarnock Ayrshire KA2 0BA to Unit 1 & 2 18 Kyle Road Irvine Industrial Estate Irvine KA12 8JU on 2016-11-09
View PDF (1 pages)
dot icon30/09/2016
Termination of appointment of Alan Ralph Green as a director on 2016-09-29
View PDF (1 pages)
dot icon30/09/2016
Termination of appointment of Franco Alfano as a director on 2016-09-29
View PDF (1 pages)
dot icon30/09/2016
Appointment of Mr Andrea Moretti as a director on 2016-09-29
View PDF (2 pages)
dot icon30/09/2016
Appointment of Mrs Patrizia Davanzo as a director on 2016-09-29
View PDF (2 pages)
dot icon30/09/2016
Appointment of Mr Giovanni Baccini as a director on 2016-09-29
View PDF (2 pages)
dot icon19/08/2016
Accounts for a small company made up to 2015-12-31
View PDF (5 pages)
dot icon17/05/2016
Annual return made up to 2016-05-10 with full list of shareholders
View PDF (5 pages)
dot icon17/05/2016
Termination of appointment of Glenn Richard Mcguinness as a secretary on 2010-10-25
View PDF (1 pages)
dot icon03/05/2016
Termination of appointment of Robin Paul Forsyth as a director on 2016-04-29
View PDF (1 pages)
dot icon30/06/2015
Annual return made up to 2015-05-10 with full list of shareholders
View PDF (5 pages)
dot icon16/06/2015
Accounts for a small company made up to 2014-12-31
View PDF (5 pages)
dot icon23/10/2014
Appointment of Andrew Michael Trinder as a secretary on 2014-10-22
View PDF (3 pages)
dot icon23/10/2014
Termination of appointment of Ian Charles Dunston as a secretary on 2014-10-22
View PDF (2 pages)
dot icon20/08/2014
Second filing of AR01 previously delivered to Companies House made up to 2014-05-10
View PDF (18 pages)
dot icon02/06/2014
Accounts for a small company made up to 2013-12-31
View PDF (6 pages)
dot icon16/05/2014
Annual return made up to 2014-05-10 with full list of shareholders
View PDF (7 pages)
dot icon16/01/2014
Termination of appointment of David Josephs as a director
View PDF (2 pages)
dot icon02/09/2013
Accounts for a small company made up to 2012-12-31
View PDF (6 pages)
dot icon21/05/2013
Annual return made up to 2013-05-10 with full list of shareholders
View PDF (7 pages)
dot icon10/11/2012
Particulars of a mortgage or charge / charge no: 3
View PDF (5 pages)
dot icon04/09/2012
Accounts for a small company made up to 2011-12-31
View PDF (6 pages)
dot icon19/07/2012
Annual return made up to 2012-05-10 with full list of shareholders
View PDF (6 pages)
dot icon28/05/2012
Appointment of Franco Alfano as a director
View PDF (6 pages)
dot icon02/05/2012
Termination of appointment of Gino Priora as a director
View PDF (2 pages)
dot icon15/09/2011
Accounts for a small company made up to 2010-12-31
View PDF (6 pages)
dot icon19/05/2011
Annual return made up to 2011-05-10 with full list of shareholders
View PDF (7 pages)
dot icon20/01/2011
Appointment of Gino Priora as a director
View PDF (3 pages)
dot icon14/12/2010
Accounts for a small company made up to 2009-12-31
View PDF (7 pages)
dot icon15/11/2010
Director's details changed for Robin Paul Forsyth on 2010-10-29
View PDF (3 pages)
dot icon25/08/2010
Appointment of Ian Charles Dunston as a secretary
View PDF (2 pages)
dot icon18/08/2010
Termination of appointment of Glenn Mcguinness as a director
View PDF (1 pages)
dot icon29/07/2010
Previous accounting period shortened from 2010-07-31 to 2009-12-31
View PDF (1 pages)
dot icon29/05/2010
Total exemption small company accounts made up to 2009-07-31
View PDF (4 pages)
dot icon26/05/2010
Annual return made up to 2010-05-10 with full list of shareholders
View PDF (6 pages)
dot icon26/06/2009
Return made up to 10/05/09; full list of members
View PDF (4 pages)
dot icon29/05/2009
Appointment terminated director robert forsyth
View PDF (2 pages)
dot icon29/05/2009
Appointment terminated secretary jean forsyth
View PDF (2 pages)
dot icon13/05/2009
Director and secretary appointed glenn richard mcguinness
View PDF (2 pages)
dot icon13/05/2009
Director appointed david alexander josephs
View PDF (2 pages)
dot icon13/05/2009
Director appointed alan ralph green
View PDF (2 pages)
dot icon13/05/2009
Resolutions
View PDF (8 pages)
dot icon23/04/2009
Total exemption small company accounts made up to 2008-07-31
View PDF (5 pages)
dot icon07/08/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (2 pages)
dot icon14/05/2008
Return made up to 10/05/08; full list of members
View PDF (4 pages)
dot icon30/10/2007
Total exemption small company accounts made up to 2007-07-31
View PDF (5 pages)
dot icon29/06/2007
Return made up to 10/05/07; full list of members
View PDF (7 pages)
dot icon16/03/2007
Total exemption small company accounts made up to 2006-07-31
View PDF (5 pages)
dot icon04/09/2006
Partic of mort/charge *
View PDF (4 pages)
dot icon31/08/2006
Dec mort/charge *
View PDF (2 pages)
dot icon05/06/2006
Return made up to 10/05/06; full list of members
View PDF (7 pages)
dot icon02/11/2005
Total exemption small company accounts made up to 2005-07-31
View PDF (5 pages)
dot icon26/05/2005
Return made up to 10/05/05; full list of members
View PDF (7 pages)
dot icon28/10/2004
Total exemption small company accounts made up to 2004-07-31
View PDF (5 pages)
dot icon13/05/2004
Return made up to 10/05/04; full list of members
View PDF (7 pages)
dot icon17/12/2003
Registered office changed on 17/12/03 from: unit 2 , palmermount industrial estate, kilmarnock road dundonald, kilmarnock ayrshire KA2 9DR
View PDF (1 pages)
dot icon21/10/2003
Total exemption small company accounts made up to 2003-07-31
View PDF (5 pages)
dot icon11/06/2003
Return made up to 23/05/03; full list of members
View PDF (7 pages)
dot icon08/10/2002
Total exemption small company accounts made up to 2002-07-31
View PDF (5 pages)
dot icon27/05/2002
Return made up to 23/05/02; full list of members
View PDF (7 pages)
dot icon26/09/2001
Total exemption small company accounts made up to 2001-07-31
View PDF (5 pages)
dot icon05/07/2001
Return made up to 03/06/01; full list of members
View PDF (7 pages)
dot icon07/11/2000
Accounts for a small company made up to 2000-07-31
View PDF (5 pages)
dot icon13/06/2000
Return made up to 03/06/00; full list of members
View PDF (7 pages)
dot icon14/01/2000
Partic of mort/charge *
View PDF (6 pages)
dot icon22/10/1999
Accounts for a small company made up to 1999-07-31
View PDF (5 pages)
dot icon22/10/1999
Registered office changed on 22/10/99 from: townend of fullwood stewarton ayrshire KA3 5JZ
View PDF (1 pages)
dot icon28/06/1999
Return made up to 03/06/99; no change of members
View PDF (4 pages)
dot icon08/09/1998
Accounts for a small company made up to 1998-07-31
View PDF (4 pages)
dot icon09/06/1998
Return made up to 03/06/98; full list of members
View PDF (6 pages)
dot icon01/10/1997
Accounts for a small company made up to 1997-07-31
View PDF (4 pages)
dot icon09/09/1997
Ad 31/07/97--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon10/07/1997
Return made up to 14/06/97; full list of members
View PDF (6 pages)
dot icon04/07/1996
Accounting reference date extended from 30/06/97 to 31/07/97
View PDF (1 pages)
dot icon03/07/1996
New director appointed
View PDF (2 pages)
dot icon03/07/1996
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon03/07/1996
Director resigned
View PDF (2 pages)
dot icon03/07/1996
Secretary resigned
View PDF (1 pages)
dot icon03/07/1996
New director appointed
View PDF (1 pages)
dot icon03/07/1996
Registered office changed on 03/07/96 from: 14 mitchell lane glasgow G1 3NU
View PDF (1 pages)
dot icon14/06/1996
Incorporation
View PDF (16 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
12/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
100.00
-
0.00
-
-
2022
0
100.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About CONTROLGEAR DIRECT LIMITED

CONTROLGEAR DIRECT LIMITED is an(a) Active company incorporated on 14/06/1996 with the registered office located at 5 South Charlotte Street, Edinburgh EH2 4AN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONTROLGEAR DIRECT LIMITED?

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CONTROLGEAR DIRECT LIMITED is currently Active. It was registered on 14/06/1996 .

Where is CONTROLGEAR DIRECT LIMITED located?

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CONTROLGEAR DIRECT LIMITED is registered at 5 South Charlotte Street, Edinburgh EH2 4AN.

What does CONTROLGEAR DIRECT LIMITED do?

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CONTROLGEAR DIRECT LIMITED operates in the Other retail sale in non-specialised stores (47.19 - SIC 2007) sector.

What is the latest filing for CONTROLGEAR DIRECT LIMITED?

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The latest filing was on 25/09/2025: Micro company accounts made up to 2024-12-31.