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CONTROLMAX LIMITED

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CONTROLMAX LIMITED

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Key Data

Status

Active

Company No.

SC258015

Incorporation date

21/10/2003

Size

Total Exemption Full

Classification

Manufacture of electronic industrial process control equipment (26.51/2 - SIC 2007);Business and domestic software development (62.01/2 - SIC 2007);Engineering design activities for industrial process and production (71.12/1 - SIC 2007);Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007);

Contacts

Registered address

Registered address

4d Auchingramont Road, Hamilton ML3 6JTCopy
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Latest events (Record since 21/10/2003)
dot icon09/04/2026
Total exemption full accounts made up to 2025-10-31
View PDF (10 pages)
dot icon21/10/2025
Confirmation statement made on 2025-10-21 with no updates
View PDF (3 pages)
dot icon16/04/2025
Total exemption full accounts made up to 2024-10-31
View PDF (9 pages)
dot icon04/11/2024
Confirmation statement made on 2024-10-21 with no updates
View PDF (3 pages)
dot icon23/05/2024
Total exemption full accounts made up to 2023-10-31
View PDF (9 pages)
dot icon06/11/2023
Confirmation statement made on 2023-10-21 with no updates
View PDF (3 pages)
dot icon04/07/2023
Total exemption full accounts made up to 2022-10-31
View PDF (9 pages)
dot icon21/10/2022
Confirmation statement made on 2022-10-21 with no updates
View PDF (3 pages)
dot icon27/01/2022
Total exemption full accounts made up to 2021-10-31
View PDF (9 pages)
dot icon27/10/2021
Confirmation statement made on 2021-10-21 with no updates
View PDF (3 pages)
dot icon15/02/2021
Total exemption full accounts made up to 2020-10-31
View PDF (9 pages)
dot icon09/11/2020
Confirmation statement made on 2020-10-21 with no updates
View PDF (3 pages)
dot icon29/01/2020
Total exemption full accounts made up to 2019-10-31
View PDF (9 pages)
dot icon31/10/2019
Confirmation statement made on 2019-10-21 with no updates
View PDF (3 pages)
dot icon15/03/2019
Total exemption full accounts made up to 2018-10-31
View PDF (8 pages)
dot icon01/11/2018
Confirmation statement made on 2018-10-21 with no updates
View PDF (3 pages)
dot icon09/03/2018
Total exemption full accounts made up to 2017-10-31
View PDF (8 pages)
dot icon01/11/2017
Confirmation statement made on 2017-10-21 with updates
View PDF (4 pages)
dot icon21/02/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (7 pages)
dot icon21/10/2016
Confirmation statement made on 2016-10-21 with updates
View PDF (7 pages)
dot icon12/01/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (7 pages)
dot icon22/10/2015
Annual return made up to 2015-10-21 with full list of shareholders
View PDF (5 pages)
dot icon24/03/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (5 pages)
dot icon28/10/2014
Annual return made up to 2014-10-21 with full list of shareholders
View PDF (5 pages)
dot icon24/02/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (6 pages)
dot icon30/10/2013
Annual return made up to 2013-10-21 with full list of shareholders
View PDF (5 pages)
dot icon18/03/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (6 pages)
dot icon19/11/2012
Annual return made up to 2012-10-21 with full list of shareholders
View PDF (5 pages)
dot icon10/04/2012
Registered office address changed from C/O William Duncan & Co. 4D Auchingramont Road Hamilton Lanarkshire ML3 6JT Scotland on 2012-04-10
View PDF (1 pages)
dot icon06/04/2012
Registered office address changed from C/O William Duncan & Co. Silverwells House Cadzow Street, Hamilton Lanarkshire ML3 6HP on 2012-04-06
View PDF (1 pages)
dot icon05/03/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (6 pages)
dot icon14/11/2011
Annual return made up to 2011-10-21 with full list of shareholders
View PDF (5 pages)
dot icon02/02/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (7 pages)
dot icon15/11/2010
Annual return made up to 2010-10-21 with full list of shareholders
View PDF (5 pages)
dot icon10/01/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (7 pages)
dot icon05/11/2009
Annual return made up to 2009-10-21 with full list of shareholders
View PDF (6 pages)
dot icon05/11/2009
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon04/11/2009
Secretary's details changed for Stewart Macdonald Macaulay on 2009-10-21
View PDF (1 pages)
dot icon04/11/2009
Director's details changed for Alan Mcqueen on 2009-10-21
View PDF (2 pages)
dot icon04/11/2009
Register inspection address has been changed
View PDF (1 pages)
dot icon04/11/2009
Director's details changed for Stewart Macdonald Macaulay on 2009-10-21
View PDF (2 pages)
dot icon27/01/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (7 pages)
dot icon05/11/2008
Return made up to 21/10/08; full list of members
View PDF (4 pages)
dot icon17/01/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (7 pages)
dot icon04/12/2007
Return made up to 21/10/07; full list of members
View PDF (3 pages)
dot icon05/01/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (7 pages)
dot icon01/12/2006
Return made up to 21/10/06; full list of members
View PDF (3 pages)
dot icon11/01/2006
Total exemption small company accounts made up to 2005-10-31
View PDF (7 pages)
dot icon11/11/2005
Return made up to 21/10/05; full list of members
View PDF (3 pages)
dot icon27/01/2005
Registered office changed on 27/01/05 from: flat 3/2 53 scott street, garnethill, glasgow lanarkshire G3 6PT
View PDF (1 pages)
dot icon30/12/2004
Total exemption small company accounts made up to 2004-10-31
View PDF (7 pages)
dot icon17/11/2004
Return made up to 21/10/04; full list of members
View PDF (3 pages)
dot icon16/11/2004
Ad 21/10/03--------- £ si 100@1=100 £ ic 1/101
View PDF (1 pages)
dot icon22/10/2003
Secretary resigned
View PDF (1 pages)
dot icon21/10/2003
Incorporation
View PDF (17 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon+54.52 % *

* during past year

Cash in Bank

£53,294.00

Business linkages

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
21/10/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
26.81K
-
0.00
31.91K
-
2022
2
24.02K
-
0.00
34.49K
-
2023
2
35.48K
-
0.00
53.29K
-
2023
2
35.48K
-
0.00
53.29K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

35.48K £Ascended47.68 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

53.29K £Ascended54.52 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mcqueen, Alan
Director
21/10/2003 - Present
-
Macaulay, Stewart Macdonald
Director
21/10/2003 - Present
-

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CONTROLMAX LIMITED

CONTROLMAX LIMITED is an(a) Active company incorporated on 21/10/2003 with the registered office located at 4d Auchingramont Road, Hamilton ML3 6JT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CONTROLMAX LIMITED?

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CONTROLMAX LIMITED is currently Active. It was registered on 21/10/2003 .

Where is CONTROLMAX LIMITED located?

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CONTROLMAX LIMITED is registered at 4d Auchingramont Road, Hamilton ML3 6JT.

What does CONTROLMAX LIMITED do?

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CONTROLMAX LIMITED operates in the Manufacture of electronic industrial process control equipment (26.51/2 - SIC 2007) sector.

How many employees does CONTROLMAX LIMITED have?

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CONTROLMAX LIMITED had 2 employees in 2023.

What is the latest filing for CONTROLMAX LIMITED?

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The latest filing was on 09/04/2026: Total exemption full accounts made up to 2025-10-31.