CONTROLS CARE MAINTENANCE LIMITED

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CONTROLS CARE MAINTENANCE LIMITED

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Key Data

Status

Active

Company No.

SC432360

Incorporation date

11/09/2012

Size

Total Exemption Full

Contacts

Registered address

Registered address

Caledonia House, 89 Seaward Street, Glasgow G41 1HJCopy
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Latest events (Record since 11/09/2012)
dot icon31/03/2026
Total exemption full accounts made up to 2025-12-31
dot icon08/09/2025
Confirmation statement made on 2025-09-03 with updates
dot icon29/05/2025
Total exemption full accounts made up to 2024-12-31
dot icon16/09/2024
Cessation of Alexander Hay Day as a person with significant control on 2024-01-31
dot icon16/09/2024
Confirmation statement made on 2024-09-11 with updates
dot icon23/04/2024
Total exemption full accounts made up to 2023-12-31
dot icon19/04/2024
Statement of capital following an allotment of shares on 2023-12-31
dot icon19/04/2024
Statement of capital following an allotment of shares on 2023-12-31
dot icon18/04/2024
Statement of capital following an allotment of shares on 2023-12-31
dot icon26/09/2023
Cessation of Dennison Panton Day as a person with significant control on 2021-06-21
dot icon26/09/2023
Cessation of Frances Fisher as a person with significant control on 2018-04-14
dot icon26/09/2023
Cessation of Stuart James Fisher as a person with significant control on 2018-04-14
dot icon26/09/2023
Notification of Alexander Day as a person with significant control on 2019-01-01
dot icon26/09/2023
Notification of Pamela Brooks as a person with significant control on 2022-06-21
dot icon26/09/2023
Termination of appointment of Pamela Brooks as a director on 2023-09-26
dot icon26/09/2023
Appointment of Mrs Pamela Brooks as a director on 2023-09-26
dot icon26/09/2023
Confirmation statement made on 2023-09-11 with no updates
dot icon07/09/2023
Change of details for Mr Alexander Hay Day as a person with significant control on 2023-02-23
dot icon07/09/2023
Change of details for Dennison Panton Day as a person with significant control on 2023-02-23
dot icon07/09/2023
Change of details for Frances Fisher as a person with significant control on 2023-02-23
dot icon07/09/2023
Director's details changed for Mr Alexander Hay Day on 2023-02-23
dot icon07/09/2023
Change of details for Mr Stuart James Fisher as a person with significant control on 2023-02-23
dot icon06/07/2023
Total exemption full accounts made up to 2022-12-31
dot icon23/02/2023
Registered office address changed from 4 Eaglesham Road Clarkston Glasgow G76 7BT to Caledonia House, 89 Seaward Street Glasgow G41 1HJ on 2023-02-23
dot icon12/09/2022
Confirmation statement made on 2022-09-11 with updates
dot icon19/07/2022
Total exemption full accounts made up to 2021-12-31
dot icon13/09/2021
Confirmation statement made on 2021-09-11 with no updates
dot icon07/05/2021
Micro company accounts made up to 2020-12-31
dot icon09/04/2021
Appointment of Ms Pamela Brooks as a director on 2021-04-06
dot icon13/11/2020
Confirmation statement made on 2020-09-11 with no updates
dot icon28/05/2020
Micro company accounts made up to 2019-12-31
dot icon11/09/2019
Confirmation statement made on 2019-09-11 with updates
dot icon21/06/2019
Statement of capital following an allotment of shares on 2019-01-01
dot icon19/06/2019
Micro company accounts made up to 2018-12-31
dot icon12/09/2018
Cancellation of shares. Statement of capital on 2018-04-14
dot icon12/09/2018
Purchase of own shares.
dot icon11/09/2018
Confirmation statement made on 2018-09-11 with no updates
dot icon21/08/2018
Appointment of Mr Alexander Day as a director on 2018-04-14
dot icon07/08/2018
Micro company accounts made up to 2017-12-31
dot icon06/08/2018
Termination of appointment of Stuart James Fisher as a director on 2018-04-14
dot icon15/09/2017
Confirmation statement made on 2017-09-11 with updates
dot icon07/06/2017
Micro company accounts made up to 2016-12-31
dot icon09/11/2016
Confirmation statement made on 2016-09-11 with updates
dot icon22/06/2016
Total exemption small company accounts made up to 2015-12-31
dot icon15/09/2015
Annual return made up to 2015-09-11 with full list of shareholders
dot icon20/05/2015
Total exemption small company accounts made up to 2014-12-31
dot icon15/09/2014
Annual return made up to 2014-09-11 with full list of shareholders
dot icon05/06/2014
Total exemption small company accounts made up to 2013-12-31
dot icon05/06/2014
Previous accounting period extended from 2013-09-30 to 2013-12-31
dot icon12/05/2014
Statement of capital following an allotment of shares on 2014-01-01
dot icon20/09/2013
Annual return made up to 2013-09-11 with full list of shareholders
dot icon20/09/2012
Statement of capital following an allotment of shares on 2012-09-11
dot icon11/09/2012
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

9
2023
change arrow icon0 % *

* during past year

Cash in Bank

£105,771.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
03/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
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
7
47.64K
-
0.00
21.52K
-
2023
9
100.00K
-
0.00
105.77K
-
2023
9
100.00K
-
0.00
105.77K
-

Employees

2023

Employees

9 Ascended- *

Net Assets(GBP)

100.00K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

105.77K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

10
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CONTROLS CARE MAINTENANCE LIMITED

CONTROLS CARE MAINTENANCE LIMITED is an(a) Active company incorporated on 11/09/2012 with the registered office located at Caledonia House, 89 Seaward Street, Glasgow G41 1HJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of CONTROLS CARE MAINTENANCE LIMITED?

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CONTROLS CARE MAINTENANCE LIMITED is currently Active. It was registered on 11/09/2012 .

Where is CONTROLS CARE MAINTENANCE LIMITED located?

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CONTROLS CARE MAINTENANCE LIMITED is registered at Caledonia House, 89 Seaward Street, Glasgow G41 1HJ.

What does CONTROLS CARE MAINTENANCE LIMITED do?

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CONTROLS CARE MAINTENANCE LIMITED operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

How many employees does CONTROLS CARE MAINTENANCE LIMITED have?

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CONTROLS CARE MAINTENANCE LIMITED had 9 employees in 2023.

What is the latest filing for CONTROLS CARE MAINTENANCE LIMITED?

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The latest filing was on 31/03/2026: Total exemption full accounts made up to 2025-12-31.