EX CONTROL SYSTEMS LTD

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EX CONTROL SYSTEMS LTD

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Key Data

Status

Liquidation

Company No.

SC424582

Incorporation date

22/05/2012

Size

Micro Entity

Contacts

Registered address

Registered address

Unit 6 Meadows Industrial Estate Station Road, Oldmeldrum, Inverurie, Aberdeenshire AB51 0EZCopy
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Latest events (Record since 22/05/2012)
dot icon13/11/2023
Resolutions
dot icon09/09/2023
Voluntary strike-off action has been suspended
dot icon15/08/2023
First Gazette notice for voluntary strike-off
dot icon04/08/2023
Application to strike the company off the register
dot icon25/05/2023
Confirmation statement made on 2023-05-22 with no updates
dot icon05/04/2023
Termination of appointment of Beryl Stevenson as a director on 2023-03-31
dot icon05/04/2023
Cessation of Beryl Stevenson as a person with significant control on 2023-03-31
dot icon27/03/2023
Micro company accounts made up to 2022-03-31
dot icon23/05/2022
Confirmation statement made on 2022-05-22 with no updates
dot icon31/03/2022
Micro company accounts made up to 2021-03-31
dot icon09/02/2022
Change of details for Mr Robert Stevenson as a person with significant control on 2022-02-09
dot icon18/11/2021
Notification of Beryl Stevenson as a person with significant control on 2021-11-18
dot icon31/05/2021
Confirmation statement made on 2021-05-22 with no updates
dot icon15/02/2021
Micro company accounts made up to 2020-03-31
dot icon03/06/2020
Confirmation statement made on 2020-05-22 with no updates
dot icon26/03/2020
Appointment of Mrs Beryl Stevenson as a director on 2020-03-25
dot icon26/03/2020
Appointment of Mr Robert Stevenson as a secretary on 2020-03-25
dot icon24/03/2020
Termination of appointment of Beryl Stevenson as a director on 2020-03-24
dot icon24/03/2020
Termination of appointment of Beryl Stevenson as a secretary on 2020-03-24
dot icon30/12/2019
Micro company accounts made up to 2019-03-31
dot icon04/06/2019
Confirmation statement made on 2019-05-22 with no updates
dot icon29/12/2018
Micro company accounts made up to 2018-03-31
dot icon01/06/2018
Confirmation statement made on 2018-05-22 with no updates
dot icon23/12/2017
Micro company accounts made up to 2017-03-31
dot icon22/05/2017
Confirmation statement made on 2017-05-22 with updates
dot icon31/01/2017
Micro company accounts made up to 2016-03-31
dot icon23/05/2016
Annual return made up to 2016-05-22 with full list of shareholders
dot icon21/03/2016
Director's details changed for Robert Stevenson on 2016-03-21
dot icon21/03/2016
Director's details changed for Beryl Stevenson on 2016-03-21
dot icon21/03/2016
Secretary's details changed for Beryl Stevenson on 2016-03-21
dot icon03/02/2016
Total exemption small company accounts made up to 2015-03-31
dot icon15/06/2015
Annual return made up to 2015-05-22 with full list of shareholders
dot icon30/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon30/10/2014
Registered office address changed from 7 Ardconnon Avenue Oldmeldrum Inverurie Aberdeenshire AB51 0PF to Unit 6 Meadows Industrial Estate Station Road Oldmeldrum Inverurie Aberdeenshire AB51 0EZ on 2014-10-30
dot icon23/05/2014
Annual return made up to 2014-05-22 with full list of shareholders
dot icon09/01/2014
Accounts for a dormant company made up to 2013-03-31
dot icon24/06/2013
Annual return made up to 2013-05-22 with full list of shareholders
dot icon21/03/2013
Current accounting period shortened from 2013-05-31 to 2013-03-31
dot icon22/05/2012
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2022
dot iconNext confirmation date
22/05/2024
dot iconLast change occurred
31/03/2022

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2022
dot iconNext account date
31/03/2023
dot iconNext due on
31/12/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
96.68K
-
0.00
-
-
2022
3
131.40K
-
0.00
-
-
2022
3
131.40K
-
0.00
-
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

131.40K £Ascended35.90 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

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
Mrs Beryl Stevenson
Director
25/03/2020 - 31/03/2023
-
Stevenson, Robert
Director
22/05/2012 - Present
2

Persons with Significant Control

3
psc login icon

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 EX CONTROL SYSTEMS LTD

EX CONTROL SYSTEMS LTD is an(a) Liquidation company incorporated on 22/05/2012 with the registered office located at Unit 6 Meadows Industrial Estate Station Road, Oldmeldrum, Inverurie, Aberdeenshire AB51 0EZ. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of EX CONTROL SYSTEMS LTD?

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EX CONTROL SYSTEMS LTD is currently Liquidation. It was registered on 22/05/2012 .

Where is EX CONTROL SYSTEMS LTD located?

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EX CONTROL SYSTEMS LTD is registered at Unit 6 Meadows Industrial Estate Station Road, Oldmeldrum, Inverurie, Aberdeenshire AB51 0EZ.

What does EX CONTROL SYSTEMS LTD do?

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EX CONTROL SYSTEMS LTD operates in the Manufacture of electricity distribution and control apparatus (27.12 - SIC 2007) sector.

How many employees does EX CONTROL SYSTEMS LTD have?

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EX CONTROL SYSTEMS LTD had 3 employees in 2022.

What is the latest filing for EX CONTROL SYSTEMS LTD?

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The latest filing was on 13/11/2023: Resolutions.