On Control Limited

General information

Name:

On Control Ltd

Office Address:

Suite 2/3 2nd Floor 48 West George Street G2 1BP Glasgow

Number: SC299375

Incorporation date: 2006-03-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

On Control is a company with it's headquarters at G2 1BP Glasgow at Suite 2/3 2nd Floor. This enterprise was formed in 2006 and is registered under reg. no. SC299375. This enterprise has existed on the UK market for 18 years now and its last known state is active. This firm's principal business activity number is 74100 and their NACE code stands for specialised design activities. On Control Ltd released its account information for the period up to 2022-03-31. The latest confirmation statement was submitted on 2023-01-20.

For 18 years, this specific company has only had a single managing director: Alan W. who has been supervising it since 2006-03-22. Additionally, the managing director's responsibilities are regularly backed by a secretary - Paula W., who was appointed by this company 18 years ago.

Alan W. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 1/2 to 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Paula W.

Role: Secretary

Appointed: 22 March 2006

Latest update: 16 March 2024

Alan W.

Role: Director

Appointed: 22 March 2006

Latest update: 16 March 2024

People with significant control

Alan W.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
substantial control or influence
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 03 February 2024
Confirmation statement last made up date 20 January 2023
Annual Accounts 27 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 27 December 2012
Annual Accounts 31 December 2013
Start Date For Period Covered By Report 2012-04-01
Date Approval Accounts 31 December 2013
Annual Accounts 27 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 27 December 2014
Annual Accounts 28 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 28 December 2015
Annual Accounts 6 March 2017
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 6 March 2017
Annual Accounts 3 May 2018
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 3 May 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
End Date For Period Covered By Report 2013-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Change of registered address from Suite 2/3 2nd Floor 48 West George Street Glasgow G2 1BP Scotland on Thu, 28th Dec 2023 to 2nd Floor 18 Bothwell Street Glasgow G2 6NU (AD01)
filed on: 28th, December 2023
address
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74100 : specialised design activities
18
Company Age

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