MAGE CONTROL SYSTEMS LTD - GLASGOW
Company Profile | Company Filings |
Overview
MAGE CONTROL SYSTEMS LTD is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
MAGE CONTROL SYSTEMS LTD was incorporated 12 years ago on 23/09/2011 and has the registered number: SC408109. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
MAGE CONTROL SYSTEMS LTD was incorporated 12 years ago on 23/09/2011 and has the registered number: SC408109. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
MAGE CONTROL SYSTEMS LTD - GLASGOW
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
NEWTON BUILDING 45 RANKINE AVENUE
GLASGOW
G75 0QF
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
MAKAR CONTROL SYSTEMS DESIGN LTD (until 24/11/2016)
MAKAR CONTROL SYSTEMS DESIGN LTD (until 24/11/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/08/2023 | 18/08/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAWAD KHURSHEED | Aug 1988 | British | Director | 2023-10-16 | CURRENT |
MR MATTHEW LOVE | May 1970 | Scottish | Director | 2011-09-23 | CURRENT |
MR IAN STUART PALMER | Jul 1966 | British | Director | 2023-10-16 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hydrogen Vehicle Systems Ltd | 2023-10-16 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Ms Janet Menzies | 2020-09-24 - 2023-10-16 | 11/1965 | Glasgow | Ownership of shares 25 to 50 percent |
Mr Matthew Love | 2016-09-01 - 2023-10-16 | 5/2016 | Glasgow |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Mage Control Systems Ltd | 2023-01-11 | 30-09-2022 | £141,932 Cash £291,652 equity |
Mage Control Systems Ltd | 2021-10-28 | 30-09-2021 | £99,441 Cash £315,660 equity |
Mage Control Systems Ltd | 2021-06-16 | 30-09-2020 | £186,412 Cash £384,458 equity |
Mage Control Systems Ltd | 2020-06-18 | 30-09-2019 | £125,787 Cash £274,005 equity |
Mage Control Systems Ltd | 2019-05-16 | 30-09-2018 | £93,709 Cash £154,033 equity |
Makar Control Systems Design Ltd - Limited company - abbreviated - 11.9 | 2016-06-08 | 30-09-2015 | £13,371 Cash £11,007 equity |
Makar Control Systems Design Ltd - Limited company - abbreviated - 11.6 | 2015-06-17 | 30-09-2014 | £8,891 Cash £9,943 equity |