About

Registered Number: SC223022
Date of Incorporation: 07/09/2001 (22 years and 8 months ago)
Company Status: Active
Registered Address: 1 Netherton Road, Newton Mearns, Glasgow, East Renfrewshire, G77 6ER

 

Based in Glasgow, Controlbox Automation Ltd was established in 2001, it's status is listed as "Active". The current directors of this company are listed as Mcghee, Maurice, Rowland, Richard Stephen Ivor in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROWLAND, Richard Stephen Ivor 07 September 2001 - 1
Secretary Name Appointed Resigned Total Appointments
MCGHEE, Maurice 07 September 2001 - 1

Filing History

Document Type Date
CS01 - N/A 16 September 2020
AA - Annual Accounts 23 June 2020
CS01 - N/A 27 September 2019
AA - Annual Accounts 19 June 2019
CS01 - N/A 10 September 2018
AA - Annual Accounts 14 June 2018
CS01 - N/A 08 September 2017
AA - Annual Accounts 09 May 2017
CS01 - N/A 10 September 2016
AA - Annual Accounts 02 March 2016
AR01 - Annual Return 24 September 2015
AA - Annual Accounts 25 May 2015
AR01 - Annual Return 22 September 2014
AA - Annual Accounts 26 May 2014
AR01 - Annual Return 07 September 2013
AA - Annual Accounts 31 May 2013
AR01 - Annual Return 09 September 2012
AA - Annual Accounts 28 May 2012
AR01 - Annual Return 18 September 2011
AA - Annual Accounts 01 June 2011
AR01 - Annual Return 15 September 2010
CH01 - Change of particulars for director 15 September 2010
AA - Annual Accounts 20 April 2010
363a - Annual Return 14 September 2009
AA - Annual Accounts 15 June 2009
363a - Annual Return 22 September 2008
AA - Annual Accounts 05 October 2007
363s - Annual Return 11 September 2007
AA - Annual Accounts 08 September 2007
363s - Annual Return 07 September 2006
AA - Annual Accounts 02 December 2005
AA - Annual Accounts 02 December 2005
363s - Annual Return 30 November 2005
363s - Annual Return 27 September 2004
AA - Annual Accounts 13 April 2004
363s - Annual Return 20 November 2003
AA - Annual Accounts 06 December 2002
363s - Annual Return 10 October 2002
NEWINC - New incorporation documents 07 September 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.