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Drives And Controls Ltd.

SC258472

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Langlands Square, Langland Business Park, East Kilbride, G75 0YY
Incorporated 30/10/2003

Previously known as

Sausage And Chips Limited · until 18/11/2004

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

27120
Manufacture of electricity distribution and control apparatus

Officers

Mr Matthew James Cunningham

secretary · Since 30/10/2003

ENGINEER

BRITISH · SCOTLAND · Age 68

Also on 19 other boards

Mr Matthew James Cunningham

director · Since 30/10/2003

ENGINEER

BRITISH · SCOTLAND · Age 68

Also on 19 other boards

Mr Liam Lowe

director · Since 30/10/2003

ENGINEER

BRITISH · SCOTLAND · Age 64

Also on 2 other boards

Matthew James Cunningham

secretary · Since 30/10/2003

British

Matthew James Cunningham

director · Since 30/10/2003

British · Scotland · Age 68

Liam Lowe

director · Since 30/10/2003

British · Scotland · Age 64

Former

Brian Reid Ltd.

corporate nominee secretary · Resigned 30/10/2003

Stephen Mabbott Ltd.

corporate nominee director · Resigned 30/10/2003

Persons with Significant Control

Mr Matthew James Cunningham

25–50% shares
25–50% votes

British · Scotland · Age 68

Langlands Square, East Kilbride, G75 0YY

Notified 06/04/2016

Mr Liam Lowe

25–50% shares
25–50% votes

British · Scotland · Age 64

Langlands Square, East Kilbride, G75 0YY

Notified 06/04/2016

Change History

status → active
2026-09-19

Active

type → ltd
2026-09-19

Private Limited Company

address line1 → Langlands Square
2026-09-19

LANGLANDS SQUARE

post town → East Kilbride
2026-09-19

EAST KILBRIDE

officer appointed → CUNNINGHAM, Matthew James
2026-09-19
officer appointed → CUNNINGHAM, Matthew James
2026-09-19
officer appointed → LOWE, Liam
2026-09-19

Filing History58 filings

Confirmation statement

confirmation statement with no updates

31/03/20263 pages · PDF
Director details changed

change person director company with change date

31/03/20262 pages · PDF
CH03

change person secretary company with change date

31/03/20261 page · PDF
Accounts filed

accounts with accounts type dormant

06/10/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

02/04/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

25/10/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

04/04/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

23/10/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

06/04/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

24/11/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

01/04/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

07/12/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

06/04/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

13/10/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

02/04/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

03/12/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

03/04/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

28/11/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

13/04/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

11/12/20172 pages · PDF
Confirmation statement

confirmation statement with updates

11/04/20176 pages · PDF
Accounts filed

accounts with accounts type dormant

11/11/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/03/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

03/11/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/04/20155 pages · PDF
Accounts filed

accounts with accounts type dormant

06/08/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/04/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/01/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/04/20135 pages · PDF
Director details changed

change person director company with change date

15/04/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/12/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/04/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/12/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/04/20115 pages · PDF
Director details changed

change person director company with change date

12/04/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/04/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/01/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/11/20096 pages · PDF
Director details changed

change person director company with change date

03/11/20092 pages · PDF
Director details changed

change person director company with change date

03/11/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/01/20096 pages · PDF
363a

legacy

05/11/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/09/20086 pages · PDF
225

legacy

18/09/20081 page · PDF
363s

legacy

10/12/20077 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/04/20078 pages · PDF
363s

legacy

13/11/20067 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/06/20066 pages · PDF
287

legacy

24/05/20061 page · PDF
363s

legacy

03/11/20057 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/08/20056 pages · PDF
363s

legacy

22/11/20047 pages · PDF
CERTNM

certificate change of name company

18/11/20042 pages · PDF
288a

legacy

04/11/20032 pages · PDF
288a

legacy

04/11/20032 pages · PDF
288b

legacy

04/11/20031 page · PDF
288b

legacy

04/11/20031 page · PDF
Incorporated

incorporation company

30/10/200316 pages · PDF