Controlgear Direct Limited

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Controlgear Direct Limited

sc166288•Private Limited With Share Capital

5 South Charlotte Street, Edinburgh, EH24AN
WebsiteEmail01563572572

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Incorporated

14/06/1996

Company Age

29 years

Directors

2

Employees

—

SIC Code

47190

Risk

not scored

Company Overview

Registration, classification & business activity

Controlgear Direct Limited (sc166288) is a private limited with share capital incorporated on 14/06/1996 (29 years old) and registered in edinburgh, EH24AN. The company operates under SIC code 47190 - other retail sale in non-specialised stores.

Private Limited With Share Capital
SIC: 47190
Unknown
Incorporated 14/06/1996
EH24AN

Financial Overview

Total Assets

£100

Liabilities

£0

Net Assets

£100

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
G
giovanni baccini
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:29-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2016
Accounts With Accounts Type Small
Category:Accounts
Date:19-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2015
Accounts With Accounts Type Small
Category:Accounts
Date:16-06-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-10-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:20-08-2014
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2014
Termination Director Company With Name
Category:Officers
Date:16-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2013
Legacy
Category:Mortgage
Date:10-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-05-2012
Termination Director Company With Name
Category:Officers
Date:02-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:25-08-2010
Termination Director Company With Name
Category:Officers
Date:18-08-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2010
Legacy
Category:Annual Return
Date:26-06-2009
Legacy
Category:Officers
Date:29-05-2009
Legacy
Category:Officers
Date:29-05-2009
Legacy
Category:Officers
Date:13-05-2009
Legacy
Category:Officers
Date:13-05-2009
Legacy
Category:Officers
Date:13-05-2009
Resolution
Category:Resolution
Date:13-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2009
Legacy
Category:Mortgage
Date:07-08-2008
Legacy
Category:Annual Return
Date:14-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2007
Legacy
Category:Annual Return
Date:29-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2007
Legacy
Category:Mortgage
Date:04-09-2006
Legacy
Category:Mortgage
Date:31-08-2006
Legacy
Category:Annual Return
Date:05-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2005
Legacy
Category:Annual Return
Date:26-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2004
Legacy
Category:Annual Return
Date:13-05-2004
Legacy
Category:Address
Date:17-12-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2003
Legacy
Category:Annual Return
Date:11-06-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2002
Legacy
Category:Annual Return
Date:27-05-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2001
Legacy
Category:Annual Return
Date:05-07-2001
Accounts With Accounts Type Small
Category:Accounts
Date:07-11-2000
Legacy
Category:Annual Return
Date:13-06-2000
Legacy
Category:Mortgage
Date:14-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:22-10-1999
Legacy
Category:Address
Date:22-10-1999
Legacy
Category:Annual Return
Date:28-06-1999
Accounts With Accounts Type Small
Category:Accounts
Date:08-09-1998
Legacy
Category:Annual Return
Date:09-06-1998
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-1997
Legacy
Category:Capital
Date:09-09-1997
Legacy
Category:Annual Return
Date:10-07-1997
Legacy
Category:Accounts
Date:04-07-1996
Legacy
Category:Officers
Date:03-07-1996

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024

Trading Addresses

5 South Charlotte Street, Edinburgh, EH24ANRegistered
Unit 2 18 Kyle Road, Irvine, Ayrshire, KA128JU
5 South Charlotte Street, Edinburgh, EH24ANRegistered
Unit 1 & 2, 18 Kyle Road, Irvine Industrial Estate, Irvine, Ayrshire, KA128JURegistered

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Contact

01563572572
sales@controlgeardirect.co.uksalesoffice@controlgeardirect.co.uk
controlgeardirect.co.uk
5 South Charlotte Street, Edinburgh, EH24AN