HCS CONTROL SYSTEMS GROUP LIMITED

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DateDescription
18/07/2418 July 2024 Confirmation statement made on 2024-07-05 with no updates

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19/06/2419 June 2024 Group of companies' accounts made up to 2023-12-31

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04/10/234 October 2023 Register inspection address has been changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland to 2 Marischal Square Broad Street Aberdeen AB10 1DQ

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05/07/235 July 2023 Confirmation statement made on 2023-07-05 with no updates

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15/05/2315 May 2023 Group of companies' accounts made up to 2022-12-31

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09/01/239 January 2023 Group of companies' accounts made up to 2021-12-31

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24/12/2124 December 2021 Group of companies' accounts made up to 2020-12-31

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08/07/218 July 2021 Confirmation statement made on 2021-07-05 with no updates

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12/08/2012 August 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 05/07/2020

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15/07/2015 July 2020 CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES

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02/10/192 October 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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10/07/1910 July 2019 CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES

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19/09/1819 September 2018 APPOINTMENT TERMINATED, DIRECTOR JOCK GARDINER

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19/09/1819 September 2018 DIRECTOR APPOINTED GRAHAM ARCHIBALD WELSH

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20/07/1820 July 2018 CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES

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25/05/1825 May 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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22/11/1722 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH BALFOUR / 01/11/2017

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22/11/1722 November 2017 PSC'S CHANGE OF PARTICULARS / MR KENNETH BALFOUR / 01/11/2017

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22/11/1722 November 2017 PSC'S CHANGE OF PARTICULARS / MR KENNETH BALFOUR / 01/11/2017

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03/11/173 November 2017 ADOPT ARTICLES 30/10/2017

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03/11/173 November 2017 30/10/17 STATEMENT OF CAPITAL GBP 22700.185300

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02/10/172 October 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES

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08/06/178 June 2017 APPOINTMENT TERMINATED, DIRECTOR ANTONY KITCHENER

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08/06/178 June 2017 APPOINTMENT TERMINATED, DIRECTOR BRETT LESTRANGE

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24/08/1624 August 2016 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4276520003

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24/08/1624 August 2016 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4276520002

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12/08/1612 August 2016 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4276520005

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14/07/1614 July 2016 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES

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22/06/1622 June 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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07/07/157 July 2015 Annual return made up to 4 July 2015 with full list of shareholders

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24/03/1524 March 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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13/01/1513 January 2015 APPOINTMENT TERMINATED, DIRECTOR GRAEME COUTTS

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08/10/148 October 2014 ADOPT ARTICLES 26/09/2014

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08/10/148 October 2014 26/09/14 STATEMENT OF CAPITAL GBP 22698.185300

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11/09/1411 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4276520004

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28/08/1428 August 2014 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4276520002

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28/08/1428 August 2014 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4276520003

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27/08/1427 August 2014 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4276520005

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16/08/1416 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC4276520005

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09/07/149 July 2014 Annual return made up to 4 July 2014 with full list of shareholders

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23/04/1423 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / BRETT ANTHONY LESTRANGE / 26/01/2014

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09/04/149 April 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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05/08/135 August 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS PAULL & WILLIAMSONS LLP / 02/08/2013

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16/07/1316 July 2013 REGISTERED OFFICE CHANGED ON 16/07/2013 FROM KINTYRE HOUSE 205 WEST GEORGE STREET GLASGOW G2 2LW UNITED KINGDOM

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09/07/139 July 2013 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4276520002

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09/07/139 July 2013 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4276520003

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08/07/138 July 2013 Annual return made up to 4 July 2013 with full list of shareholders

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04/07/134 July 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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04/07/134 July 2013 SAIL ADDRESS CREATED

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04/07/134 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME FORBES COUTTS / 03/07/2013

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03/07/133 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC4276520004

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03/07/133 July 2013 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4276520004

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02/07/132 July 2013 APPOINTMENT TERMINATED, DIRECTOR EWAN MACKINNON

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20/06/1320 June 2013 CHANGE OF NAME 14/06/2013

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20/06/1320 June 2013 COMPANY NAME CHANGED BURRAY CAPITAL LIMITED CERTIFICATE ISSUED ON 20/06/13

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19/06/1319 June 2013 APPOINTMENT TERMINATED, DIRECTOR THOMAS SMITH

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19/06/1319 June 2013 CORPORATE SECRETARY APPOINTED BURNESS PAULL & WILLIAMSONS LLP

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19/06/1319 June 2013 DIRECTOR APPOINTED MR ANTONY MARK KITCHENER

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19/06/1319 June 2013 DIRECTOR APPOINTED MR GRAEME FORBES COUTTS

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19/06/1319 June 2013 DIRECTOR APPOINTED MR NEIL STEPHEN MCGUINNESS

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19/06/1319 June 2013 DIRECTOR APPOINTED BRETT ANTHONY LESTRANGE

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19/06/1319 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC4276520002

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19/06/1319 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC4276520003

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19/06/1319 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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19/06/1319 June 2013 DIRECTOR APPOINTED MR EWAN ALISDAIR DUNCAN MACKINNON

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19/06/1319 June 2013 DIRECTOR APPOINTED MR KENNETH BALFOUR

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19/06/1319 June 2013 ADOPT ARTICLES 14/06/2013

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19/06/1319 June 2013 14/06/13 STATEMENT OF CAPITAL GBP 22690.683300

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19/06/1319 June 2013 14/06/13 STATEMENT OF CAPITAL GBP 12254.4000

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19/06/1319 June 2013 CURREXT FROM 31/07/2013 TO 31/12/2013

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19/06/1319 June 2013 APPOINTMENT TERMINATED, DIRECTOR JACK OGSTON

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23/02/1323 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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22/02/1322 February 2013 24/12/12 STATEMENT OF CAPITAL GBP 324.500

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22/02/1322 February 2013 ADOPT ARTICLES 24/12/2012

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22/02/1322 February 2013 DIRECTOR APPOINTED MR THOMAS DAVIE SMITH

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22/02/1322 February 2013 SUB-DIVISION 24/12/12

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21/12/1221 December 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW CRAIG

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21/12/1221 December 2012 DIRECTOR APPOINTED JOCK ALISTAIR GARDINER

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04/07/124 July 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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