HCS CONSTRUCTION LIMITED
Company number SC330964 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 9 Jan 2026 | Registered office address changed from Oakfield House 378 Brandon Street Motherwell Lanarkshire ML1 1XA to Unit 1, Ground Floor Airbles House 270 Airbles Road Motherwell North Lanarkshire ML1 3AT on 2026-01-09 · 4 pages | View document |
| 19 Aug 2025 | Termination of appointment of Neville Taylor as a director on 2025-01-01 · 1 page | View document |
| 4 Oct 2024 | Registered office address changed from Office 15, 63 Dunnock Road Dunfermline KY11 8QE Scotland to Oakfield House 378 Brandon Street Motherwell Lanarkshire ML1 1XA on 2024-10-04 · 3 pages | View document |
| 3 Oct 2024 | Court order in a winding-up (& Court Order attachment) · 4 pages | View document |
| 13 Aug 2024 | Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment) · 4 pages | View document |
| 10 Jun 2024 | Cessation of Mandy Jo Thomson as a person with significant control on 2024-05-22 · 1 page | View document |
| 10 Jun 2024 | Confirmation statement made on 2024-05-22 with updates · 4 pages | View document |
| 10 Jun 2024 | Notification of Namare Grp Ltd as a person with significant control on 2024-05-22 · 2 pages | View document |
| 10 Jun 2024 | Notification of Aguia Group Ltd as a person with significant control on 2024-05-22 · 2 pages | View document |
| 10 Jun 2024 | Registered office address changed from Festival Business Centre 150 Brand Street Glasgow G51 1DH to Office 15, 63 Dunnock Road Dunfermline KY11 8QE on 2024-06-10 · 1 page | View document |
| 10 Jun 2024 | Appointment of Mr Neville Taylor as a director on 2024-05-22 · 2 pages | View document |
| 10 Jun 2024 | Termination of appointment of John Rowan Thomson as a director on 2024-05-22 · 1 page | View document |
| 10 Jun 2024 | Cessation of John Rowan Thomson as a person with significant control on 2024-05-22 · 1 page | View document |
| 25 Mar 2024 | Total exemption full accounts made up to 2023-09-30 · 9 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 18 Sep 2023 | Confirmation statement made on 2023-09-14 with updates · 4 pages | View document |
| 31 Jul 2023 | Total exemption full accounts made up to 2022-09-30 · 9 pages | View document |
| 1 Jun 2023 | Change of details for Mr John Rowan Thomson as a person with significant control on 2023-06-01 · 2 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 21 Sep 2022 | Confirmation statement made on 2022-09-14 with no updates · 3 pages | View document |
| 3 Mar 2022 | Total exemption full accounts made up to 2021-09-30 · 9 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 24 Sep 2021 | Confirmation statement made on 2021-09-14 with updates · 4 pages | View document |
| 24 Sep 2021 | Notification of Mandy Thomson as a person with significant control on 2021-02-11 · 2 pages | View document |
| 4 Jun 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 16 Sep 2020 | CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES | View document |
| 15 Jul 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 19 Feb 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC3309640001 | View document |
| 12 Nov 2019 | CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES | View document |
| 24 Sep 2019 | DISS40 (DISS40(SOAD)) | View document |
| 23 Sep 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 27 Aug 2019 | FIRST GAZETTE | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 27 Sep 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES | View document |
| 27 Sep 2018 | PSC'S CHANGE OF PARTICULARS / MR JOHN ROWAN THOMSON / 06/04/2016 | View document |
| 3 Jul 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 5 Oct 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES | View document |
| 11 Jul 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 27 Sep 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | View document |
| 29 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 19 Nov 2015 | Annual return made up to 14 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 30 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 25 Nov 2014 | Annual return made up to 14 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 27 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 27 Nov 2013 | Annual return made up to 14 September 2013 with full list of shareholders | View document |
| 21 Mar 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 21 Sep 2012 | Annual return made up to 14 September 2012 with full list of shareholders | View document |
| 21 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN THOMSON / 12/09/2012 | View document |
| 19 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 23 Nov 2011 | Annual return made up to 14 September 2011 with full list of shareholders | View document |
| 1 Jul 2011 | REGISTERED OFFICE CHANGED ON 01/07/2011 FROM 64 GARTMORE ROAD PAISLEY RENFREWSHIRE PA1 3NQ UNITED KINGDOM · 2 pages | View document |
| 6 May 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 29 Oct 2010 | Annual return made up to 14 September 2010 with full list of shareholders | View document |
| 16 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 30 Nov 2009 | Annual return made up to 14 September 2009 with full list of shareholders · 3 pages | View document |
| 11 Aug 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 9 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR STEWART MCILWRAITH | View document |
| 9 Oct 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS | View document |
| 9 Oct 2008 | APPOINTMENT TERMINATED SECRETARY ANN MCILWRAITH | View document |
| 9 Oct 2008 | REGISTERED OFFICE CHANGED ON 09/10/2008 FROM 12 BANKFOOT PLACE NEWTON MEARNS GLASGOW G77 5UL | View document |
| 9 Oct 2008 | REGISTERED OFFICE CHANGED ON 09/10/2008 FROM 64 GARTMORE ROAD PAISLEY RENFREWSHIRE PA1 3NQ UNITED KINGDOM | View document |
| 14 Sep 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |