HCS CONTROL SYSTEMS (HOLDINGS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/01/2517 January 2025 | Confirmation statement made on 2025-01-17 with no updates |
| 19/06/2419 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-17 with no updates |
| 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 |
| 15/05/2315 May 2023 | Accounts for a small company made up to 2022-12-31 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-01-17 with no updates |
| 10/10/2210 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-17 with no updates |
| 24/12/2124 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 24/03/1524 March 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/01/159 January 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 11/09/1411 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3532110003 |
| 28/08/1428 August 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3532110002 |
| 28/08/1428 August 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3532110001 |
| 27/08/1427 August 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3532110004 |
| 16/08/1416 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC3532110004 |
| 23/04/1423 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BRETT ANTHONY LESTRANGE / 26/01/2014 |
| 15/04/1415 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/02/1412 February 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 01/11/131 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 05/08/135 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS PAULL & WILLIAMSONS LLP / 02/08/2013 |
| 09/07/139 July 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3532110001 |
| 09/07/139 July 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3532110002 |
| 03/07/133 July 2013 | SAIL ADDRESS CREATED |
| 03/07/133 July 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3532110003 |
| 03/07/133 July 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 03/07/133 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC3532110003 |
| 02/07/132 July 2013 | REGISTERED OFFICE CHANGED ON 02/07/2013 FROM UNIT V2 VIEWFIELD ROAD VIEWFIELD INDUSTRIAL ESTATE GLENROATHES KY6 2RG |
| 19/06/1319 June 2013 | APPOINTMENT TERMINATED, SECRETARY MACROBERTS CORPORATE SERVICES LIMITED |
| 19/06/1319 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC3532110001 |
| 19/06/1319 June 2013 | CORPORATE SECRETARY APPOINTED BURNESS PAULL & WILLIAMSONS LLP |
| 19/06/1319 June 2013 | DIRECTOR APPOINTED NEIL STEPHAN MCGUINESS |
| 19/06/1319 June 2013 | DIRECTOR APPOINTED BRETT ANTHONY LESTRANGE |
| 19/06/1319 June 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN REID |
| 19/06/1319 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC3532110002 |
| 15/02/1315 February 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 18/01/1318 January 2013 | REGISTERED OFFICE CHANGED ON 18/01/2013 FROM CRESCENT HOUSE CARNEGIE CAMPUS DUNFERMLINE FIFE KY11 8GR |
| 18/01/1318 January 2013 | CORPORATE SECRETARY APPOINTED MACROBERTS CORPORATE SERVICES LIMITED |
| 18/01/1318 January 2013 | SECOND FILING WITH MUD 09/01/12 FOR FORM AR01 |
| 18/01/1318 January 2013 | APPOINTMENT TERMINATED, SECRETARY CCW SECRETARIES LIMITED |
| 04/10/124 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 07/02/127 February 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 12/07/1112 July 2011 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 29/06/1129 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/02/1124 February 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 19/04/1019 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 29/03/1029 March 2010 | PREVSHO FROM 31/01/2010 TO 31/12/2009 |
| 10/03/1010 March 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 10/03/1010 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CCW SECRETARIES LIMITED / 01/10/2009 |
| 05/02/105 February 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/02/095 February 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 09/01/099 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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