HCS CONTROL SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Confirmation statement made on 2025-05-20 with no updates |
| 01/07/241 July 2024 | Accounts for a medium company made up to 2023-12-31 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-05-20 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 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-20 with no updates |
| 15/05/2315 May 2023 | Full accounts made up to 2022-12-31 |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 20/05/2220 May 2022 | Confirmation statement made on 2022-05-20 with no updates |
| 29/12/2129 December 2021 | Full accounts made up to 2020-12-31 |
| 11/09/1411 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/08/1428 August 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1859310003 |
| 28/08/1428 August 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1859310004 |
| 27/08/1427 August 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1859310006 |
| 16/08/1416 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1859310006 |
| 21/05/1421 May 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
| 23/04/1423 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BRETT ANTHONY LESTRANGE / 26/01/2014 |
| 09/04/149 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/11/131 November 2013 | FULL 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 SC1859310004 |
| 09/07/139 July 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1859310003 |
| 04/07/134 July 2013 | REGISTERED OFFICE CHANGED ON 04/07/2013 FROM UNIT V2 VIEWFIELD ROAD VIEWFIELD INDUSTRIAL ESTATE GLENROATHES KY6 2RG |
| 04/07/134 July 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
| 04/07/134 July 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 04/07/134 July 2013 | SAIL ADDRESS CREATED |
| 03/07/133 July 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1859310005 |
| 03/07/133 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC1859310005 |
| 21/06/1321 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/06/1319 June 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN REID |
| 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 | CORPORATE SECRETARY APPOINTED BURNESS PAULL & WILLIAMSONS LLP |
| 19/06/1319 June 2013 | APPOINTMENT TERMINATED, SECRETARY MACROBERTS CORPORATE SERVICES LIMITED |
| 19/06/1319 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC1859310004 |
| 19/06/1319 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC1859310003 |
| 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 |
| 04/10/124 October 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 06/06/126 June 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
| 12/07/1112 July 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
| 29/06/1129 June 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 07/07/107 July 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
| 19/04/1019 April 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 10/10/0910 October 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 10/10/0910 October 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 28/09/0928 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 08/05/098 May 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 12/01/0912 January 2009 | REGISTERED OFFICE CHANGED ON 12/01/09 FROM: CCW BUSINESS SERVICES LIMITED THOMSON HOUSE, PITREAVIE COURT DUNFERMLINE KY11 8UU |
| 18/09/0818 September 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | DIRECTOR AND SECRETARY RESIGNED JOHN EDMISTON |
| 21/05/0821 May 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 30/07/0730 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 30/07/0730 July 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 01/12/061 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 01/06/061 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/061 June 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/054 November 2005 | NC INC ALREADY ADJUSTED 10/12/04 |
| 04/11/054 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/10/0531 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 21/06/0521 June 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | � IC 100/60 03/12/04 � SR 40@1=40 |
| 18/01/0518 January 2005 | DIRECTOR RESIGNED |
| 02/11/042 November 2004 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 |
| 01/10/041 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 18/09/0418 September 2004 | S80A AUTH TO ALLOT SEC 13/09/04 |
| 18/09/0418 September 2004 | � NC 1000/100000 13/09 |
| 18/09/0418 September 2004 | NC INC ALREADY ADJUSTED 13/09/04 |
| 12/08/0412 August 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS |
| 23/05/0323 May 2003 | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 12/08/04 |
| 31/01/0331 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 08/01/038 January 2003 | NEW DIRECTOR APPOINTED |
| 08/01/038 January 2003 | NEW DIRECTOR APPOINTED |
| 05/08/025 August 2002 | RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS |
| 25/06/0225 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 05/11/015 November 2001 | NEW DIRECTOR APPOINTED |
| 01/11/011 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 |
| 29/06/0129 June 2001 | RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 05/04/015 April 2001 | RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS |
| 02/10/002 October 2000 | DIRECTOR RESIGNED |
| 07/12/997 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 25/11/9925 November 1999 | PARTIC OF MORT/CHARGE ***** |
| 09/07/999 July 1999 | RETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS |
| 12/10/9812 October 1998 | ACC. REF. DATE EXTENDED FROM 31/05/99 TO 31/08/99 |
| 18/08/9818 August 1998 | NEW DIRECTOR APPOINTED |
| 21/07/9821 July 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/07/987 July 1998 | COMPANY NAME CHANGED POWERTRICK LIMITED CERTIFICATE ISSUED ON 08/07/98 |
| 02/07/982 July 1998 | ALTER MEM AND ARTS 01/06/98 |
| 01/07/981 July 1998 | SECRETARY RESIGNED |
| 01/07/981 July 1998 | NEW DIRECTOR APPOINTED |
| 01/07/981 July 1998 | REGISTERED OFFICE CHANGED ON 01/07/98 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 01/07/981 July 1998 | NEW SECRETARY APPOINTED |
| 01/07/981 July 1998 | DIRECTOR RESIGNED |
| 20/05/9820 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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