HCS CONTROL SYSTEMS LIMITED
Company number SC185931 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 21 May 2026 | Confirmation statement made on 2026-05-20 with updates · 4 pages | View document |
| 14 May 2026 | Cessation of Hcs Control Systems (Holdings) Limited as a person with significant control on 2025-10-17 · 1 page | View document |
| 14 May 2026 | Notification of Hcs Control Systems Group Limited as a person with significant control on 2025-10-17 · 2 pages | View document |
| 31 Mar 2026 | Satisfaction of charge SC1859310004 in full · 1 page | View document |
| 7 Jan 2026 | Accounts for a medium company made up to 2024-12-31 · 25 pages | View document |
| 18 Nov 2025 | Alterations to floating charge SC1859310004 · 77 pages | View document |
| 13 Nov 2025 | Alterations to floating charge SC1859310006 · 76 pages | View document |
| 12 Nov 2025 | Alterations to floating charge SC1859310003 · 77 pages | View document |
| 23 May 2025 | Confirmation statement made on 2025-05-20 with no updates · 3 pages | View document |
| 1 Jul 2024 | Accounts for a medium company made up to 2023-12-31 · 23 pages | View document |
| 5 Jun 2024 | Confirmation statement made on 2024-05-20 with no updates · 3 pages | View document |
| 4 Oct 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 · 1 page | View document |
| 24 May 2023 | Confirmation statement made on 2023-05-20 with no updates · 3 pages | View document |
| 15 May 2023 | Full accounts made up to 2022-12-31 · 24 pages | View document |
| 7 Oct 2022 | Full accounts made up to 2021-12-31 · 24 pages | View document |
| 20 May 2022 | Confirmation statement made on 2022-05-20 with no updates · 3 pages | View document |
| 29 Dec 2021 | Full accounts made up to 2020-12-31 · 22 pages | View document |
| 11 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 28 Aug 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1859310003 | View document |
| 28 Aug 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1859310004 | View document |
| 27 Aug 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1859310006 | View document |
| 16 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1859310006 | View document |
| 21 May 2014 | Annual return made up to 20 May 2014 with full list of shareholders | View document |
| 23 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BRETT ANTHONY LESTRANGE / 26/01/2014 | View document |
| 9 Apr 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 1 Nov 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 5 Aug 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS PAULL & WILLIAMSONS LLP / 02/08/2013 | View document |
| 9 Jul 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1859310003 | View document |
| 9 Jul 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1859310004 | View document |
| 4 Jul 2013 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC | View document |
| 4 Jul 2013 | Annual return made up to 20 May 2013 with full list of shareholders | View document |
| 4 Jul 2013 | REGISTERED OFFICE CHANGED ON 04/07/2013 FROM · UNIT V2 VIEWFIELD ROAD · VIEWFIELD INDUSTRIAL ESTATE · GLENROATHES · KY6 2RG | View document |
| 4 Jul 2013 | SAIL ADDRESS CREATED | View document |
| 3 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC1859310005 | View document |
| 3 Jul 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1859310005 | View document |
| 21 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 19 Jun 2013 | APPOINTMENT TERMINATED, SECRETARY MACROBERTS CORPORATE SERVICES LIMITED | View document |
| 19 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC1859310003 | View document |
| 19 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC1859310004 | View document |
| 19 Jun 2013 | DIRECTOR APPOINTED BRETT ANTHONY LESTRANGE | View document |
| 19 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN REID | View document |
| 19 Jun 2013 | DIRECTOR APPOINTED NEIL STEPHAN MCGUINESS | View document |
| 19 Jun 2013 | CORPORATE SECRETARY APPOINTED BURNESS PAULL & WILLIAMSONS LLP | View document |
| 18 Jan 2013 | REGISTERED OFFICE CHANGED ON 18/01/2013 FROM CRESCENT HOUSE CARNEGIE CAMPUS DUNFERMLINE FIFE KY11 8GR | View document |
| 18 Jan 2013 | CORPORATE SECRETARY APPOINTED MACROBERTS CORPORATE SERVICES LIMITED | View document |
| 4 Oct 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 | View document |
| 6 Jun 2012 | Annual return made up to 20 May 2012 with full list of shareholders | View document |
| 12 Jul 2011 | Annual return made up to 20 May 2011 with full list of shareholders | View document |
| 29 Jun 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 | View document |
| 7 Jul 2010 | Annual return made up to 20 May 2010 with full list of shareholders | View document |
| 19 Apr 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 | View document |
| 10 Oct 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | View document |
| 10 Oct 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | View document |
| 28 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 18 Aug 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS | View document |
| 8 May 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | View document |
| 12 Jan 2009 | REGISTERED OFFICE CHANGED ON 12/01/09 FROM: CCW BUSINESS SERVICES LIMITED THOMSON HOUSE, PITREAVIE COURT DUNFERMLINE KY11 8UU | View document |
| 18 Sep 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS | View document |
| 12 Jun 2008 | DIRECTOR AND SECRETARY RESIGNED JOHN EDMISTON | View document |
| 21 May 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | View document |
| 30 Jul 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS | View document |
| 30 Jul 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 1 Dec 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 1 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jun 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS | View document |
| 1 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Nov 2005 | NC INC ALREADY ADJUSTED 10/12/04 | View document |
| 4 Nov 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 31 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 21 Jun 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS | View document |
| 27 Jan 2005 | � IC 100/60 03/12/04 � SR 40@1=40 | View document |
| 18 Jan 2005 | DIRECTOR RESIGNED | View document |
| 2 Nov 2004 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 | View document |
| 1 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | View document |
| 18 Sep 2004 | � NC 1000/100000 13/09 | View document |
| 18 Sep 2004 | NC INC ALREADY ADJUSTED 13/09/04 | View document |
| 18 Sep 2004 | S80A AUTH TO ALLOT SEC 13/09/04 | View document |
| 12 Aug 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS | View document |
| 23 May 2003 | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 12/08/04 | View document |
| 31 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | View document |
| 8 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 2002 | RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS | View document |
| 25 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 5 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 | View document |
| 29 Jun 2001 | RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Apr 2001 | RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS | View document |
| 2 Oct 2000 | DIRECTOR RESIGNED | View document |
| 7 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 25 Nov 1999 | PARTIC OF MORT/CHARGE ***** | View document |
| 9 Jul 1999 | RETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS | View document |
| 12 Oct 1998 | ACC. REF. DATE EXTENDED FROM 31/05/99 TO 31/08/99 | View document |
| 18 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Jul 1998 | COMPANY NAME CHANGED POWERTRICK LIMITED CERTIFICATE ISSUED ON 08/07/98 | View document |
| 2 Jul 1998 | ALTER MEM AND ARTS 01/06/98 | View document |
| 1 Jul 1998 | NEW SECRETARY APPOINTED | View document |
| 1 Jul 1998 | SECRETARY RESIGNED | View document |
| 1 Jul 1998 | DIRECTOR RESIGNED | View document |
| 1 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 1 Jul 1998 | REGISTERED OFFICE CHANGED ON 01/07/98 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN | View document |
| 20 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |