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HCS CONSTRUCTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hcs Construction Limited. The company was founded 16 years ago and was given the registration number SC330964. The firm's registered office is in GLASGOW. You can find them at Festival Business Centre, 150 Brand Street, Glasgow, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:HCS CONSTRUCTION LIMITED
Company Number:SC330964
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2007
End of financial year:30 September 2023
Jurisdiction:Scotland
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Festival Business Centre, 150 Brand Street, Glasgow, G51 1DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Festival Business Centre, 150 Brand Street, Glasgow, G51 1DH

Director14 September 2007Active
12 Bankfoot Place, Newton Mearns, Glasgow, G77 5UL

Secretary14 September 2007Active
7 The Loaning, Whitecraigs, Glasgow, G46 4SE

Director14 September 2007Active

People with Significant Control

Mrs Mandy Jo Thomson
Notified on:11 February 2021
Status:Active
Date of birth:October 1966
Nationality:British
Address:Festival Business Centre, 150 Brand Street, Glasgow, G51 1DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Rowan Thomson
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:Scotland
Address:Festival Business Centre, 150 Brand Street, Glasgow, Scotland, G51 1DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Accounts

Accounts with accounts type total exemption full.

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2023-09-18Confirmation statement

Confirmation statement with updates.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2023-06-01Persons with significant control

Change to a person with significant control.

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2022-09-21Confirmation statement

Confirmation statement with no updates.

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2022-03-03Accounts

Accounts with accounts type total exemption full.

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2021-09-24Confirmation statement

Confirmation statement with updates.

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2021-09-24Persons with significant control

Notification of a person with significant control.

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2021-06-04Accounts

Accounts with accounts type total exemption full.

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2020-09-16Confirmation statement

Confirmation statement with no updates.

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2020-07-15Accounts

Accounts with accounts type total exemption full.

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2020-02-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-12Confirmation statement

Confirmation statement with no updates.

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2019-09-24Gazette

Gazette filings brought up to date.

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2019-09-23Accounts

Accounts with accounts type total exemption full.

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2019-08-27Gazette

Gazette notice compulsory.

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2018-09-27Confirmation statement

Confirmation statement with updates.

Download
2018-09-27Persons with significant control

Change to a person with significant control.

Download
2018-07-03Accounts

Accounts with accounts type total exemption full.

Download
2017-10-05Confirmation statement

Confirmation statement with no updates.

Download
2017-07-11Accounts

Accounts with accounts type total exemption small.

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2016-09-27Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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2015-11-19Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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