This company is commonly known as Hcs Control Systems Group Limited. The company was founded 12 years ago and was given the registration number SC427652. The firm's registered office is in GLENROTHES. You can find them at Unit V2 Viewfield Road, Viewfield Industrial Estate, Glenrothes, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | HCS CONTROL SYSTEMS GROUP LIMITED |
|---|---|---|
| Company Number | : | SC427652 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 July 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Unit V2 Viewfield Road, Viewfield Industrial Estate, Glenrothes, KY6 2QX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 50, Lothian Road, Fetsival Square, Edinburgh, United Kingdom, EH3 9WJ | Corporate Secretary | 14 June 2013 | Active |
| Unit V2, Viewfield Road, Viewfield Industrial Estate, Glenrothes, Scotland, KY6 2QX | Director | 14 June 2013 | Active |
| Unit V2, Viewfield Road, Viewfield Industrial Estate, Glenrothes, Scotland, KY6 2QX | Director | 14 June 2013 | Active |
| Unit V2, Viewfield Road, Viewfield Industrial Estate, Glenrothes, KY6 2QX | Director | 18 September 2018 | Active |
| Unit V2, Viewfield Road, Viewfield Industrial Estate, Glenrothes, Scotland, KY6 2QX | Director | 14 June 2013 | Active |
| Kintyre House, 205 West George Street, Glasgow, United Kingdom, G2 2LW | Director | 04 July 2012 | Active |
| Unit V2, Viewfield Road, Viewfield Industrial Estate, Glenrothes, Scotland, KY6 2QX | Director | 01 December 2012 | Active |
| Unit V2, Viewfield Road, Viewfield Industrial Estate, Glenrothes, Scotland, KY6 2QX | Director | 14 June 2013 | Active |
| Unit V2, Viewfield Road, Viewfield Industrial Estate, Glenrothes, Scotland, KY6 2QX | Director | 14 June 2013 | Active |
| Kintyre House, 205 West George Street, Glasgow, United Kingdom, G2 2LW | Director | 14 June 2013 | Active |
| Kintyre House, 205 West George Street, Glasgow, United Kingdom, G2 2LW | Director | 04 July 2012 | Active |
| Kintyre House, 205 West George Street, Glasgow, United Kingdom, G2 2LW | Director | 24 December 2012 | Active |
| Mr Brett Anthony Lestrange | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1969 |
| Nationality | : | Australian |
| Address | : | Unit V2, Viewfield Road, Glenrothes, KY6 2QX |
| Nature of control | : |
|
| Mr Kenneth Balfour | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1964 |
| Nationality | : | British |
| Address | : | Unit V2, Viewfield Road, Glenrothes, KY6 2QX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-04 | Address | Change sail address company with old address new address. | Download |
| 2023-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-15 | Accounts | Accounts with accounts type group. | Download |
| 2023-01-09 | Accounts | Accounts with accounts type group. | Download |
| 2022-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-24 | Accounts | Accounts with accounts type group. | Download |
| 2021-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-08 | Accounts | Accounts with accounts type group. | Download |
| 2020-11-28 | Mortgage | Mortgage alter floating charge with number. | Download |
| 2020-11-28 | Mortgage | Mortgage alter floating charge with number. | Download |
| 2020-11-25 | Mortgage | Mortgage alter floating charge with number. | Download |
| 2020-08-12 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2020-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-02 | Accounts | Accounts with accounts type group. | Download |
| 2019-07-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-19 | Officers | Termination director company with name termination date. | Download |
| 2018-09-19 | Officers | Appoint person director company with name date. | Download |
| 2018-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-25 | Accounts | Accounts with accounts type group. | Download |
| 2017-11-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-11-22 | Officers | Change person director company with change date. | Download |
| 2017-11-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-11-03 | Capital | Capital allotment shares. | Download |
| 2017-11-03 | Resolution | Resolution. | Download |
| 2017-10-02 | Accounts | Accounts with accounts type group. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.