This company is commonly known as Hcs Control Systems (holdings) Limited. The company was founded 15 years ago and was given the registration number SC353211. 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 70100 - Activities of head offices.
| Name | : | HCS CONTROL SYSTEMS (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | SC353211 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 January 2009 |
| 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, Festival Square, Edinburgh, United Kingdom, EH3 9WJ | Corporate Secretary | 14 June 2013 | Active |
| Unit V2, Viewfield Road, Viewfield Industrial Estate, Glenrothes, KY6 2QX | Director | 09 January 2009 | Active |
| Unit V2, Viewfield Road, Viewfield Industrial Estate, Glenrothes, Scotland, KY6 2QX | Director | 14 June 2013 | Active |
| Crescent House, Carnegie Campus, Dunfermline, United Kingdom, KY11 8GR | Corporate Secretary | 09 January 2009 | Active |
| Capella Building (Tenth Floor), 60 York Street, Glasgow, G2 8JX | Corporate Secretary | 15 January 2013 | Active |
| Unit V2, Viewfield Road, Viewfield Industrial Estate, Glenrothes, Scotland, KY6 2QX | Director | 14 June 2013 | Active |
| 27 Cypress Lane, Leven, KY8 5PS | Director | 09 January 2009 | Active |
| Hcs Control Systems Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Unit V2 Viewfield Road, Viewfield Industrial Estate, Glenrothes, Scotland, KY6 2QX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-04 | Address | Change sail address company with old address new address. | Download |
| 2023-05-15 | Accounts | Accounts with accounts type small. | Download |
| 2023-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-10 | Accounts | Accounts with accounts type small. | Download |
| 2022-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-24 | Accounts | Accounts with accounts type small. | Download |
| 2021-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-08 | Accounts | Accounts with accounts type small. | 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 |
| 2020-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-02 | Accounts | Accounts with accounts type small. | Download |
| 2019-01-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-25 | Accounts | Accounts with accounts type full. | Download |
| 2018-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-22 | Officers | Change person director company with change date. | Download |
| 2017-11-22 | Officers | Change person director company with change date. | Download |
| 2017-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2017-06-08 | Officers | Termination director company with name termination date. | Download |
| 2017-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-24 | Mortgage | Mortgage alter floating charge with number. | Download |
| 2016-08-24 | Mortgage | Mortgage alter floating charge with number. | Download |
| 2016-08-12 | Mortgage | Mortgage alter floating charge with number. | Download |
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