HCS CONTROL SYSTEMS GROUP LIMITED

SC427652
UNIT V2 VIEWFIELD ROAD VIEWFIELD INDUSTRIAL ESTATE GLENROTHES KY6 2QX

Documents

Documents
Date Category Description Pages
18 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2024 accounts Annual Accounts 28 Buy now
04 Oct 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
05 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2023 accounts Annual Accounts 29 Buy now
09 Jan 2023 accounts Annual Accounts 29 Buy now
05 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2021 accounts Annual Accounts 29 Buy now
08 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2020 accounts Annual Accounts 30 Buy now
28 Nov 2020 mortgage Mortgage Alter Floating Charge With Number 64 Buy now
28 Nov 2020 mortgage Mortgage Alter Floating Charge With Number 64 Buy now
25 Nov 2020 mortgage Mortgage Alter Floating Charge With Number 69 Buy now
12 Aug 2020 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 12 Buy now
15 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2019 accounts Annual Accounts 30 Buy now
10 Jul 2019 confirmation-statement Confirmation Statement With Updates 10 Buy now
19 Sep 2018 officers Termination of appointment of director (Jock Alistair Gardiner) 1 Buy now
19 Sep 2018 officers Appointment of director (Graham Archibald Welsh) 2 Buy now
20 Jul 2018 confirmation-statement Confirmation Statement With Updates 10 Buy now
25 May 2018 accounts Annual Accounts 30 Buy now
22 Nov 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Nov 2017 officers Change of particulars for director (Mr Kenneth Balfour) 2 Buy now
22 Nov 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Nov 2017 capital Return of Allotment of shares 9 Buy now
03 Nov 2017 resolution Resolution 54 Buy now
02 Oct 2017 accounts Annual Accounts 30 Buy now
06 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Jun 2017 officers Termination of appointment of director (Brett Anthony Lestrange) 1 Buy now
08 Jun 2017 officers Termination of appointment of director (Antony Mark Kitchener) 1 Buy now
24 Aug 2016 mortgage Mortgage Alter Floating Charge With Number 53 Buy now
24 Aug 2016 mortgage Mortgage Alter Floating Charge With Number 53 Buy now
12 Aug 2016 mortgage Mortgage Alter Floating Charge With Number 67 Buy now
14 Jul 2016 confirmation-statement Confirmation Statement With Updates 10 Buy now
22 Jun 2016 accounts Annual Accounts 28 Buy now
07 Jul 2015 annual-return Annual Return 10 Buy now
24 Mar 2015 accounts Annual Accounts 29 Buy now
13 Jan 2015 officers Termination of appointment of director (Graeme Forbes Coutts) 1 Buy now
08 Oct 2014 capital Return of Allotment of shares 8 Buy now
08 Oct 2014 resolution Resolution 54 Buy now
11 Sep 2014 mortgage Statement of satisfaction of a charge 4 Buy now
28 Aug 2014 mortgage Mortgage Alter Floating Charge 38 Buy now
28 Aug 2014 mortgage Mortgage Alter Floating Charge 38 Buy now
27 Aug 2014 mortgage Mortgage Alter Floating Charge 39 Buy now
16 Aug 2014 mortgage Registration of a charge 10 Buy now
09 Jul 2014 annual-return Annual Return 10 Buy now
23 Apr 2014 officers Change of particulars for director (Brett Anthony Lestrange) 2 Buy now
09 Apr 2014 accounts Annual Accounts 28 Buy now
05 Aug 2013 officers Change of particulars for corporate secretary (Burness Paull & Williamsons Llp) 1 Buy now
16 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Jul 2013 mortgage Mortgage Alter Floating Charge 35 Buy now
09 Jul 2013 mortgage Mortgage Alter Floating Charge 35 Buy now
08 Jul 2013 annual-return Annual Return 11 Buy now
04 Jul 2013 address Change Sail Address Company 1 Buy now
04 Jul 2013 address Move Registers To Sail Company 1 Buy now
04 Jul 2013 officers Change of particulars for director (Mr Graeme Forbes Coutts) 2 Buy now
03 Jul 2013 mortgage Registration of a charge 12 Buy now
03 Jul 2013 mortgage Mortgage Alter Floating Charge 35 Buy now
02 Jul 2013 officers Termination of appointment of director (Ewan Mackinnon) 1 Buy now
20 Jun 2013 change-of-name Certificate Change Of Name Company 3 Buy now
20 Jun 2013 resolution Resolution 1 Buy now
19 Jun 2013 officers Termination of appointment of director (Jack Ogston) 2 Buy now
19 Jun 2013 officers Termination of appointment of director (Thomas Smith) 2 Buy now
19 Jun 2013 officers Appointment of corporate secretary (Burness Paull & Williamsons Llp) 3 Buy now
19 Jun 2013 officers Appointment of director (Mr Ewan Alisdair Duncan Mackinnon) 3 Buy now
19 Jun 2013 officers Appointment of director (Mr Graeme Forbes Coutts) 3 Buy now
19 Jun 2013 officers Appointment of director (Mr Kenneth Balfour) 3 Buy now
19 Jun 2013 officers Appointment of director (Mr Antony Mark Kitchener) 3 Buy now
19 Jun 2013 officers Appointment of director (Mr Neil Stephen Mcguinness) 3 Buy now
19 Jun 2013 officers Appointment of director (Brett Anthony Lestrange) 3 Buy now
19 Jun 2013 accounts Change Account Reference Date Company Current Extended 3 Buy now
19 Jun 2013 capital Return of Allotment of shares 7 Buy now
19 Jun 2013 capital Return of Allotment of shares 8 Buy now
19 Jun 2013 resolution Resolution 49 Buy now
19 Jun 2013 mortgage Statement of satisfaction of a charge 6 Buy now
19 Jun 2013 mortgage Registration of a charge 21 Buy now
19 Jun 2013 mortgage Registration of a charge 21 Buy now
23 Feb 2013 mortgage Particulars of a mortgage or charge / charge no: 1 8 Buy now
22 Feb 2013 officers Appointment of director (Mr Thomas Davie Smith) 3 Buy now
22 Feb 2013 capital Return of Allotment of shares 10 Buy now
22 Feb 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
22 Feb 2013 capital Notice of name or other designation of class of shares 2 Buy now
22 Feb 2013 resolution Resolution 51 Buy now
21 Dec 2012 officers Appointment of director (Jock Alistair Gardiner) 3 Buy now
21 Dec 2012 officers Termination of appointment of director (Andrew Craig) 2 Buy now
04 Jul 2012 incorporation Incorporation Company 40 Buy now