• UK
  • HCS CONTROL SYSTEMS (HOLDINGS) LIMITED - Unit V2 Viewfield Road, Viewfield Industrial Estate, Glenrothes, KY6 2QX, United Kingdom

Company Information

Company registration number
SC353211
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit V2 Viewfield Road
Viewfield Industrial Estate
Glenrothes
KY6 2QX
Unit V2 Viewfield Road, Viewfield Industrial Estate, Glenrothes, KY6 2QX UK

Management

Managing Directors
BALFOUR, Kenneth
MCGUINNESS, Neil Stephen
Company secretaries
BURNESS PAULL LLP

Company Details

Type of Business
ltd
Incorporated
2009-01-09
Age Of Company
2009-01-09 15 years
SIC/NACE
70100

Ownership

Beneficial Owners
Hcs Control Systems Group Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2020-12-31
Last Date: 2018-12-31
Last Return Made Up To:
2013-01-09
Annual Return
Due Date: 2021-02-28
Last Date: 2020-01-17

HCS CONTROL SYSTEMS (HOLDINGS) LIMITED Company Description

HCS CONTROL SYSTEMS (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no SC353211. Its current trading status is "live". It was registered 2009-01-09. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2013-01-09.It can be contacted at Unit V2 Viewfield Road .
More information

Get HCS CONTROL SYSTEMS (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hcs Control Systems (Holdings) Limited - Unit V2 Viewfield Road, Viewfield Industrial Estate, Glenrothes, KY6 2QX, United Kingdom

2009-01-09 15 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-alter-floating-charge-with-number (2020-11-28) - 466(Scot)

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  • confirmation-statement-with-no-updates (2020-01-17) - CS01

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  • mortgage-alter-floating-charge-with-number (2020-11-25) - 466(Scot)

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  • accounts-with-accounts-type-small (2019-10-02) - AA

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  • confirmation-statement-with-updates (2019-01-22) - CS01

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  • accounts-with-accounts-type-full (2018-05-25) - AA

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  • confirmation-statement-with-updates (2018-01-24) - CS01

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  • change-person-director-company-with-change-date (2017-11-22) - CH01

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  • accounts-with-accounts-type-full (2017-10-03) - AA

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  • termination-director-company-with-name-termination-date (2017-06-08) - TM01

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  • confirmation-statement-with-updates (2017-01-17) - CS01

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  • mortgage-alter-floating-charge-with-number (2016-08-12) - 466(Scot)

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-11) - AR01

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  • mortgage-alter-floating-charge-with-number (2016-08-24) - 466(Scot)

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  • accounts-with-accounts-type-full (2016-06-22) - AA

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  • accounts-with-accounts-type-full (2015-03-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-09) - AR01

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  • mortgage-satisfy-charge-full (2014-09-11) - MR04

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  • mortgage-alter-floating-charge (2014-08-28) - 466(Scot)

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  • mortgage-alter-floating-charge (2014-08-27) - 466(Scot)

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-16) - MR01

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  • change-person-director-company-with-change-date (2014-04-23) - CH01

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  • accounts-with-accounts-type-full (2014-04-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-12) - AR01

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  • mortgage-alter-floating-charge (2013-07-09) - 466(Scot)

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  • accounts-with-accounts-type-group (2013-11-01) - AA

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  • change-corporate-secretary-company-with-change-date (2013-08-05) - CH04

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  • move-registers-to-sail-company (2013-07-03) - AD03

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  • change-sail-address-company (2013-07-03) - AD02

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  • termination-secretary-company-with-name (2013-01-18) - TM02

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  • appoint-corporate-secretary-company-with-name (2013-01-18) - AP04

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  • second-filing-of-form-with-form-type-made-up-date (2013-01-18) - RP04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-15) - AR01

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  • mortgage-create-with-deed-with-charge-number (2013-06-19) - MR01

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  • termination-secretary-company-with-name (2013-06-19) - TM02

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  • change-registered-office-address-company-with-date-old-address (2013-01-18) - AD01

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  • appoint-corporate-secretary-company-with-name (2013-06-19) - AP04

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  • appoint-person-director-company-with-name (2013-06-19) - AP01

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  • change-registered-office-address-company-with-date-old-address (2013-07-02) - AD01

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  • mortgage-alter-floating-charge (2013-07-03) - 466(Scot)

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  • mortgage-create-with-deed-with-charge-number (2013-07-03) - MR01

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  • termination-director-company-with-name (2013-06-19) - TM01

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  • accounts-with-accounts-type-small (2012-10-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-07) - AR01

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  • accounts-with-accounts-type-full (2011-06-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-24) - AR01

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  • accounts-amended-with-accounts-type-group (2011-07-12) - AAMD

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  • accounts-with-accounts-type-group (2010-04-19) - AA

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  • change-account-reference-date-company-previous-shortened (2010-03-29) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-10) - AR01

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  • change-corporate-secretary-company-with-change-date (2010-03-10) - CH04

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  • resolution (2010-02-05) - RESOLUTIONS

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  • resolution (2009-02-05) - RESOLUTIONS

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  • legacy (2009-02-05) - 88(3)

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  • legacy (2009-02-05) - 88(2)

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  • incorporation-company (2009-01-09) - NEWINC

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