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HCS CONTROL SYSTEMS (HOLDINGS) LIMITED

Company number SC353211

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Jun 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages)
18 Jan 2024	CS01	Confirmation statement made on 17 January 2024 with no updates	View PDF Confirmation statement made on 17 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	AD02	Register inspection address has been changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland to 2 Marischal Square Broad Street Aberdeen AB10 1DQ	View PDF Register inspection address has been changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland to 2 Marischal Square Broad Street Aberdeen AB10 1DQ - link opens in a new window - 1 page (1 page)
15 May 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
08 Feb 2023	CS01	Confirmation statement made on 17 January 2023 with no updates	View PDF Confirmation statement made on 17 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
17 Jan 2022	CS01	Confirmation statement made on 17 January 2022 with no updates	View PDF Confirmation statement made on 17 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
18 Jan 2021	CS01	Confirmation statement made on 17 January 2021 with no updates	View PDF Confirmation statement made on 17 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
28 Nov 2020	466(Scot)	Alterations to floating charge SC3532110002	View PDF Alterations to floating charge SC3532110002 - link opens in a new window - 64 pages (64 pages)
28 Nov 2020	466(Scot)	Alterations to floating charge SC3532110001	View PDF Alterations to floating charge SC3532110001 - link opens in a new window - 64 pages (64 pages)
25 Nov 2020	466(Scot)	Alterations to floating charge SC3532110004	View PDF Alterations to floating charge SC3532110004 - link opens in a new window - 64 pages (64 pages)
17 Jan 2020	CS01	Confirmation statement made on 17 January 2020 with no updates	View PDF Confirmation statement made on 17 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages)
22 Jan 2019	CS01	Confirmation statement made on 17 January 2019 with updates	View PDF Confirmation statement made on 17 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 May 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
24 Jan 2018	CS01	Confirmation statement made on 17 January 2018 with updates	View PDF Confirmation statement made on 17 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 Nov 2017	CH01	Director's details changed for Mr Kenneth Balfour on 1 November 2017	View PDF Director's details changed for Mr Kenneth Balfour on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
22 Nov 2017	CH01	Director's details changed for Mr Kenneth Balfour on 1 November 2017	View PDF Director's details changed for Mr Kenneth Balfour on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages)
08 Jun 2017	TM01	Termination of appointment of Brett Anthony Lestrange as a director on 31 May 2017	View PDF Termination of appointment of Brett Anthony Lestrange as a director on 31 May 2017 - link opens in a new window - 1 page (1 page)
17 Jan 2017	CS01	Confirmation statement made on 17 January 2017 with updates	View PDF Confirmation statement made on 17 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
24 Aug 2016	466(Scot)	Alterations to floating charge SC3532110001	View PDF Alterations to floating charge SC3532110001 - link opens in a new window - 53 pages (53 pages)
24 Aug 2016	466(Scot)	Alterations to floating charge SC3532110002	View PDF Alterations to floating charge SC3532110002 - link opens in a new window - 53 pages (53 pages)

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HCS CONTROL SYSTEMS (HOLDINGS) LIMITED

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