HCS CONTROL SYSTEMS (HOLDINGS) LIMITED
Company number SC353211
- Company Overview for HCS CONTROL SYSTEMS (HOLDINGS) LIMITED (SC353211)
- Filing history for HCS CONTROL SYSTEMS (HOLDINGS) LIMITED (SC353211)
- People for HCS CONTROL SYSTEMS (HOLDINGS) LIMITED (SC353211)
- Charges for HCS CONTROL SYSTEMS (HOLDINGS) LIMITED (SC353211)
- More for HCS CONTROL SYSTEMS (HOLDINGS) LIMITED (SC353211)
| 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) |
|---|---|---|---|
| 12 Aug 2016 | 466(Scot) | Alterations to floating charge SC3532110004 | |
| 22 Jun 2016 | AA | Full accounts made up to 31 December 2015 | |
| 11 Jan 2016 | AR01 |
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
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| 24 Mar 2015 | AA | Full accounts made up to 31 December 2014 | |
| 09 Jan 2015 | AR01 |
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-09
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| 11 Sep 2014 | MR04 | Satisfaction of charge SC3532110003 in full | |
| 28 Aug 2014 | 466(Scot) | Alterations to a floating charge | |
| 28 Aug 2014 | 466(Scot) | Alterations to a floating charge | |
| 27 Aug 2014 | 466(Scot) | Alterations to a floating charge | |
| 16 Aug 2014 | MR01 | Registration of charge SC3532110004, created on 13 August 2014 | |
| 23 Apr 2014 | CH01 | Director's details changed for Brett Anthony Lestrange on 26 January 2014 | |
| 15 Apr 2014 | AA | Full accounts made up to 31 December 2013 | |
| 12 Feb 2014 | AR01 |
Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-02-12
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| 01 Nov 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
| 05 Aug 2013 | CH04 | Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 | |
| 09 Jul 2013 | 466(Scot) | Alterations to a floating charge | |
| 09 Jul 2013 | 466(Scot) | Alterations to a floating charge | |
| 03 Jul 2013 | AD02 | Register inspection address has been changed | |
| 03 Jul 2013 | AD03 | Register(s) moved to registered inspection location | |
| 03 Jul 2013 | 466(Scot) | Alterations to a floating charge | |
| 03 Jul 2013 | MR01 | Registration of charge 3532110003 | |
| 02 Jul 2013 | AD01 | Registered office address changed from Unit V2 Viewfield Road Viewfield Industrial Estate Glenroathes KY6 2RG on 2 July 2013 | |
| 19 Jun 2013 | AP01 | Appointment of Brett Anthony Lestrange as a director | |
| 19 Jun 2013 | AP01 | Appointment of Neil Stephan Mcguiness as a director | |
| 19 Jun 2013 | AP04 | Appointment of Burness Paull & Williamsons Llp as a secretary |