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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 2013 TM01 Termination of appointment of Ian Reid as a director
19 Jun 2013 TM02 Termination of appointment of Macroberts Corporate Services Limited as a secretary
19 Jun 2013 MR01 Registration of charge 3532110001
19 Jun 2013 MR01 Registration of charge 3532110002
15 Feb 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
18 Jan 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 9 January 2012
18 Jan 2013 AP04 Appointment of Macroberts Corporate Services Limited as a secretary
18 Jan 2013 TM02 Termination of appointment of Ccw Secretaries Limited as a secretary
18 Jan 2013 AD01 Registered office address changed from Crescent House Carnegie Campus Dunfermline Fife KY11 8GR on 18 January 2013
04 Oct 2012 AA Accounts for a small company made up to 31 December 2011
07 Feb 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 18/01/2013
12 Jul 2011 AAMD Amended group of companies' accounts made up to 31 December 2010
29 Jun 2011 AA Full accounts made up to 31 December 2010
24 Feb 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
19 Apr 2010 AA Group of companies' accounts made up to 31 December 2009
29 Mar 2010 AA01 Previous accounting period shortened from 31 January 2010 to 31 December 2009
10 Mar 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
10 Mar 2010 CH04 Secretary's details changed for Ccw Secretaries Limited on 1 October 2009
05 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Feb 2009 88(3) Particulars of contract relating to shares
05 Feb 2009 88(2) Ad 30/01/09\gbp si 129@1=129\gbp ic 1/130\
09 Jan 2009 NEWINC Incorporation