- Company Overview for HCS CONTROL SYSTEMS GROUP LIMITED (SC427652)
- Filing history for HCS CONTROL SYSTEMS GROUP LIMITED (SC427652)
- People for HCS CONTROL SYSTEMS GROUP LIMITED (SC427652)
- Charges for HCS CONTROL SYSTEMS GROUP LIMITED (SC427652)
- More for HCS CONTROL SYSTEMS GROUP LIMITED (SC427652)
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) |
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18 Jul 2024 | CS01 | Confirmation statement made on 5 July 2024 with no updates | |
19 Jun 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
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 | |
05 Jul 2023 | CS01 | Confirmation statement made on 5 July 2023 with no updates | |
15 May 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
09 Jan 2023 | AA | Group of companies' accounts made up to 31 December 2021 | |
05 Jul 2022 | CS01 | Confirmation statement made on 5 July 2022 with no updates | |
24 Dec 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
08 Jul 2021 | CS01 | Confirmation statement made on 5 July 2021 with no updates | |
08 Dec 2020 | AA | Group of companies' accounts made up to 31 December 2019 | |
28 Nov 2020 | 466(Scot) | Alterations to floating charge SC4276520002 | |
28 Nov 2020 | 466(Scot) | Alterations to floating charge SC4276520003 | |
25 Nov 2020 | 466(Scot) | Alterations to floating charge SC4276520005 | |
12 Aug 2020 | RP04CS01 | Second filing of Confirmation Statement dated 5 July 2020 | |
15 Jul 2020 | CS01 |
Confirmation statement made on 5 July 2020 with no updates
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02 Oct 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
10 Jul 2019 | CS01 | Confirmation statement made on 5 July 2019 with updates | |
19 Sep 2018 | TM01 | Termination of appointment of Jock Alistair Gardiner as a director on 18 September 2018 | |
19 Sep 2018 | AP01 | Appointment of Graham Archibald Welsh as a director on 18 September 2018 | |
20 Jul 2018 | CS01 | Confirmation statement made on 5 July 2018 with updates | |
25 May 2018 | AA | Group of companies' accounts made up to 31 December 2017 | |
22 Nov 2017 | PSC04 | Change of details for Mr Kenneth Balfour as a person with significant control on 1 November 2017 | |
22 Nov 2017 | CH01 | Director's details changed for Mr Kenneth Balfour on 1 November 2017 | |
22 Nov 2017 | PSC04 | Change of details for Mr Kenneth Balfour as a person with significant control on 1 November 2017 | |
03 Nov 2017 | SH01 |
Statement of capital following an allotment of shares on 30 October 2017
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