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HCS CONTROL SYSTEMS GROUP LIMITED

Company number SC427652

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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)
09 Jul 2013 466(Scot) Alterations to a floating charge
09 Jul 2013 466(Scot) Alterations to a floating charge
08 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
04 Jul 2013 AD02 Register inspection address has been changed
04 Jul 2013 AD03 Register(s) moved to registered inspection location
04 Jul 2013 CH01 Director's details changed for Mr Graeme Forbes Coutts on 3 July 2013
03 Jul 2013 MR01 Registration of charge 4276520004
03 Jul 2013 466(Scot) Alterations to a floating charge
02 Jul 2013 TM01 Termination of appointment of Ewan Mackinnon as a director
20 Jun 2013 CERTNM Company name changed burray capital LIMITED\certificate issued on 20/06/13
  • CONNOT ‐
20 Jun 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-06-14
19 Jun 2013 TM01 Termination of appointment of Jack Ogston as a director
19 Jun 2013 TM01 Termination of appointment of Thomas Smith as a director
19 Jun 2013 AP04 Appointment of Burness Paull & Williamsons Llp as a secretary
19 Jun 2013 AP01 Appointment of Mr Ewan Alisdair Duncan Mackinnon as a director
19 Jun 2013 AP01 Appointment of Mr Graeme Forbes Coutts as a director
19 Jun 2013 AP01 Appointment of Mr Kenneth Balfour as a director
19 Jun 2013 AP01 Appointment of Mr Antony Mark Kitchener as a director
19 Jun 2013 AP01 Appointment of Mr Neil Stephen Mcguinness as a director
19 Jun 2013 AP01 Appointment of Brett Anthony Lestrange as a director
19 Jun 2013 AA01 Current accounting period extended from 31 July 2013 to 31 December 2013
19 Jun 2013 SH01 Statement of capital following an allotment of shares on 14 June 2013
  • GBP 22,690.683300
19 Jun 2013 SH01 Statement of capital following an allotment of shares on 14 June 2013
  • GBP 12,254.4000
19 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jun 2013 MR04 Satisfaction of charge 1 in full