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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)
19 Jun 2013 MR01 Registration of charge 4276520002
19 Jun 2013 MR01 Registration of charge 4276520003
23 Feb 2013 MG01s Particulars of a mortgage or charge / charge no: 1
22 Feb 2013 AP01 Appointment of Mr Thomas Davie Smith as a director
22 Feb 2013 SH01 Statement of capital following an allotment of shares on 24 December 2012
  • GBP 324.500
22 Feb 2013 SH02 Sub-division of shares on 24 December 2012
22 Feb 2013 SH08 Change of share class name or designation
22 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
21 Dec 2012 AP01 Appointment of Jock Alistair Gardiner as a director
21 Dec 2012 TM01 Termination of appointment of Andrew Craig as a director
04 Jul 2012 NEWINC Incorporation