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Hcs Control Systems (Holdings) LTD

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Reports

Full Company ReportHCS CONTROL SYSTEMS (HOLDINGS) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 1, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number SC353211
Record last updated Tuesday, April 4, 2017 12:00:35 AM UTC
Official Address 2 Unit Viewfield Road Industrial Estate Glenrothes West And Kinglassie
There are 13 companies registered at this street
Locality Glenrothes West And Kinglassie
Region Fife, Scotland
Postal Code KY62QX
Sector Activities of head offices

Charts

Visits

HCS CONTROL SYSTEMS (HOLDINGS) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-22024-92024-11012

Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Financials Nov 1, 2013 Annual accounts Annual accounts
Registry Aug 5, 2013 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jul 9, 2013 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Jul 9, 2013 Alteration to mortgage/charge 14353... Alteration to mortgage/charge 14353...
Registry Jul 3, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jul 3, 2013 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jul 3, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Jul 3, 2013 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Jul 2, 2013 Change of registered office address Change of registered office address
Registry Jun 19, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 19, 2013 Appointment of a man as Director 14353... Appointment of a man as Director 14353...
Registry Jun 19, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 19, 2013 Resignation of one Director Resignation of one Director
Registry Jun 19, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jun 19, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Jun 19, 2013 Registration of a charge / charge code 14353... Registration of a charge / charge code 14353...
Registry Jun 14, 2013 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Feb 15, 2013 Annual return Annual return
Registry Jan 18, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Jan 18, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 18, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jan 18, 2013 Change of registered office address Change of registered office address
Registry Jan 15, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jan 15, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Oct 4, 2012 Annual accounts Annual accounts
Registry Feb 7, 2012 Annual return Annual return
Financials Jul 12, 2011 Amended accounts Amended accounts
Financials Jun 29, 2011 Annual accounts Annual accounts
Registry Feb 24, 2011 Annual return Annual return
Financials Apr 19, 2010 Annual accounts Annual accounts
Registry Mar 29, 2010 Change of accounting reference date Change of accounting reference date
Registry Mar 10, 2010 Annual return Annual return
Registry Mar 10, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Feb 5, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 5, 2009 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Feb 5, 2009 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Feb 5, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 9, 2009 Three appointments: 2 men and a person Three appointments: 2 men and a person

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