HCS CONTROL SYSTEMS GROUP LIMITED
GLENROTHES BURRAY CAPITAL LIMITED

Hellopages » Fife » Fife » KY6 2QX

Company number SC427652
Status Active
Incorporation Date 4 July 2012
Company Type Private Limited Company
Address UNIT V2 VIEWFIELD ROAD, VIEWFIELD INDUSTRIAL ESTATE, GLENROTHES, KY6 2QX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Alterations to floating charge SC4276520002; Alterations to floating charge SC4276520003; Alterations to floating charge SC4276520005. The most likely internet sites of HCS CONTROL SYSTEMS GROUP LIMITED are www.hcscontrolsystemsgroup.co.uk, and www.hcs-control-systems-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Hcs Control Systems Group Limited is a Private Limited Company. The company registration number is SC427652. Hcs Control Systems Group Limited has been working since 04 July 2012. The present status of the company is Active. The registered address of Hcs Control Systems Group Limited is Unit V2 Viewfield Road Viewfield Industrial Estate Glenrothes Ky6 2qx. . BURNESS PAULL LLP is a Secretary of the company. BALFOUR, Kenneth is a Director of the company. GARDINER, Jock Alistair is a Director of the company. KITCHENER, Antony Mark is a Director of the company. LESTRANGE, Brett Anthony is a Director of the company. MCGUINNESS, Neil Stephen is a Director of the company. Director COUTTS, Graeme Forbes has been resigned. Director CRAIG, Andrew Donald has been resigned. Director MACKINNON, Ewan Alisdair Duncan has been resigned. Director OGSTON, Jack Charles has been resigned. Director SMITH, Thomas Davie has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 14 June 2013
Director
BALFOUR, Kenneth
Appointed Date: 14 June 2013
61 years old
Director
GARDINER, Jock Alistair
Appointed Date: 01 December 2012
60 years old
Director
KITCHENER, Antony Mark
Appointed Date: 14 June 2013
64 years old
Director
LESTRANGE, Brett Anthony
Appointed Date: 14 June 2013
56 years old
Director
MCGUINNESS, Neil Stephen
Appointed Date: 14 June 2013
57 years old

Resigned Directors

Director
COUTTS, Graeme Forbes
Resigned: 12 January 2015
Appointed Date: 14 June 2013
66 years old
Director
CRAIG, Andrew Donald
Resigned: 01 December 2012
Appointed Date: 04 July 2012
53 years old
Director
MACKINNON, Ewan Alisdair Duncan
Resigned: 02 July 2013
Appointed Date: 14 June 2013
49 years old
Director
OGSTON, Jack Charles
Resigned: 14 June 2013
Appointed Date: 04 July 2012
68 years old
Director
SMITH, Thomas Davie
Resigned: 14 June 2013
Appointed Date: 24 December 2012
73 years old

Persons With Significant Control

Mr Brett Anthony Lestrange
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kenneth Balfour
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HCS CONTROL SYSTEMS GROUP LIMITED Events

24 Aug 2016
Alterations to floating charge SC4276520002
24 Aug 2016
Alterations to floating charge SC4276520003
12 Aug 2016
Alterations to floating charge SC4276520005
14 Jul 2016
Confirmation statement made on 4 July 2016 with updates
22 Jun 2016
Group of companies' accounts made up to 31 December 2015
...
... and 46 more events
22 Feb 2013
Change of share class name or designation
22 Feb 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
21 Dec 2012
Appointment of Jock Alistair Gardiner as a director
21 Dec 2012
Termination of appointment of Andrew Craig as a director
04 Jul 2012
Incorporation

HCS CONTROL SYSTEMS GROUP LIMITED Charges

13 August 2014
Charge code SC42 7652 0005
Delivered: 16 August 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
17 June 2013
Charge code SC42 7652 0004
Delivered: 3 July 2013
Status: Satisfied on 11 September 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Notification of addition to or amendment of charge…
14 June 2013
Charge code SC42 7652 0003
Delivered: 19 June 2013
Status: Outstanding
Persons entitled: Maven Capital Partners UK LLP
Description: Notification of addition to or amendment of charge…
14 June 2013
Charge code SC42 7652 0002
Delivered: 19 June 2013
Status: Outstanding
Persons entitled: Simmons Parallel Private L.P.
Description: Notification of addition to or amendment of charge…
21 February 2013
Floating charge
Delivered: 23 February 2013
Status: Satisfied on 19 June 2013
Persons entitled: Maven Capital Partners UK LLP
Description: Undertaking & all property & assets present & future…

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