HCS CONTROL SYSTEMS (HOLDINGS) LIMITED
GLENROTHES

Hellopages » Fife » Fife » KY6 2QX

Company number SC353211
Status Active
Incorporation Date 9 January 2009
Company Type Private Limited Company
Address UNIT V2 VIEWFIELD ROAD, VIEWFIELD INDUSTRIAL ESTATE, GLENROTHES, KY6 2QX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Alterations to floating charge SC3532110001; Alterations to floating charge SC3532110002. The most likely internet sites of HCS CONTROL SYSTEMS (HOLDINGS) LIMITED are www.hcscontrolsystemsholdings.co.uk, and www.hcs-control-systems-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Hcs Control Systems Holdings Limited is a Private Limited Company. The company registration number is SC353211. Hcs Control Systems Holdings Limited has been working since 09 January 2009. The present status of the company is Active. The registered address of Hcs Control Systems Holdings 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. LESTRANGE, Brett Anthony is a Director of the company. MCGUINNESS, Neil Stephen is a Director of the company. Secretary CCW SECRETARIES LIMITED has been resigned. Secretary MACROBERTS CORPORATE SERVICES LIMITED has been resigned. Director REID, Ian James has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 14 June 2013
Director
BALFOUR, Kenneth
Appointed Date: 09 January 2009
61 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

Secretary
CCW SECRETARIES LIMITED
Resigned: 15 January 2013
Appointed Date: 09 January 2009
Secretary
MACROBERTS CORPORATE SERVICES LIMITED
Resigned: 14 June 2013
Appointed Date: 15 January 2013
Director
REID, Ian James
Resigned: 14 June 2013
Appointed Date: 09 January 2009
72 years old

Persons With Significant Control

Hcs Control Systems Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HCS CONTROL SYSTEMS (HOLDINGS) LIMITED Events

17 Jan 2017
Confirmation statement made on 17 January 2017 with updates
24 Aug 2016
Alterations to floating charge SC3532110001
24 Aug 2016
Alterations to floating charge SC3532110002
12 Aug 2016
Alterations to floating charge SC3532110004
22 Jun 2016
Full accounts made up to 31 December 2015
...
... and 41 more events
05 Feb 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2009
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Feb 2009
Particulars of contract relating to shares
05 Feb 2009
Ad 30/01/09\gbp si 129@1=129\gbp ic 1/130\
09 Jan 2009
Incorporation

HCS CONTROL SYSTEMS (HOLDINGS) LIMITED Charges

13 August 2014
Charge code SC35 3211 0004
Delivered: 16 August 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
17 June 2013
Charge code SC35 3211 0003
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 SC35 3211 0002
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 SC35 3211 0001
Delivered: 19 June 2013
Status: Outstanding
Persons entitled: Simmons Parallel Private L.P.
Description: Notification of addition to or amendment of charge…

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