Company number SC185931
Status Active
Incorporation Date 20 May 1998
Company Type Private Limited Company
Address UNIT V2 VIEWFIELD ROAD, VIEWFIELD INDUSTRIAL ESTATE, GLENROTHES, KY6 2QX
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c., 28131 - Manufacture of pumps, 71200 - Technical testing and analysis, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc
Since the company registration one hundred events have happened. The last three records are Alterations to floating charge SC1859310003; Alterations to floating charge SC1859310004; Alterations to floating charge SC1859310006. The most likely internet sites of HCS CONTROL SYSTEMS LIMITED are www.hcscontrolsystems.co.uk, and www.hcs-control-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Hcs Control Systems Limited is a Private Limited Company.
The company registration number is SC185931. Hcs Control Systems Limited has been working since 20 May 1998.
The present status of the company is Active. The registered address of Hcs Control Systems 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 EDMISTON, John Andrew has been resigned. Secretary MACROBERTS CORPORATE SERVICES LIMITED has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director EDMISTON, John Andrew has been resigned. Director FRENCH, Ronald has been resigned. Director FRENCH, Ronald has been resigned. Director REID, Ian James has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".
Current Directors
Secretary
BURNESS PAULL LLP
Appointed Date: 14 June 2013
Resigned Directors
Secretary
MACROBERTS CORPORATE SERVICES LIMITED
Resigned: 14 June 2013
Appointed Date: 15 January 2013
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 01 June 1998
Appointed Date: 20 May 1998
Director
FRENCH, Ronald
Resigned: 21 May 2004
Appointed Date: 06 September 2002
78 years old
Director
FRENCH, Ronald
Resigned: 31 August 2000
Appointed Date: 01 June 1998
78 years old
Director
REID, Ian James
Resigned: 14 June 2013
Appointed Date: 03 August 1998
72 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 01 June 1998
Appointed Date: 20 May 1998
HCS CONTROL SYSTEMS LIMITED Events
13 August 2014
Charge code SC18 5931 0006
Delivered: 16 August 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
17 June 2013
Charge code SC18 5931 0005
Delivered: 3 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Notification of addition to or amendment of charge…
14 June 2013
Charge code SC18 5931 0004
Delivered: 19 June 2013
Status: Outstanding
Persons entitled: Simmons Parallel Private L.P.
Description: Notification of addition to or amendment of charge…
14 June 2013
Charge code SC18 5931 0003
Delivered: 19 June 2013
Status: Outstanding
Persons entitled: Maven Capital Partners UK LLP
Description: Notification of addition to or amendment of charge…
15 September 2009
Bond & floating charge
Delivered: 28 September 2009
Status: Satisfied
on 11 September 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking & all property & assets present & future…
23 November 1999
Bond & floating charge
Delivered: 25 November 1999
Status: Satisfied
on 21 June 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…