HCS CONTROL SYSTEMS LIMITED
GLENROTHES POWERTRICK LIMITED

Hellopages » Fife » Fife » KY6 2QX

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

Director
BALFOUR, Kenneth
Appointed Date: 06 September 2002
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
EDMISTON, John Andrew
Resigned: 06 June 2008
Appointed Date: 01 June 1998

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
EDMISTON, John Andrew
Resigned: 06 June 2008
Appointed Date: 08 May 2001
87 years old

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

24 Aug 2016
Alterations to floating charge SC1859310003
24 Aug 2016
Alterations to floating charge SC1859310004
12 Aug 2016
Alterations to floating charge SC1859310006
22 Jun 2016
Full accounts made up to 31 December 2015
25 May 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 160

...
... and 90 more events
01 Jul 1998
New director appointed
01 Jul 1998
New secretary appointed
01 Jul 1998
Secretary resigned
01 Jul 1998
Director resigned
20 May 1998
Incorporation

HCS CONTROL SYSTEMS LIMITED Charges

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…