HCS CONTROL SYSTEMS (HOLDINGS) LIMITED - GLENROTHES
Company Profile | Company Filings |
Overview
HCS CONTROL SYSTEMS (HOLDINGS) LIMITED is a Private Limited Company from GLENROTHES and has the status: Active.
HCS CONTROL SYSTEMS (HOLDINGS) LIMITED was incorporated 15 years ago on 09/01/2009 and has the registered number: SC353211. The accounts status is SMALL and accounts are next due on 30/09/2024.
HCS CONTROL SYSTEMS (HOLDINGS) LIMITED was incorporated 15 years ago on 09/01/2009 and has the registered number: SC353211. The accounts status is SMALL and accounts are next due on 30/09/2024.
HCS CONTROL SYSTEMS (HOLDINGS) LIMITED - GLENROTHES
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT V2 VIEWFIELD ROAD
GLENROTHES
KY6 2QX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/01/2024 | 31/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BURNESS LLP | Corporate Secretary | 2013-06-14 | CURRENT | ||
MR KENNETH BALFOUR | Jun 1964 | British | Director | 2009-01-09 | CURRENT |
MR NEIL STEPHEN MCGUINNESS | Feb 1968 | British | Director | 2013-06-14 | CURRENT |
MACROBERTS CORPORATE SERVICES LIMITED | Corporate Secretary | 2013-01-15 UNTIL 2013-06-14 | RESIGNED | ||
CCW SECRETARIES LIMITED | Corporate Secretary | 2009-01-09 UNTIL 2013-01-15 | RESIGNED | ||
MR IAN JAMES REID | May 1953 | British | Director | 2009-01-09 UNTIL 2013-06-14 | RESIGNED |
BRETT ANTHONY LESTRANGE | May 1969 | Australian | Director | 2013-06-14 UNTIL 2017-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hcs Control Systems Group Limited | 2016-04-06 | Glenrothes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |