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 - GLENROTHES

This company is listed in the following categories:
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

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