HCS CONTROL SYSTEMS GROUP LIMITED - GLENROTHES


Company Profile Company Filings

Overview

HCS CONTROL SYSTEMS GROUP LIMITED is a Private Limited Company from GLENROTHES and has the status: Active.
HCS CONTROL SYSTEMS GROUP LIMITED was incorporated 11 years ago on 04/07/2012 and has the registered number: SC427652. The accounts status is GROUP and accounts are next due on 30/09/2024.

HCS CONTROL SYSTEMS GROUP LIMITED - GLENROTHES

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
70229 - Management consultancy activities other than financial management

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
Previous trading names include:
BURRAY CAPITAL LIMITED (until 20/06/2013)

Confirmation Statements

Last Statement Next Statement Due
05/07/2023 19/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BURNESS LLP Corporate Secretary 2013-06-14 CURRENT
GRAHAM WELSH Sep 1965 British Director 2018-09-18 CURRENT
MR NEIL STEPHEN MCGUINNESS Feb 1968 British Director 2013-06-14 CURRENT
MR KENNETH BALFOUR Jun 1964 British Director 2013-06-14 CURRENT
THOMAS DAVIE SMITH Oct 1952 British Director 2012-12-24 UNTIL 2013-06-14 RESIGNED
MR JACK CHARLES OGSTON Apr 1957 British Director 2012-07-04 UNTIL 2013-06-14 RESIGNED
MR EWAN ALISDAIR DUNCAN MACKINNON Aug 1976 British Director 2013-06-14 UNTIL 2013-07-02 RESIGNED
BRETT ANTHONY LESTRANGE May 1969 Australian Director 2013-06-14 UNTIL 2017-05-31 RESIGNED
MR ANTONY MARK KITCHENER Mar 1961 British Director 2013-06-14 UNTIL 2017-04-30 RESIGNED
MR JOCK ALISTAIR GARDINER May 1965 British Director 2012-12-01 UNTIL 2018-09-18 RESIGNED
MR ANDREW DONALD CRAIG Dec 1971 British Director 2012-07-04 UNTIL 2012-12-01 RESIGNED
MR GRAEME FORBES COUTTS Apr 1959 British Director 2013-06-14 UNTIL 2015-01-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Brett Anthony Lestrange 2016-04-06 5/1969 Glenrothes   Ownership of shares 25 to 50 percent
Mr Kenneth Balfour 2016-04-06 6/1964 Glenrothes   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NESSCOINVSAT LIMITED ALDERSHOT UNITED KINGDOM Active FULL 61900 - Other telecommunications activities
CELERIS ENGINEERING LIMITED LONDON Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
GEV HOLDINGS LIMITED HESSLE ENGLAND Active FULL 70100 - Activities of head offices
CONSTANT PROGRESS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 64303 - Activities of venture and development capital companies
EQUATOR CAPITAL LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 64303 - Activities of venture and development capital companies
TOWARD TECHNOLOGY LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 64303 - Activities of venture and development capital companies
GRAMPIAN CHAMBER OF COMMERCE AND INDUSTRY ABERDEEN Dissolved... DORMANT 74990 - Non-trading company
NORTH OF SCOTLAND CHAMBER OF COMMERCE AND INDUSTRY ABERDEEN Dissolved... DORMANT 74990 - Non-trading company
UNIVATION LIMITED ABERDEEN Active FULL 85590 - Other education n.e.c.
COUNTRYFLOW LIMITED WESTHILL Dissolved... DORMANT 74990 - Non-trading company
TRANSITION EXTREME SPORTS LIMITED ABERDEEN SCOTLAND Active SMALL 93110 - Operation of sports facilities
BORON INDUSTRIES LIMITED ABERDEEN SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
NESSCO GROUP HOLDINGS LIMITED WESTHILL Dissolved... FULL 82990 - Other business support service activities n.e.c.
ABERDEEN CITY GARDENS TRUST ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
ACGT ENTERPRISES LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
TROJAN CAPITAL LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
AIRTH CAPITAL LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
INVERUSK SERVICES (ABERDEEN) LTD BANCHORY SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ISN SOLUTIONS GROUP LIMITED ABERDEEN SCOTLAND Active SMALL 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HCS CONTROL SYSTEMS LIMITED GLENROTHES Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
HCS CONTROL SYSTEMS (HOLDINGS) LIMITED GLENROTHES Active SMALL 70100 - Activities of head offices
HCS ABERDEEN LIMITED GLENROTHES SCOTLAND Active SMALL 09100 - Support activities for petroleum and natural gas extraction