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 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.
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)
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 |