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HCS CONTROL SYSTEMS GROUP LIMITED
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HCS CONTROL SYSTEMS GROUP LIMITED: Filings

    • Overview

    Company NameHCS CONTROL SYSTEMS GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC427652
    JurisdictionScotland
    Date of Creation

    What are the latest filings for HCS CONTROL SYSTEMS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mrs Nicola Holloway as a director on Feb 26, 2026

    		2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2024

    		31 pagesAA

    Cancellation of shares. Statement of capital on Nov 04, 2025

    • Capital: GBP 22,678.6809
    		12 pagesSH06

    Memorandum and Articles of Association

    		55 pagesMA

    Alterations to floating charge SC4276520002

    		77 pages466(Scot)

    Alterations to floating charge SC4276520005

    		76 pages466(Scot)

    Purchase of own shares.

    		4 pagesSH03

    Alterations to floating charge SC4276520003

    		77 pages466(Scot)

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01
    capital

    Resolutions

    Section 175- the directors are hereby given authority to authorise matters giving rise to an actual or potential conflict. 17/10/2025
    		RES13

    Termination of appointment of Graham Archibald Welsh as a director on Sep 11, 2025

    		1 pagesTM01

    Confirmation statement made on Jul 05, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 05, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		28 pagesAA

    Register inspection address has been changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland to 2 Marischal Square Broad Street Aberdeen AB10 1DQ

    		1 pagesAD02

    Confirmation statement made on Jul 05, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		29 pagesAA

    Group of companies' accounts made up to Dec 31, 2021

    		29 pagesAA

    Confirmation statement made on Jul 05, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    		29 pagesAA

    Confirmation statement made on Jul 05, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2019

    		30 pagesAA

    Alterations to floating charge SC4276520002

    		64 pages466(Scot)

    Alterations to floating charge SC4276520003

    		64 pages466(Scot)

    Alterations to floating charge SC4276520005

    		69 pages466(Scot)

    Second filing of Confirmation Statement dated Jul 05, 2020

    		12 pagesRP04CS01
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0