co
Corporate
Observer
Homepage
Data
Great Britain
Company
HCS ABERDEEN LIMITED

HCS ABERDEEN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHCS ABERDEEN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC587308
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HCS ABERDEEN LIMITED?

    • Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying

    Where is HCS ABERDEEN LIMITED located?

    Registered Office Address
    Unit V2 Viewfield Road
    Viewfield Industrial Estate
    KY6 2QX Glenrothes
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HCS ABERDEEN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for HCS ABERDEEN LIMITED?

    Last Confirmation Statement Made Up ToJan 30, 2026
    Next Confirmation Statement DueFeb 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 30, 2025
    OverdueNo

    What are the latest filings for HCS ABERDEEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 30, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		17 pagesAA

    Confirmation statement made on Jan 30, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		17 pagesAA

    Confirmation statement made on Jan 30, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		16 pagesAA

    Confirmation statement made on Jan 30, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		15 pagesAA

    Confirmation statement made on Jan 30, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		18 pagesAA

    Confirmation statement made on Jan 30, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    		18 pagesAA

    Registration of charge SC5873080001, created on Jul 01, 2019

    		5 pagesMR01

    Confirmation statement made on Jan 30, 2019 with updates

    		5 pagesCS01

    Notification of Oak Tree (Aberdeen) Limited as a person with significant control on Jul 10, 2018

    		4 pagesPSC02

    Change of details for Hcs Control Systems Limited as a person with significant control on Jul 10, 2018

    		5 pagesPSC05

    Statement of capital following an allotment of shares on Jul 10, 2018

    • Capital: GBP 80,000
    		4 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		56 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re-classification of 510 ordinary shares as a ordinary shares 10/07/2018
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr Mark Anderson as a director on Jul 10, 2018

    		2 pagesAP01

    Current accounting period shortened from Jan 31, 2019 to Dec 31, 2018

    		1 pagesAA01

    Incorporation

    		37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 31, 2018

    Statement of capital on Jan 31, 2018

    • Capital: GBP 510
    		SH01
    View All Filings

    Who are the officers of HCS ABERDEEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSON, Mark Darren
    Kesson Gardens
    Kirkton Of Skene
    AB32 6HQ Westhill
    9
    United Kingdom
    		Director
    Kesson Gardens
    Kirkton Of Skene
    AB32 6HQ Westhill
    9
    United Kingdom
    		ScotlandBritishCompany Director247146540001
    BALFOUR, Kenneth
    Viewfield Industrial Estate
    KY6 2QX Glenrothes
    Unit V2 Viewfield Road
    Scotland
    		Director
    Viewfield Industrial Estate
    KY6 2QX Glenrothes
    Unit V2 Viewfield Road
    Scotland
    		ScotlndBritishCompany Director86643630003
    MCGUINNESS, Neil Stephen
    Viewfield Industrial Estate
    KY6 2QX Glenrothes
    Unit V2 Viewfield Road
    Scotland
    		Director
    Viewfield Industrial Estate
    KY6 2QX Glenrothes
    Unit V2 Viewfield Road
    Scotland
    		United KingdomBritishChartered Accountant83466350002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HCS ABERDEEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Oak Tree (Aberdeen) Limited
    Kesson Gardens
    Kirkton Of Skene
    AB32 6HQ Westhill
    9
    United Kingdom
    		Jul 10, 2018
    Kesson Gardens
    Kirkton Of Skene
    AB32 6HQ Westhill
    9
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityScotland
    Place RegisteredCompanies House, Scotland
    Registration NumberSc599253
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Viewfield Industrial Estate
    KY6 2QX Glenrothes
    Unit V2 Viewfield Road
    Scotland
    		Jan 31, 2018
    Viewfield Industrial Estate
    KY6 2QX Glenrothes
    Unit V2 Viewfield Road
    Scotland
    		No
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc185931
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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