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HCS ABERDEEN LIMITED
Filings

HCS ABERDEEN LIMITED: Filings

    • Overview

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

    What are the latest filings for HCS ABERDEEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 30, 2026 with updates

    		4 pagesCS01

    Accounts for a medium company made up to Dec 31, 2024

    		21 pagesAA

    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

    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