Hcs Control Systems Group Limited

Active
Incorporated on 4 Jul 2012

Reg Address: Unit V2 Viewfield Road, Viewfield Industrial Estate, Glenrothes KY6 2QX

Company Number SC427652
Company Status Active
Incorporation Date 4 Jul 2012
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 5
Charges (Outstanding) 3
Charges (Partly Satisfied) 0
Charges (Satisfied) 2
Accounts Last Made 31 Dec 2022
Accounts Type Group
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 5 Jul 2023
Confirmation Statement Next Due 19 Jul 2024
Average Number of Employees -

Previous Names:
Burray Capital Limited - 20 Jun 2013
Burray Capital Limited - 4 Jul 2012

Company Classifications:
64209 - Activities of other holding companies n.e.c.
70229 - Management consultancy activities other than financial management

Summary The company with name "Hcs Control Systems Group Limited" is a ltd and located in Unit V2 Viewfield Road, Viewfield Industrial Estate, Glenrothes KY6 2QX. Hcs Control Systems Group Limited is currently in active status and it was incorporated on 4 Jul 2012 (12 years 2 months 17 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Hcs Control Systems Group Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Graham Archibald Welsh	Director	18 Sep 2018	British	Active
2	Graham Archibald Welsh	Director	18 Sep 2018	British	Active
3	Neil Stephen Mcguinness	Director	14 Jun 2013	British	Active
4	Graeme Forbes Coutts	Director	14 Jun 2013	British	Resigned 12 Jan 2015
5	Kenneth Balfour	Director	14 Jun 2013	British	Active
6	Kenneth Balfour	Director	14 Jun 2013	British	Active
7	Antony Mark Kitchener	Director	14 Jun 2013	British	Resigned 30 Apr 2017
8	Brett Anthony Lestrange	Director	14 Jun 2013	Australian	Resigned 31 May 2017
9	Ewan Alisdair Duncan Mackinnon	Director	14 Jun 2013	British	Resigned 2 Jul 2013
10	BURNESS PAULL LLP	Corporate Secretary	14 Jun 2013	-	Active
11	Thomas Davie Smith	Director	24 Dec 2012	British	Resigned 14 Jun 2013
12	Jock Alistair Gardiner	Director	1 Dec 2012	British	Resigned 18 Sep 2018
13	Jack Charles Ogston	Director	4 Jul 2012	British	Resigned 14 Jun 2013
14	Andrew Donald Craig	Director	4 Jul 2012	British	Resigned 1 Dec 2012
15	Andrew Donald Craig	Director	4 Jul 2012	British	Resigned 1 Dec 2012

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Brett Anthony Lestrange Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	6 Apr 2016	Australian	Active
2	Mr Kenneth Balfour Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Hcs Control Systems Group Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Group	19 Jun 2024	Download PDF
2	Address - Change Sail Company With Old New	4 Oct 2023	Download PDF
3	Confirmation Statement - No Updates	5 Jul 2023	Download PDF
4	Accounts - Group	15 May 2023	Download PDF
5	Accounts - Group	9 Jan 2023	Download PDF 29 Pages
6	Confirmation Statement - No Updates	5 Jul 2022	Download PDF 3 Pages
7	Confirmation Statement - No Updates	8 Jul 2021	Download PDF
8	Accounts - Group	8 Dec 2020	Download PDF 30 Pages
9	Mortgage - Alter Floating Charge With Number	28 Nov 2020	Download PDF 64 Pages
10	Mortgage - Alter Floating Charge With Number	28 Nov 2020	Download PDF 64 Pages
11	Mortgage - Alter Floating Charge With Number	25 Nov 2020	Download PDF 69 Pages
12	Confirmation Statement - Second Filing Of Made Up Date	12 Aug 2020	Download PDF 12 Pages
13	Confirmation Statement - No Updates	15 Jul 2020	Download PDF 3 Pages
14	Accounts - Group	2 Oct 2019	Download PDF 30 Pages
15	Confirmation Statement - Updates	10 Jul 2019	Download PDF 10 Pages
16	Officers - Termination Director Company With Name Termination Date	19 Sep 2018	Download PDF 1 Pages
17	Officers - Appoint Person Director Company With Name Date	19 Sep 2018	Download PDF 2 Pages
18	Confirmation Statement - Updates	20 Jul 2018	Download PDF 10 Pages
19	Accounts - Group	25 May 2018	Download PDF 30 Pages
20	Officers - Change Person Director Company With Change Date	22 Nov 2017	Download PDF 2 Pages
21	Persons With Significant Control - Change To A Person With Significant Control	22 Nov 2017	Download PDF 2 Pages
22	Persons With Significant Control - Change To A Person With Significant Control	22 Nov 2017	Download PDF 2 Pages
23	Capital - Allotment Shares	3 Nov 2017	Download PDF 9 Pages
24	Resolution	3 Nov 2017	Download PDF 54 Pages
25	Accounts - Group	2 Oct 2017	Download PDF 30 Pages
26	Confirmation Statement - Updates	6 Jul 2017	Download PDF 5 Pages
27	Officers - Termination Director Company With Name Termination Date	8 Jun 2017	Download PDF 1 Pages
28	Officers - Termination Director Company With Name Termination Date	8 Jun 2017	Download PDF 1 Pages
29	Mortgage - Alter Floating Charge With Number	24 Aug 2016	Download PDF 53 Pages
30	Mortgage - Alter Floating Charge With Number	24 Aug 2016	Download PDF 53 Pages
31	Mortgage - Alter Floating Charge With Number	12 Aug 2016	Download PDF 67 Pages
32	Confirmation Statement - Updates	14 Jul 2016	Download PDF 10 Pages
33	Accounts - Group	22 Jun 2016	Download PDF 28 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	7 Jul 2015	Download PDF 10 Pages
35	Accounts - Group	24 Mar 2015	Download PDF 29 Pages
36	Officers - Termination Director Company With Name Termination Date	13 Jan 2015	Download PDF 1 Pages
37	Capital - Allotment Shares	8 Oct 2014	Download PDF 8 Pages
38	Resolution	8 Oct 2014	Download PDF 54 Pages
39	Mortgage - Satisfy Charge Full	11 Sep 2014	Download PDF 4 Pages
40	Mortgage - Alter Floating Charge	28 Aug 2014	Download PDF 38 Pages
41	Mortgage - Alter Floating Charge	28 Aug 2014	Download PDF 38 Pages
42	Mortgage - Alter Floating Charge	27 Aug 2014	Download PDF 39 Pages
43	Mortgage - Create With Deed With Charge Number Charge Creation Date	16 Aug 2014	Download PDF 10 Pages
44	Annual Return - Company With Made Up Date Full List Shareholders	9 Jul 2014	Download PDF 10 Pages
45	Officers - Change Person Director Company With Change Date	23 Apr 2014	Download PDF 2 Pages
46	Accounts - Group	9 Apr 2014	Download PDF 28 Pages
47	Officers - Change Corporate Secretary Company With Change Date	5 Aug 2013	Download PDF 1 Pages
48	Address - Change Registered Office Company With Date Old	16 Jul 2013	Download PDF 1 Pages
49	Mortgage - Alter Floating Charge	9 Jul 2013	Download PDF 35 Pages
50	Mortgage - Alter Floating Charge	9 Jul 2013	Download PDF 35 Pages
51	Annual Return - Company With Made Up Date Full List Shareholders	8 Jul 2013	Download PDF 11 Pages
52	Address - Change Sail Company	4 Jul 2013	Download PDF 1 Pages
53	Address - Move Registers To Sail Company	4 Jul 2013	Download PDF 1 Pages
54	Officers - Change Person Director Company With Change Date	4 Jul 2013	Download PDF 2 Pages
55	Mortgage - Create With Deed With Charge Number	3 Jul 2013	Download PDF 12 Pages
56	Mortgage - Alter Floating Charge	3 Jul 2013	Download PDF 35 Pages
57	Officers - Termination Director Company With Name	2 Jul 2013	Download PDF 1 Pages
58	Change Of Name - Certificate Company	20 Jun 2013	Download PDF 3 Pages
59	Resolution	20 Jun 2013	Download PDF 1 Pages
60	Officers - Appoint Person Director Company With Name	19 Jun 2013	Download PDF 3 Pages
61	Officers - Appoint Person Director Company With Name	19 Jun 2013	Download PDF 3 Pages
62	Accounts - Change Account Reference Date Company Current Extended	19 Jun 2013	Download PDF 3 Pages
63	Capital - Allotment Shares	19 Jun 2013	Download PDF 7 Pages
64	Capital - Allotment Shares	19 Jun 2013	Download PDF 8 Pages
65	Resolution	19 Jun 2013	Download PDF 49 Pages
66	Mortgage - Satisfy Charge Full	19 Jun 2013	Download PDF 6 Pages
67	Mortgage - Create With Deed With Charge Number	19 Jun 2013	Download PDF 21 Pages
68	Mortgage - Create With Deed With Charge Number	19 Jun 2013	Download PDF 21 Pages
69	Officers - Appoint Person Director Company With Name	19 Jun 2013	Download PDF 3 Pages
70	Officers - Appoint Person Director Company With Name	19 Jun 2013	Download PDF 3 Pages
71	Officers - Appoint Person Director Company With Name	19 Jun 2013	Download PDF 3 Pages
72	Officers - Appoint Person Director Company With Name	19 Jun 2013	Download PDF 3 Pages
73	Officers - Appoint Corporate Secretary Company With Name	19 Jun 2013	Download PDF 3 Pages
74	Officers - Termination Director Company With Name	19 Jun 2013	Download PDF 2 Pages
75	Officers - Termination Director Company With Name	19 Jun 2013	Download PDF 2 Pages
76	Mortgage - Legacy	23 Feb 2013	Download PDF 8 Pages
77	Capital - Name Of Class Of Shares	22 Feb 2013	Download PDF 2 Pages
78	Resolution	22 Feb 2013	Download PDF 51 Pages
79	Officers - Appoint Person Director Company With Name	22 Feb 2013	Download PDF 3 Pages
80	Capital - Allotment Shares	22 Feb 2013	Download PDF 10 Pages
81	Capital - Alter Shares Subdivision	22 Feb 2013	Download PDF 5 Pages
82	Officers - Appoint Person Director Company With Name	21 Dec 2012	Download PDF 3 Pages
83	Officers - Termination Director Company With Name	21 Dec 2012	Download PDF 2 Pages
84	Incorporation - Company	4 Jul 2012	Download PDF 40 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Burness Paull (Directors) Limited Mutual People: BURNESS PAULL LLP	Active
2	Burness Paull (Nominees) Limited Mutual People: BURNESS PAULL LLP	Active
3	Isn Solutions Group Limited Mutual People: Graham Archibald Welsh	Active
4	Sparrowfin Holdings Limited Mutual People: Graham Archibald Welsh	Active
5	Singula Decisions Limited Mutual People: Graham Archibald Welsh	Active
6	Frontrow Energy Technology Group Limited Mutual People: Neil Stephen Mcguinness	Active
7	Unity Well Integrity Uk Limited Mutual People: Neil Stephen Mcguinness	Active
8	Well-Sense Technology Limited Mutual People: Neil Stephen Mcguinness	Active
9	Interventek Subsea Engineering Limited Mutual People: Neil Stephen Mcguinness , Kenneth Balfour	Active
10	German Industrial Properties Limited Mutual People: Neil Stephen Mcguinness	Liquidation
11	Hyde Point Management Company Limited Mutual People: Neil Stephen Mcguinness	Active
12	Trig Avionics Limited Mutual People: Neil Stephen Mcguinness	Active
13	400 Ncr Management Co Limited Mutual People: Neil Stephen Mcguinness	Active
14	Caledon Properties Limited Mutual People: Neil Stephen Mcguinness	Active
15	Yor Limited Mutual People: Neil Stephen Mcguinness	Active
16	Green Highland Investments Ltd Mutual People: Neil Stephen Mcguinness	Active
17	Kilbride Rail Limited Mutual People: Neil Stephen Mcguinness	Active
18	Kilbride Rail Terminals Ltd Mutual People: Neil Stephen Mcguinness	Active
19	Kilbride Stretton Limited Mutual People: Neil Stephen Mcguinness	Active
20	Kilmartin Property Group Limited Mutual People: Neil Stephen Mcguinness	Receivership
21	Kilmartin Holdings Limited Mutual People: Neil Stephen Mcguinness	Receivership
22	Quartermile Ventures Limited Mutual People: Neil Stephen Mcguinness	Active
23	Buckingway Management Company Limited Mutual People: Neil Stephen Mcguinness	Active
24	Elb Design Limited Mutual People: Neil Stephen Mcguinness	Active
25	The Mcguinness Family Company Limited Mutual People: Neil Stephen Mcguinness	Active
26	Castlegait Homes Limited Mutual People: Neil Stephen Mcguinness	Active
27	Credential Estates Limited Mutual People: Neil Stephen Mcguinness	Active
28	Fife Nursing Homes Limited Mutual People: Neil Stephen Mcguinness	Active
29	Park-Exeter Ltd Mutual People: Neil Stephen Mcguinness	Active
30	Powerplay Golf Holdings Limited Mutual People: Neil Stephen Mcguinness	Active
31	Hcs Control Systems (Holdings) Limited Mutual People: Neil Stephen Mcguinness , Kenneth Balfour	Active
32	Hcs Control Systems Limited Mutual People: Neil Stephen Mcguinness , Kenneth Balfour	Active
33	Unity Well Integrity Europe Limited Mutual People: Neil Stephen Mcguinness	Active
34	Green Highland Renewables Ltd Mutual People: Neil Stephen Mcguinness	Active
35	Kw Scotland Limited Mutual People: Neil Stephen Mcguinness	Active
36	D King Properties (Scotland) Limited Mutual People: Neil Stephen Mcguinness	Active
37	Tinsley Park Holdings Limited Mutual People: Neil Stephen Mcguinness	Active
38	Sheffield Business Centre Limited Mutual People: Neil Stephen Mcguinness	Active
39	Broomco (2156) Limited Mutual People: Neil Stephen Mcguinness	Active
40	Sheffield Business Park Phase 2 Limited Mutual People: Neil Stephen Mcguinness	Active
41	Europa Green Management Company Limited Mutual People: Neil Stephen Mcguinness	Active
42	Sheffield Business Park Limited Mutual People: Neil Stephen Mcguinness	Active
43	Madeira Walk (Windsor) Management Limited Mutual People: Neil Stephen Mcguinness	Active
44	Segensworth Business Centre (Management) Limited Mutual People: Neil Stephen Mcguinness	Active
45	Clearwell Energy Limited Mutual People: Neil Stephen Mcguinness	Active
46	Vernon Park Management Company Limited Mutual People: Neil Stephen Mcguinness	Active
47	Ag Germany Limited Mutual People: Neil Stephen Mcguinness	Liquidation
48	Wynyard Park Limited Mutual People: Neil Stephen Mcguinness	Active
49	Wynyard Park (Estate Co) Limited Mutual People: Neil Stephen Mcguinness	Active
50	Strategic Sites Limited Mutual People: Neil Stephen Mcguinness	Active
51	Bloc Limited Mutual People: Neil Stephen Mcguinness	Active
52	Frontrow General Partner Limited Mutual People: Neil Stephen Mcguinness	dissolved
53	Acorn (Muswell Hill) Limited Mutual People: Neil Stephen Mcguinness	dissolved
54	Comar Investments Limited Mutual People: Neil Stephen Mcguinness	dissolved
55	Kilmartin (No.2) Limited Mutual People: Neil Stephen Mcguinness	dissolved
56	Eden Rock Partners Limited Mutual People: Neil Stephen Mcguinness	dissolved
57	Hcs Aberdeen Limited Mutual People: Kenneth Balfour	Active
58	Hcs Subsea Limited Mutual People: Kenneth Balfour	dissolved