HC

HCS CONTROL SYSTEMS (HOLDINGS) LIMITED

Active

Company number SC353211

Glenrothes · Incorporated 9 January 2009

Unit V2 Viewfield Road, Viewfield Industrial Estate, Glenrothes, KY6 2QX

Last updated on 7 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 January 2026
Next due
31 January 2027
5 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hcs Control Systems Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Satisfy Charge Full
Mortgage
31 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2026 View
Accounts With Accounts Type Small
Accounts
7 January 2026 View
Mortgage Alter Floating Charge With Number
Mortgage
18 November 2025 View
Mortgage Alter Floating Charge With Number
Mortgage
13 November 2025 View
Mortgage Alter Floating Charge With Number
Mortgage
12 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2025 View
Accounts With Accounts Type Small
Accounts
19 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2024 View
Change Sail Address Company With Old Address New Address
Address
4 October 2023 View
Accounts With Accounts Type Small
Accounts
15 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2023 View
Accounts With Accounts Type Small
Accounts
10 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2022 View
Accounts With Accounts Type Small
Accounts
24 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2021 View
Accounts With Accounts Type Small
Accounts
8 December 2020 View
Mortgage Alter Floating Charge With Number
Mortgage
28 November 2020 View
Mortgage Alter Floating Charge With Number
Mortgage
28 November 2020 View
Mortgage Alter Floating Charge With Number
Mortgage
25 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2020 View
Accounts With Accounts Type Small
Accounts
2 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2019 View
Accounts With Accounts Type Full
Accounts
25 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2018 View
Change Person Director Company With Change Date
Officers
22 November 2017 View
Change Person Director Company With Change Date
Officers
22 November 2017 View
Accounts With Accounts Type Full
Accounts
3 October 2017 View
Termination Director Company With Name Termination Date
Officers
8 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2017 View
Mortgage Alter Floating Charge With Number
Mortgage
24 August 2016 View
Mortgage Alter Floating Charge With Number
Mortgage
24 August 2016 View
Mortgage Alter Floating Charge With Number
Mortgage
12 August 2016 View
Accounts With Accounts Type Full
Accounts
22 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2016 View
Accounts With Accounts Type Full
Accounts
24 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
11 September 2014 View
Mortgage Alter Floating Charge
Mortgage
28 August 2014 View
Mortgage Alter Floating Charge
Mortgage
28 August 2014 View
Mortgage Alter Floating Charge
Mortgage
27 August 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 August 2014 View
Change Person Director Company With Change Date
Officers
23 April 2014 View
Accounts With Accounts Type Full
Accounts
15 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2014 View
Accounts With Accounts Type Group
Accounts
1 November 2013 View
Change Corporate Secretary Company With Change Date
Officers
5 August 2013 View
Mortgage Alter Floating Charge
Mortgage
9 July 2013 View
Mortgage Alter Floating Charge
Mortgage
9 July 2013 View
Change Sail Address Company
Address
3 July 2013 View
Move Registers To Sail Company
Address
3 July 2013 View
Mortgage Alter Floating Charge
Mortgage
3 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
3 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
2 July 2013 View
Appoint Person Director Company With Name
Officers
19 June 2013 View
Appoint Person Director Company With Name
Officers
19 June 2013 View
Appoint Corporate Secretary Company With Name
Officers
19 June 2013 View
Termination Director Company With Name
Officers
19 June 2013 View
Termination Secretary Company With Name
Officers
19 June 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
19 June 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
19 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
18 January 2013 View
Termination Secretary Company With Name
Officers
18 January 2013 View
Appoint Corporate Secretary Company With Name
Officers
18 January 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
18 January 2013 View
Accounts With Accounts Type Small
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2012 View
Accounts Amended With Accounts Type Group
Accounts
12 July 2011 View
Accounts With Accounts Type Full
Accounts
29 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2011 View
Accounts With Accounts Type Group
Accounts
19 April 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
29 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2010 View
Change Corporate Secretary Company With Change Date
Officers
10 March 2010 View
Resolution
Resolution
5 February 2010 View
Legacy
Capital
5 February 2009 View
Resolution
Resolution
5 February 2009 View
Legacy
Capital
5 February 2009 View
Incorporation Company
Incorporation
9 January 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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