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HCS Construction Limited

HCS Construction Limited is a liquidation company incorporated on 14 September 2007 with the registered office located in Motherwell, Lanarkshire. HCS Construction Limited was registered 18 years ago.
Status
Liquidation
Company No
SC330964
Private limited company
Scottish Company
Age
18 years
Incorporated 14 September 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 May 2024 (1 year 3 months ago)
Next confirmation dated 22 May 2025
Was due on 5 June 2025 (3 months ago)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2024
Was due on 30 June 2025 (2 months ago)
Contact
Address
Oakfield House
378 Brandon Street
Motherwell
Lanarkshire
ML1 1XA
Address changed on 4 Oct 2024 (11 months ago)
Previous address was Office 15, 63 Dunnock Road Dunfermline KY11 8QE Scotland
Telephone
01413140070
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in Apr 1967
Director • Civil Engineer • British • Lives in UK • Born in Mar 1963
Namare GRP Ltd
PSC
Aguia Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mushtaq Investments Limited
Neville Taylor is a mutual person.
Active
I.P.S Aloha (Scotland) Limited
Neville Taylor is a mutual person.
Active
Cross Keys 1703 Ltd
Neville Taylor is a mutual person.
Active
The Modern Kitchen Company (Scotland) Ltd
Neville Taylor is a mutual person.
Active
Opuline Limited
Neville Taylor is a mutual person.
Active
Beer For Good Cic
Neville Taylor is a mutual person.
Active
D&G Property Factors Ltd
Neville Taylor is a mutual person.
Active
Gilmour Holdings Ltd
Neville Taylor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£266.6K
Increased by £46.2K (+21%)
Total Liabilities
-£266.21K
Increased by £70 (0%)
Net Assets
£389
Increased by £46.13K (-101%)
Debt Ratio (%)
100%
Decreased by 20.9% (-17%)
Latest Activity
Neville Taylor Resigned
8 Months Ago on 1 Jan 2025
Registered Address Changed
11 Months Ago on 4 Oct 2024
Registered Address Changed
1 Year 3 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 10 Jun 2024
John Rowan Thomson Resigned
1 Year 3 Months Ago on 22 May 2024
John Rowan Thomson (PSC) Resigned
1 Year 3 Months Ago on 22 May 2024
Mandy Jo Thomson (PSC) Resigned
1 Year 3 Months Ago on 22 May 2024
Aguia Group Ltd (PSC) Appointed
1 Year 3 Months Ago on 22 May 2024
Namare Grp Ltd (PSC) Appointed
1 Year 3 Months Ago on 22 May 2024
Mr Neville Taylor Appointed
1 Year 3 Months Ago on 22 May 2024
Get Credit Report
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Documents
Termination of appointment of Neville Taylor as a director on 1 January 2025
Submitted on 19 Aug 2025
Registered office address changed from Office 15, 63 Dunnock Road Dunfermline KY11 8QE Scotland to Oakfield House 378 Brandon Street Motherwell Lanarkshire ML1 1XA on 4 October 2024
Submitted on 4 Oct 2024
Court order in a winding-up (& Court Order attachment)
Submitted on 3 Oct 2024
Submitted on 13 Aug 2024
Confirmation statement made on 22 May 2024 with updates
Submitted on 10 Jun 2024
Appointment of Mr Neville Taylor as a director on 22 May 2024
Submitted on 10 Jun 2024
Notification of Namare Grp Ltd as a person with significant control on 22 May 2024
Submitted on 10 Jun 2024
Notification of Aguia Group Ltd as a person with significant control on 22 May 2024
Submitted on 10 Jun 2024
Cessation of Mandy Jo Thomson as a person with significant control on 22 May 2024
Submitted on 10 Jun 2024
Cessation of John Rowan Thomson as a person with significant control on 22 May 2024
Submitted on 10 Jun 2024
Repayment History
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