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HCS Control Systems (Holdings) Limited

HCS Control Systems (Holdings) Limited is an active company incorporated on 9 January 2009 with the registered office located in Glenrothes, Fife. HCS Control Systems (Holdings) Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
SC353211
Private limited company
Scottish Company
Age
16 years
Incorporated 9 January 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (7 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Unit V2 Viewfield Road
Viewfield Industrial Estate
Glenrothes
KY6 2QX
Address changed on 4 Oct 2023 (1 year 11 months ago)
Previous address was Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland
Telephone
01592778137
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1968
Director • British • Lives in Scotlnd • Born in Jun 1964
HCS Control Systems Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
HCS Control Systems Limited
Burness Paull LLP, Mr Kenneth Balfour, and 1 more are mutual people.
Active
HCS Control Systems Group Limited
Burness Paull LLP, Mr Kenneth Balfour, and 1 more are mutual people.
Active
Interventek Subsea Engineering Limited
Mr Kenneth Balfour and Neil Stephen McGuinness are mutual people.
Active
HCS Aberdeen Limited
Neil Stephen McGuinness and Mr Kenneth Balfour are mutual people.
Active
Neo Energy Resources UK Limited
Burness Paull LLP is a mutual person.
Active
Neo Energy North Sea Limited
Burness Paull LLP is a mutual person.
Active
Maxim Integrated Products UK Limited
Burness Paull LLP is a mutual person.
Active
Neo Energy Oil Trading Limited
Burness Paull LLP is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£200K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£200K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 17 Jan 2025
Small Accounts Submitted
1 Year 2 Months Ago on 19 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Jan 2024
Inspection Address Changed
1 Year 11 Months Ago on 4 Oct 2023
Small Accounts Submitted
2 Years 3 Months Ago on 15 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 8 Feb 2023
Small Accounts Submitted
2 Years 11 Months Ago on 10 Oct 2022
Confirmation Submitted
3 Years Ago on 17 Jan 2022
Small Accounts Submitted
3 Years Ago on 24 Dec 2021
Confirmation Submitted
4 Years Ago on 18 Jan 2021
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Documents
Confirmation statement made on 17 January 2025 with no updates
Submitted on 17 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 19 Jun 2024
Confirmation statement made on 17 January 2024 with no updates
Submitted on 18 Jan 2024
Register inspection address has been changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland to 2 Marischal Square Broad Street Aberdeen AB10 1DQ
Submitted on 4 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 15 May 2023
Confirmation statement made on 17 January 2023 with no updates
Submitted on 8 Feb 2023
Accounts for a small company made up to 31 December 2021
Submitted on 10 Oct 2022
Confirmation statement made on 17 January 2022 with no updates
Submitted on 17 Jan 2022
Accounts for a small company made up to 31 December 2020
Submitted on 24 Dec 2021
Confirmation statement made on 17 January 2021 with no updates
Submitted on 18 Jan 2021
Repayment History
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