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Summary

Affiliates

Contact details

Officers14

Events1

Documents80

Additional data

Related companies4

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Last updated: Jun 01, 2024

HCS CONTROL SYSTEMS GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 04 Jul 2012 (12 years ago)

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Summary

NameHCS CONTROL SYSTEMS GROUP LIMITED
Historical names
  • BURRAY CAPITAL LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC427652
Incorporation Date04 Jul 2012 (12 years ago) / 1748 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
HCS C*********************************

ActiveUnited Kingdom

Contact details

Legal addressGLENROTHES, UNIT V2 VIEWFIELD ROAD, VIEWFIELD INDUSTRIAL ESTATE, KY6 2QX

Officers

individual

IndividualUnited Kingdom

Mr Brett Anthony Lestrange

Person with significant control


Appointed on06 Apr 2016

Country of residenceScotland

individual

IndividualUnited Kingdom

Mr Kenneth Balfour

Person with significant control


Appointed on06 Apr 2016

Country of residenceScotlnd

individual

IndividualUnited Kingdom

Ogston, Jack Charles

Director


Appointed on04 Jul 2012

Resigned on14 Jun 2013

Country of residenceScotland

individual

IndividualUnited Kingdom

Mcguinness, Neil Stephen

Director


Appointed on14 Jun 2013

Country of residenceScotland

individual

IndividualUnited Kingdom

Burness Paull Llp

Corporate Secretary


Appointed on14 Jun 2013

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Events

Old value

20 Jun 2013

Name changeBURRAY CAPITAL LIMITED

Documents

DateNameTypeDocument
05 Jul 2022Confirmation statement with no updatesCS01View
24 Dec 2021Accounts with accounts type groupAAView
08 Jul 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date05 Jul 2024
    due by 19 Jul 2024
  • Last statement dated05 Jul 2023
Returns
  • Next returns datedue by 01 Aug 2016
  • Last returns dated04 Jul 2015
Mortgages
  • Charges5
  • Outstanding3
  • Satisfied2

Related companies by address

Frequently asked questions

Where is HCS CONTROL SYSTEMS GROUP LIMITED's headquarters?

HCS CONTROL SYSTEMS GROUP LIMITED's headquarters is located at GLENROTHES, UNIT V2 VIEWFIELD ROAD, VIEWFIELD INDUSTRIAL ESTATE, KY6 2QX

What is HCS CONTROL SYSTEMS GROUP LIMITED's industry?

HCS CONTROL SYSTEMS GROUP LIMITED is in the industry of Activities of holding companies

What year was HCS CONTROL SYSTEMS GROUP LIMITED started?

HCS CONTROL SYSTEMS GROUP LIMITED was started in 2012

Sources: Companies House