Hcs Aberdeen Limited. net worth, address, company information. Free

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Hcs Aberdeen Limited (Companies House Registration Number SC587308) is a private limited company legally formed on 2018-01-31 originating in Scotland. This business has its registered office at Unit V2 Viewfield Road, Viewfield Industrial Estate, Glenrothes KY6 2QX. Hcs Aberdeen Limited is operating under SIC: 9100 that means "support activities for petroleum and natural gas extraction".

Company details

Name	Hcs Aberdeen Limited
Number	SC587308
Date of Incorporation:	Wed, 31st Jan 2018
End of financial year:	31 December
Address:	Unit V2 Viewfield Road, Viewfield Industrial Estate, Glenrothes, KY6 2QX
SIC code:	9100 - Support activities for petroleum and natural gas extraction

Moving on to the 3 directors that can be found in the aforementioned company, we can name: Mark A. (appointed on 10 July 2018), Kenneth B. (appointment date: 31 January 2018), Neil M. (appointed on 31 January 2018). The official register lists 2 persons of significant control, namely: Hcs Control Systems Limited is located at Viewfield Industrial Estate, KY6 2QX Glenrothes. This corporate PSC has over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights. Oak Tree (Aberdeen) Limited is located at Kesson Gardens, Kirkton Of Skene, AB32 6HQ Westhill. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Hcs Control Systems Limited

31 January 2018

Address	Unit V2 Viewfield Road Viewfield Industrial Estate, Glenrothes, KY6 2QX, Scotland
Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc185931
Nature of control:	50,01-75% voting rights 50,01-75% shares

Oak Tree (Aberdeen) Limited

10 July 2018

Address	9 Kesson Gardens, Kirkton Of Skene, Westhill, AB32 6HQ, United Kingdom
Legal authority	Scotland
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House, Scotland
Registration number	Sc599253
Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 30th January 2024 filed on: 5th, February 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 30th January 2024 filed on: 5th, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 31st December 2022 filed on: 15th, May 2023 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates 30th January 2023 filed on: 9th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 31st December 2021 filed on: 10th, October 2022 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates 30th January 2022 filed on: 1st, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 31st December 2020 filed on: 24th, December 2021 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates 30th January 2021 filed on: 1st, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 31st December 2019 filed on: 8th, December 2020 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates 30th January 2020 filed on: 17th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 31st December 2018 filed on: 2nd, October 2019 \| accounts	Free Download (18 pages)
(MR01) Registration of charge SC5873080001, created on 1st July 2019 filed on: 3rd, July 2019 \| mortgage	Free Download (5 pages)
(CS01) Confirmation statement with updates 30th January 2019 filed on: 8th, February 2019 \| confirmation statement	Free Download (5 pages)
(PSC05) Change to a person with significant control 10th July 2018 filed on: 13th, July 2018 \| persons with significant control	Free Download (5 pages)
(PSC02) Notification of a person with significant control 10th July 2018 filed on: 13th, July 2018 \| persons with significant control	Free Download (4 pages)
(SH01) Statement of Capital on 10th July 2018: 80000.00 GBP filed on: 13th, July 2018 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 13th, July 2018 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 13th, July 2018 \| resolution	Free Download (56 pages)
(AP01) New director was appointed on 10th July 2018 filed on: 10th, July 2018 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened from 31st January 2019 to 31st December 2018 filed on: 1st, February 2018 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 31st, January 2018 \| incorporation	Free Download (37 pages)
(SH01) Statement of Capital on 31st January 2018: 510.00 GBP capital

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