Hcs Aberdeen Limited is a private limited company registered at Unit V2 Viewfield Road, Viewfield Industrial Estate, Glenrothes KY6 2QX. Incorporated on 2018-01-31, this 6-year-old company is run by 3 directors.
Director Mark A., appointed on 10 July 2018. Director Kenneth B., appointed on 31 January 2018. Director Neil M., appointed on 31 January 2018.
The company is classified as "support activities for petroleum and natural gas extraction" (Standard Industrial Classification code: 9100).
The last confirmation statement was filed on 2023-01-30 and the due date for the subsequent filing is 2024-02-13. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Unit V2 Viewfield Road |
| Office Address2 | Viewfield Industrial Estate |
| Town | Glenrothes |
| Post code | KY6 2QX |
| Country of origin | United Kingdom |
| Registration Number | SC587308 |
| Date of Incorporation | Wed, 31st Jan 2018 |
| Industry | Support activities for petroleum and natural gas extraction |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 13th Feb 2024 (2024-02-13) |
| Last confirmation statement dated | Mon, 30th Jan 2023 |
Position: Director
Appointed: 10 July 2018
Position: Director
Appointed: 31 January 2018
Position: Director
Appointed: 31 January 2018
The register of persons with significant control who own or control the company consists of 2 names. As BizStats researched, there is Hcs Control Systems Limited from Glenrothes, Scotland. The abovementioned PSC is categorised as "a limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Oak Tree (Aberdeen) Limited that put Westhill, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Hcs Control Systems Limited
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 |
| Notified on | 31 January 2018 |
| Nature of control: |
50,01-75% voting rights 50,01-75% shares |
Oak Tree (Aberdeen) Limited
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 |
| Notified on | 10 July 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 30th January 2024 filed on: 5th, February 2024 |
confirmation statement | Free Download (3 pages) |
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