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HCS ABERDEEN LIMITED

Company number SC587308

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Feb 2024	CS01	Confirmation statement made on 30 January 2024 with no updates	View PDF Confirmation statement made on 30 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
09 Feb 2023	CS01	Confirmation statement made on 30 January 2023 with no updates	View PDF Confirmation statement made on 30 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
01 Feb 2022	CS01	Confirmation statement made on 30 January 2022 with no updates	View PDF Confirmation statement made on 30 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages)
01 Feb 2021	CS01	Confirmation statement made on 30 January 2021 with no updates	View PDF Confirmation statement made on 30 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
17 Feb 2020	CS01	Confirmation statement made on 30 January 2020 with no updates	View PDF Confirmation statement made on 30 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
03 Jul 2019	MR01	Registration of charge SC5873080001, created on 1 July 2019	View PDF Registration of charge SC5873080001, created on 1 July 2019 - link opens in a new window - 5 pages (5 pages)
08 Feb 2019	CS01	Confirmation statement made on 30 January 2019 with updates	View PDF Confirmation statement made on 30 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
13 Jul 2018	PSC02	Notification of Oak Tree (Aberdeen) Limited as a person with significant control on 10 July 2018	View PDF Notification of Oak Tree (Aberdeen) Limited as a person with significant control on 10 July 2018 - link opens in a new window - 4 pages (4 pages)
13 Jul 2018	PSC05	Change of details for Hcs Control Systems Limited as a person with significant control on 10 July 2018	View PDF Change of details for Hcs Control Systems Limited as a person with significant control on 10 July 2018 - link opens in a new window - 5 pages (5 pages)
13 Jul 2018	SH01	Statement of capital following an allotment of shares on 10 July 2018 GBP 80,000	View PDF Statement of capital following an allotment of shares on 10 July 2018 GBP 80,000 - link opens in a new window - 4 pages (4 pages)
13 Jul 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Re-classification of 510 ordinary shares as a ordinary shares 10/07/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re-classification of 510 ordinary shares as a ordinary shares 10/07/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 56 pages (56 pages)
10 Jul 2018	AP01	Appointment of Mr Mark Anderson as a director on 10 July 2018	View PDF Appointment of Mr Mark Anderson as a director on 10 July 2018 - link opens in a new window - 2 pages (2 pages)
01 Feb 2018	AA01	Current accounting period shortened from 31 January 2019 to 31 December 2018	View PDF Current accounting period shortened from 31 January 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
31 Jan 2018	NEWINC	Incorporation Statement of capital on 2018-01-31 GBP 510	View PDF Incorporation Statement of capital on 2018-01-31 GBP 510 - link opens in a new window - 37 pages (37 pages)

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HCS ABERDEEN LIMITED

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