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Company Information for

HCS ABERDEEN LIMITED

UNIT V2 VIEWFIELD ROAD, VIEWFIELD INDUSTRIAL ESTATE, GLENROTHES, KY6 2QX,
Company Registration Number
SC587308
Private Limited Company
Active

Company Overview

About Hcs Aberdeen Ltd
HCS ABERDEEN LIMITED was founded on 2018-01-31 and has its registered office in Glenrothes. The organisation's status is listed as "Active". Hcs Aberdeen Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HCS ABERDEEN LIMITED
 
Legal Registered Office
UNIT V2 VIEWFIELD ROAD
VIEWFIELD INDUSTRIAL ESTATE
GLENROTHES
KY6 2QX
 
Filing Information
Company Number SC587308
Company ID Number SC587308
Date formed 2018-01-31
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 28/02/2019
Type of accounts SMALL
VAT Number /Sales tax ID GB288602766  
Last Datalog update: 2024-10-05 14:03:31
Primary Source:Companies House
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Company Officers of HCS ABERDEEN LIMITED

Current Directors
Officer Role Date Appointed
MARK ANDERSON
 Director 2018-07-10
KENNETH BALFOUR
 Director 2018-01-31
NEIL STEPHEN MCGUINNESS
 Director 2018-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ANDERSON OAK TREE (ABERDEEN) LIMITED Director 2018-06-06 CURRENT 2018-06-06 Active
KENNETH BALFOUR HCS NUCLEAR LIMITED Director 2017-11-23 CURRENT 2017-11-23 Active - Proposal to Strike off
KENNETH BALFOUR INTERVENTEK SUBSEA ENGINEERING LIMITED Director 2015-03-27 CURRENT 2014-01-30 Active
KENNETH BALFOUR HCS CONTROL SYSTEMS GROUP LIMITED Director 2013-06-14 CURRENT 2012-07-04 Active
KENNETH BALFOUR HCS CONTROL SYSTEMS (HOLDINGS) LIMITED Director 2009-01-09 CURRENT 2009-01-09 Active
KENNETH BALFOUR HCS CONTROL SYSTEMS LIMITED Director 2002-09-06 CURRENT 1998-05-20 Active
NEIL STEPHEN MCGUINNESS PRAGMA WELL TECHNOLOGY LIMITED Director 2017-12-22 CURRENT 2016-04-22 Active
NEIL STEPHEN MCGUINNESS HCS NUCLEAR LIMITED Director 2017-11-23 CURRENT 2017-11-23 Active - Proposal to Strike off
NEIL STEPHEN MCGUINNESS WELL-CENTRIC IRAQ LIMITED Director 2017-06-20 CURRENT 2015-08-25 Active - Proposal to Strike off
NEIL STEPHEN MCGUINNESS DECOMPLETE LIMITED Director 2017-06-20 CURRENT 2014-11-10 Active
NEIL STEPHEN MCGUINNESS CLEARWELL ENERGY HOLDINGS LIMITED Director 2017-05-09 CURRENT 2017-04-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-10SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-02-05CONFIRMATION STATEMENT MADE ON 30/01/24, WITH NO UPDATES
2023-05-15SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-02-09CONFIRMATION STATEMENT MADE ON 30/01/23, WITH NO UPDATES
2022-10-10SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-02-01CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2021-12-24SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES
2020-12-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES
2019-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5873080001
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES
2018-07-13PSC02Notification of Oak Tree (Aberdeen) Limited as a person with significant control on 2018-07-10
2018-07-13PSC05Change of details for Hcs Control Systems Limited as a person with significant control on 2018-07-10
2018-07-13LATEST SOC13/07/18 STATEMENT OF CAPITAL;GBP 80000
2018-07-13SH0110/07/18 STATEMENT OF CAPITAL GBP 80000
2018-07-13SH08Change of share class name or designation
2018-07-13RES13Resolutions passed:
  • Re-classification of 510 ordinary shares as a ordinary shares 10/07/2018
  • ADOPT ARTICLES
2018-07-13RES01ADOPT ARTICLES 10/07/2018
2018-07-10AP01DIRECTOR APPOINTED MR MARK ANDERSON
2018-02-01AA01Current accounting period shortened from 31/01/19 TO 31/12/18
2018-01-31LATEST SOC31/01/18 STATEMENT OF CAPITAL;GBP 510
2018-01-31NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
09 - Mining support service activities
091 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction




Licences & Regulatory approval
We could not find any licences issued to HCS ABERDEEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HCS ABERDEEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of HCS ABERDEEN LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of HCS ABERDEEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HCS ABERDEEN LIMITED
Trademarks
We have not found any records of HCS ABERDEEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HCS ABERDEEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (09100 - Support activities for petroleum and natural gas extraction) as HCS ABERDEEN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HCS ABERDEEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HCS ABERDEEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HCS ABERDEEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode KY6 2QX