HCS Construction Limited

Company Name	HCS Construction Limited
Director	John Rowan Thomson
Company Status	Active
Company Number	SC330964
Category	Private Limited Company
Incorporation Date	14 September 2007(16 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr John Rowan Thomson
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	14 September 2007(same day as company formation)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Festival Business Centre 150 Brand Street Glasgow G51 1DH Scotland

Director Name	Mr Stewart McIlwraith
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 The Loaning Whitecraigs Glasgow G46 4SE Scotland

Secretary Name	Ann McIlwraith
Nationality	British
Status	Resigned
Appointed	14 September 2007(same day as company formation)
Role	Company Director
Correspondence Address	12 Bankfoot Place Newton Mearns Glasgow G77 5UL Scotland

Contact

Website	hcstidybuild.com
Telephone	0141 3140070
Telephone region	Glasgow

Location

Registered Address	Festival Business Centre 150 Brand Street Glasgow G51 1DH Scotland
Constituency	Glasgow Central
Ward	Govan

Shareholders

100 at £1	John R. Thomson 100.00% Ordinary

Financials

Year	2014
Net Worth	£15,231
Cash	£68,818
Current Liabilities	£141,867

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	14 September 2023 (7 months, 1 week ago)
Next Return Due	28 September 2024 (5 months, 1 week from now)

Charges

12 February 2020	Delivered on: 19 February 2020 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding

Filing History

16 September 2020	Confirmation statement made on 14 September 2020 with no updates (3 pages)
15 July 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
19 February 2020	Registration of charge SC3309640001, created on 12 February 2020 (17 pages)
12 November 2019	Confirmation statement made on 14 September 2019 with no updates (3 pages)
24 September 2019	Compulsory strike-off action has been discontinued (1 page)
23 September 2019	Total exemption full accounts made up to 30 September 2018 (12 pages)
27 August 2019	First Gazette notice for compulsory strike-off (1 page)
27 September 2018	Change of details for Mr John Rowan Thomson as a person with significant control on 6 April 2016 (2 pages)
27 September 2018	Confirmation statement made on 14 September 2018 with updates (4 pages)
3 July 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
5 October 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
5 October 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
11 July 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
11 July 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
27 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
27 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
19 November 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 100 (3 pages)
19 November 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 100 (3 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
25 November 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 100 (3 pages)
25 November 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 100 (3 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
27 November 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 100 (3 pages)
27 November 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 100 (3 pages)
21 March 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
21 March 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
21 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (3 pages)
21 September 2012	Director's details changed for John Thomson on 12 September 2012 (2 pages)
21 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (3 pages)
21 September 2012	Director's details changed for John Thomson on 12 September 2012 (2 pages)
19 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
19 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
23 November 2011	Annual return made up to 14 September 2011 with a full list of shareholders (3 pages)
23 November 2011	Annual return made up to 14 September 2011 with a full list of shareholders (3 pages)
1 July 2011	Registered office address changed from 64 Gartmore Road Paisley Renfrewshire PA1 3NQ United Kingdom on 1 July 2011 (2 pages)
1 July 2011	Registered office address changed from 64 Gartmore Road Paisley Renfrewshire PA1 3NQ United Kingdom on 1 July 2011 (2 pages)
1 July 2011	Registered office address changed from 64 Gartmore Road Paisley Renfrewshire PA1 3NQ United Kingdom on 1 July 2011 (2 pages)
6 May 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
6 May 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
29 October 2010	Annual return made up to 14 September 2010 with a full list of shareholders (3 pages)
29 October 2010	Annual return made up to 14 September 2010 with a full list of shareholders (3 pages)
16 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
16 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
30 November 2009	Annual return made up to 14 September 2009 with a full list of shareholders (3 pages)
30 November 2009	Annual return made up to 14 September 2009 with a full list of shareholders (3 pages)
11 August 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
11 August 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
9 October 2008	Return made up to 14/09/08; full list of members (3 pages)
9 October 2008	Return made up to 14/09/08; full list of members (3 pages)
9 October 2008	Registered office changed on 09/10/2008 from 64 gartmore road paisley renfrewshire PA1 3NQ united kingdom (1 page)
9 October 2008	Appointment terminated director stewart mcilwraith (1 page)
9 October 2008	Appointment terminated director stewart mcilwraith (1 page)
9 October 2008	Registered office changed on 09/10/2008 from 12 bankfoot place newton mearns glasgow G77 5UL (1 page)
9 October 2008	Appointment terminated secretary ann mcilwraith (1 page)
9 October 2008	Appointment terminated secretary ann mcilwraith (1 page)
9 October 2008	Registered office changed on 09/10/2008 from 64 gartmore road paisley renfrewshire PA1 3NQ united kingdom (1 page)
9 October 2008	Registered office changed on 09/10/2008 from 12 bankfoot place newton mearns glasgow G77 5UL (1 page)
14 September 2007	Incorporation (17 pages)
14 September 2007	Incorporation (17 pages)

HCS Construction Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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