Active
Company Information for H R CONSULTANCY (SCOTLAND) LIMITED
8TH FLOOR, 180 ST. VINCENT STREET, GLASGOW, G2 5SG,
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Company Registration Number
SC166950
Private Limited Company
Active |
Company Name | |||
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H R CONSULTANCY (SCOTLAND) LIMITED | |||
Legal Registered Office | |||
8TH FLOOR 180 ST. VINCENT STREET GLASGOW G2 5SG Other companies in G2 | |||
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Company Number | SC166950 | |
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Company ID Number | SC166950 | |
Date formed | 1996-07-11 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 11/07/2015 | |
Return next due | 08/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB652962318 |
Last Datalog update: | 2023-08-06 11:08:41 |
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Officer | Role | Date Appointed |
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STEPHEN GUTHRIE ROBERTS |
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HILARY CHRISTABEL ROBERTS |
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STEPHEN GUTHRIE ROBERTS |
Officer | Role | Date Appointed | Date Resigned |
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WILLIAM FLEMING |
Director | ||
BRIAN REID |
Nominated Secretary | ||
STEPHEN MABBOTT |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE RECRUITMENT PEOPLE (SCOTLAND) LIMITED | Company Secretary | 2007-01-26 | CURRENT | 2007-01-26 | Active | |
THE RECRUITMENT PEOPLE (SCOTLAND) LIMITED | Director | 2007-01-26 | CURRENT | 2007-01-26 | Active | |
THE RECRUITMENT PEOPLE (SCOTLAND) LIMITED | Director | 2007-01-26 | CURRENT | 2007-01-26 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 16/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/03/20 TO 30/09/20 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/19 FROM 6 Atholl Crescent Perth PH1 5JN Scotland | |
RP04CS01 | Second filing of Confirmation Statement dated 11/07/2019 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1669500004 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/12/18 TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR JOSEPH MCSHANE | |
RES01 | ADOPT ARTICLES 30/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/05/18 FROM 8th Floor 180 st. Vincent Street Glasgow G2 5SG Scotland | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN GUTHRIE ROBERTS / 30/04/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS HILARY CHRISTABEL ROBERTS / 30/04/2018 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/18 FROM Sun House 58 West Regent Street Glasgow G2 2QZ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GUTHRIE ROBERTS / 22/02/2018 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN GUTHRIE ROBERTS on 2018-02-22 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HILARY CHRISTABEL ROBERTS / 22/02/2018 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
LATEST SOC | 19/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 16/09/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1669500003 | |
LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/07/15 ANNUAL RETURN FULL LIST | |
SH02 | Sub-division of shares on 2015-05-25 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/07/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AR01 | 11/07/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 11/07/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 11/07/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 11/07/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROBERTS / 01/08/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / HILARY ROBERTS / 01/08/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM FLEMING | |
363a | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS | |
419a(Scot) | DEC MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363a | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 17/03/04 FROM: 216 WEST GEORGE STREET GLASGOW G2 2PQ | |
363s | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | |
287 | REGISTERED OFFICE CHANGED ON 03/12/02 FROM: 219 ST VINCENT STREET GLASGOW G2 5QY | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
363s | RETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | |
363s | RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS | |
88(2)R | AD 31/07/97--------- £ SI 98@1=98 £ IC 2/100 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | |
363s | RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 11/07/96 FROM: 219 ST VINCENT STREET GLASGOW G2 5QY | |
288 | SECRETARY RESIGNED | |
288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due After One Year | 2012-01-01 | £ 24,952 |
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Creditors Due Within One Year | 2012-01-01 | £ 300,882 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on H R CONSULTANCY (SCOTLAND) LIMITED
Called Up Share Capital | 2012-01-01 | £ 100 |
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Cash Bank In Hand | 2012-01-01 | £ 194,914 |
Current Assets | 2012-01-01 | £ 572,207 |
Debtors | 2012-01-01 | £ 377,293 |
Fixed Assets | 2012-01-01 | £ 66,063 |
Shareholder Funds | 2012-01-01 | £ 312,436 |
Tangible Fixed Assets | 2012-01-01 | £ 66,063 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as H R CONSULTANCY (SCOTLAND) LIMITED are:
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. |