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H R CONSULTANCY (SCOTLAND) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as H R Consultancy (scotland) Limited. The company was founded 27 years ago and was given the registration number SC166950. The firm's registered office is in GLASGOW. You can find them at 8th Floor, 180 St. Vincent Street, Glasgow, . This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:H R CONSULTANCY (SCOTLAND) LIMITED
Company Number:SC166950
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 1996
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:8th Floor, 180 St. Vincent Street, Glasgow, Scotland, G2 5SG
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8th Floor, 180 St. Vincent Street, Glasgow, Scotland, G2 5SG

Secretary11 July 1996Active
8th Floor, 180 St. Vincent Street, Glasgow, Scotland, G2 5SG

Director22 August 2018Active
8th Floor, 180 St. Vincent Street, Glasgow, Scotland, G2 5SG

Director11 July 1996Active
8th Floor, 180 St. Vincent Street, Glasgow, Scotland, G2 5SG

Director11 July 1996Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary11 July 1996Active
35 Main Road, Fenwick, Kilmarnock, KA3 6AL

Director19 November 2001Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director11 July 1996Active

People with Significant Control

Mr Stephen Guthrie Roberts
Notified on:01 July 2016
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:Scotland
Address:8th Floor, 180 St. Vincent Street, Glasgow, Scotland, G2 5SG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Hilary Christabel Roberts
Notified on:01 July 2016
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:Scotland
Address:8th Floor, 180 St. Vincent Street, Glasgow, Scotland, G2 5SG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-24Confirmation statement

Confirmation statement with no updates.

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2023-04-14Accounts

Accounts with accounts type total exemption full.

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2022-07-15Confirmation statement

Confirmation statement with no updates.

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2022-04-22Accounts

Accounts with accounts type total exemption full.

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2022-03-16Incorporation

Memorandum articles.

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2022-03-16Resolution

Resolution.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2021-06-14Accounts

Accounts with accounts type total exemption full.

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2020-09-04Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Change account reference date company current extended.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-09-23Address

Change registered office address company with date old address new address.

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2019-08-19Miscellaneous

Legacy.

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2019-07-16Confirmation statement

Confirmation statement with no updates.

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2019-01-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-19Accounts

Accounts with accounts type total exemption full.

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2018-10-19Accounts

Accounts with accounts type total exemption full.

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2018-10-09Accounts

Change account reference date company previous shortened.

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2018-09-10Officers

Appoint person director company with name date.

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2018-08-30Resolution

Resolution.

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2018-07-19Confirmation statement

Confirmation statement with no updates.

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2018-05-30Address

Change registered office address company with date old address new address.

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2018-05-08Persons with significant control

Change to a person with significant control.

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2018-05-08Persons with significant control

Change to a person with significant control.

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