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HR 1 LIMITED

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

This company is commonly known as Hr 1 Limited. The company was founded 9 years ago and was given the registration number SC492236. The firm's registered office is in BANCHORY. You can find them at Tillygarmond Cottage, Finzean, Banchory, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HR 1 LIMITED
Company Number:SC492236
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2014
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Tillygarmond Cottage, Finzean, Banchory, AB31 6LX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tillygarmond Cottage, Finzean, Banchory, United Kingdom, AB31 6LX

Director28 November 2014Active
Tillygarmond Cottage, Finzean, Banchory, United Kingdom, AB31 6LX

Director28 November 2014Active

People with Significant Control

Mr Roy Douglas Cowie
Notified on:06 April 2016
Status:Active
Date of birth:December 1966
Nationality:British
Address:Tillygarmond Cottage, Finzean, Banchory, AB31 6LX
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Heather Mcewan Cowie
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:British
Address:Tillygarmond Cottage, Finzean, Banchory, AB31 6LX
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-07Accounts

Accounts with accounts type total exemption full.

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2023-12-06Confirmation statement

Confirmation statement with no updates.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2022-07-14Accounts

Accounts with accounts type total exemption full.

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2022-03-16Accounts

Accounts with accounts type total exemption full.

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2021-12-09Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-11-28Confirmation statement

Confirmation statement with no updates.

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2018-12-04Accounts

Accounts with accounts type total exemption full.

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2018-11-28Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-11-28Confirmation statement

Confirmation statement with no updates.

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2016-12-05Confirmation statement

Confirmation statement with updates.

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2016-08-26Accounts

Accounts with accounts type total exemption small.

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2016-01-21Accounts

Change account reference date company current extended.

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2016-01-19Annual return

Annual return company with made up date full list shareholders.

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2014-11-28Incorporation

Incorporation company.

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