UKBizDB.co.uk

HRC SAFETY LIMITED

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

This company is commonly known as Hrc Safety Limited. The company was founded 12 years ago and was given the registration number SC413357. The firm's registered office is in GLASGOW. You can find them at 4th Floor,, 58 Waterloo Street, Glasgow, . This company's SIC code is 09900 - Support activities for other mining and quarrying.

Company Information

Name:HRC SAFETY LIMITED
Company Number:SC413357
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:16 December 2011
End of financial year:31 December 2018
Jurisdiction:Scotland
Industry Codes:
  • 09900 - Support activities for other mining and quarrying

Office Address & Contact

Registered Address:4th Floor,, 58 Waterloo Street, Glasgow, G2 7DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43, Ireland Street, Carnoustie, Angus, United Kingdom, DD7 6AU

Director16 December 2011Active

People with Significant Control

Fiona Bodie
Notified on:06 April 2018
Status:Active
Date of birth:May 1974
Nationality:Scottish
Address:4th Floor,, 58 Waterloo Street, Glasgow, G2 7DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Fiona Bodie
Notified on:16 December 2016
Status:Active
Date of birth:May 1974
Nationality:British
Address:43, Ireland Street, Angus, DD7 6AU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Glenn Bodie
Notified on:16 December 2016
Status:Active
Date of birth:December 1967
Nationality:British
Address:4th Floor,, 58 Waterloo Street, Glasgow, G2 7DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2020-06-26Address

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

Download
2020-05-04Resolution

Resolution.

Download
2019-12-23Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Accounts

Accounts with accounts type total exemption full.

Download
2019-09-30Accounts

Change account reference date company previous shortened.

Download
2018-12-17Confirmation statement

Confirmation statement with updates.

Download
2018-09-27Accounts

Accounts with accounts type total exemption full.

Download
2018-06-19Capital

Capital variation of rights attached to shares.

Download
2018-06-19Capital

Capital name of class of shares.

Download
2018-06-19Resolution

Resolution.

Download
2018-06-15Persons with significant control

Notification of a person with significant control.

Download
2018-06-15Persons with significant control

Change to a person with significant control.

Download
2017-12-21Confirmation statement

Confirmation statement with updates.

Download
2017-12-21Persons with significant control

Cessation of a person with significant control.

Download
2017-12-21Persons with significant control

Change to a person with significant control.

Download
2017-02-21Accounts

Accounts with accounts type micro entity.

Download
2016-12-23Confirmation statement

Confirmation statement with updates.

Download
2016-02-15Accounts

Accounts with accounts type total exemption small.

Download
2016-01-12Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-22Accounts

Accounts with accounts type total exemption small.

Download
2015-01-05Annual return

Annual return company with made up date full list shareholders.

Download
2014-01-21Accounts

Accounts with accounts type total exemption small.

Download
2014-01-07Annual return

Annual return company with made up date full list shareholders.

Download
2013-02-05Accounts

Accounts with accounts type total exemption small.

Download
2012-12-18Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.