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HRPB LIMITED

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

This company is commonly known as Hrpb Limited. The company was founded 20 years ago and was given the registration number SC258800. The firm's registered office is in DUMBARTON. You can find them at Dalhousie Works Bankend Road, Broadmeadow Industrial Estate, Dumbarton, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HRPB LIMITED
Company Number:SC258800
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2003
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Dalhousie Works Bankend Road, Broadmeadow Industrial Estate, Dumbarton, G82 4RB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46 Underbank, Largs, KA30 8SS

Secretary06 November 2003Active
46 Underbank, Largs, KA30 8SS

Director06 November 2003Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary06 November 2003Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director06 November 2003Active

People with Significant Control

Mr Richard Park Brock
Notified on:01 August 2016
Status:Active
Date of birth:July 1948
Nationality:British
Address:Dalhousie Works, Bankend Road, Dumbarton, G82 4RB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Accounts

Accounts with accounts type total exemption full.

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2023-09-14Confirmation statement

Confirmation statement with no updates.

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2022-10-19Accounts

Accounts with accounts type total exemption full.

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2022-09-01Confirmation statement

Confirmation statement with no updates.

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2022-03-22Mortgage

Mortgage satisfy charge full.

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2021-11-04Mortgage

Mortgage satisfy charge full.

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2021-09-22Accounts

Accounts with accounts type total exemption full.

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2021-09-17Confirmation statement

Confirmation statement with no updates.

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2021-08-19Mortgage

Mortgage satisfy charge full.

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2021-08-19Mortgage

Mortgage satisfy charge full.

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2021-08-19Mortgage

Mortgage satisfy charge full.

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2021-08-17Persons with significant control

Change to a person with significant control.

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2020-10-13Accounts

Accounts with accounts type total exemption full.

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2020-09-14Confirmation statement

Confirmation statement with updates.

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2019-10-14Accounts

Accounts with accounts type total exemption full.

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2019-09-06Confirmation statement

Confirmation statement with updates.

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2018-09-20Accounts

Accounts with accounts type total exemption full.

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2018-09-04Confirmation statement

Confirmation statement with updates.

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2017-10-11Accounts

Accounts with accounts type total exemption full.

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2017-09-07Confirmation statement

Confirmation statement with updates.

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2016-10-25Accounts

Accounts with accounts type total exemption small.

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2016-10-05Confirmation statement

Confirmation statement with updates.

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2015-09-02Annual return

Annual return company with made up date full list shareholders.

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2015-09-01Accounts

Accounts with accounts type total exemption small.

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2014-12-09Accounts

Accounts with accounts type total exemption small.

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