H R CONSULTANCY (SCOTLAND) LIMITED: Filings

  • Overview

    Company NameH R CONSULTANCY (SCOTLAND) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC166950
    JurisdictionScotland
    Date of Creation

    What are the latest filings for H R CONSULTANCY (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 18, 2025 with updates

    4 pagesCS01

    Notification of Hrc Holdings Ltd as a person with significant control on Aug 13, 2025

    2 pagesPSC02

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    11 pagesMA

    Registration of charge SC1669500006, created on Aug 13, 2025

    32 pagesMR01

    Cessation of Stephen Guthrie Roberts as a person with significant control on Aug 13, 2025

    1 pagesPSC07

    Cessation of Hilary Christabel Roberts as a person with significant control on Aug 13, 2025

    1 pagesPSC07

    Termination of appointment of Stephen Guthrie Roberts as a secretary on Aug 13, 2025

    1 pagesTM02

    Termination of appointment of Joseph Mcshane as a director on Aug 13, 2025

    1 pagesTM01

    Termination of appointment of Stephen Guthrie Roberts as a director on Aug 13, 2025

    1 pagesTM01

    Termination of appointment of Hilary Christabel Roberts as a director on Aug 13, 2025

    1 pagesTM01

    Appointment of Paul Donaldson as a director on Aug 13, 2025

    2 pagesAP01

    Appointment of Michelle Lennon as a director on Aug 13, 2025

    2 pagesAP01

    Appointment of Matthew Simon Brown as a director on Aug 13, 2025

    2 pagesAP01

    Appointment of Lynne Macdonald as a director on Aug 13, 2025

    2 pagesAP01

    Confirmation statement made on Jul 11, 2025 with updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    9 pagesAA

    Satisfaction of charge SC1669500004 in full

    1 pagesMR04

    Satisfaction of charge SC1669500003 in full

    1 pagesMR04

    Satisfaction of charge SC1669500005 in full

    1 pagesMR04

    Confirmation statement made on Jul 11, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    10 pagesAA

    Confirmation statement made on Jul 11, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    10 pagesAA

    Confirmation statement made on Jul 11, 2022 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0