H C R S LIMITED
Overview
| Company Name | H C R S LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC201212 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of H C R S LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is H C R S LIMITED located?
| Registered Office Address | Deanfoot Farm Cottage West Linton EH46 7AX Peeblesshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of H C R S LIMITED?
| Company Name | From | Until |
|---|---|---|
| HEALTHCARE RETAIL LIMITED | Nov 02, 1999 | Nov 02, 1999 |
What are the latest accounts for H C R S LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for H C R S LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Nov 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Eileen Margaret Hill as a director on Feb 28, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 02, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 02, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Nov 02, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Nov 02, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Nov 02, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Who are the officers of H C R S LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HILL, Jason | Secretary | Deanfoot Farm Cottage EH46 7AX West Linton Peeblesshire | British | Software Consultant | 67148060002 | |||||
| HILL, Jason | Director | Deanfoot Farm Cottage EH46 7AX West Linton Peeblesshire | Scotland | British | Software Consultant | 67148060002 | ||||
| ASHCROFT CAMERON SECRETARIES LIMITED | Nominee Secretary | 19 Glasgow Road PA1 3QX Paisley Renfrewshire | 900015060001 | |||||||
| HILL, Eileen Margaret | Director | Deanfoot Farm Cottage West Linton EH46 7AX West Linton Scottish Borders | Scotland | British | Sales Manager | 107852450002 | ||||
| ASHCROFT CAMERON NOMINEES LIMITED | Nominee Director | 19 Glasgow Road PA1 3QX Paisley Renfrewshire | 900015050001 |
Who are the persons with significant control of H C R S LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jason Hill | Apr 06, 2016 | Deanfoot Farm Cottage West Linton EH46 7AX Peeblesshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does H C R S LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On May 21, 2008 Delivered On May 28, 2008 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Second floor flatted dwellinghouse, 174 south victoria dock road dundee. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On May 16, 2008 Delivered On May 23, 2008 | Outstanding | Amount secured All sums due or to become due | |
Short particulars First floor flatted dwellinghouse, 168 south victoria road, dundee. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Apr 21, 2008 Delivered On Apr 23, 2008 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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