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HRM IT SERVICES LIMITED

HRM IT SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHRM IT SERVICES LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC282318
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HRM IT SERVICES LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is HRM IT SERVICES LIMITED located?

    Registered Office Address
    11 East Dhuhill Drive
    G84 9BE Helensburgh
    Dunbartonshire
    Undeliverable Registered Office AddressNo

    What were the previous names of HRM IT SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    HRM COURIERS LIMITEDMar 30, 2005Mar 30, 2005

    What are the latest accounts for HRM IT SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 01, 2026
    Next Accounts Due OnJun 01, 2027
    Last Accounts
    Last Accounts Made Up ToSep 01, 2025

    What is the status of the latest confirmation statement for HRM IT SERVICES LIMITED?

    Last Confirmation Statement Made Up ToMar 30, 2026
    Next Confirmation Statement DueApr 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 30, 2025
    OverdueNo

    What are the latest filings for HRM IT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Sep 01, 2025

    		5 pagesAA

    Previous accounting period shortened from Mar 31, 2026 to Sep 01, 2025

    		1 pagesAA01

    Micro company accounts made up to Mar 31, 2025

    		5 pagesAA

    Confirmation statement made on Mar 30, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Mar 30, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Mar 30, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Mar 30, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Mar 30, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Mar 30, 2020 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    		8 pagesAA

    Termination of appointment of Ann Munro as a secretary on Apr 23, 2019

    		1 pagesTM02

    Confirmation statement made on Mar 30, 2019 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Mar 30, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on Mar 30, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		5 pagesAA

    Annual return made up to Mar 30, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 12, 2016

    Statement of capital on Apr 12, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of HRM IT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MUNRO, Hugh Ross
    East Dhuhill Drive
    G84 9BE Helensburgh
    11
    Dunbartonshire
    Scotland
    		Director
    East Dhuhill Drive
    G84 9BE Helensburgh
    11
    Dunbartonshire
    Scotland
    		ScotlandBritish104124180007
    MUNRO, Ann
    2 Westend
    Carnbo
    KY13 0NX Kinross
    Kinross-Shire
    		Secretary
    2 Westend
    Carnbo
    KY13 0NX Kinross
    Kinross-Shire
    		British104124190001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HRM IT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hugh Ross Munro
    Helensburgh
    G84 9BE Dunbartonshire
    11 East Dhuhill Drive
    United Kingdom
    		Mar 30, 2017
    Helensburgh
    G84 9BE Dunbartonshire
    11 East Dhuhill Drive
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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