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HMR CONSULTING LIMITED

HMR CONSULTING LIMITED

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

    • Overview

    Company NameHMR CONSULTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC315645
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of HMR CONSULTING LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is HMR CONSULTING LIMITED located?

    Registered Office Address
    Kirk Farm Cottage
    Lundie
    DD2 5NW Dundee
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HMR CONSULTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for HMR CONSULTING LIMITED?

    Last Confirmation Statement Made Up ToJan 30, 2026
    Next Confirmation Statement DueFeb 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 30, 2025
    OverdueNo

    What are the latest filings for HMR CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 30, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on Jan 30, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		5 pagesAA

    Secretary's details changed for Iain Donald Roberts on Feb 28, 2023

    		1 pagesCH03

    Change of details for Mrs Judith Margaret Roberts as a person with significant control on Feb 28, 2023

    		2 pagesPSC04

    Director's details changed for Mr Iain Donald Roberts on Feb 28, 2023

    		2 pagesCH01

    Director's details changed for Mrs Judith Margaret Roberts on Feb 28, 2023

    		2 pagesCH01

    Registered office address changed from 492a Perth Road Dundee DD2 1LR to Kirk Farm Cottage Lundie Dundee DD2 5NW on Mar 06, 2023

    		1 pagesAD01

    Confirmation statement made on Jan 30, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Jan 30, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on Jan 30, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on Jan 30, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		4 pagesAA

    Confirmation statement made on Jan 30, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on Jan 30, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 30, 2017 with updates

    		5 pagesCS01

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

    		4 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2016

    Statement of capital on Feb 06, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		4 pagesAA
    View All Filings

    Who are the officers of HMR CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTS, Iain Donald
    Lundie
    DD2 5NW Dundee
    Kirk Farm Cottage
    Scotland
    		Secretary
    Lundie
    DD2 5NW Dundee
    Kirk Farm Cottage
    Scotland
    		BritishCivil Servant118606440002
    ROBERTS, Iain Donald
    Lundie
    DD2 5NW Dundee
    Kirk Farm Cottage
    Scotland
    		Director
    Lundie
    DD2 5NW Dundee
    Kirk Farm Cottage
    Scotland
    		ScotlandBritishRetired168225700002
    ROBERTS, Judith Margaret
    Lundie
    DD2 5NW Dundee
    Kirk Farm Cottage
    Scotland
    		Director
    Lundie
    DD2 5NW Dundee
    Kirk Farm Cottage
    Scotland
    		ScotlandBritishAccountant118606490002
    HOGG JOHNSTON SECRETARIES LTD.
    2 Bellevue Street
    EH7 4BY Edinburgh
    		Secretary
    2 Bellevue Street
    EH7 4BY Edinburgh
    		98237760001
    HOGG JOHNSTON DIRECTORS LTD.
    2 Bellevue Street
    EH7 4BY Edinburgh
    		Director
    2 Bellevue Street
    EH7 4BY Edinburgh
    		98237750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HMR CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Judith Margaret Roberts
    Lundie
    DD2 5NW Dundee
    Kirk Farm Cottage
    Scotland
    		Apr 06, 2016
    Lundie
    DD2 5NW Dundee
    Kirk Farm Cottage
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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