HMR CONSULTING LIMITED
Overview
| Company Name | HMR CONSULTING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC315645 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for HMR CONSULTING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HMR CONSULTING LIMITED?
| Last Confirmation Statement Made Up To | Jan 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 30, 2025 |
| Overdue | No |
What are the latest filings for HMR CONSULTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Secretary's details changed for Iain Donald Roberts on Feb 28, 2023 | 1 pages | CH03 | ||||||||||
Change of details for Mrs Judith Margaret Roberts as a person with significant control on Feb 28, 2023 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Iain Donald Roberts on Feb 28, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Judith Margaret Roberts on Feb 28, 2023 | 2 pages | CH01 | ||||||||||
Registered office address changed from 492a Perth Road Dundee DD2 1LR to Kirk Farm Cottage Lundie Dundee DD2 5NW on Mar 06, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Jan 30, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of HMR CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTS, Iain Donald | Secretary | Lundie DD2 5NW Dundee Kirk Farm Cottage Scotland | British | 118606440002 | ||||||
| ROBERTS, Iain Donald | Director | Lundie DD2 5NW Dundee Kirk Farm Cottage Scotland | Scotland | British | 168225700002 | |||||
| ROBERTS, Judith Margaret | Director | Lundie DD2 5NW Dundee Kirk Farm Cottage Scotland | Scotland | British | 118606490002 | |||||
| HOGG JOHNSTON SECRETARIES LTD. | Secretary | 2 Bellevue Street EH7 4BY Edinburgh | 98237760001 | |||||||
| HOGG JOHNSTON DIRECTORS LTD. | Director | 2 Bellevue Street EH7 4BY Edinburgh | 98237750001 |
Who are the persons with significant control of HMR CONSULTING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Judith Margaret Roberts | Apr 06, 2016 | Lundie DD2 5NW Dundee Kirk Farm Cottage Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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