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INTERIMS FOR HR LTD

INTERIMS FOR HR LTD

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

    • Overview

    Company NameINTERIMS FOR HR LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC328612
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of INTERIMS FOR HR LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is INTERIMS FOR HR LTD located?

    Registered Office Address
    Rosecroft
    KW12 6UY Halkirk
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INTERIMS FOR HR LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for INTERIMS FOR HR LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Registered office address changed from R & a House Blackburn Business Park, Woodburn Road Blackburn Aberdeen AB21 0PS to Rosecroft Halkirk KW12 6UY on Sep 12, 2017

    		1 pagesAD01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption small company accounts made up to Sep 30, 2016

    		7 pagesAA

    Confirmation statement made on Aug 01, 2016 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    		6 pagesAA

    Annual return made up to Aug 01, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 03, 2015

    Statement of capital on Aug 03, 2015

    • Capital: GBP 10
    		SH01

    Accounts for a dormant company made up to Sep 30, 2014

    		6 pagesAA

    Annual return made up to Aug 01, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 01, 2014

    Statement of capital on Aug 01, 2014

    • Capital: GBP 10
    		SH01

    Accounts for a dormant company made up to Sep 30, 2013

    		6 pagesAA

    Annual return made up to Aug 01, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 15, 2013

    Statement of capital following an allotment of shares on Aug 15, 2013

    		SH01

    Total exemption small company accounts made up to Sep 30, 2012

    		6 pagesAA

    Annual return made up to Aug 01, 2012 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Anges Flett on Aug 01, 2011

    		2 pagesCH01

    Registered office address changed from * Rosecroft Halkirk Caithness KW12 6UY* on Aug 06, 2012

    		1 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2011

    		6 pagesAA

    Annual return made up to Aug 01, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    		6 pagesAA

    Annual return made up to Aug 01, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Anges Flett on Aug 01, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2009

    		8 pagesAA

    legacy

    		2 pages287

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Sep 30, 2008

    		5 pagesAA
    View All Filings

    Who are the officers of INTERIMS FOR HR LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLETT, Alexander
    43 Fonthill Road
    AB11 6UQ Aberdeen
    Aberdeenshire
    		Secretary
    43 Fonthill Road
    AB11 6UQ Aberdeen
    Aberdeenshire
    		BritishMechanical Technician123773790001
    FLETT, Anges
    Halkirk
    KW12 6UY Caithness
    Rosecroft
    United Kingdom
    		Director
    Halkirk
    KW12 6UY Caithness
    Rosecroft
    United Kingdom
    		United KingdomBritishSenior Hr Manager123773910002
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    		Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    		900020060001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    		Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    		900020050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INTERIMS FOR HR LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Agnes Flett
    KW12 6UY Halkirk
    Rosecroft
    United Kingdom
    		Apr 06, 2016
    KW12 6UY Halkirk
    Rosecroft
    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

    Does INTERIMS FOR HR LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Oct 30, 2007
    Delivered On Nov 01, 2007
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Rbs Invoice Finance Limited
    Transactions
    • Nov 01, 2007Registration of a charge (410)
    View Detailed Information on Charges

    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