HRL 2 LIMITED
Overview
| Company Name | HRL 2 LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC414412 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HRL 2 LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is HRL 2 LIMITED located?
| Registered Office Address | C/O Begbies Traynor. Suite 9 River Court 5 West Victoria Dock Road DD1 3JT Dundee Angus |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HRL 2 LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HRL 2 LIMITED?
| Last Confirmation Statement Made Up To | Jan 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 12, 2025 |
| Overdue | No |
What are the latest filings for HRL 2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 2 Manor Place Edinburgh EH3 7DD to C/O Begbies Traynor. Suite 9 River Court 5 West Victoria Dock Road Dundee Angus DD1 3JT on Nov 06, 2025 | 3 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge SC4144120002, created on Dec 30, 2024 | 12 pages | MR01 | ||||||||||
Satisfaction of charge SC4144120001 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr Paul Atkinson as a director on Dec 27, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Moira Jean Atkinson as a director on Dec 27, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Martin Alexander Ewart as a director on Aug 04, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Callum William Donald Lyle as a director on Aug 04, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 24 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Moira Jean Atkinson on Aug 16, 2019 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 24 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 23 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Who are the officers of HRL 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ATKINSON, Paul | Director | 5 West Victoria Dock Road DD1 3JT Dundee C/O Begbies Traynor. Suite 9 River Court Angus | Scotland | British | 74726200014 | |||||
| EWART, Martin Alexander | Director | 5 West Victoria Dock Road DD1 3JT Dundee C/O Begbies Traynor. Suite 9 River Court Angus | Scotland | British | 232628450001 | |||||
| ATKINSON, Moira Jean | Director | Manor Place EH3 7DD Edinburgh 2 | Scotland | British | 96915350003 | |||||
| LYLE, Callum William Donald | Director | Plewlandcroft EH30 9RG South Queensferry 24 West Lothian United Kingdom | Scotland | British | 86159800001 |
Who are the persons with significant control of HRL 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Head Resourcing Ltd | Jan 12, 2017 | Manor Place EH3 7DD Edinburgh 2 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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Does HRL 2 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
|
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