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HRL 2 LIMITED

HRL 2 LIMITED

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

    • Overview

    Company NameHRL 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC414412
    JurisdictionScotland
    Date of Creation

    Summary

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

    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
    2 Manor Place
    EH3 7DD Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HRL 2 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for HRL 2 LIMITED?

    Last Confirmation Statement Made Up ToJan 12, 2026
    Next Confirmation Statement DueJan 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 12, 2025
    OverdueNo

    What are the latest filings for HRL 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 12, 2025 with no updates

    		3 pagesCS01

    Registration of charge SC4144120002, created on Dec 30, 2024

    		12 pagesMR01

    Satisfaction of charge SC4144120001 in full

    		1 pagesMR04

    Appointment of Mr Paul Atkinson as a director on Dec 27, 2024

    		2 pagesAP01

    Termination of appointment of Moira Jean Atkinson as a director on Dec 27, 2024

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2023

    		12 pagesAA

    Confirmation statement made on Jan 12, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		25 pagesAA

    Confirmation statement made on Jan 12, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Martin Alexander Ewart as a director on Aug 04, 2022

    		2 pagesAP01

    Termination of appointment of Callum William Donald Lyle as a director on Aug 04, 2022

    		1 pagesTM01

    Full accounts made up to Dec 31, 2021

    		25 pagesAA

    Confirmation statement made on Jan 12, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		26 pagesAA

    Confirmation statement made on Jan 12, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		24 pagesAA

    Confirmation statement made on Jan 12, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Moira Jean Atkinson on Aug 16, 2019

    		2 pagesCH01

    Full accounts made up to Dec 31, 2018

    		24 pagesAA

    Confirmation statement made on Jan 12, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		23 pagesAA

    Confirmation statement made on Jan 12, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Registration of charge SC4144120001, created on Jun 08, 2017

    		10 pagesMR01

    Appointment of Mrs Moira Jean Atkinson as a director on May 15, 2017

    		2 pagesAP01
    View All Filings

    Who are the officers of HRL 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ATKINSON, Paul
    Manor Place
    EH3 7DD Edinburgh
    2
    		Director
    Manor Place
    EH3 7DD Edinburgh
    2
    		ScotlandBritishCompany Director74726200014
    EWART, Martin Alexander
    Manor Place
    EH3 7DD Edinburgh
    2
    		Director
    Manor Place
    EH3 7DD Edinburgh
    2
    		ScotlandBritishCompany Director232628450001
    ATKINSON, Moira Jean
    Manor Place
    EH3 7DD Edinburgh
    2
    		Director
    Manor Place
    EH3 7DD Edinburgh
    2
    		ScotlandBritishDirector And Company Secretary96915350003
    LYLE, Callum William Donald
    Plewlandcroft
    EH30 9RG South Queensferry
    24
    West Lothian
    United Kingdom
    		Director
    Plewlandcroft
    EH30 9RG South Queensferry
    24
    West Lothian
    United Kingdom
    		ScotlandBritishAccountant86159800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HRL 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Manor Place
    EH3 7DD Edinburgh
    2
    Scotland
    		Jan 12, 2017
    Manor Place
    EH3 7DD Edinburgh
    2
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc208200
    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