H R CONSULTANCY (SCOTLAND) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Notification of Hrc Holdings Ltd as a person with significant control on 2025-08-13 |
| 18/08/2518 August 2025 New | Resolutions |
| 18/08/2518 August 2025 New | Memorandum and Articles of Association |
| 18/08/2518 August 2025 New | Registration of charge SC1669500006, created on 2025-08-13 |
| 15/08/2515 August 2025 New | Cessation of Hilary Christabel Roberts as a person with significant control on 2025-08-13 |
| 15/08/2515 August 2025 New | Cessation of Stephen Guthrie Roberts as a person with significant control on 2025-08-13 |
| 14/08/2514 August 2025 New | Termination of appointment of Joseph Mcshane as a director on 2025-08-13 |
| 14/08/2514 August 2025 New | Appointment of Lynne Macdonald as a director on 2025-08-13 |
| 14/08/2514 August 2025 New | Appointment of Michelle Lennon as a director on 2025-08-13 |
| 14/08/2514 August 2025 New | Appointment of Paul Donaldson as a director on 2025-08-13 |
| 14/08/2514 August 2025 New | Termination of appointment of Hilary Christabel Roberts as a director on 2025-08-13 |
| 14/08/2514 August 2025 New | Termination of appointment of Stephen Guthrie Roberts as a director on 2025-08-13 |
| 14/08/2514 August 2025 New | Termination of appointment of Stephen Guthrie Roberts as a secretary on 2025-08-13 |
| 14/08/2514 August 2025 New | Appointment of Matthew Simon Brown as a director on 2025-08-13 |
| 23/07/2523 July 2025 New | Confirmation statement made on 2025-07-11 with updates |
| 18/06/2518 June 2025 | Total exemption full accounts made up to 2024-09-30 |
| 24/04/2524 April 2025 | Satisfaction of charge SC1669500003 in full |
| 24/04/2524 April 2025 | Satisfaction of charge SC1669500005 in full |
| 24/04/2524 April 2025 | Satisfaction of charge SC1669500004 in full |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-07-11 with no updates |
| 19/06/2419 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-11 with no updates |
| 14/04/2314 April 2023 | Total exemption full accounts made up to 2022-09-30 |
| 22/04/2222 April 2022 | Total exemption full accounts made up to 2021-09-30 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-11 with no updates |
| 14/06/2114 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/04/2030 April 2020 | CURREXT FROM 31/03/2020 TO 30/09/2020 |
| 17/12/1917 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 23/09/1923 September 2019 | REGISTERED OFFICE CHANGED ON 23/09/2019 FROM 6 ATHOLL CRESCENT PERTH PH1 5JN SCOTLAND |
| 19/08/1919 August 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 11/07/2019 |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES |
| 09/01/199 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC1669500004 |
| 09/01/199 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC1669500005 |
| 19/10/1819 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 19/10/1819 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 09/10/189 October 2018 | PREVSHO FROM 31/12/2018 TO 31/03/2018 |
| 10/09/1810 September 2018 | DIRECTOR APPOINTED MR JOSEPH MCSHANE |
| 30/08/1830 August 2018 | ADOPT ARTICLES 22/08/2018 |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
| 30/05/1830 May 2018 | REGISTERED OFFICE CHANGED ON 30/05/2018 FROM 8TH FLOOR 180 ST. VINCENT STREET GLASGOW G2 5SG SCOTLAND |
| 08/05/188 May 2018 | REGISTERED OFFICE CHANGED ON 08/05/2018 FROM SUN HOUSE 58 WEST REGENT STREET GLASGOW G2 2QZ |
| 08/05/188 May 2018 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN GUTHRIE ROBERTS / 30/04/2018 |
| 08/05/188 May 2018 | PSC'S CHANGE OF PARTICULARS / MRS HILARY CHRISTABEL ROBERTS / 30/04/2018 |
| 22/02/1822 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HILARY CHRISTABEL ROBERTS / 22/02/2018 |
| 22/02/1822 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GUTHRIE ROBERTS / 22/02/2018 |
| 22/02/1822 February 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN GUTHRIE ROBERTS / 22/02/2018 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES |
| 16/02/1716 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/07/1619 July 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 25/04/1625 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/09/1516 September 2015 | ADOPT ARTICLES 04/08/2015 |
| 07/09/157 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1669500003 |
| 13/07/1513 July 2015 | Annual return made up to 11 July 2015 with full list of shareholders |
| 08/06/158 June 2015 | SUB-DIVISION 25/05/15 |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 15/07/1415 July 2014 | Annual return made up to 11 July 2014 with full list of shareholders |
| 06/06/146 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 15/07/1315 July 2013 | Annual return made up to 11 July 2013 with full list of shareholders |
| 26/04/1326 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 17/07/1217 July 2012 | Annual return made up to 11 July 2012 with full list of shareholders |
| 01/06/121 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/07/1114 July 2011 | Annual return made up to 11 July 2011 with full list of shareholders |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/07/1016 July 2010 | Annual return made up to 11 July 2010 with full list of shareholders |
| 21/04/1021 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/10/091 October 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 01/10/091 October 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROBERTS / 01/08/2008 |
| 01/10/091 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY ROBERTS / 01/08/2008 |
| 24/07/0924 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/11/0812 November 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM FLEMING |
| 12/11/0812 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/07/0824 July 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 21/11/0721 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/08/077 August 2007 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS |
| 23/12/0623 December 2006 | DEC MORT/CHARGE ***** |
| 21/11/0621 November 2006 | PARTIC OF MORT/CHARGE ***** |
| 04/08/064 August 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
| 15/05/0615 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 10/10/0510 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 27/07/0527 July 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 17/03/0417 March 2004 | REGISTERED OFFICE CHANGED ON 17/03/04 FROM: 216 WEST GEORGE STREET GLASGOW G2 2PQ |
| 02/09/032 September 2003 | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS |
| 01/08/031 August 2003 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 |
| 29/04/0329 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 03/12/023 December 2002 | REGISTERED OFFICE CHANGED ON 03/12/02 FROM: 219 ST VINCENT STREET GLASGOW G2 5QY |
| 05/09/025 September 2002 | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS |
| 09/01/029 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 08/01/028 January 2002 | NEW DIRECTOR APPOINTED |
| 25/07/0125 July 2001 | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS |
| 13/02/0113 February 2001 | RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS |
| 29/11/0029 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 19/04/0019 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 13/08/9913 August 1999 | RETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS |
| 23/06/9923 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 10/09/9810 September 1998 | RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS |
| 14/05/9814 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 24/10/9724 October 1997 | RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS |
| 01/07/971 July 1997 | PARTIC OF MORT/CHARGE ***** |
| 11/07/9611 July 1996 | NEW DIRECTOR APPOINTED |
| 11/07/9611 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/07/9611 July 1996 | REGISTERED OFFICE CHANGED ON 11/07/96 FROM: 219 ST VINCENT STREET GLASGOW G2 5QY |
| 11/07/9611 July 1996 | DIRECTOR RESIGNED |
| 11/07/9611 July 1996 | SECRETARY RESIGNED |
| 11/07/9611 July 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
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