Company NameHRB Services Ltd
Company StatusDissolved
Company NumberSC236402
CategoryPrivate Limited Company
Incorporation Date5 September 2002(18 years, 3 months ago)
Dissolution Date3 December 2019 (12 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMrs Helena Beveridge
Date of BirthJune 1944 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed24 September 2002(2 weeks, 5 days after company formation)
Appointment Duration17 years, 2 months (closed 03 December 2019)
RoleAdministrator
Country of ResidenceScotland
Correspondence AddressThe Old Nick
St. Cyrus
Montrose
Angus
DD10 0BA
Scotland
Director NameMr Ronald Beveridge
Date of BirthSeptember 1943 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed24 September 2002(2 weeks, 5 days after company formation)
Appointment Duration17 years, 2 months (closed 03 December 2019)
RoleEngineer
Country of ResidenceScotland
Correspondence AddressThe Old Nick
St. Cyrus
Montrose
Angus
DD10 0BA
Scotland
Secretary NameMrs Helena Beveridge
NationalityBritish
StatusClosed
Appointed24 September 2002(2 weeks, 5 days after company formation)
Appointment Duration17 years, 2 months (closed 03 December 2019)
RoleAdministrator
Country of ResidenceScotland
Correspondence AddressThe Old Nick
St. Cyrus
Montrose
Angus
DD10 0BA
Scotland
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed05 September 2002(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed05 September 2002(same day as company formation)
Correspondence Address39a Leicester Road
Salford
M7 4AS

Location

Registered AddressThe Old Nick
Roadside St. Cyrus
Montrose
Angus
DD10 0BA
Scotland
ConstituencyWest Aberdeenshire and Kincardine
WardMearns

Shareholders

1 at £1Helena Beveridge
100.00%
Ordinary

Financials

Year2014
Net Worth£6,051
Cash£9,381
Current Liabilities£10,359

Accounts

Latest Accounts31 July 2019 (1 year, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Filing History

6 September 2017Confirmation statement made on 1 September 2017 with no updates (3 pages)
24 August 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
5 September 2016Confirmation statement made on 1 September 2016 with updates (6 pages)
15 August 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
25 September 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
15 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1
(5 pages)
15 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1
(5 pages)
17 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 1
(5 pages)
17 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 1
(5 pages)
15 September 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-18
  • GBP 1
(5 pages)
18 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-18
  • GBP 1
(5 pages)
1 August 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
17 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
17 September 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
14 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
14 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
29 August 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
13 September 2010Total exemption full accounts made up to 31 March 2010 (9 pages)
10 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
10 September 2010Director's details changed for Helena Beveridge on 1 September 2010 (2 pages)
10 September 2010Director's details changed for Ronald Beveridge on 1 September 2010 (2 pages)
10 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
10 September 2010Director's details changed for Helena Beveridge on 1 September 2010 (2 pages)
10 September 2010Director's details changed for Ronald Beveridge on 1 September 2010 (2 pages)
11 September 2009Return made up to 01/09/09; full list of members (3 pages)
24 August 2009Total exemption full accounts made up to 31 March 2009 (9 pages)
10 September 2008Return made up to 01/09/08; full list of members (3 pages)
29 August 2008Total exemption full accounts made up to 31 March 2008 (9 pages)
19 September 2007Total exemption full accounts made up to 31 March 2007 (9 pages)
10 September 2007Return made up to 01/09/07; no change of members (7 pages)
12 December 2006Total exemption full accounts made up to 31 March 2006 (9 pages)
6 September 2006Return made up to 01/09/06; full list of members (7 pages)
15 November 2005Total exemption full accounts made up to 31 March 2005 (10 pages)
6 September 2005Return made up to 01/09/05; full list of members (7 pages)
30 September 2004Total exemption full accounts made up to 31 March 2004 (10 pages)
14 September 2004Return made up to 05/09/04; full list of members (7 pages)
7 October 2003Return made up to 05/09/03; full list of members (7 pages)
23 September 2003Total exemption full accounts made up to 31 March 2003 (9 pages)
22 September 2003Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page)
30 September 2002Registered office changed on 30/09/02 from: the old nick, roadside st cyrus aberdeenshire DD10 0BA (1 page)
30 September 2002New secretary appointed;new director appointed (2 pages)
30 September 2002New director appointed (2 pages)
11 September 2002Secretary resigned (1 page)
11 September 2002Director resigned (1 page)
5 September 2002Incorporation (9 pages)