| Company Name | HRB Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC236402 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 2002(21 years, 7 months ago) |
| Dissolution Date | 3 December 2019 (4 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Helena Beveridge |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 2002(2 weeks, 5 days after company formation) |
| Appointment Duration | 17 years, 2 months (closed 03 December 2019) |
| Role | Administrator |
| Country of Residence | Scotland |
| Correspondence Address | The Old Nick St. Cyrus Montrose Angus DD10 0BA Scotland |
| Director Name | Mr Ronald Beveridge |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 2002(2 weeks, 5 days after company formation) |
| Appointment Duration | 17 years, 2 months (closed 03 December 2019) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | The Old Nick St. Cyrus Montrose Angus DD10 0BA Scotland |
| Secretary Name | Mrs Helena Beveridge |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 2002(2 weeks, 5 days after company formation) |
| Appointment Duration | 17 years, 2 months (closed 03 December 2019) |
| Role | Administrator |
| Country of Residence | Scotland |
| Correspondence Address | The Old Nick St. Cyrus Montrose Angus DD10 0BA Scotland |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford M7 4AS |
Location
| Registered Address | The Old Nick Roadside St. Cyrus Montrose Angus DD10 0BA Scotland |
|---|---|
| Constituency | West Aberdeenshire and Kincardine |
| Ward | Mearns |
Shareholders
| 1 at £1 | Helena Beveridge 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,051 |
| Cash | £9,381 |
| Current Liabilities | £10,359 |
Accounts
| Latest Accounts | 31 July 2019 (4 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 6 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
|---|---|
| 24 August 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 5 September 2016 | Confirmation statement made on 1 September 2016 with updates (6 pages) |
| 15 August 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 25 September 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 15 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 15 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 17 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 17 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 15 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 18 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 18 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 1 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 17 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (5 pages) |
| 17 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 17 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (5 pages) |
| 14 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (5 pages) |
| 14 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (5 pages) |
| 29 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 13 September 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 10 September 2010 | Director's details changed for Helena Beveridge on 1 September 2010 (2 pages) |
| 10 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
| 10 September 2010 | Director's details changed for Helena Beveridge on 1 September 2010 (2 pages) |
| 10 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
| 10 September 2010 | Director's details changed for Ronald Beveridge on 1 September 2010 (2 pages) |
| 10 September 2010 | Director's details changed for Ronald Beveridge on 1 September 2010 (2 pages) |
| 11 September 2009 | Return made up to 01/09/09; full list of members (3 pages) |
| 24 August 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 10 September 2008 | Return made up to 01/09/08; full list of members (3 pages) |
| 29 August 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 19 September 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 10 September 2007 | Return made up to 01/09/07; no change of members (7 pages) |
| 12 December 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 6 September 2006 | Return made up to 01/09/06; full list of members (7 pages) |
| 15 November 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 6 September 2005 | Return made up to 01/09/05; full list of members (7 pages) |
| 30 September 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 14 September 2004 | Return made up to 05/09/04; full list of members (7 pages) |
| 7 October 2003 | Return made up to 05/09/03; full list of members (7 pages) |
| 23 September 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 22 September 2003 | Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page) |
| 30 September 2002 | New secretary appointed;new director appointed (2 pages) |
| 30 September 2002 | Registered office changed on 30/09/02 from: the old nick, roadside st cyrus aberdeenshire DD10 0BA (1 page) |
| 30 September 2002 | New director appointed (2 pages) |
| 11 September 2002 | Director resigned (1 page) |
| 11 September 2002 | Secretary resigned (1 page) |
| 5 September 2002 | Incorporation (9 pages) |