| Company Name | H P R Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC261102 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 2003(20 years, 4 months ago) |
| Dissolution Date | 8 January 2019 (5 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Dorothy Elizabeth McKay |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 2003(same day as company formation) |
| Role | Housewife |
| Country of Residence | Inverurie |
| Correspondence Address | New Villa Crofty Sauchen Inverurie Aberdeenshire AB51 7RP Scotland |
| Director Name | Mr Leslie McKay |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Inverurie |
| Correspondence Address | New Villa Crofty Sauchen Inverurie Aberdeenshire AB51 7RP Scotland |
| Secretary Name | Dorothy Elizabeth McKay |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 2003(same day as company formation) |
| Role | Housewife |
| Country of Residence | Inverurie |
| Correspondence Address | New Villa Crofty Sauchen Inverurie Aberdeenshire AB51 7RP Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 2003(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 2003(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Commerce House South Street Elgin IV30 1JE Scotland |
|---|---|
| Constituency | Moray |
| Ward | Elgin City South |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 75 at £1 | Dr Leslie Mckay 75.00% Ordinary |
|---|---|
| 25 at £1 | Dorothy Elizabeth Mckay 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £298 |
| Cash | £19,789 |
| Current Liabilities | £23,857 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 8 January 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 August 2018 | Compulsory strike-off action has been suspended (1 page) |
| 26 June 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 18 January 2018 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
| 7 November 2017 | Change of details for Mr Leslie Mckay as a person with significant control on 7 April 2016 (2 pages) |
| 7 November 2017 | Change of details for Mr Leslie Mckay as a person with significant control on 7 April 2016 (2 pages) |
| 7 November 2017 | Cessation of Dorothy Elizabeth Mckay as a person with significant control on 6 April 2016 (1 page) |
| 7 November 2017 | Cessation of Dorothy Elizabeth Mckay as a person with significant control on 6 April 2016 (1 page) |
| 1 February 2017 | Confirmation statement made on 18 December 2016 with updates (7 pages) |
| 1 February 2017 | Confirmation statement made on 18 December 2016 with updates (7 pages) |
| 7 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 7 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 28 September 2015 | Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page) |
| 28 September 2015 | Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page) |
| 2 February 2015 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 2 February 2015 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 9 January 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 7 January 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 26 November 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 26 November 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 19 December 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 19 December 2012 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 19 December 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 18 December 2012 | Annual return made up to 18 December 2012 with a full list of shareholders (5 pages) |
| 18 December 2012 | Annual return made up to 18 December 2012 with a full list of shareholders (5 pages) |
| 21 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 21 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 6 January 2012 | Annual return made up to 18 December 2011 with a full list of shareholders (5 pages) |
| 6 January 2012 | Annual return made up to 18 December 2011 with a full list of shareholders (5 pages) |
| 7 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (5 pages) |
| 7 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (5 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 7 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (5 pages) |
| 7 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (5 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 8 January 2009 | Return made up to 18/12/08; no change of members (3 pages) |
| 8 January 2009 | Return made up to 18/12/08; no change of members (3 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 25 January 2008 | Return made up to 18/12/07; full list of members (2 pages) |
| 25 January 2008 | Return made up to 18/12/07; full list of members (2 pages) |
| 23 April 2007 | Return made up to 18/12/06; no change of members (2 pages) |
| 23 April 2007 | Return made up to 18/12/06; no change of members (2 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 13 December 2005 | Return made up to 18/12/05; no change of members (4 pages) |
| 13 December 2005 | Return made up to 18/12/05; no change of members (4 pages) |
| 5 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 5 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 20 December 2004 | Return made up to 18/12/04; full list of members (6 pages) |
| 20 December 2004 | Return made up to 18/12/04; full list of members (6 pages) |
| 14 January 2004 | New director appointed (1 page) |
| 14 January 2004 | New director appointed (1 page) |
| 10 January 2004 | New secretary appointed;new director appointed (1 page) |
| 10 January 2004 | Resolutions
|
| 10 January 2004 | Resolutions
|
| 10 January 2004 | New secretary appointed;new director appointed (1 page) |
| 21 December 2003 | Secretary resigned (1 page) |
| 21 December 2003 | Ad 18/12/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 21 December 2003 | Secretary resigned (1 page) |
| 21 December 2003 | Ad 18/12/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 21 December 2003 | Director resigned (1 page) |
| 21 December 2003 | Director resigned (1 page) |
| 18 December 2003 | Incorporation (16 pages) |
| 18 December 2003 | Incorporation (16 pages) |