| Company Name | HMR Consulting Limited |
|---|---|
| Directors | Judith Margaret Roberts and Iain Donald Roberts |
| Company Status | Active |
| Company Number | SC315645 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 2007(17 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mrs Judith Margaret Roberts |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 January 2007(same day as company formation) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 492a Perth Road Dundee Angus DD2 1LR Scotland |
| Secretary Name | Iain Donald Roberts |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 January 2007(same day as company formation) |
| Role | Civil Servant |
| Correspondence Address | 492a Perth Road Dundee Angus DD2 1LR Scotland |
| Director Name | Mr Iain Donald Roberts |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2012(5 years, 2 months after company formation) |
| Appointment Duration | 12 years |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 492a Perth Road Dundee DD2 1LR Scotland |
| Director Name | HOGG Johnston Directors Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 2007(same day as company formation) |
| Correspondence Address | 2 Bellevue Street Edinburgh EH7 4BY Scotland |
| Secretary Name | HOGG Johnston Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 2007(same day as company formation) |
| Correspondence Address | 2 Bellevue Street Edinburgh EH7 4BY Scotland |
Contact
| Website | hmrconsult.co.uk |
|---|---|
| Telephone | 01382 667644 |
| Telephone region | Dundee |
Location
| Registered Address | Kirk Farm Cottage Lundie Dundee DD2 5NW Scotland |
|---|---|
| Constituency | Dundee West |
| Ward | Monifieth and Sidlaw |
Shareholders
| 80 at £1 | Judith Margaret Roberts 80.00% Ordinary |
|---|---|
| 20 at £1 | Iain Donald Roberts 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £30,908 |
| Cash | £40,317 |
| Current Liabilities | £24,525 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 January 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 13 February 2025 (9 months, 4 weeks from now) |
Filing History
| 8 February 2021 | Confirmation statement made on 30 January 2021 with no updates (3 pages) |
|---|---|
| 27 June 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 3 February 2020 | Confirmation statement made on 30 January 2020 with no updates (3 pages) |
| 3 June 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 7 February 2019 | Confirmation statement made on 30 January 2019 with no updates (3 pages) |
| 23 November 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 10 February 2018 | Confirmation statement made on 30 January 2018 with no updates (3 pages) |
| 23 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 23 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 8 February 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
| 8 February 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
| 1 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 1 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 6 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-06
|
| 6 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-06
|
| 4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 6 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 4 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 4 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 7 February 2014 | Director's details changed for Mr Iain Donald Roberts on 30 September 2013 (2 pages) |
| 7 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Director's details changed for Mr Iain Donald Roberts on 30 September 2013 (2 pages) |
| 4 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 4 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 17 February 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (4 pages) |
| 17 February 2013 | Director's details changed for Mr Iain Roberts on 30 January 2013 (2 pages) |
| 17 February 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (4 pages) |
| 17 February 2013 | Director's details changed for Mr Iain Roberts on 30 January 2013 (2 pages) |
| 4 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 4 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 11 April 2012 | Appointment of Mr Iain Roberts as a director (2 pages) |
| 11 April 2012 | Appointment of Mr Iain Roberts as a director (2 pages) |
| 22 February 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (4 pages) |
| 22 February 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (4 pages) |
| 7 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 7 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 7 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (4 pages) |
| 7 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (4 pages) |
| 8 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 8 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 30 January 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (4 pages) |
| 30 January 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (4 pages) |
| 30 January 2010 | Director's details changed for Judith Margaret Roberts on 30 January 2010 (2 pages) |
| 30 January 2010 | Director's details changed for Judith Margaret Roberts on 30 January 2010 (2 pages) |
| 7 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 7 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 2 February 2009 | Return made up to 30/01/09; full list of members (3 pages) |
| 2 February 2009 | Return made up to 30/01/09; full list of members (3 pages) |
| 21 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 21 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 31 January 2008 | Secretary's particulars changed (1 page) |
| 31 January 2008 | Secretary's particulars changed (1 page) |
| 31 January 2008 | Return made up to 30/01/08; full list of members (2 pages) |
| 31 January 2008 | Return made up to 30/01/08; full list of members (2 pages) |
| 19 April 2007 | Registered office changed on 19/04/07 from: 429A perth road dundee DD2 1LR (1 page) |
| 19 April 2007 | Registered office changed on 19/04/07 from: 429A perth road dundee DD2 1LR (1 page) |
| 15 February 2007 | Ad 30/01/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 February 2007 | Ad 30/01/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 February 2007 | Accounting reference date extended from 31/01/08 to 31/03/08 (1 page) |
| 15 February 2007 | Accounting reference date extended from 31/01/08 to 31/03/08 (1 page) |
| 7 February 2007 | Secretary resigned (1 page) |
| 7 February 2007 | New director appointed (2 pages) |
| 7 February 2007 | Director resigned (1 page) |
| 7 February 2007 | New secretary appointed (2 pages) |
| 7 February 2007 | New secretary appointed (2 pages) |
| 7 February 2007 | New director appointed (2 pages) |
| 7 February 2007 | Director resigned (1 page) |
| 7 February 2007 | Secretary resigned (1 page) |
| 30 January 2007 | Incorporation (17 pages) |
| 30 January 2007 | Incorporation (17 pages) |