| Company Name | H.R.Elp Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC357290 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 2009(15 years, 1 month ago) |
| Dissolution Date | 22 December 2020 (3 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78300 | Human resources provision and management of human resources functions |
Directors
| Director Name | Kate Wilson |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 2009(same day as company formation) |
| Role | HR Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 21 Forbes Place Paisley PA1 1UT Scotland |
| Secretary Name | Kate Wilson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 2009(same day as company formation) |
| Role | HR Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 21 Forbes Place Paisley PA1 1UT Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 5 Inveresk Gate Inveresk EH21 7TB Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 2009(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 21 Forbes Place Paisley PA1 1UT Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire South |
| Ward | Paisley East & Ralston |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Kate Wilson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,703 |
| Cash | £12,223 |
| Current Liabilities | £16,174 |
Accounts
| Latest Accounts | 30 April 2019 (4 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 22 December 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 October 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 25 September 2020 | Application to strike the company off the register (3 pages) |
| 16 January 2020 | Total exemption full accounts made up to 30 April 2019 (12 pages) |
| 3 June 2019 | Registered office address changed from Lochfield House 135 Neilston Road Paisley PA2 6QL to 21 Forbes Place Paisley PA1 1UT on 3 June 2019 (1 page) |
| 28 March 2019 | Confirmation statement made on 26 March 2019 with no updates (3 pages) |
| 2 August 2018 | Total exemption full accounts made up to 30 April 2018 (11 pages) |
| 28 March 2018 | Confirmation statement made on 26 March 2018 with no updates (3 pages) |
| 4 September 2017 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
| 4 September 2017 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
| 5 July 2017 | Director's details changed for Kate Wilson on 6 December 2016 (2 pages) |
| 5 July 2017 | Director's details changed for Kate Wilson on 6 December 2016 (2 pages) |
| 29 March 2017 | Confirmation statement made on 26 March 2017 with updates (5 pages) |
| 29 March 2017 | Confirmation statement made on 26 March 2017 with updates (5 pages) |
| 14 September 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 14 September 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 21 April 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 21 April 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 3 October 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 3 October 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 24 April 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
| 24 April 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
| 24 November 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 24 November 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 10 April 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 10 April 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 22 July 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 22 July 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 9 April 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (3 pages) |
| 9 April 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (3 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 12 April 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (3 pages) |
| 12 April 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (3 pages) |
| 11 August 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 11 August 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 24 May 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (3 pages) |
| 24 May 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (3 pages) |
| 16 September 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 16 September 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 9 September 2010 | Previous accounting period extended from 31 March 2010 to 30 April 2010 (1 page) |
| 9 September 2010 | Previous accounting period extended from 31 March 2010 to 30 April 2010 (1 page) |
| 31 March 2010 | Director's details changed for Kate Wilson on 31 March 2010 (2 pages) |
| 31 March 2010 | Registered office address changed from 10 Redheugh Avenue Kilbirnie Ayrshire KA25 7JL on 31 March 2010 (1 page) |
| 31 March 2010 | Registered office address changed from 10 Redheugh Avenue Kilbirnie Ayrshire KA25 7JL on 31 March 2010 (1 page) |
| 31 March 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (4 pages) |
| 31 March 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (4 pages) |
| 31 March 2010 | Director's details changed for Kate Wilson on 31 March 2010 (2 pages) |
| 31 March 2010 | Secretary's details changed for Kate Wilson on 31 March 2010 (1 page) |
| 31 March 2010 | Secretary's details changed for Kate Wilson on 31 March 2010 (1 page) |
| 4 April 2009 | Director and secretary appointed kate wilson (2 pages) |
| 4 April 2009 | Director and secretary appointed kate wilson (2 pages) |
| 1 April 2009 | Resolutions
|
| 1 April 2009 | Resolutions
|
| 1 April 2009 | Appointment terminated secretary brian reid LTD. (1 page) |
| 1 April 2009 | Appointment terminated director stephen george mabbott (1 page) |
| 1 April 2009 | Appointment terminated director stephen george mabbott (1 page) |
| 1 April 2009 | Appointment terminated secretary brian reid LTD. (1 page) |
| 26 March 2009 | Incorporation (18 pages) |
| 26 March 2009 | Incorporation (18 pages) |