Company NameHR68 Limited
Company StatusDissolved
Company NumberSC365248
CategoryPrivate Limited Company
Incorporation Date8 September 2009(14 years, 7 months ago)
Dissolution Date5 January 2021 (3 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Harvey Robinson
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed08 September 2009(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address20 Leggart Terrace
Aberdeen
Aberdeenshire
AB12 5TX
Scotland
Secretary NamePatricia Anne Bennett
NationalityBritish
StatusClosed
Appointed01 February 2010(4 months, 3 weeks after company formation)
Appointment Duration10 years, 11 months (closed 05 January 2021)
RoleCompany Director
Correspondence Address20 Leggart Terrace
Aberdeen
Aberdeenshire
AB12 5TX
Scotland

Contact

Websitewww.hrsixtyeight.com

Location

Registered Address40 Urquhart Road
Aberdeen
AB24 5LT
Scotland
ConstituencyAberdeen North
WardGeorge St/Harbour
Address MatchesOver 20 other UK companies use this postal address

Shareholders

7 at £1Harvey Robinson
70.00%
Ordinary
3 at £1Patricia Anne Bennet
30.00%
Ordinary

Financials

Year2014
Net Worth£146,608
Cash£46,653
Current Liabilities£56,293

Accounts

Latest Accounts31 August 2018 (5 years, 7 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Filing History

27 September 2017Registered office address changed from 8 Albert Place Aberdeen AB25 1RG Scotland to 9 Victoria Street Aberdeen AB10 1XB on 27 September 2017 (1 page)
27 September 2017Confirmation statement made on 8 September 2017 with updates (4 pages)
15 May 2017Total exemption full accounts made up to 31 August 2016 (4 pages)
12 March 2017Registered office address changed from C/O Forbes-Cable Ltd 9 Victoria Street Aberdeen AB10 1XB to 8 Albert Place Aberdeen AB25 1RG on 12 March 2017 (1 page)
18 September 2016Confirmation statement made on 8 September 2016 with updates (6 pages)
29 May 2016Total exemption small company accounts made up to 31 August 2015 (8 pages)
17 September 2015Annual return made up to 8 September 2015 with a full list of shareholders
Statement of capital on 2015-09-17
  • GBP 10
(4 pages)
17 September 2015Annual return made up to 8 September 2015 with a full list of shareholders
Statement of capital on 2015-09-17
  • GBP 10
(4 pages)
29 April 2015Total exemption small company accounts made up to 31 August 2014 (5 pages)
13 April 2015Registered office address changed from 8 Albert Place Aberdeen AB25 1RG to C/O Forbes-Cable Ltd 9 Victoria Street Aberdeen AB10 1XB on 13 April 2015 (1 page)
21 September 2014Annual return made up to 8 September 2014 with a full list of shareholders
Statement of capital on 2014-09-21
  • GBP 10
(4 pages)
21 September 2014Annual return made up to 8 September 2014 with a full list of shareholders
Statement of capital on 2014-09-21
  • GBP 10
(4 pages)
15 February 2014Annual return made up to 8 September 2013 with a full list of shareholders
Statement of capital on 2014-02-15
  • GBP 10
(4 pages)
15 February 2014Registered office address changed from 20 Leggart Terrace Aberdeen Aberdeenshire AB12 5TX on 15 February 2014 (1 page)
15 February 2014Annual return made up to 8 September 2013 with a full list of shareholders
Statement of capital on 2014-02-15
  • GBP 10
(4 pages)
14 February 2014Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
14 February 2014Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
31 December 2013Compulsory strike-off action has been discontinued (1 page)
30 December 2013Total exemption small company accounts made up to 31 August 2013 (5 pages)
6 December 2013First Gazette notice for compulsory strike-off (1 page)
21 December 2012Total exemption small company accounts made up to 31 August 2012 (5 pages)
2 November 2011Total exemption small company accounts made up to 31 August 2011 (5 pages)
20 October 2011Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
20 October 2011Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
28 January 2011Total exemption small company accounts made up to 31 August 2010 (7 pages)
8 January 2011Previous accounting period shortened from 30 September 2010 to 31 August 2010 (1 page)
3 November 2010Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
3 November 2010Director's details changed for Harvey Robinson on 31 July 2010 (2 pages)
3 November 2010Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
16 February 2010Appointment of Pttricia Anne Bennett as a secretary (3 pages)
8 September 2009Incorporation (11 pages)