| Company Name | HRH Masonry Limited |
|---|---|
| Directors | John Stewart Henderson and John Henderson |
| Company Status | Active |
| Company Number | SC547605 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 2016(7 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr John Stewart Henderson |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2017(2 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 4 months |
| Role | Stonemason |
| Country of Residence | Scotland |
| Correspondence Address | 4 Earn Avenue Righead Business Park Bellshill ML4 3LW Scotland |
| Director Name | Mr John Henderson |
|---|---|
| Date of Birth | May 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2017(2 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 4 months |
| Role | Stonemason |
| Country of Residence | Scotland |
| Correspondence Address | 4 Earn Avenue Righead Business Park Bellshill ML4 3LW Scotland |
| Secretary Name | Mr George Kerr Cross |
|---|---|
| Status | Current |
| Appointed | 01 March 2017(4 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 2 months |
| Role | Company Director |
| Correspondence Address | 4 Earn Avenue Righead Business Park Bellshill ML4 3LW Scotland |
| Director Name | Mr George Kerr Cross |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 2016(same day as company formation) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 4 Earn Avenue Righead Business Park Bellshill ML4 3LW Scotland |
| Director Name | Mr Scott Reid |
|---|---|
| Date of Birth | October 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2017(2 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 24 May 2019) |
| Role | Stonemason |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Earn Avenue Righead Business Park Bellshill ML4 3LW Scotland |
Location
| Registered Address | 4 Earn Avenue Righead Business Park Bellshill ML4 3LW Scotland |
|---|---|
| Constituency | Coatbridge, Chryston and Bellshill |
| Ward | Thorniewood |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 11 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 25 October 2024 (5 months, 3 weeks from now) |
Filing History
| 13 November 2023 | Confirmation statement made on 11 October 2023 with no updates (3 pages) |
|---|---|
| 31 July 2023 | Total exemption full accounts made up to 31 October 2022 (8 pages) |
| 21 November 2022 | Confirmation statement made on 11 October 2022 with no updates (3 pages) |
| 22 June 2022 | Micro company accounts made up to 31 October 2021 (4 pages) |
| 15 November 2021 | Confirmation statement made on 11 October 2021 with no updates (3 pages) |
| 31 July 2021 | Micro company accounts made up to 31 October 2020 (4 pages) |
| 2 November 2020 | Confirmation statement made on 11 October 2020 with updates (4 pages) |
| 31 July 2020 | Micro company accounts made up to 31 October 2019 (4 pages) |
| 24 October 2019 | Confirmation statement made on 11 October 2019 with no updates (3 pages) |
| 17 October 2019 | Micro company accounts made up to 31 October 2018 (4 pages) |
| 12 October 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 1 October 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 24 May 2019 | Termination of appointment of Scott Reid as a director on 24 May 2019 (1 page) |
| 25 October 2018 | Confirmation statement made on 11 October 2018 with no updates (3 pages) |
| 14 May 2018 | Total exemption full accounts made up to 31 October 2017 (10 pages) |
| 24 October 2017 | Confirmation statement made on 11 October 2017 with updates (5 pages) |
| 24 October 2017 | Cessation of George Kerr Cross as a person with significant control on 1 January 2017 (1 page) |
| 24 October 2017 | Notification of John Stewart Henderson as a person with significant control on 1 January 2017 (2 pages) |
| 24 October 2017 | Notification of John Stewart Henderson as a person with significant control on 1 January 2017 (2 pages) |
| 24 October 2017 | Cessation of George Kerr Cross as a person with significant control on 1 January 2017 (1 page) |
| 24 October 2017 | Confirmation statement made on 11 October 2017 with updates (5 pages) |
| 30 March 2017 | Termination of appointment of George Kerr Cross as a director on 1 March 2017 (1 page) |
| 30 March 2017 | Appointment of Mr George Kerr Cross as a secretary on 1 March 2017 (2 pages) |
| 30 March 2017 | Termination of appointment of George Kerr Cross as a director on 1 March 2017 (1 page) |
| 30 March 2017 | Appointment of Mr George Kerr Cross as a secretary on 1 March 2017 (2 pages) |
| 15 February 2017 | Appointment of Mr John Stewart Henderson as a director on 1 January 2017 (2 pages) |
| 15 February 2017 | Appointment of Mr Scott Reid as a director on 1 January 2017 (2 pages) |
| 15 February 2017 | Appointment of Mr John Stewart Henderson as a director on 1 January 2017 (2 pages) |
| 15 February 2017 | Appointment of Mr John Henderson as a director on 1 January 2017 (2 pages) |
| 15 February 2017 | Appointment of Mr Scott Reid as a director on 1 January 2017 (2 pages) |
| 15 February 2017 | Appointment of Mr John Henderson as a director on 1 January 2017 (2 pages) |
| 12 October 2016 | Incorporation Statement of capital on 2016-10-12
|
| 12 October 2016 | Incorporation Statement of capital on 2016-10-12
|