HPR (UK) LTD.
INSCH HYDROGRAPHIC PERSONNEL RESOURCES LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB52 6RS

Company number SC171672
Status Active
Incorporation Date 21 January 1997
Company Type Private Limited Company
Address WATERSIDE COURT, OYNE, INSCH, ABERDEENSHIRE, AB52 6RS
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 15,005 . The most likely internet sites of HPR (UK) LTD. are www.hpruk.co.uk, and www.hpr-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Hpr Uk Ltd is a Private Limited Company. The company registration number is SC171672. Hpr Uk Ltd has been working since 21 January 1997. The present status of the company is Active. The registered address of Hpr Uk Ltd is Waterside Court Oyne Insch Aberdeenshire Ab52 6rs. . PETRIE, Mieke is a Secretary of the company. PETRIE, Iain Graeme Macdonald is a Director of the company. Secretary DODDS, Keith has been resigned. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Secretary
PETRIE, Mieke
Appointed Date: 01 July 2006
Director
PETRIE, Iain Graeme Macdonald
Appointed Date: 21 January 1997
69 years old

Resigned Directors

Secretary
DODDS, Keith
Resigned: 30 June 2006
Appointed Date: 21 January 1997
Nominee Secretary
REID, Brian
Resigned: 21 January 1997
Appointed Date: 21 January 1997
Nominee Director
MABBOTT, Stephen
Resigned: 21 January 1997
Appointed Date: 21 January 1997
75 years old

Persons With Significant Control

Mr Iain Graeme Macdonald Petrie
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Mieke Petrie
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HPR (UK) LTD. Events

16 Jan 2017
Confirmation statement made on 10 January 2017 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
13 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 15,005
11 Jan 2016
Satisfaction of charge 2 in full
21 Oct 2015
Micro company accounts made up to 31 January 2015
...
... and 51 more events
28 Jan 1997
New secretary appointed
28 Jan 1997
New director appointed
27 Jan 1997
Secretary resigned
27 Jan 1997
Director resigned
21 Jan 1997
Incorporation

HPR (UK) LTD. Charges

25 June 2010
Floating charge
Delivered: 6 July 2010
Status: Satisfied on 11 January 2016
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking & all property & assets present & future…
27 November 2004
Bond & floating charge
Delivered: 9 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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