ABSOLUTELY HR LTD
SOUTH QUEENSFERRY

Hellopages » City of Edinburgh » City of Edinburgh » EH30 9RX

Company number SC422882
Status Active
Incorporation Date 27 April 2012
Company Type Private Limited Company
Address 16 SOCIETY ROAD, SOUTH QUEENSFERRY, WEST LOTHIAN, EH30 9RX
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Termination of appointment of Lindsay Bourke as a director on 13 March 2017; Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 5 September 2016 with updates. The most likely internet sites of ABSOLUTELY HR LTD are www.absolutelyhr.co.uk, and www.absolutely-hr.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to South Gyle Rail Station is 5.8 miles; to Uphall Rail Station is 6 miles; to Aberdour Rail Station is 6.2 miles; to Lochgelly Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Absolutely Hr Ltd is a Private Limited Company. The company registration number is SC422882. Absolutely Hr Ltd has been working since 27 April 2012. The present status of the company is Active. The registered address of Absolutely Hr Ltd is 16 Society Road South Queensferry West Lothian Eh30 9rx. . BOURKE, Andrew Anthony Henry is a Director of the company. Director BOURKE, Lindsay has been resigned. Director MCCARTNEY, Jennifer Jane has been resigned. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Director
BOURKE, Andrew Anthony Henry
Appointed Date: 31 May 2012
58 years old

Resigned Directors

Director
BOURKE, Lindsay
Resigned: 13 March 2017
Appointed Date: 31 May 2012
56 years old
Director
MCCARTNEY, Jennifer Jane
Resigned: 05 September 2012
Appointed Date: 27 April 2012
51 years old

Persons With Significant Control

Mr Andrew Anthony Henry Bourke
Notified on: 1 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABSOLUTELY HR LTD Events

27 Mar 2017
Termination of appointment of Lindsay Bourke as a director on 13 March 2017
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
12 Sep 2016
Confirmation statement made on 5 September 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
28 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1
...
... and 10 more events
06 Jun 2012
Annual return made up to 31 May 2012 with full list of shareholders
31 May 2012
Current accounting period extended from 30 April 2013 to 31 May 2013
31 May 2012
Appointment of Mrs Lindsay Bourke as a director
31 May 2012
Appointment of Mr Andrew Anthony Henry Bourke as a director
27 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ABSOLUTELY HR LTD Charges

25 June 2012
Bond & floating charge
Delivered: 3 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking & all property & assets present & future…

Similar Companies

ABSOLUTELY HAIR LTD ABSOLUTELY HOLDINGS LTD ABSOLUTELY INDEPENDENT FINANCIAL ADVISERS LIMITED ABSOLUTELY INTERNATIONAL DEVELOPMENT LIMITED ABSOLUTELY JEALOUS LIMITED ABSOLUTELY LANGUAGES LIMITED ABSOLUTELY LEISURE