H R CONSULTANCY (SCOTLAND) LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 2QZ

Company number SC166950
Status Active
Incorporation Date 11 July 1996
Company Type Private Limited Company
Address SUN HOUSE, 58 WEST REGENT STREET, GLASGOW, G2 2QZ
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Satisfaction of charge 2 in full; Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of H R CONSULTANCY (SCOTLAND) LIMITED are www.hrconsultancyscotland.co.uk, and www.h-r-consultancy-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Cathcart Rail Station is 3.2 miles; to Baillieston Rail Station is 5.7 miles; to Busby Rail Station is 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H R Consultancy Scotland Limited is a Private Limited Company. The company registration number is SC166950. H R Consultancy Scotland Limited has been working since 11 July 1996. The present status of the company is Active. The registered address of H R Consultancy Scotland Limited is Sun House 58 West Regent Street Glasgow G2 2qz. . ROBERTS, Stephen Guthrie is a Secretary of the company. ROBERTS, Hilary Christabel is a Director of the company. ROBERTS, Stephen Guthrie is a Director of the company. Nominee Secretary REID, Brian has been resigned. Director FLEMING, William has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
ROBERTS, Stephen Guthrie
Appointed Date: 11 July 1996
Director
ROBERTS, Hilary Christabel
Appointed Date: 11 July 1996
60 years old
Director
ROBERTS, Stephen Guthrie
Appointed Date: 11 July 1996
61 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 11 July 1996
Appointed Date: 11 July 1996
Director
FLEMING, William
Resigned: 04 November 2008
Appointed Date: 19 November 2001
81 years old
Nominee Director
MABBOTT, Stephen
Resigned: 11 July 1996
Appointed Date: 11 July 1996
75 years old

Persons With Significant Control

Mrs Hilary Christabel Roberts
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Stephen Guthrie Roberts
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H R CONSULTANCY (SCOTLAND) LIMITED Events

16 Feb 2017
Satisfaction of charge 2 in full
19 Jul 2016
Confirmation statement made on 11 July 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 December 2015
16 Sep 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Sep 2015
Registration of charge SC1669500003, created on 28 August 2015
...
... and 50 more events
11 Jul 1996
New secretary appointed;new director appointed
11 Jul 1996
Registered office changed on 11/07/96 from: 219 st vincent street glasgow G2 5QY
11 Jul 1996
Director resigned
11 Jul 1996
Secretary resigned
11 Jul 1996
Incorporation

H R CONSULTANCY (SCOTLAND) LIMITED Charges

28 August 2015
Charge code SC16 6950 0003
Delivered: 7 September 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains floating charge…
17 November 2006
Bond & floating charge
Delivered: 21 November 2006
Status: Satisfied on 16 February 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
25 June 1997
Bond & floating charge
Delivered: 1 July 1997
Status: Satisfied on 23 December 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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