H C R S LIMITED
PEEBLESSHIRE HEALTHCARE RETAIL LIMITED

Hellopages » Scottish Borders » Scottish Borders » EH46 7AX

Company number SC201212
Status Active
Incorporation Date 2 November 1999
Company Type Private Limited Company
Address DEANFOOT FARM COTTAGE, WEST LINTON, PEEBLESSHIRE, EH46 7AX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of H C R S LIMITED are www.hcrs.co.uk, and www.h-c-r-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Curriehill Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H C R S Limited is a Private Limited Company. The company registration number is SC201212. H C R S Limited has been working since 02 November 1999. The present status of the company is Active. The registered address of H C R S Limited is Deanfoot Farm Cottage West Linton Peeblesshire Eh46 7ax. . HILL, Jason is a Secretary of the company. HILL, Eileen Margaret is a Director of the company. HILL, Jason is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HILL, Jason
Appointed Date: 02 November 1999

Director
HILL, Eileen Margaret
Appointed Date: 02 November 1999
57 years old

Director
HILL, Jason
Appointed Date: 02 November 1999
56 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 02 November 1999
Appointed Date: 02 November 1999

Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 02 November 1999
Appointed Date: 02 November 1999

Persons With Significant Control

Mr Jason Hill
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

H C R S LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
14 Nov 2016
Confirmation statement made on 2 November 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
14 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-14
  • GBP 100

19 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 39 more events
23 Nov 1999
New director appointed
23 Nov 1999
Ad 02/11/99--------- £ si 98@1=98 £ ic 2/100
09 Nov 1999
Director resigned
09 Nov 1999
Secretary resigned
02 Nov 1999
Incorporation

H C R S LIMITED Charges

21 May 2008
Standard security
Delivered: 28 May 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Second floor flatted dwellinghouse, 174 south victoria dock…
16 May 2008
Standard security
Delivered: 23 May 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: First floor flatted dwellinghouse, 168 south victoria road…
21 April 2008
Bond & floating charge
Delivered: 23 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…