Absolutely HR Ltd

Company Registration Number: SC422882

Scottish Company

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Absolutely HR Ltd is a Private Company Limited by Shares first registered on 27 April 2012. Its current registered address is in South Queensferry, West Lothian.

Registered Address

16 SOCIETY ROAD
SOUTH QUEENSFERRY
WEST LOTHIAN
EH30 9RX

There are 6 companies currently registered at this postcode, including this one.

All companies at EH30 9RX

Registration Data

Company Number

SC422882

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

27 April 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78300 - Human resources provision and management of human resources functions

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

5 September 2015

Returns Next Due

3 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £24,322£32,072£19,623£34,602
of which Cash £3,768£3,548£6,086£25,284
Total Assets £24,322£32,072£19,623£34,602
Current Liabilities £99,674£47,800£43,557£50,081
Net Current Assets £-75,352£-15,728£-23,934£-15,479
Total Net Worth £-15,652£-3,059£-1,574£3,712

Previous Names

No previous names

Company Officers

  • BOURKE, Andrew Anthony Henry

    Director

    Appointed on 31 May 2012

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1967

    16
    Society Road
    South Queensferry
    West Lothian
    EH30 9RX
    Scotland

  • BOURKE, Lindsay

    Director

    Appointed on 31 May 2012

    Resigned on 13 March 2017

    Nationality: British

    Occupation: Administrator

    Month of birth: October 1969

    16
    Society Road
    South Queensferry
    West Lothian
    EH30 9RX
    Scotland

  • MCCARTNEY, Jennifer Jane

    Director

    Appointed on 27 April 2012

    Resigned on 5 September 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1974

    Unit 28/30
    Uphall Business Park
    Loaninghill
    Broxburn
    West Lothian
    EH52 5NT
    Scotland

This information was most recently updated 25/09/2017.

Latest Filings

  1. 27 March 2017 Termination of appointment of Lindsay Bourke as a director on 13 March 2017 [View PDF]

    Action Date: 13 March 2017. Category: Officers. Type: TM01. Barcode: X634L6DM. Transaction: MzE3MjA1NzEzOGFkaXF6a2N4.

  2. 28 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X618BN1E. Transaction: MzE3MDAzMjE0MWFkaXF6a2N4.

  3. 12 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD50Y8. Transaction: MzE1NzIxMDE5N2FkaXF6a2N4.

  4. 29 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RGZM0. Transaction: MzE0Mjk4OTExMWFkaXF6a2N4.

  5. 28 September 2015 Annual return made up to 5 September 2015 with full list of shareholders [View PDF]

    Action Date: 5 September 2015. Category: Annual return. Type: AR01. Barcode: X4GVUE0A. Transaction: MzEzMTkwODk0NGFkaXF6a2N4.

  6. 6 June 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyNDA1NzQ2M2FkaXF6a2N4.

  7. 5 June 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNDAzNDM2NmFkaXF6a2N4.

  8. 28 May 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X48CKXPV. Transaction: MzEyNDA1Njk0MGFkaXF6a2N4.

  9. 2 October 2014 Annual return made up to 5 September 2014 with full list of shareholders [View PDF]

    Action Date: 5 September 2014. Category: Annual return. Type: AR01. Barcode: X3HNW7WO. Transaction: MzEwODcwODY4NmFkaXF6a2N4.

  10. 27 January 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: S3093EOB. Transaction: MzA5MzM2NzY5MWFkaXF6a2N4.

  11. 7 October 2013 Annual return made up to 5 September 2013 with full list of shareholders [View PDF]

    Action Date: 5 September 2013. Category: Annual return. Type: AR01. Barcode: X2IIODYP. Transaction: MzA4NjUwNDg4OGFkaXF6a2N4.

  12. 9 October 2012 Registered office address changed from Unit 28/30 Uphall Business Park Loaninghill Broxburn West Lothian EH52 5NT Scotland on 9 October 2012 [View PDF]

    Action Date: 9 October 2012. Category: Address. Type: AD01. Barcode: X1J6NKKW. Transaction: MzA2NTU0NDczMWFkaXF6a2N4.

  13. 5 September 2012 Annual return made up to 5 September 2012 with full list of shareholders [View PDF]

    Action Date: 5 September 2012. Category: Annual return. Type: AR01. Barcode: X1GTGCYO. Transaction: MzA2MzYxMTE3MmFkaXF6a2N4.

  14. 5 September 2012 Termination of appointment of Jennifer Mccartney as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GTGCYG. Transaction: MzA2MzYxMTAxNmFkaXF6a2N4.

  15. 3 July 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S1CDLFS9. Transaction: MzA2MDIwNDYyOGFkaXF6a2N4.

  16. 6 June 2012 Annual return made up to 31 May 2012 with full list of shareholders [View PDF]

    Action Date: 31 May 2012. Category: Annual return. Type: AR01. Barcode: X1AISNEB. Transaction: MzA1ODY4NTUyMmFkaXF6a2N4.

  17. 31 May 2012 Current accounting period extended from 30 April 2013 to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA01. Barcode: X1A3HYG2. Transaction: MzA1ODQ3MTA3OWFkaXF6a2N4.

  18. 31 May 2012 Appointment of Mrs Lindsay Bourke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1A3HXZC. Transaction: MzA1ODQ3MDkzNGFkaXF6a2N4.

  19. 31 May 2012 Appointment of Mr Andrew Anthony Henry Bourke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1A3HX49. Transaction: MzA1ODQ3MDc0MGFkaXF6a2N4.

  20. 27 April 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X17NUTHE. Transaction: MzA1NjU3MTQ4M2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.162.218.214 Tue, 26 Sep 2017 21:29:29 +0100