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HR 1 Limited

HR 1 Limited is an active company incorporated on 28 November 2014 with the registered office located in Banchory, Kincardineshire. HR 1 Limited was registered 11 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 1 month ago
Company No
SC492236
Private limited company
Scottish Company
Age
11 years
Incorporated 28 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 November 2025 (1 month ago)
Next confirmation dated 28 November 2026
Due by 12 December 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Was due on 31 December 2025 (24 days ago)
Contact
Address
Tillygarmond Cottage
Finzean
Banchory
AB31 6LX
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in Dec 1966
Director • British • Lives in Scotland • Born in Sep 1962
Mr Roy Douglas Cowie
PSC • British • Lives in Scotland • Born in Dec 1966
Mrs Heather McEwan Cowie
PSC • British • Lives in Scotland • Born in Sep 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
HR 100 Limited
Heather McEwan Cowie and Roy Douglas Cowie are mutual people.
Active
Birse Community Trust
Roy Douglas Cowie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£10
Same as previous period
Total Liabilities
-£1.29K
Same as previous period
Net Assets
-£1.28K
Same as previous period
Debt Ratio (%)
12850%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 12 Dec 2025
Voluntary Gazette Notice
1 Month Ago on 2 Dec 2025
Application To Strike Off
1 Month Ago on 26 Nov 2025
Confirmation Submitted
1 Year 1 Month Ago on 10 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 9 Dec 2024
Full Accounts Submitted
2 Years 1 Month Ago on 7 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 6 Dec 2023
Confirmation Submitted
3 Years Ago on 28 Nov 2022
Full Accounts Submitted
3 Years Ago on 14 Jul 2022
Full Accounts Submitted
3 Years Ago on 16 Mar 2022
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Documents
Confirmation statement made on 28 November 2025 with no updates
Submitted on 12 Dec 2025
First Gazette notice for voluntary strike-off
Submitted on 2 Dec 2025
Application to strike the company off the register
Submitted on 26 Nov 2025
Confirmation statement made on 28 November 2024 with no updates
Submitted on 10 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 9 Dec 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 7 Dec 2023
Confirmation statement made on 28 November 2023 with no updates
Submitted on 6 Dec 2023
Confirmation statement made on 28 November 2022 with no updates
Submitted on 28 Nov 2022
Total exemption full accounts made up to 31 March 2022
Submitted on 14 Jul 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 16 Mar 2022
Repayment History
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