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HR 100 Limited

HR 100 Limited is an active company incorporated on 28 November 2014 with the registered office located in Banchory, Kincardineshire. HR 100 Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
SC492276
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
Due Soon
Dated 28 November 2024 (1 year ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (3 days remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
Tillygarmond Cottage
Finzean
Banchory
AB31 6LX
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in Nov 2006
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 1 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 (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£4.62K
Decreased by £10.66K (-70%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£583.32K
Increased by £4.66K (+1%)
Total Liabilities
-£453.55K
Increased by £16.95K (+4%)
Net Assets
£129.77K
Decreased by £12.29K (-9%)
Debt Ratio (%)
78%
Increased by 2.3% (+3%)
Latest Activity
Miss Daisy Cowie Appointed
13 Days Ago on 25 Nov 2025
Full Accounts Submitted
2 Months Ago on 8 Oct 2025
Confirmation Submitted
12 Months Ago on 11 Dec 2024
Full Accounts Submitted
1 Year Ago on 6 Dec 2024
Full Accounts Submitted
2 Years Ago on 6 Dec 2023
Confirmation Submitted
2 Years Ago on 29 Nov 2023
Confirmation Submitted
3 Years Ago on 28 Nov 2022
Full Accounts Submitted
3 Years Ago on 14 Jul 2022
Confirmation Submitted
4 Years Ago on 29 Nov 2021
Full Accounts Submitted
4 Years Ago on 17 Nov 2021
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Documents
Appointment of Miss Daisy Cowie as a director on 25 November 2025
Submitted on 28 Nov 2025
Change of share class name or designation
Submitted on 26 Nov 2025
Particulars of variation of rights attached to shares
Submitted on 26 Nov 2025
Resolutions
Submitted on 26 Nov 2025
Memorandum and Articles of Association
Submitted on 26 Nov 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 8 Oct 2025
Confirmation statement made on 28 November 2024 with no updates
Submitted on 11 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 6 Dec 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 6 Dec 2023
Confirmation statement made on 28 November 2023 with no updates
Submitted on 29 Nov 2023
Repayment History
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