Liquidation
Company Information for ABSOLUTELY HR LTD
3 CASTLE COURT, CARNEGIE CAMPUS, DUNFERMLINE, KY11 8PB,
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Company Registration Number
SC422882 Private Limited Company
Liquidation |
| Company Name | |
|---|---|
| ABSOLUTELY HR LTD | |
| Legal Registered Office | |
| 3 CASTLE COURT CARNEGIE CAMPUS DUNFERMLINE KY11 8PB Other companies in EH30 | |
| Company Number | SC422882 | |
|---|---|---|
| Company ID Number | SC422882 | |
| Date formed | 2012-04-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/05/2023 | |
| Account next due | 28/02/2025 | |
| Latest return | 05/09/2015 | |
| Return next due | 03/10/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2025-06-05 19:04:06 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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ABSOLUTELY HR LLC | Michigan | UNKNOWN | |
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Absolutely Hr LLC | Maryland | Unknown |
| Date | Document Type | Document Description |
|---|---|---|
| Error | ||
| REGISTERED OFFICE CHANGED ON 30/05/25 FROM 16 Society Road South Queensferry West Lothian EH30 9RX | ||
| Compulsory strike-off action has been suspended | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| CONFIRMATION STATEMENT MADE ON 05/09/24, WITH UPDATES | ||
| Register inspection address changed from Coast Business Centre 11 Ainslie Street West Pitkerro Industrial Estate Dundee DD5 3RR Scotland to 16 Society Road South Queensferry Midlothian EH30 9RX | ||
| Register inspection address changed from Unit 3a Delta House, Gemini Crescent Dundee Technology Park Dundee DD2 1SW United Kingdom to Coast Business Centre 11 Ainslie Street West Pitkerro Industrial Estate Dundee DD5 3RR | ||
| Register inspection address changed to Unit 3a Delta House, Gemini Crescent Dundee Technology Park Dundee DD2 1SW | ||
| CONFIRMATION STATEMENT MADE ON 05/09/23, WITH UPDATES | ||
| 31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 05/09/22, WITH UPDATES | ||
| 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/09/21, WITH NO UPDATES | |
| AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES | |
| AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES | |
| AA | 31/05/17 TOTAL EXEMPTION FULL | |
| AA | 31/05/17 TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY BOURKE | |
| AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/09/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES | |
| AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/09/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 05/09/15 ANNUAL RETURN FULL LIST | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/10/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 05/09/14 ANNUAL RETURN FULL LIST | |
| AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/10/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 05/09/13 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/10/12 FROM Unit 28/30 Uphall Business Park Loaninghill Broxburn West Lothian EH52 5NT Scotland | |
| REGISTERED OFFICE CHANGED ON 09/10/12 FROM , Unit 28/30 Uphall Business Park, Loaninghill, Broxburn, West Lothian, EH52 5NT, Scotland | ||
| AR01 | 05/09/12 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER MCCARTNEY | |
| MG01s | Particulars of a mortgage or charge / charge no: 1 | |
| AR01 | 31/05/12 ANNUAL RETURN FULL LIST | |
| AA01 | Current accounting period extended from 30/04/13 TO 31/05/13 | |
| AP01 | DIRECTOR APPOINTED MRS LINDSAY BOURKE | |
| AP01 | DIRECTOR APPOINTED MR ANDREW ANTHONY HENRY BOURKE | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Appointmen | 2025-07-25 |
| Appointment of Liquidators | 2025-06-03 |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| BOND & FLOATING CHARGE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABSOLUTELY HR LTD
The top companies supplying to UK government with the same SIC code (78300 - Human resources provision and management of human resources functions) as ABSOLUTELY HR LTD are:
| Initiating party | Event Type | Appointmen | |
|---|---|---|---|
| Defending party | ABSOLUTELY HR LTD | Event Date | 2025-07-25 |
| ABSOLUTELY HR LTD Company Number: SC422882 Registered office: 16 Society Road, South Queensferry, West Lothian, EH30 9RX Principal trading address: 16 Society Road, South Queensferry, West Lothian, EH… | |||
| Initiating party | Event Type | Appointmen | |
| Defending party | ABSOLUTELY HR LTD | Event Date | 2025-06-03 |
| ABSOLUTELY HR LTD Company Number: SC422882 Registered office: 16 Society Road, South Queensferry, West Lothian, EH30 9RX Principal trading address: 16 Society Road, South Queensferry, West Lothian, EH… | |||
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |