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Company Information for

ABSOLUTELY HR LTD

3 CASTLE COURT, CARNEGIE CAMPUS, DUNFERMLINE, KY11 8PB,
Company Registration Number
SC422882
Private Limited Company
Liquidation

Company Overview

About Absolutely Hr Ltd
ABSOLUTELY HR LTD was founded on 2012-04-27 and has its registered office in Dunfermline. The organisation's status is listed as "Liquidation". Absolutely Hr Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ABSOLUTELY HR LTD
 
Legal Registered Office
3 CASTLE COURT
CARNEGIE CAMPUS
DUNFERMLINE
KY11 8PB
Other companies in EH30
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABSOLUTELY HR LTD
The accountancy firm based at this address is THOMSON COOPER SECRETARIES LIMITED
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Companies with same name ABSOLUTELY HR LTD
The following companies were found which have the same name as ABSOLUTELY HR LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABSOLUTELY HR LLC Michigan UNKNOWN
Absolutely Hr LLC Maryland Unknown

Company Officers of ABSOLUTELY HR LTD

Current Directors
Officer Role Date Appointed
ANDREW ANTHONY HENRY BOURKE
Director 2012-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
LINDSAY BOURKE
Director 2012-05-31 2017-03-13
JENNIFER JANE MCCARTNEY
Director 2012-04-27 2012-09-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-05-30Error
2025-05-30REGISTERED OFFICE CHANGED ON 30/05/25 FROM 16 Society Road South Queensferry West Lothian EH30 9RX
2025-05-16Compulsory strike-off action has been suspended
2025-04-29FIRST GAZETTE notice for compulsory strike-off
2024-11-18CONFIRMATION STATEMENT MADE ON 05/09/24, WITH UPDATES
2024-10-24Register 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
2024-05-01Register 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
2023-09-20Register inspection address changed to Unit 3a Delta House, Gemini Crescent Dundee Technology Park Dundee DD2 1SW
2023-09-20CONFIRMATION STATEMENT MADE ON 05/09/23, WITH UPDATES
2023-05-3031/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-13CONFIRMATION STATEMENT MADE ON 05/09/22, WITH UPDATES
2022-04-2931/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-24DISS40Compulsory strike-off action has been discontinued
2021-11-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-11-18CS01CONFIRMATION STATEMENT MADE ON 05/09/21, WITH NO UPDATES
2021-05-21AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-29AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-17DISS40Compulsory strike-off action has been discontinued
2021-04-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-09-09CS01CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES
2019-05-03AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES
2018-05-31AA31/05/17 TOTAL EXEMPTION FULL
2018-05-31AA31/05/17 TOTAL EXEMPTION FULL
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES
2017-03-27TM01APPOINTMENT TERMINATED, DIRECTOR LINDSAY BOURKE
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-28AR0105/09/15 ANNUAL RETURN FULL LIST
2015-06-06DISS40Compulsory strike-off action has been discontinued
2015-06-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-05-28AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-02AR0105/09/14 ANNUAL RETURN FULL LIST
2014-01-27AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-07LATEST SOC07/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-07AR0105/09/13 ANNUAL RETURN FULL LIST
2012-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/12 FROM Unit 28/30 Uphall Business Park Loaninghill Broxburn West Lothian EH52 5NT Scotland
2012-10-09REGISTERED OFFICE CHANGED ON 09/10/12 FROM , Unit 28/30 Uphall Business Park, Loaninghill, Broxburn, West Lothian, EH52 5NT, Scotland
2012-09-05AR0105/09/12 ANNUAL RETURN FULL LIST
2012-09-05TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER MCCARTNEY
2012-07-03MG01sParticulars of a mortgage or charge / charge no: 1
2012-06-06AR0131/05/12 ANNUAL RETURN FULL LIST
2012-05-31AA01Current accounting period extended from 30/04/13 TO 31/05/13
2012-05-31AP01DIRECTOR APPOINTED MRS LINDSAY BOURKE
2012-05-31AP01DIRECTOR APPOINTED MR ANDREW ANTHONY HENRY BOURKE
2012-04-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-04-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
783 - Other human resources provision
78300 - Human resources provision and management of human resources functions




Licences & Regulatory approval
We could not find any licences issued to ABSOLUTELY HR LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2025-07-25
Appointment of Liquidators2025-06-03
Fines / Sanctions
No fines or sanctions have been issued against ABSOLUTELY HR LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2012-07-03 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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

Intangible Assets
Patents
We have not found any records of ABSOLUTELY HR LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ABSOLUTELY HR LTD
Trademarks
We have not found any records of ABSOLUTELY HR LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABSOLUTELY HR LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

Outgoings
Business Rates/Property Tax
No properties were found where ABSOLUTELY HR LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyABSOLUTELY HR LTDEvent Date2025-07-25
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 TypeAppointmen
Defending partyABSOLUTELY HR LTDEvent Date2025-06-03
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…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABSOLUTELY HR LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABSOLUTELY HR LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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