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HR 100 LIMITED (SC492276)

HR 100 LIMITED (SC492276) is an active UK company. incorporated on 28 November 2014. with registered office in Banchory. The company operates in the Construction sector, engaged in development of building projects. HR 100 LIMITED has been registered for 11 years. Current directors include COWIE, Daisy, COWIE, Heather Mcewan, COWIE, Roy Douglas.

Company Number
SC492276
Status
active
Type
ltd
Incorporated
28 November 2014
Age
11 years
Address
Tillygarmond Cottage, Banchory, AB31 6LX
Industry Sector
Construction
Business Activity
Development of building projects
Directors
COWIE, Daisy, COWIE, Heather Mcewan, COWIE, Roy Douglas
SIC Codes
41100

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Introduction
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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. The company operates in the Construction sector, specifically engaged in development of building projects. HR 100 LIMITED was registered 11 years ago.(SIC: 41100)

Status

active

Active since 11 years ago

Company No

SC492276

LTD Company

Age

11 Years

Incorporated 28 November 2014

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 8 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 28 November 2025 (4 months ago)
Submitted on 16 December 2025 (3 months ago)

Next Due

Due by 12 December 2026
For period ending 28 November 2026
Contact
Address

Tillygarmond Cottage Finzean Banchory, AB31 6LX,

Timeline

2 key events • 2014 - 2025

Funding Officers Ownership
Company Founded
Nov 14
Director Joined
Nov 25
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

COWIE, Daisy

Active
Finzean, BanchoryAB31 6LX
Born November 2006
Director
Appointed 25 Nov 2025

COWIE, Heather Mcewan

Active
Finzean, BanchoryAB31 6LX
Born September 1962
Director
Appointed 28 Nov 2014

COWIE, Roy Douglas

Active
Finzean, BanchoryAB31 6LX
Born December 1966
Director
Appointed 28 Nov 2014

Persons with significant control

2

Mrs Heather Mcewan Cowie

Active
Finzean, BanchoryAB31 6LX
Born September 1962

Nature of Control

Ownership of shares 50 to 75 percent
Notified 06 Apr 2016

Mr Roy Douglas Cowie

Active
Finzean, BanchoryAB31 6LX
Born December 1966

Nature of Control

Ownership of shares 50 to 75 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

28

Confirmation Statement With Updates
16 December 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
28 November 2025
AP01Appointment of Director
Capital Variation Of Rights Attached To Shares
26 November 2025
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
26 November 2025
SH08Notice of Name/Rights of Class of Shares
Memorandum Articles
26 November 2025
MAMA
Resolution
26 November 2025
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
8 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
11 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 December 2024
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
6 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
29 November 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
28 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
29 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 November 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
22 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
30 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
28 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
28 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
28 November 2017
CS01Confirmation Statement
Confirmation Statement With Updates
5 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
26 August 2016
AAAnnual Accounts
Change Account Reference Date Company Current Extended
21 January 2016
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
19 January 2016
AR01AR01
Incorporation Company
28 November 2014
NEWINCIncorporation