Hrpb Limited in Broadmeadow Industrial Estate DUMBARTON

Hrpb Limited DUMBARTON

Hrpb Limited is a private limited company situated at Dalhousie Works Bankend Road, Broadmeadow Industrial Estate, Dumbarton G82 4RB. Incorporated on 2003-11-06, this 20-year-old company is run by 1 director and 1 secretary.
Director Richard B., appointed on 06 November 2003.
Switching the focus to secretaries, we can name: Helen B., appointed on 06 November 2003.
The company is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990). According to CH database there was a change of name on 2004-03-29 and their previous name was Drampac 2 Limited.
The latest confirmation statement was sent on 2023-08-31 and the due date for the subsequent filing is 2024-09-14. Additionally, the annual accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

Hrpb Limited Address / Contact

Office Address	Dalhousie Works Bankend Road
Office Address2	Broadmeadow Industrial Estate
Town	Dumbarton
Post code	G82 4RB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC258800
Date of Incorporation	Thu, 6th Nov 2003
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th April
Company age	21 years old
Account next due date	Wed, 31st Jan 2024 (122 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated	Thu, 31st Aug 2023

Company staff

Helen B.

Position: Secretary

Appointed: 06 November 2003

Richard B.

Position: Director

Appointed: 06 November 2003

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we researched, there is Richard B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Richard B.

Notified on	1 August 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Drampac 2	March 29, 2004

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 28th, November 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 28th, November 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 19th, October 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 22nd, September 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 13th, October 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 14th, October 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 20th, September 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 11th, October 2017	accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 25th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/08/31 with full list of members filed on: 2nd, September 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 1st, September 2015	accounts	Free Download
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 9th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/10/01 with full list of members filed on: 1st, October 2014	annual return	Free Download (5 pages)
SH01	202.00 GBP is the capital in company's statement on 2014/10/01	capital
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 8th, November 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/10/12 with full list of members filed on: 15th, October 2013	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2012/10/12 with full list of members filed on: 8th, November 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 19th, October 2012	accounts	Free Download (5 pages)
SH01	202.00 GBP is the capital in company's statement on 2011/10/13 filed on: 6th, March 2012	capital	Free Download (3 pages)
AA	Small-sized company accounts made up to 2011/04/30 filed on: 25th, November 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/10/12 with full list of members filed on: 18th, November 2011	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2010/10/12 with full list of members filed on: 26th, November 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/04/30 filed on: 29th, October 2010	accounts	Free Download (14 pages)
AD01	Change of registered office on 2010/06/16 from C/O Gilchrist & Company 193 Bath Street Glasgow G2 4HU filed on: 16th, June 2010	address	Free Download (1 page)
AA	Small-sized company accounts made up to 2009/04/30 filed on: 2nd, March 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2009/10/12 with full list of members filed on: 10th, December 2009	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/10/2008 to 30/04/2009 filed on: 20th, April 2009	accounts	Free Download (1 page)
363a	Annual return up to 2008/11/25 with shareholders record filed on: 25th, November 2008	annual return	Free Download (3 pages)
AA	Accounts for a medium company for the period ending on 2007/10/31 filed on: 29th, August 2008	accounts	Free Download (18 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 14th, May 2008	resolution	Free Download (8 pages)
122	Conve filed on: 14th, May 2008	capital	Free Download (1 page)
287	Registered office changed on 22/11/07 from: 193 bath street glasgow strathclyde G2 4HU filed on: 22nd, November 2007	address	Free Download (1 page)
190	Location of debenture register filed on: 22nd, November 2007	address	Free Download (1 page)
353	Location of register of members filed on: 22nd, November 2007	address	Free Download (1 page)
353	Location of register of members filed on: 22nd, November 2007	address	Free Download (1 page)
287	Registered office changed on 22/11/07 from: 193 bath street glasgow strathclyde G2 4HU filed on: 22nd, November 2007	address	Free Download (1 page)
190	Location of debenture register filed on: 22nd, November 2007	address	Free Download (1 page)
363a	Annual return up to 2007/11/22 with shareholders record filed on: 22nd, November 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/11/22 with shareholders record filed on: 22nd, November 2007	annual return	Free Download (2 pages)
AA	Accounts for a medium company for the period ending on 2006/10/31 filed on: 5th, September 2007	accounts	Free Download (18 pages)
AA	Accounts for a medium company for the period ending on 2006/10/31 filed on: 5th, September 2007	accounts	Free Download (18 pages)
363s	Annual return up to 2006/12/18 with shareholders record filed on: 18th, December 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/12/18 with shareholders record filed on: 18th, December 2006	annual return	Free Download (6 pages)
363(288)	2006/12/18 Annual return (Secretary's particulars changed)	annual return
AA	Accounts for a medium company for the period ending on 2005/10/31 filed on: 1st, September 2006	accounts	Free Download (19 pages)
AA	Accounts for a medium company for the period ending on 2005/10/31 filed on: 1st, September 2006	accounts	Free Download (19 pages)
363s	Annual return up to 2005/10/18 with shareholders record filed on: 18th, October 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/10/18 with shareholders record filed on: 18th, October 2005	annual return	Free Download (6 pages)
AA	Accounts for a medium company for the period ending on 2004/10/31 filed on: 26th, August 2005	accounts	Free Download (17 pages)
AA	Accounts for a medium company for the period ending on 2004/10/31 filed on: 26th, August 2005	accounts	Free Download (17 pages)
287	Registered office changed on 13/12/04 from: 186 bath street glasgow G2 4HG filed on: 13th, December 2004	address	Free Download (1 page)
287	Registered office changed on 13/12/04 from: 186 bath street glasgow G2 4HG filed on: 13th, December 2004	address	Free Download (1 page)
363s	Annual return up to 2004/11/03 with shareholders record filed on: 3rd, November 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/11/03 with shareholders record filed on: 3rd, November 2004	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/11/04 to 31/10/04 filed on: 4th, December 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/04 to 31/10/04 filed on: 4th, December 2003	accounts	Free Download (1 page)
287	Registered office changed on 25/11/03 from: 186 bath street glasgow G2 4HG filed on: 25th, November 2003	address	Free Download (1 page)
287	Registered office changed on 25/11/03 from: 186 bath street glasgow G2 4HG filed on: 25th, November 2003	address	Free Download (1 page)
NEWINC	Company registration filed on: 6th, November 2003	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 6th, November 2003	incorporation	Free Download (16 pages)

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