Hrh Geological Services International Limited. Head office in Aberdeen. Check Director.

Hrh Geological Services International Limited, Aberdeen

Hrh Geological Services International Limited is a private limited company. Registered at 100 Union Street, Aberdeen AB10 1QR, the above-mentioned 14 years old enterprise was incorporated on 2009-12-14 and is officially categorised as "support activities for petroleum and natural gas extraction" (SIC code: 9100), "other research and experimental development on natural sciences and engineering" (SIC: 72190).
5 directors can be found in the firm: Amy O. (appointed on 12 December 2023), David H. (appointed on 15 December 2009), Dawood K. (appointed on 15 December 2009).

About
Name: Hrh Geological Services International Limited
Number: SC370086
Incorporation date: 2009-12-14
End of financial year: 31 March


Address:	100 Union Street Aberdeen AB10 1QR
SIC code:	9100 - Support activities for petroleum and natural gas extraction 72190 - Other research and experimental development on natural sciences and engineering

Company staff

People with significant control

Hrh Limited

6 April 2016

Address	100 Union Street, Aberdeen, AB10 1QR, Scotland
Legal authority	Scotland
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	Sc117311
Nature of control:	75,01-100% shares

Christopher H.

6 April 2016 - 6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

David H.

6 April 2016 - 6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Dawood K.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control

The date for Hrh Geological Services International Limited confirmation statement filing is 2023-12-08. The latest one was filed on 2022-11-24. The deadline for the next statutory accounts filing is 31 December 2023. Previous accounts filing was submitted for the time up to 31 March 2022.

4 persons of significant control are reported in the official register, namely: Hrh Limited owns over 3/4 of shares. The corporate PSC is located at Union Street, AB10 1QR Aberdeen. Christopher H. who owns 1/2 or less of shares, 1/2 or less of voting rights. David H. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 19th, December 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 19th, December 2023 \| accounts	Free Download (8 pages)
AP01	On Tue, 12th Dec 2023 new director was appointed. filed on: 12th, December 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 24th Nov 2023 filed on: 24th, November 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 19th, December 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Thu, 24th Nov 2022 filed on: 1st, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Wed, 31st Mar 2021 filed on: 21st, February 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Wed, 24th Nov 2021 filed on: 29th, November 2021 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Tue, 31st Mar 2020 filed on: 31st, March 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Tue, 24th Nov 2020 filed on: 24th, December 2020 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Sun, 31st Mar 2019 filed on: 6th, January 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sun, 24th Nov 2019 filed on: 29th, November 2019 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Sat, 31st Mar 2018 filed on: 3rd, January 2019 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates Sat, 24th Nov 2018 filed on: 6th, December 2018 \| confirmation statement	Free Download (3 pages)
CH01	On Fri, 29th Jun 2018 director's details were changed filed on: 15th, August 2018 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control Wed, 6th Apr 2016 filed on: 14th, August 2018 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control Wed, 6th Apr 2016 filed on: 14th, August 2018 \| persons with significant control	Free Download (1 page)
PSC05	Change to a person with significant control Wed, 6th Apr 2016 filed on: 14th, August 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Wed, 6th Apr 2016 filed on: 14th, August 2018 \| persons with significant control	Free Download (1 page)
AA	Small company accounts made up to Fri, 31st Mar 2017 filed on: 7th, January 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Fri, 24th Nov 2017 filed on: 11th, December 2017 \| confirmation statement	Free Download (3 pages)
CH01	On Fri, 6th Dec 2013 director's details were changed filed on: 12th, April 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 6th, January 2017 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Thu, 24th Nov 2016 filed on: 24th, November 2016 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates Fri, 30th Sep 2016 filed on: 24th, November 2016 \| confirmation statement	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 11th, January 2016 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 14th Dec 2015 filed on: 29th, December 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 29th Dec 2015: 2.00 GBP capital
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 31st, December 2014 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 14th Dec 2014 filed on: 31st, December 2014 \| annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 31st Dec 2014: 2.00 GBP capital
AR01	Annual return with complete list of members, drawn up to Sat, 14th Dec 2013 filed on: 10th, January 2014 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 19th, December 2013 \| accounts	Free Download (11 pages)
CH01	On Tue, 23rd Apr 2013 director's details were changed filed on: 23rd, April 2013 \| officers	Free Download (2 pages)
AA	Small company accounts made up to Sat, 31st Mar 2012 filed on: 3rd, January 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 14th Dec 2012 filed on: 18th, December 2012 \| annual return	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 14th Dec 2011 filed on: 5th, January 2012 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 15th, September 2011 \| accounts	Free Download (12 pages)
AA01	Extension of accounting period to Thu, 31st Mar 2011 from Fri, 31st Dec 2010 filed on: 2nd, September 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 14th Dec 2010 filed on: 17th, December 2010 \| annual return	Free Download (7 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 9th, March 2010 \| resolution	Free Download (16 pages)
AP01	On Mon, 18th Jan 2010 new director was appointed. filed on: 18th, January 2010 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on Mon, 18th Jan 2010 filed on: 18th, January 2010 \| officers	Free Download (2 pages)
AP01	On Mon, 18th Jan 2010 new director was appointed. filed on: 18th, January 2010 \| officers	Free Download (3 pages)
AP01	On Mon, 18th Jan 2010 new director was appointed. filed on: 18th, January 2010 \| officers	Free Download (3 pages)
AP01	On Mon, 18th Jan 2010 new director was appointed. filed on: 18th, January 2010 \| officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 14th, December 2009 \| incorporation	Free Download (36 pages)

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