Active
Company Information for KEY PERSONNEL RECRUITMENT LIMITED
FIRST FLOOR 2B VALENTINE COURT, KINNOULL ROAD, DUNDEE, DD2 3QB,
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Company Registration Number
SC123427
Private Limited Company
Active |
Company Name | |||
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KEY PERSONNEL RECRUITMENT LIMITED | |||
Legal Registered Office | |||
FIRST FLOOR 2B VALENTINE COURT KINNOULL ROAD DUNDEE DD2 3QB Other companies in DD2 | |||
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Previous Names | |||
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Company Number | SC123427 | |
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Company ID Number | SC123427 | |
Date formed | 1990-03-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 03/01/2016 | |
Return next due | 31/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 10:10:32 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
KEY PERSONNEL RECRUITMENT LIMITED | WATERS EDGE BERGHOLT ROAD BRANTHAM ESSEX CO11 1QT | Dissolved | Company formed on the 2011-04-20 |
Officer | Role | Date Appointed |
---|---|---|
ALEXANDER MELVILLE BISSET |
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SHONA ROBERTSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARY-ANN BAIN |
Company Secretary | ||
ANDREW CHARLES CAMPBELL |
Director | ||
JOHN STEWART ROBERTSON |
Director | ||
ALASDAIR DAVID CHALMERS |
Director | ||
CATHERINE LATTO |
Company Secretary | ||
JAMES MELVILLE CHALMERS |
Director | ||
GEORGE ROGER WALLACE |
Director | ||
ALEXANDER WALLACE |
Company Secretary | ||
ALEXANDER WALLACE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HENDERSON GRAY LIMITED | Director | 2018-01-19 | CURRENT | 2005-05-19 | Active | |
R&A CHAMPIONSHIPS LIMITED | Director | 2017-09-21 | CURRENT | 2003-04-02 | Active | |
R&A TRUST COMPANY (NO.1) LIMITED | Director | 2017-09-21 | CURRENT | 2003-04-02 | Active | |
R&A TRUST COMPANY (NO.2) LIMITED | Director | 2017-09-21 | CURRENT | 2003-04-02 | Active | |
DP&L GOLF LIMITED | Director | 2015-10-13 | CURRENT | 2015-10-13 | Active | |
CORTACHY HOLDINGS LIMITED | Director | 2014-07-18 | CURRENT | 1992-12-16 | Active | |
DP&L GROUP LIMITED | Director | 2014-07-18 | CURRENT | 1954-12-31 | Active | |
D. P. & L. TRAVEL LIMITED | Director | 2014-07-18 | CURRENT | 1960-07-01 | Active | |
STIVEN LIMITED | Director | 2014-07-18 | CURRENT | 2005-10-20 | Active | |
D P & L HOLDINGS LIMITED | Director | 2014-07-17 | CURRENT | 2014-07-17 | Active | |
PAC RECRUITMENT LIMITED | Director | 2008-09-02 | CURRENT | 2008-09-02 | Dissolved 2016-12-20 | |
AIR CHARTER SCOTLAND LIMITED | Director | 2006-06-26 | CURRENT | 2006-06-14 | Active | |
DOUGLAS LAING & COMPANY LIMITED. | Director | 2006-06-01 | CURRENT | 1950-03-31 | Active | |
BISSETS LIMITED | Director | 2003-08-22 | CURRENT | 2003-08-22 | Active | |
DP&L GOLF LIMITED | Director | 2015-10-13 | CURRENT | 2015-10-13 | Active | |
CORTACHY HOLDINGS LIMITED | Director | 2014-07-18 | CURRENT | 1992-12-16 | Active | |
DP&L GROUP LIMITED | Director | 2014-07-18 | CURRENT | 1954-12-31 | Active | |
D. P. & L. TRAVEL LIMITED | Director | 2014-07-18 | CURRENT | 1960-07-01 | Active | |
STIVEN LIMITED | Director | 2014-07-18 | CURRENT | 2005-10-20 | Active | |
D P & L HOLDINGS LIMITED | Director | 2014-07-17 | CURRENT | 2014-07-17 | Active |
Date | Document Type | Document Description |
---|---|---|
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/21, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/19, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 18/09/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/18, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 28/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/01/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/01/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/10/14 FROM 26 East Dock Street Dundee DD1 9HY | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER MELVILLE BISSET | |
AP01 | DIRECTOR APPOINTED SHONA ROBERTSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERTSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CAMPBELL | |
TM02 | Termination of appointment of Mary-Ann Bain on 2014-07-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR CHALMERS | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/01/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Alasdair David Chalmers on 2013-12-12 | |
AA01 | Current accounting period extended from 31/03/13 TO 30/09/13 | |
466(Scot) | Alter floating charge/mortgage (Scotland) | |
466(Scot) | Alter floating charge/mortgage (Scotland) | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1234270003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1234270002 | |
AR01 | 03/01/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW CHARLES CAMPBELL | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 03/01/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 03/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR DAVID CHALMERS / 25/01/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 03/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR DAVID CHALMERS / 07/01/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 03/01/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 03/01/98; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 03/01/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | RBS INVOICE FINANCE LIMITED | ||
FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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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 KEY PERSONNEL RECRUITMENT LIMITED
The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as KEY PERSONNEL RECRUITMENT LIMITED are:
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. |