Active - Proposal to Strike off
Company Information for RECRUITMENT ZONE LIMITED
RECRUITMENT ZONE LTD, RATHO PARK, 88 GLASGOW ROAD, RATHO, EDINBURGH, EH28 8PP,
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Company Registration Number
SC180976
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
RECRUITMENT ZONE LIMITED | |
Legal Registered Office | |
RECRUITMENT ZONE LTD RATHO PARK, 88 GLASGOW ROAD RATHO, EDINBURGH EH28 8PP Other companies in EH28 | |
Company Number | SC180976 | |
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Company ID Number | SC180976 | |
Date formed | 1997-11-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/05/2019 | |
Account next due | 31/05/2021 | |
Latest return | 26/11/2015 | |
Return next due | 24/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-06-05 08:58:57 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
LAURA EILEEN BARTON |
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ANDREW RUSSELL BARTON |
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DAVID BEDFORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RECRUITMENT AGENCY NETWORK LIMITED | Director | 2007-11-21 | CURRENT | 2007-11-21 | Active - Proposal to Strike off | |
CONTRACT ZONE LIMITED | Director | 1999-01-19 | CURRENT | 1999-01-19 | Active | |
CONTRACT ZONE LIMITED | Director | 1999-01-19 | CURRENT | 1999-01-19 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
TM02 | Termination of appointment of Adam Philip Hodgson on 2022-02-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM PHILIP HODGSON | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DOMINIC JAMESON | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ADAM PHILIP HODGSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DEREK JEZZARD | |
TM02 | Termination of appointment of Paul Derek Jezzard on 2020-10-26 | |
AP03 | Appointment of Mr Adam Philip Hodgson as company secretary on 2020-10-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES EDWARD HUGHES | |
RP04CS01 | Second filing of Confirmation Statement dated 26/11/2019 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1809760003 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/19 | |
AA01 | Previous accounting period shortened from 31/12/19 TO 31/05/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR CHARLES EDWARD HUGHES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL DOMINIC JAMESON | |
AP01 | DIRECTOR APPOINTED MR PAUL DOMINIC JAMESON | |
PSC07 | CESSATION OF DAVID BEDFORD AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Laura Eileen Barton on 2019-04-03 | |
AP03 | Appointment of Mr Paul Derek Jezzard as company secretary on 2019-04-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BEDFORD | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES | |
CH01 | Director's details changed for Mr David Bedford on 2018-10-16 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS LAURA EILEEN BARTON on 2018-10-16 | |
PSC04 | Change of details for Mr Andrew Russell Barton as a person with significant control on 2018-10-16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 28/11/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 09/12/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | |
LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 26/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 | |
LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 26/11/14 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 | |
LATEST SOC | 02/01/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 26/11/13 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 | |
AR01 | 26/11/12 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 | |
AR01 | 26/11/11 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 | |
AR01 | 26/11/10 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 | |
AR01 | 26/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BEDFORD / 03/12/2009 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
RES13 | SUB-DIVISION OF SHARES 21/01/2009 | |
RES01 | ALTER ARTICLES 21/01/2009 | |
122 | CONVE | |
363a | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | |
123 | NC INC ALREADY ADJUSTED 31/03/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 10000/10025 31/03/ | |
363s | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 08/04/04 FROM: STATION MASTERS OFFICE DALMENY STATION, STATION ROAD SOUTH QUEENSFERRY WEST LOTHIAN EH30 9JP | |
363s | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS | |
MISC | AMENDING FORM 122 & RES 05/03/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
RES13 | SUB-DIVIDE SHARES 05/03/03 | |
122 | S-DIV 05/03/03 | |
363s | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED CONTRACT ZONE LIMITED CERTIFICATE ISSUED ON 29/12/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 26/11/99; NO CHANGE OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS | |
88(2)R | AD 06/12/98--------- £ SI 198@1=198 £ IC 2/200 | |
WRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/12/98 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
WRES13 | RECLASS SHARES SEC 95 06/12/98 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 | |
287 | REGISTERED OFFICE CHANGED ON 29/05/98 FROM: 2 MOUBRAY LANE CROOK OF DEVON KINROSS KY13 7XH | |
ELRES | S252 DISP LAYING ACC 10/12/97 | |
ELRES | S386 DISP APP AUDS 10/12/97 | |
ELRES | S366A DISP HOLDING AGM 10/12/97 |
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 |
---|---|---|---|
FLOATING CHARGE | Outstanding | RBS INVOICE FINANCE LIMITED | |
FLOATING CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 RECRUITMENT ZONE LIMITED
RECRUITMENT ZONE LIMITED owns 1 domain names.
rzgroup.co.uk
The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as RECRUITMENT ZONE 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. |