Dissolved
Dissolved 2013-08-30
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Company Information for PI RECRUITMENT LIMITED
ABERDEEN, SCOTLAND, AB12,
|
Company Registration Number
 SC283157 Private Limited Company
Dissolved 2013-08-30 |
Company Overview
About Pi Recruitment Ltd
PI RECRUITMENT LIMITED was founded on 2005-04-13 and had its registered office in Aberdeen. The company was dissolved on the 2013-08-30 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| PI RECRUITMENT LIMITED | ||
| Legal Registered Office | ||
| ABERDEEN SCOTLAND | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC283157 | |
|---|---|---|
| Date formed | 2005-04-13 | |
| Country | Scotland | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2013-08-30 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-21 04:14:14 |
| Companies House |
|
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Company Officers of PI RECRUITMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTOPHER LASKEY FIDLER |
||
AMEC NOMINEES LIMITED |
||
CHRISTOPHER LASKEY FIDLER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBIN JAMES ETHERINGTON |
Director | ||
COLIN ROSS FLEMING |
Director | ||
MICHAEL JOSEPH HORGAN |
Director | ||
GRAEME BRUCE SLEIGH |
Director | ||
STEPHEN JOHN WRIGHT |
Director | ||
STEVEN ALEXANDER CORDINER |
Director | ||
JOHN GRAHAM PEARSON |
Director | ||
ALEXANDER CLARK |
Director | ||
STRONACHS SECRETARIES LIMITED |
Company Secretary | ||
KIM CORINE DEAN BARRIE |
Director | ||
DEBBIE MCFARLANE |
Director | ||
STRONACHS |
Nominated Secretary | ||
EWAN CRAIG NEILSON |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MATTHEW HALL MINING LIMITED | Company Secretary | 1993-08-06 | CURRENT | 1958-12-10 | Dissolved 2016-06-07 | |
| ASHWELL SCOTT LIMITED | Company Secretary | 1991-06-08 | CURRENT | 1897-10-29 | Active | |
| AMEC (WORKSOP) LIMITED | Company Secretary | 1991-06-08 | CURRENT | 1944-02-05 | Active - Proposal to Strike off | |
| BUCHAN TUNNELLING LIMITED | Company Secretary | 1991-06-08 | CURRENT | 1921-02-02 | Active | |
| HOLLIDAY HALL LIMITED | Company Secretary | 1991-06-08 | CURRENT | 1958-11-10 | Active | |
| INTEK FLOORS LIMITED | Company Secretary | 1991-06-08 | CURRENT | 1981-07-24 | Active | |
| FINNIESTON STREET INVESTMENTS LIMITED | Company Secretary | 1990-02-16 | CURRENT | 1909-08-20 | Active | |
| SEDDON HOMES (HEYESWOOD) LIMITED | Director | 2009-08-31 | CURRENT | 1988-02-09 | Dissolved 2013-11-05 | |
| AMEC CANADA FINANCE LIMITED | Director | 2009-06-30 | CURRENT | 2009-06-30 | Dissolved 2014-06-24 | |
| AMEC DESIGN & PROJECT SERVICES LIMITED | Director | 2007-04-10 | CURRENT | 2007-04-10 | Dissolved 2014-07-01 | |
| FINNIESTON STREET INVESTMENTS LIMITED | Director | 1990-02-16 | CURRENT | 1909-08-20 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| SH20 | STATEMENT BY DIRECTORS | |
| LATEST SOC | 09/01/13 STATEMENT OF CAPITAL;GBP 2 | |
| SH19 | 09/01/13 STATEMENT OF CAPITAL GBP 2 | |
| CAP-SS | SOLVENCY STATEMENT DATED 10/12/12 | |
| RES06 | REDUCE ISSUED CAPITAL 10/12/2012 | |
| AP02 | CORPORATE DIRECTOR APPOINTED AMEC NOMINEES LIMITED | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER LASKEY FIDLER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME SLEIGH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HORGAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN FLEMING | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN ETHERINGTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WRIGHT | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME BRUCE SLEIGH / 18/11/2011 | |
| AR01 | 13/04/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR ROBIN JAMES ETHERINGTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CORDINER | |
| AP01 | DIRECTOR APPOINTED MR GRAEME BRUCE SLEIGH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PEARSON | |
| AR01 | 13/04/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| MISC | SECTION 519 | |
| AUD | AUDITOR'S RESIGNATION | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN WRIGHT / 27/08/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL JOSEPH HORGAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CLARK | |
| AR01 | 13/04/10 FULL LIST | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/10/2009 FROM CITY GATE ALTENS FARM ROAD NIGG ABERDEEN AB1 4LT | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 06/04/2009 FROM 34 ALBYN PLACE ABERDEEN ABERDEENSHIRE AB10 1FW | |
| 288a | SECRETARY APPOINTED CHRISTOPHER LASKEY FIDLER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR KIM BARRIE | |
| 288b | APPOINTMENT TERMINATED SECRETARY STRONACHS SECRETARIES LIMITED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DEBBIE MCFARLANE | |
| 288a | DIRECTOR APPOINTED JOHN GRAHAM PEARSON | |
| 288a | DIRECTOR APPOINTED COLIN ROSS FLEMING | |
| 288a | DIRECTOR APPOINTED ALEXANDER CLARK | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WRIGHT / 13/12/2008 | |
| 288a | DIRECTOR APPOINTED KIM CORINE DEAN BARRIE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / DEBBIE MCFARLANE / 04/12/2007 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WRIGHT / 22/02/2008 | |
| 288a | SECRETARY APPOINTED STRONACHS SECRETARIES LIMITED | |
| 288b | APPOINTMENT TERMINATED SECRETARY STRONACHS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 | |
| 363a | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS | |
| 128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
| RES13 | AUTH FOR ANY DIR TO SIG 08/08/06 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 88(2)R | AD 26/07/06--------- £ SI 3000@1=3000 £ IC 7000/10000 | |
| 88(2)R | AD 26/07/06--------- £ SI 6999@1=6999 £ IC 1/7000 |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to PI RECRUITMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against PI RECRUITMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
Intangible Assets
Patents
We have not found any records of PI RECRUITMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PI RECRUITMENT LIMITED
Income
Government Income
We have not found government income sources for PI RECRUITMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PI RECRUITMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PI RECRUITMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PI RECRUITMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PI RECRUITMENT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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