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Company Information for

ONLINE RECRUITMENT LTD

9 C/O RISKTEC SOLUTIONS LIMITED, 9 QUEENS ROAD, ABERDEEN, AB15 4YL,
Company Registration Number
SC309938
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Online Recruitment Ltd
ONLINE RECRUITMENT LTD was founded on 2006-10-10 and has its registered office in Aberdeen. The organisation's status is listed as "Active - Proposal to Strike off". Online Recruitment Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
ONLINE RECRUITMENT LTD
 
Legal Registered Office
9 C/O RISKTEC SOLUTIONS LIMITED
9 QUEENS ROAD
ABERDEEN
AB15 4YL
Other companies in AB11
 
Previous Names
WWW.ABERDEEN-JOBS.COM LIMITED26/06/2008
Filing Information
Company Number SC309938
Company ID Number SC309938
Date formed 2006-10-10
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 10/10/2015
Return next due 07/11/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB895251983  
Last Datalog update: 2019-12-15 22:07:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ONLINE RECRUITMENT LTD
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Companies with same name ONLINE RECRUITMENT LTD
The following companies were found which have the same name as ONLINE RECRUITMENT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ONLINE RECRUITMENT CORPORATION LIMITED 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE Liquidation Company formed on the 2013-02-14
ONLINE RECRUITMENT PEOPLE LTD 87 HAREWOOD GARDENS SOUTH CROYDON SURREY ENGLAND CR2 9BW Dissolved Company formed on the 2011-05-11
ONLINE RECRUITMENT SOLUTIONS LIMITED 272 BATH STREET GLASGOW G2 4JR Dissolved Company formed on the 2014-04-07
ONLINE RECRUITMENT SERVICES LIMITED FLORENCE HOUSE ST. MARYS ROAD HINCKLEY LEICESTERSHIRE UNITED KINGDOM LE10 1EQ Dissolved Company formed on the 2016-11-11
ONLINE RECRUITMENT SERVICES - MIDLANDS LIMITED 4 HRFC THE CREAM ROOM LEICESTER ROAD HINCKLEY LEICESTERSHIRE LE10 3DR Active - Proposal to Strike off Company formed on the 2019-11-27
ONLINE RECRUITMENT LTD 84 CRESCENT ROAD DAGENHAM RM10 7HU Active - Proposal to Strike off Company formed on the 2020-08-07

Company Officers of ONLINE RECRUITMENT LTD

Current Directors
Officer Role Date Appointed
GRAHAM PETER WALLACE
 Company Secretary 2011-12-23
GARETH JOHN BOOK
 Director 2018-05-15
STEPHEN JOHN LEWIS
 Director 2011-12-23
JOHN MANUEL LLAMBIAS
 Director 2011-12-23
ANDREW DAVID THOMPSON
 Director 2008-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN JAMES HOY
 Director 2011-12-23 2018-05-15
COBBETTS (SECRETARIAL) LIMITED
 Company Secretary 2008-05-15 2011-12-23
ANDREW STEPHEN JOSS
 Director 2006-10-10 2011-12-23
CARRIE MICHELLE JOSS
 Company Secretary 2006-10-10 2008-05-15
CARRIE MICHELLE JOSS
 Director 2006-10-10 2008-05-15
FIRST SCOTTISH SECRETARIES LIMITED
 Company Secretary 2006-10-10 2006-10-10
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
 Director 2006-10-10 2006-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARETH JOHN BOOK ENERGEN PERSONNEL LIMITED Director 2018-05-15 CURRENT 2005-07-06 Active - Proposal to Strike off
GARETH JOHN BOOK ASTEC RESOURCE SOLUTIONS LIMITED Director 2018-05-15 CURRENT 2008-01-31 Active
GARETH JOHN BOOK ASTEC SERVICES LIMITED Director 2018-05-15 CURRENT 1994-05-13 Active
GARETH JOHN BOOK IM SECURITY LIMITED Director 2018-05-15 CURRENT 2005-02-05 Active
GARETH JOHN BOOK ASTEC GROUP LIMITED Director 2018-05-15 CURRENT 2006-07-19 Active
GARETH JOHN BOOK RISKTEC SOLUTIONS (GLASGOW) LIMITED Director 2018-04-18 CURRENT 2005-02-16 Active - Proposal to Strike off
GARETH JOHN BOOK RISKTEC SOLUTIONS LIMITED Director 2010-04-06 CURRENT 2000-12-01 Active
STEPHEN JOHN LEWIS ENERGEN PERSONNEL LIMITED Director 2011-12-23 CURRENT 2005-07-06 Active - Proposal to Strike off
STEPHEN JOHN LEWIS ASTEC RESOURCE SOLUTIONS LIMITED Director 2011-12-23 CURRENT 2008-01-31 Active
STEPHEN JOHN LEWIS ASTEC SERVICES LIMITED Director 2011-12-23 CURRENT 1994-05-13 Active
STEPHEN JOHN LEWIS ASTEC GROUP LIMITED Director 2011-12-23 CURRENT 2006-07-19 Active
STEPHEN JOHN LEWIS RISKTEC SOLUTIONS (GLASGOW) LIMITED Director 2007-12-11 CURRENT 2005-02-16 Active - Proposal to Strike off
STEPHEN JOHN LEWIS RISKTEC SOLUTIONS LIMITED Director 2003-02-24 CURRENT 2000-12-01 Active
JOHN MANUEL LLAMBIAS ENERGEN PERSONNEL LIMITED Director 2011-12-23 CURRENT 2005-07-06 Active - Proposal to Strike off
JOHN MANUEL LLAMBIAS ASTEC RESOURCE SOLUTIONS LIMITED Director 2011-12-23 CURRENT 2008-01-31 Active
JOHN MANUEL LLAMBIAS ASTEC SERVICES LIMITED Director 2011-12-23 CURRENT 1994-05-13 Active
JOHN MANUEL LLAMBIAS ASTEC GROUP LIMITED Director 2011-12-23 CURRENT 2006-07-19 Active
JOHN MANUEL LLAMBIAS RISKTEC SOLUTIONS LIMITED Director 2010-04-06 CURRENT 2000-12-01 Active
ANDREW DAVID THOMPSON ENERGEN PERSONNEL LIMITED Director 2008-05-15 CURRENT 2005-07-06 Active - Proposal to Strike off
ANDREW DAVID THOMPSON ASTEC RESOURCE SOLUTIONS LIMITED Director 2008-01-31 CURRENT 2008-01-31 Active
ANDREW DAVID THOMPSON ASTEC GROUP LIMITED Director 2006-07-24 CURRENT 2006-07-19 Active
ANDREW DAVID THOMPSON ASTEC SERVICES LIMITED Director 2005-12-13 CURRENT 1994-05-13 Active

More director information

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.

DateDocument TypeDocument Description
2019-12-03GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-09-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-09-05DS01Application to strike the company off the register
2018-10-23PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-10-23AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-10-23GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES
2018-05-16AP01DIRECTOR APPOINTED MR GARETH JOHN BOOK
2018-05-16TM01APPOINTMENT TERMINATED, DIRECTOR ALAN JAMES HOY
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES
2017-10-13PSC08Notification of a person with significant control statement
2017-10-13PSC09Withdrawal of a person with significant control statement on 2017-10-13
2017-10-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/16
2017-10-05AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/16
2017-10-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/16
2017-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/17 FROM C/O C/O Risktec Solutions Limited Riverside House Riverside Drive Aberdeen AB11 7LH
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-09-28PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/15
2016-09-28AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/15
2016-09-28GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/15
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-04AR0110/10/15 ANNUAL RETURN FULL LIST
2015-04-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN LEWIS / 10/11/2014
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-03AR0110/10/14 FULL LIST
2014-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES HOY / 04/08/2014
2014-11-03CH03SECRETARY'S CHANGE OF PARTICULARS / GRAHAM PETER WALLACE / 13/08/2014
2014-08-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-06-18AUDAUDITOR'S RESIGNATION
2013-10-15LATEST SOC15/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-15AR0110/10/13 FULL LIST
2013-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES HOY / 08/07/2013
2012-10-15AR0110/10/12 FULL LIST
2012-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID THOMPSON / 23/12/2011
2012-07-23AP01DIRECTOR APPOINTED STEPHEN JOHN LEWIS
2012-07-23CH03SECRETARY'S CHANGE OF PARTICULARS / GRAHAM WALLACE / 23/12/2011
2012-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES HOY / 23/12/2011
2012-07-02AA01PREVEXT FROM 31/10/2011 TO 31/12/2011
2012-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/2012 FROM C/O HENDERSON LOGGIE 48 QUEENS ROAD ABERDEEN AB15 4YE
2012-02-14AP01DIRECTOR APPOINTED DR JOHN MANUEL LLAMBIAS
2012-01-16AP01DIRECTOR APPOINTED ALAN JAMES HOY
2012-01-16AP03SECRETARY APPOINTED GRAHAM WALLACE
2012-01-16TM02APPOINTMENT TERMINATED, SECRETARY COBBETTS (SECRETARIAL) LIMITED
2012-01-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOSS
2011-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2011 FROM 23 CARDEN PLACE ABERDEEN AB10 1UQ
2011-12-06AR0110/10/11 FULL LIST
2011-04-05AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-09AR0110/10/10 FULL LIST
2010-07-23AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-13AR0110/10/09 FULL LIST
2009-10-01AA31/10/08 TOTAL EXEMPTION SMALL
2009-09-22287REGISTERED OFFICE CHANGED ON 22/09/2009 FROM 24 SPIRES BUSINESS CENTRE ABERDEEN ABERDEENSHIRE AB21 9BG
2009-09-03288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOSS / 02/09/2009
2009-02-03AA31/10/07 TOTAL EXEMPTION SMALL
2008-12-02363aRETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2008-10-15287REGISTERED OFFICE CHANGED ON 15/10/2008 FROM 23 CARDEN PLACE ABERDEEN AB10 1UQ
2008-06-21CERTNMCOMPANY NAME CHANGED WWW.ABERDEEN-JOBS.COM LIMITED CERTIFICATE ISSUED ON 26/06/08
2008-05-23RES13SUBDIVISION, 9900 AND 100 ORDINARY SHARES 15/05/2008
2008-05-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-05-23122S-DIV
2008-05-23RES01ALTER ARTICLES 15/05/2008
2008-05-23288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY CARRIE JOSS
2008-05-23288aSECRETARY APPOINTED COBBETTS (SECRETARIAL) LIMITED
2008-05-23288aDIRECTOR APPOINTED ANDREW DAVID THOMPSON
2008-05-23RES01ADOPT ARTICLES 15/05/2008
2008-05-21288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOSS / 14/05/2008
2008-05-21288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CARRIE JOSS / 14/05/2008
2007-11-07363aRETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
2006-11-13288aNEW DIRECTOR APPOINTED
2006-11-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-10-12288bSECRETARY RESIGNED
2006-10-11288bDIRECTOR RESIGNED
2006-10-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ONLINE RECRUITMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 ONLINE RECRUITMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ONLINE RECRUITMENT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.069
MortgagesNumMortOutstanding0.719
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.349

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of ONLINE RECRUITMENT LTD registering or being granted any patents
Domain Names

ONLINE RECRUITMENT LTD owns 2 domain names.

nuclearcareersonline.co.uk   nuclearjobsonline.co.uk  

Trademarks
We have not found any records of ONLINE RECRUITMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ONLINE RECRUITMENT LTD. 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 (99999 - Dormant Company) as ONLINE RECRUITMENT LTD are:

MEARS HOMECARE LIMITED £ 4,605,420
HAYS SPECIALIST RECRUITMENT LIMITED £ 4,413,418
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED £ 3,804,504
CONEXIA LIMITED £ 2,652,477
DUTTON RECRUITMENT LIMITED £ 2,531,969
EDEN BROWN LIMITED £ 2,224,531
MORGAN HUNT UK LIMITED £ 1,657,749
KINETIC NURSING SERVICES LIMITED £ 1,338,803
HCL SOCIAL CARE LIMITED £ 1,097,135
MEDICARE FIRST LIMITED £ 970,606
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
Outgoings
Business Rates/Property Tax
No properties were found where ONLINE RECRUITMENT LTD 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 ONLINE RECRUITMENT LTD 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 ONLINE RECRUITMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode AB15 4YL