Active - Proposal to Strike off
Company Information for L A RECRUITMENT AND MANAGEMENT SERVICES LIMITED
29 ST. VINCENT PLACE, 3RD FLOOR, QUEENS HOUSE, GLASGOW, G1 2DT,
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Company Registration Number
SC081936
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
L A RECRUITMENT AND MANAGEMENT SERVICES LIMITED | |
Legal Registered Office | |
29 ST. VINCENT PLACE 3RD FLOOR, QUEENS HOUSE GLASGOW G1 2DT Other companies in AB11 | |
Company Number | SC081936 | |
---|---|---|
Company ID Number | SC081936 | |
Date formed | 1983-02-24 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 09/09/2015 | |
Return next due | 07/10/2016 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-06 22:45:11 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MICHELLE DEADY |
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WILLIAM ATKINSON |
||
LESLEY TAYLOR-PHILIP |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLP SECRETARIES LIMITED |
Company Secretary | ||
JACQUELINE ANNE DUFFUS PHILIP |
Director | ||
MHAIRI PAULA PRESTON |
Director | ||
ALISTAIR REID |
Director | ||
WILLIAM GARDNER LUTTON |
Company Secretary | ||
FREDA MCQUEEN ABERCROMBIE |
Director | ||
JOHN ABERCROMBIE |
Director | ||
WILLIAM GARDNER LUTTON |
Director | ||
ALBERT DUGUID YACKIMINIE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LA RECRUITMENT LIMITED | Director | 2015-08-18 | CURRENT | 2002-08-21 | Active | |
LA RECRUITMENT HOLDINGS LTD | Director | 2014-08-07 | CURRENT | 2009-12-29 | Active | |
LA RECRUITMENT LIMITED | Director | 2015-08-18 | CURRENT | 2002-08-21 | Active | |
NET TALENT GLOBAL RESOURCING LIMITED | Director | 2014-07-02 | CURRENT | 2014-07-02 | Active - Proposal to Strike off | |
TGI LIFE SCIENCES LIMITED | Director | 2012-06-01 | CURRENT | 2010-02-18 | Active | |
FIRST PEOPLE SOLUTIONS LIMITED | Director | 2012-06-01 | CURRENT | 2010-02-18 | Active | |
MY BPOS LIMITED | Director | 2012-06-01 | CURRENT | 2010-02-18 | Active | |
NET TALENT LIMITED | Director | 2012-06-01 | CURRENT | 2010-02-18 | Active | |
TGI RECRUITMENT LIMITED | Director | 2012-06-01 | CURRENT | 2012-03-28 | Active | |
MYCOS SERVICES LIMITED | Director | 2012-06-01 | CURRENT | 2010-02-18 | Active | |
FPSG CONNECT LIMITED | Director | 2012-06-01 | CURRENT | 2010-02-18 | Active | |
LA RECRUITMENT HOLDINGS LTD | Director | 2009-12-29 | CURRENT | 2009-12-29 | Active | |
COMPELLO SERVICES GROUP LTD | Director | 2006-09-04 | CURRENT | 1998-09-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CESSATION OF JOHN CLIFFORD HAILSTONE AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of La Recruitment Ltd as a person with significant control on 2024-02-29 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23 | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 09/09/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22 | ||
CESSATION OF LESLEY TAYLOR-PHILIP AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR LESLEY TAYLOR-PHILIP | ||
DIRECTOR APPOINTED MR JOHN CLIFFORD HAILSTONE | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN HAILSTONE | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/21 FROM 33 Bothwell Street Glasgow G2 6NL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ATKINSON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/18 | |
AP03 | Appointment of Mr Robert Kevin Watson as company secretary on 2018-12-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Michelle Deady on 2018-06-29 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0819360009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0819360008 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LESLEY TAYLOR / 19/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LESLEY TAYLOR / 19/09/2016 | |
LATEST SOC | 30/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR WILLIAM ATKINSON | |
LATEST SOC | 10/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/09/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS LESLEY TAYLOR | |
AP03 | Appointment of Miss Michelle Deady as company secretary on 2015-08-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE PHILIP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MHAIRI PRESTON | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/15 FROM 173 Union Street Aberdeen AB11 6BB | |
TM02 | Termination of appointment of Clp Secretaries Limited on 2015-08-18 | |
AA01 | Current accounting period extended from 31/12/15 TO 31/05/16 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/11/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mhairi Paula Preston on 2014-11-05 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/11/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANNE DUFFUS PHILIP / 28/06/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR REID | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 5 | |
AR01 | 13/11/12 FULL LIST | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 7 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AR01 | 13/11/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 13/11/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 13/11/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MHAIRI PRESTON / 05/11/2008 | |
225 | CURREXT FROM 30/09/2008 TO 31/12/2008 | |
363a | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES13 | SECTION 155 AUTHORISED 09/10/02 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
419a(Scot) | DEC MORT/CHARGE ***** | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 30/09/02 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
FLOATING CHARGE | Outstanding | HSBC INVOICE FINANCE (UK) LIMITED | |
FLOATING CHARGE | Outstanding | HSBC BANK PLC | |
FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED | |
DEBENTURE | Satisfied | KELLOCK FACTORS LTD | |
BOND & 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 L A RECRUITMENT AND MANAGEMENT SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as L A RECRUITMENT AND MANAGEMENT SERVICES 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. |