Dissolved
Dissolved 2017-02-28
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Home > Scotland > SELECT RECRUITMENT (ABERDEEN) LIMITED
Company Information for SELECT RECRUITMENT (ABERDEEN) LIMITED
29 ALBYN PLACE, ABERDEEN, AB10,
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Company Registration Number
 SC227761 Private Limited Company
Dissolved 2017-02-28 |
Company Overview
About Select Recruitment (aberdeen) Ltd
SELECT RECRUITMENT (ABERDEEN) LIMITED was founded on 2002-02-05 and had its registered office in 29 Albyn Place. The company was dissolved on the 2017-02-28 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| SELECT RECRUITMENT (ABERDEEN) LIMITED | ||
| Legal Registered Office | ||
| 29 ALBYN PLACE ABERDEEN | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC227761 | |
|---|---|---|
| Date formed | 2002-02-05 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-03-31 | |
| Date Dissolved | 2017-02-28 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-26 20:00:57 |
| Companies House |
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Company Officers of SELECT RECRUITMENT (ABERDEEN) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
COHEN & CO SOLICITORS |
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AUDREY GRAHAM |
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NEIL WILLIAM GRAHAM |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SWITHROW 19 LIMITED | Company Secretary | 2007-01-29 | CURRENT | 2007-01-29 | Dissolved 2013-09-05 |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/10/2010 FROM REGENT HOUSE 36 REGENT QUAY ABERDEEN AB11 5BE UNITED KINGDOM | |
| CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
| 4.2(Scot) | NOTICE OF WINDING UP ORDER | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 01/10/2008 FROM 19 RUBISLAW TERRACE ABERDEEN AB10 1XE | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / COHEN & CO SOLICITORS / 28/04/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 20/05/2008 FROM 1 ST. SWITHIN ROW ABERDEEN AB10 6DL | |
| AA | 31/03/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 123 | NC INC ALREADY ADJUSTED 25/03/02 | |
| RES04 | £ NC 1000/150000 25/03 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 88(2)R | AD 21/03/02--------- £ SI 1@1=1 £ IC 1/2 | |
| CERTNM | COMPANY NAME CHANGED LEASEINFO LIMITED CERTIFICATE ISSUED ON 18/03/02 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 13/03/02 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7487 - Other business activities Licences & Regulatory approval
We could not find any licences issued to SELECT RECRUITMENT (ABERDEEN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2010-10-12 |
| Petitions to Wind Up (Companies) | 2010-08-06 |
Fines / Sanctions
No fines or sanctions have been issued against SELECT RECRUITMENT (ABERDEEN) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE | Outstanding | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND | |
| BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Filed Financial Reports
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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 SELECT RECRUITMENT (ABERDEEN) LIMITED
Intangible Assets
Patents
We have not found any records of SELECT RECRUITMENT (ABERDEEN) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SELECT RECRUITMENT (ABERDEEN) LIMITED
Income
Government Income
We have not found government income sources for SELECT RECRUITMENT (ABERDEEN) 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 (7487 - Other business activities) as SELECT RECRUITMENT (ABERDEEN) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SELECT RECRUITMENT (ABERDEEN) 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.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | SELECT RECRUITMENT (ABERDEEN) LIMITED | Event Date | 2010-10-12 |
| (In Liquidation) Former Registered Office: Regent House, 36 Regent Quay, Aberdeen. In terms of Rule 4.19(4)(b) of the Insolvency (Scotland) Rules 1986, notice is hereby given that, on 30 September 2010, Gordon Malcolm MacLure, Johnston Carmichael, Bishop’s Court, 29 Albyn Place, Aberdeen AB10 1YL was appointed Liquidator of Select Recruitment (Aberdeen) Limited by a resolution of the First Meeting of Creditors held in terms of Section 138 of the Insolvency Act 1986. A Liquidation Committee was not established. Accordingly, I hereby give notice that I do not intend to summon a further meeting for the purpose of establishing a Liquidation Committee unless one-tenth, in value, of the creditors require it in terms of Section 142(3) of the Insolvency Act 1986. Gordon MacLure , Liquidator Johnston Carmichael, Bishop’s Court, 29 Albyn Place, Aberdeen. 5 October 2010. | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | SELECT RECRUITMENT (ABERDEEN) LIMITED | Event Date | 2010-08-06 |
| On 23 July 2010 a petition was presented to Aberdeen Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Select Recruitment (Aberdeen) Limited, Regent House, 36 Regent Quay, Aberdeen, United Kingdom AB11 5BE (registered office) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Aberdeen Sheriff Court, Castle Street, Aberdeen, within 8 days of intimation, service and advertisement. A Hughes , Officer of Revenue & Customs HM Revenue & Customs, Debt Management & Banking, Enforcement & Insolvency, 20 Haymarket Yards, Edinburgh, for Petitioner Tel: 0131 346 5543 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SELECT RECRUITMENT (ABERDEEN) 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 SELECT RECRUITMENT (ABERDEEN) 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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