DIS RECRUITMENT LIMITED

DIS RECRUITMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameDIS RECRUITMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC126897
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DIS RECRUITMENT LIMITED?

    • Motion picture, television and other theatrical casting activities (78101) / Administrative and support service activities

    Where is DIS RECRUITMENT LIMITED located?

    Registered Office Address
    Suite 411 Baltic Chambers
    50 Wellington Street
    G2 6HJ Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DIS RECRUITMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2016

    What are the latest filings for DIS RECRUITMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Aug 19, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    7 pagesAA

    Confirmation statement made on Aug 19, 2016 with updates

    7 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Aug 31, 2015

    7 pagesAA

    Total exemption small company accounts made up to Aug 31, 2014

    7 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Aug 31, 2013

    7 pagesAA

    Annual return made up to Aug 19, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2014

    Statement of capital on Aug 19, 2014

    • Capital: GBP 24,000
    SH01

    Registered office address changed from , S D Business Management, Suite 326, Baltic Chambers, 50 Wellington Street, Glasgow, G2 6HJ to Suite 411 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ on Mar 26, 2014

    1 pagesAD01

    Annual return made up to Aug 19, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2013

    Statement of capital on Sep 16, 2013

    • Capital: GBP 24,000
    SH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Aug 31, 2012

    8 pagesAA

    Total exemption small company accounts made up to Aug 31, 2011

    8 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Aug 19, 2012 with full list of shareholders

    4 pagesAR01

    Annual return made up to Aug 19, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2010

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Who are the officers of DIS RECRUITMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TOBIN, Frank
    10 Kinloch Avenue
    G72 8QA Glasgow
    Lanarkshire
    Secretary
    10 Kinloch Avenue
    G72 8QA Glasgow
    Lanarkshire
    BritishNde Engineer112700760001
    WRIGHT, John
    91 Gartmore Road
    PA1 3JS Paisley
    Renfrewshire
    Director
    91 Gartmore Road
    PA1 3JS Paisley
    Renfrewshire
    ScotlandBritishBusiness Manager1212620002
    GALLAGHER, Willaim Patrick
    60 Tarfside Oval Flat 11 House 47
    Cardonald
    G52 3AH Glasgow
    Lanarkshire
    Scotland
    Secretary
    60 Tarfside Oval Flat 11 House 47
    Cardonald
    G52 3AH Glasgow
    Lanarkshire
    Scotland
    British17890250003
    IRVINE, Cheryl
    30 Ashiestiel Court
    Greenfaulds
    G67 4AU Cumbernauld
    Glasgow
    Secretary
    30 Ashiestiel Court
    Greenfaulds
    G67 4AU Cumbernauld
    Glasgow
    BritishCompany Manager97378300001
    IRVINE, Josephine
    27 The Paddock
    Bothwell Road
    Hamilton
    Secretary
    27 The Paddock
    Bothwell Road
    Hamilton
    British1212640002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    GALLAGHER, Willaim Patrick
    60 Tarfside Oval Flat 11 House 47
    Cardonald
    G52 3AH Glasgow
    Lanarkshire
    Scotland
    Director
    60 Tarfside Oval Flat 11 House 47
    Cardonald
    G52 3AH Glasgow
    Lanarkshire
    Scotland
    BritishTransport Manager17890250003
    IRVINE, Josephine
    27 The Paddock
    Bothwell Road
    Hamilton
    Director
    27 The Paddock
    Bothwell Road
    Hamilton
    BritishSales Manager1212640002
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of DIS RECRUITMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Josephine Irvine
    Baltic Chambers
    50 Wellington Street
    G2 6HJ Glasgow
    Suite 411
    Apr 06, 2016
    Baltic Chambers
    50 Wellington Street
    G2 6HJ Glasgow
    Suite 411
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John Wright
    Baltic Chambers
    50 Wellington Street
    G2 6HJ Glasgow
    Suite 411
    Apr 06, 2016
    Baltic Chambers
    50 Wellington Street
    G2 6HJ Glasgow
    Suite 411
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Weld-Spec (Glasgow) Ltd
    Tollcross Road
    G32 8HE Glasgow
    1160
    Scotland
    Apr 06, 2016
    Tollcross Road
    G32 8HE Glasgow
    1160
    Scotland
    No
    Legal FormPrivate Limited Company
    Legal AuthorityUnited Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does DIS RECRUITMENT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Oct 04, 1990
    Delivered On Oct 05, 1990
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Oct 05, 1990Registration of a charge

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0