RICHARDSON RECRUITMENT LIMITED

RICHARDSON RECRUITMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameRICHARDSON RECRUITMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC178868
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RICHARDSON RECRUITMENT LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is RICHARDSON RECRUITMENT LIMITED located?

    Registered Office Address
    c/o BIGGART BAILLIE LLP
    Dalmore House
    310 St Vincent Street
    G2 5QR Glasgow
    United Kingdom
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RICHARDSON RECRUITMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What is the status of the latest annual return for RICHARDSON RECRUITMENT LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for RICHARDSON RECRUITMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Order of court for early dissolution

    1 pagesO/C EARLY DISS

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Appointment of a provisional liquidator

    1 pages4.9(Scot)

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

    6 pagesAA

    Annual return made up to Aug 24, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 30, 2012

    Statement of capital on Aug 30, 2012

    • Capital: GBP 30
    SH01

    Termination of appointment of Isabella Burns as a director

    2 pagesTM01

    Annual return made up to Aug 24, 2011 with full list of shareholders

    4 pagesAR01

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

    7 pagesAA

    Registered office address changed from * Semple Fraser Llp 123 St Vincent Street Glasgow G2 5EA* on Feb 17, 2011

    1 pagesAD01

    Annual return made up to Aug 24, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Ms Isabella Brown Burns on Nov 18, 2009

    2 pagesCH01

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

    7 pagesAA

    legacy

    3 pagesMG03s

    legacy

    3 pagesMG03s

    legacy

    5 pagesMG01s

    Termination of appointment of Asim Khan as a secretary

    2 pagesTM02

    Termination of appointment of Asim Khan as a director

    2 pagesTM01

    Termination of appointment of Martin Street as a director

    2 pagesTM01

    legacy

    4 pages363a

    legacy

    1 pages190

    legacy

    1 pages287

    legacy

    1 pages353

    Total exemption small company accounts made up to Mar 31, 2009

    7 pagesAA

    Who are the officers of RICHARDSON RECRUITMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCINNES, Anthony Lewis Duncan
    10 Laurel Park Gardens
    Jordanhill
    G13 1RA Glasgow
    Lanarkshire
    Director
    10 Laurel Park Gardens
    Jordanhill
    G13 1RA Glasgow
    Lanarkshire
    United KingdomBritishDirector124179810001
    BRIEN, Charles Thomas Norbert
    13 Cameron March
    EH16 5XG Edinburgh
    Midlothian
    Secretary
    13 Cameron March
    EH16 5XG Edinburgh
    Midlothian
    British47960730002
    KHAN, Asim Anwar
    33 Deaconsgrange Road
    Thornliebank
    G46 7UL Glasgow
    Lanarkshire
    Secretary
    33 Deaconsgrange Road
    Thornliebank
    G46 7UL Glasgow
    Lanarkshire
    BritishDirector83945380002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    BURNS, Isabella Brown
    50 Rashierigg Place
    Longridge
    EH47 8AT Bathgate
    West Lothian
    Director
    50 Rashierigg Place
    Longridge
    EH47 8AT Bathgate
    West Lothian
    United KingdomBritishDirector41501840002
    BURNS, Isabella Brown
    50 Rashierigg Place
    Longridge
    EH47 8AT Bathgate
    West Lothian
    Director
    50 Rashierigg Place
    Longridge
    EH47 8AT Bathgate
    West Lothian
    United KingdomBritishDirector41501840002
    COLEE, John
    3 Lochview Terr
    Gartcosh
    G69 8BA Glasgow
    Director
    3 Lochview Terr
    Gartcosh
    G69 8BA Glasgow
    United KingdomAmericanDirector89793550001
    GRAHAM, James Richardson
    7 Eastfield View
    Fauldhouse
    EH47 9LN West Lothian
    Director
    7 Eastfield View
    Fauldhouse
    EH47 9LN West Lothian
    BritishDirector47960690002
    KHAN, Asim Anwar
    33 Deaconsgrange Road
    Thornliebank
    G46 7UL Glasgow
    Lanarkshire
    Director
    33 Deaconsgrange Road
    Thornliebank
    G46 7UL Glasgow
    Lanarkshire
    ScotlandBritishDirector83945380002
    STREET, Martin Kimberley
    39 Duddingston Road
    EH15 1ND Edinburgh
    Midlothian
    Director
    39 Duddingston Road
    EH15 1ND Edinburgh
    Midlothian
    ScotlandBritishDirector124179520001

    Does RICHARDSON RECRUITMENT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Jun 08, 2010
    Delivered On Jun 12, 2010
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Absolute Invoice Finance
    Transactions
    • Jun 12, 2010Registration of a charge (MG01s)
    Floating charge
    Created On Dec 17, 2007
    Delivered On Dec 28, 2007
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Rbs Invoice Finance Limited
    Transactions
    • Dec 28, 2007Registration of a charge (410)
    • Feb 12, 2008Alteration to a floating charge (466 Scot)
    • Jun 24, 2008Alteration to a floating charge (466 Scot)
    • Jun 30, 2010Statement of satisfaction of a floating charge (MG03s)
    • Has Alterations to Order: Yes
    Bond & floating charge
    Created On May 26, 2005
    Delivered On Jun 01, 2005
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jun 01, 2005Registration of a charge (410)
    • Feb 12, 2008Alteration to a floating charge (466 Scot)
    • Jun 24, 2010Statement of satisfaction of a floating charge (MG03s)
    • Has Alterations to Order: Yes
    Bond & floating charge
    Created On Jul 08, 1999
    Delivered On Jul 13, 1999
    Satisfied
    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
    • Jul 13, 1999Registration of a charge (410)
    • Feb 01, 2007Statement of satisfaction of a charge in full or part (419a)

    Does RICHARDSON RECRUITMENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 21, 2013Petition date
    Mar 21, 2013Commencement of winding up
    Apr 16, 2013Conclusion of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    David K Hunter
    Titanium 1 King'S Inch Place
    G51 4BP Glasgow
    provisional liquidator
    Titanium 1 King'S Inch Place
    G51 4BP Glasgow
    Notesscottish-insolvency-info
    2
    DateType
    Apr 16, 2013Petition date
    Apr 16, 2013Commencement of winding up
    Aug 07, 2014Conclusion of winding up
    Nov 28, 2014Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    David K Hunter
    Titanium 1 King'S Inch Place
    G51 4BP Glasgow
    practitioner
    Titanium 1 King'S Inch Place
    G51 4BP Glasgow
    Notesscottish-insolvency-info

    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