ONE ON ONE RECRUITMENT LIMITED

Overview

Company Name	ONE ON ONE RECRUITMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC183696
Jurisdiction	Scotland
Date of Creation	Mar 10, 1998
Date of Cessation	Jan 30, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ONE ON ONE RECRUITMENT LIMITED?

(7450) /

Where is ONE ON ONE RECRUITMENT LIMITED located?

Registered Office Address	Mlm Insolvency Unit 1a 3 Michaelson Square EH54 7DP Livingston
Undeliverable Registered Office Address	No

What were the previous names of ONE ON ONE RECRUITMENT LIMITED?

Previous Company Names
Company Name	From	Until
BROADSIDE LIMITED	Mar 10, 1998	Mar 10, 1998

What are the latest accounts for ONE ON ONE RECRUITMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2007

What are the latest filings for ONE ON ONE RECRUITMENT LIMITED?

Filings
Date	Description	Document	Type
Jan 30, 2014	Final Gazette dissolved following liquidation	1 pages	GAZ2
Oct 30, 2013	Notice of final meeting of creditors	5 pages	4.17(Scot)

Apr 07, 2009	Court order notice of winding up	1 pages	CO4.2(Scot)

Apr 07, 2009	Notice of winding up order	1 pages	4.2(Scot)

Mar 25, 2009	legacy	1 pages	287

Jan 06, 2009	legacy	1 pages	288a

Jan 06, 2009	legacy	1 pages	288b

Apr 18, 2008	legacy	4 pages	363a

Nov 23, 2007	legacy	3 pages	410(Scot)
Nov 06, 2007	Total exemption small company accounts made up to Mar 31, 2007	6 pages	AA
Nov 06, 2007	Total exemption small company accounts made up to Mar 31, 2006	6 pages	AA
Apr 02, 2007	legacy	3 pages	363a
Feb 19, 2007	Total exemption small company accounts made up to Mar 31, 2005	6 pages	AA
Mar 29, 2006	legacy	3 pages	410(Scot)
Mar 10, 2006	legacy	6 pages	363s
Nov 24, 2005	legacy	3 pages	410(Scot)
Sep 08, 2005	legacy	3 pages	410(Scot)
Sep 02, 2005	legacy	3 pages	410(Scot)
Jul 22, 2005	legacy	3 pages	410(Scot)
Jun 30, 2005	legacy	3 pages	410(Scot)
Apr 01, 2005	Total exemption small company accounts made up to Mar 31, 2004	6 pages	AA
Mar 14, 2005	legacy	6 pages	363s
Jun 03, 2004	legacy	1 pages	287
Mar 19, 2004	Accounts for a small company made up to Mar 31, 2003	5 pages	AA
Mar 11, 2004	legacy	6 pages	363s

View All Filings

Who are the officers of ONE ON ONE RECRUITMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAWSON, Alastair 18 Finlayson Drive ML6 8LU Airdrie North Lanarkshire	Mar 26, 1998		Secretary	18 Finlayson Drive ML6 8LU Airdrie North Lanarkshire		British		68659790002
LAWSON, Alisdair Finlayson Drive ML6 8LU Airdrie 18 Lanarkshire United Kingdom	Dec 01, 2008		Director	Finlayson Drive ML6 8LU Airdrie 18 Lanarkshire United Kingdom		British	1959-1	135471330001
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Mar 10, 1998	Mar 26, 1998	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British		900007130001
FERGUSON, Mary 18 Finlayson Drive ML6 8LU Airdrie North Lanarkshire	Mar 26, 1998	Dec 01, 2008	Director	18 Finlayson Drive ML6 8LU Airdrie North Lanarkshire		British	1956-6	68659900002
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow	Mar 10, 1998	Mar 26, 1998	Nominee Director	14 Mitchell Lane G1 3NU Glasgow	Scotland	British	1950-11	900008380001

View Detailed Information on Officers and People with Significant Control

Does ONE ON ONE RECRUITMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Nov 19, 2007 Delivered On Nov 23, 2007	Outstanding	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 Clydesdale Bank Public Limited Company
	Transactions Nov 23, 2007Registration of a charge (410)
Standard security	Created On Mar 23, 2006 Delivered On Mar 29, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars The property known as 265 calderglen court, airdrie (title number LAN76330).
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 29, 2006Registration of a charge (410)
Standard security	Created On Nov 18, 2005 Delivered On Nov 24, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars 1D meadowside place, airdrie LAN99011.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 24, 2005Registration of a charge (410)
Standard security	Created On Sep 02, 2005 Delivered On Sep 08, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars The property known as 309 calderglen court, airdrie LAN75511.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 08, 2005Registration of a charge (410)
Standard security	Created On Aug 25, 2005 Delivered On Sep 02, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars 1C bellside road chapelhall by airdrie lan 154064.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 02, 2005Registration of a charge (410)
Standard security	Created On Jul 18, 2005 Delivered On Jul 22, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars 206 mull, airdrie (title number LAN78082).
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 22, 2005Registration of a charge (410)
Standard security	Created On Jun 16, 2005 Delivered On Jun 30, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars 299 mull, airdrie (title number LAN76195).
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 30, 2005Registration of a charge (410)

View Detailed Information on Charges

Does ONE ON ONE RECRUITMENT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 30, 2014	Dissolved on
Mar 09, 2009	Petition date
Oct 29, 2013	Conclusion of winding up
Mar 09, 2009	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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