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TIME RECRUITMENT SERVICES LIMITED

TIME RECRUITMENT SERVICES LIMITED

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

    • Overview

    Company NameTIME RECRUITMENT SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC206662
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of TIME RECRUITMENT SERVICES LIMITED?

    • Temporary employment agency activities (78200) / Administrative and support service activities

    Where is TIME RECRUITMENT SERVICES LIMITED located?

    Registered Office Address
    12 Hope Street
    Edinburgh
    EH2 4DB Midlothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TIME RECRUITMENT SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for TIME RECRUITMENT SERVICES LIMITED?

    Last Confirmation Statement Made Up ToApr 20, 2026
    Next Confirmation Statement DueMay 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 20, 2025
    OverdueNo

    What are the latest filings for TIME RECRUITMENT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge SC2066620002 in full

    		1 pagesMR04

    Confirmation statement made on Apr 20, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		5 pagesAA

    Confirmation statement made on Apr 20, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Caroline Margaret Taggart on Apr 19, 2024

    		2 pagesCH01

    Change of details for Caroline Margaret Taggart as a person with significant control on Apr 19, 2024

    		2 pagesPSC04

    Micro company accounts made up to Dec 31, 2022

    		5 pagesAA

    Confirmation statement made on Apr 20, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		5 pagesAA

    Confirmation statement made on Apr 20, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Confirmation statement made on Apr 20, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 20, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA

    Secretary's details changed for Davidson Chalmers (Secretarial Services) Limited on May 01, 2019

    		1 pagesCH04

    Confirmation statement made on Apr 20, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		9 pagesAA

    Confirmation statement made on Apr 20, 2018 with no updates

    		3 pagesCS01

    Registration of charge SC2066620002, created on Feb 07, 2018

    		10 pagesMR01

    Total exemption full accounts made up to Dec 31, 2016

    		9 pagesAA

    Confirmation statement made on Apr 20, 2017 with updates

    		6 pagesCS01

    Director's details changed for Caroline Margaret Burns on Nov 02, 2016

    		2 pagesCH01

    Annual return made up to Apr 20, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2016

    Statement of capital on May 16, 2016

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of TIME RECRUITMENT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED
    12 Hope Street
    EH2 4DB Edinburgh
    Midlothian
    		Secretary
    12 Hope Street
    EH2 4DB Edinburgh
    Midlothian
    		137092310002
    TAGGART, Caroline Margaret
    12 Hope Street
    Edinburgh
    EH2 4DB Midlothian
    		Director
    12 Hope Street
    Edinburgh
    EH2 4DB Midlothian
    		Northern IrelandBritishRecruitment Consultant70416350005
    BURNS, Ian George
    Rue Du Marche Aux Parcs
    Brussels
    2/14
    1000
    Benin
    		Director
    Rue Du Marche Aux Parcs
    Brussels
    2/14
    1000
    Benin
    		BelgiumBritishRecruitment Consultant64550790002
    TAGGART, Wilson David
    36 Dzerzhinskogo Street
    Yushno
    Schlumberger East Llc
    Yuzhno-Sakhalinsk 693007
    Russia
    		Director
    36 Dzerzhinskogo Street
    Yushno
    Schlumberger East Llc
    Yuzhno-Sakhalinsk 693007
    Russia
    		RussiaBritishMechanical Engineer70416040002
    DAVIDSON CHALMERS (NOMINEES) LIMITED
    12 Hope Street
    EH2 4DB Edinburgh
    Midlothian
    		Nominee Director
    12 Hope Street
    EH2 4DB Edinburgh
    Midlothian
    		900016870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TIME RECRUITMENT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Caroline Margaret Taggart
    12 Hope Street
    Edinburgh
    EH2 4DB Midlothian
    		May 16, 2016
    12 Hope Street
    Edinburgh
    EH2 4DB Midlothian
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    View Detailed Information on Persons with Significant Control

    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