2 RECRUIT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company Name2 RECRUIT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC208165
    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 2 RECRUIT LIMITED?

    • (7450) /

    Where is 2 RECRUIT LIMITED located?

    Registered Office Address
    12 Carden Place
    Aberdeen
    AB10 1UR
    Undeliverable Registered Office AddressNo

    What were the previous names of 2 RECRUIT LIMITED?

    Previous Company Names
    Company NameFromUntil
    LEDGE 544 LIMITEDJun 15, 2000Jun 15, 2000

    What are the latest accounts for 2 RECRUIT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2002

    What are the latest filings for 2 RECRUIT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Insolvency filing

    Insolvency:form 4.26(scot) Return of final meeting
    3 pagesLIQ MISC

    Notice of final meeting of creditors

    3 pages4.17(Scot)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    legacy

    1 pages287

    Total exemption small company accounts made up to Jan 31, 2002

    6 pagesAA

    legacy

    7 pages363a

    legacy

    1 pages288c

    Accounts for a dormant company made up to Jan 31, 2001

    3 pagesAA

    legacy

    8 pages363a

    legacy

    1 pages225

    legacy

    1 pages288c

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    5 pages410(Scot)

    legacy

    6 pages410(Scot)

    legacy

    1 pages288b

    Memorandum and Articles of Association

    13 pagesMEM/ARTS

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Special resolution

    SRES13

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Special resolution of allotment of securities

    SRES10

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Special resolution of Memorandum of Association

    SRES01

    legacy

    2 pages88(2)R

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of 2 RECRUIT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRASER, William John David
    32 Binghill Road West
    AB13 0JB Milltimber
    Aberdeenshire
    Secretary
    32 Binghill Road West
    AB13 0JB Milltimber
    Aberdeenshire
    British71504390001
    LEDINGHAM CHALMERS LLP
    Johnstone House
    52-54 Rose Street
    AB10 1UD Aberdeen
    Secretary
    Johnstone House
    52-54 Rose Street
    AB10 1UD Aberdeen
    73896680003
    FRASER, Julia
    32 Binghill Road West
    Milltimber
    AB13 0JB Aberdeen
    Aberdeenshire
    Director
    32 Binghill Road West
    Milltimber
    AB13 0JB Aberdeen
    Aberdeenshire
    British73056910001
    FRASER, William John David
    32 Binghill Road West
    AB13 0JB Milltimber
    Aberdeenshire
    Director
    32 Binghill Road West
    AB13 0JB Milltimber
    Aberdeenshire
    British71504390001
    MELDRUM, Morag Jean
    3 Devanha Crescent
    Ferryhill
    AB11 7WB Aberdeen
    Director
    3 Devanha Crescent
    Ferryhill
    AB11 7WB Aberdeen
    British80937250001
    BLACKETT, Michael
    7a Chattan Place
    AB10 6RB Aberdeen
    Director
    7a Chattan Place
    AB10 6RB Aberdeen
    British73056950001
    DURANO LIMITED
    1 Golden Square
    AB10 1HA Aberdeen
    Director
    1 Golden Square
    AB10 1HA Aberdeen
    42504200001

    Does 2 RECRUIT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Apr 27, 2001
    Delivered On May 01, 2001
    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
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • May 01, 2001Registration of a charge (410)
    Bond & floating charge
    Created On Feb 08, 2001
    Delivered On Feb 20, 2001
    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
    • Lloyds Tsb Scotland PLC
    Transactions
    • Feb 20, 2001Registration of a charge (410)

    Does 2 RECRUIT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 30, 2003Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michael James Meston Reid
    Meston Reid & Co
    12 Carden Place
    AB10 1UR Aberdeen
    practitioner
    Meston Reid & Co
    12 Carden Place
    AB10 1UR Aberdeen
    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