LA RECRUITMENT LIMITED

Overview

Company Name	LA RECRUITMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC235718
Jurisdiction	Scotland
Date of Creation	Aug 21, 2002

Summary

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

What is the purpose of LA RECRUITMENT LIMITED?

Other activities of employment placement agencies (78109) / Administrative and support service activities
Temporary employment agency activities (78200) / Administrative and support service activities

Where is LA RECRUITMENT LIMITED located?

Registered Office Address	29 St. Vincent Place 3rd Floor, Queens House G1 2DT Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for LA RECRUITMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 21, 2025
Next Confirmation Statement Due	Dec 05, 2025
Next Confirmation Statement Made Up To	Nov 21, 2024
Overdue	No

What are the latest filings for LA RECRUITMENT LIMITED?

Filings
Date	Description	Document	Type
Feb 28, 2025	Group of companies' accounts made up to May 31, 2024	27 pages	AA

Jan 22, 2025	Confirmation statement made on Nov 21, 2024 with no updates	3 pages	CS01

Jan 17, 2025	Termination of appointment of Julie Lang as a director on Jan 15, 2025	1 pages	TM01

Mar 01, 2024	Notification of La Recruitment Holdings Ltd as a person with significant control on Feb 29, 2024	2 pages	PSC02

Mar 01, 2024	Cessation of John Clifford Hailstone as a person with significant control on Feb 29, 2024	1 pages	PSC07

Feb 28, 2024	Group of companies' accounts made up to May 31, 2023	28 pages	AA

Nov 21, 2023	Confirmation statement made on Nov 21, 2023 with updates	4 pages	CS01

Sep 14, 2023	Confirmation statement made on Sep 14, 2023 with updates	4 pages	CS01

Sep 07, 2023	Director's details changed for Ms Suzanne Scott on Sep 06, 2023	2 pages	CH01

Jul 24, 2023	Confirmation statement made on May 24, 2023 with no updates	3 pages	CS01

Feb 27, 2023	Group of companies' accounts made up to May 31, 2022	28 pages	AA

Nov 09, 2022	Appointment of Mrs Julie Lang as a director on Sep 01, 2022	2 pages	AP01

Nov 09, 2022	Notification of John Hailstone as a person with significant control on Aug 31, 2022	2 pages	PSC01

Nov 09, 2022	Cessation of Lesley Taylor-Philip as a person with significant control on Aug 31, 2022	1 pages	PSC07

Sep 01, 2022	Termination of appointment of Lesley Taylor-Philip as a director on Aug 31, 2022	1 pages	TM01

Jul 12, 2022	Confirmation statement made on May 24, 2022 with no updates	3 pages	CS01

Feb 24, 2022	Group of companies' accounts made up to May 31, 2021	28 pages	AA

Jul 08, 2021	Confirmation statement made on May 24, 2021 with updates	3 pages	CS01

Jan 21, 2021	Registered office address changed from 33 Bothwell Street Glasgow G2 6NL to 29 st. Vincent Place 3rd Floor, Queens House Glasgow G1 2DT on Jan 21, 2021	1 pages	AD01

Dec 23, 2020	Group of companies' accounts made up to May 31, 2020	27 pages	AA

Jun 05, 2020	Confirmation statement made on May 24, 2020 with no updates	3 pages	CS01

Feb 28, 2020	Group of companies' accounts made up to May 31, 2019	24 pages	AA

Jul 12, 2019	Satisfaction of charge 5 in full	1 pages	MR04

Jul 12, 2019	Satisfaction of charge 4 in full	1 pages	MR04

May 24, 2019	Confirmation statement made on May 24, 2019 with updates	4 pages	CS01

View All Filings

Who are the officers of LA RECRUITMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WATSON, Robert Kevin St. Vincent Place 3rd Floor, Queens House G1 2DT Glasgow 29 Scotland	Dec 24, 2018		Secretary	St. Vincent Place 3rd Floor, Queens House G1 2DT Glasgow 29 Scotland					253887400001
HAILSTONE, John Clifford St. Vincent Place 3rd Floor, Queens House G1 2DT Glasgow 29 Scotland	Nov 20, 2018		Director	St. Vincent Place 3rd Floor, Queens House G1 2DT Glasgow 29 Scotland	Scotland	British	1967-8	Director	67874660003
LEAF, Suzanne St. Vincent Place 3rd Floor, Queens House G1 2DT Glasgow 29 Scotland	Dec 01, 2018		Director	St. Vincent Place 3rd Floor, Queens House G1 2DT Glasgow 29 Scotland	Qatar	British	1978-1	Director	255415970002
DEADY, Michelle Bothwell Street G2 6NL Glasgow 33 Scotland	Aug 18, 2015	Jun 29, 2018	Secretary	Bothwell Street G2 6NL Glasgow 33 Scotland					200843400001
CLP SECRETARIES LIMITED Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen Aberdeenshire	Aug 21, 2002	Aug 18, 2015	Secretary	Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen Aberdeenshire					71766470002
ATKINSON, William Bothwell Street G2 6NL Glasgow 33 Scotland	Aug 18, 2015	Nov 29, 2018	Director	Bothwell Street G2 6NL Glasgow 33 Scotland	England	British	1979-12	Director	200565860001
LANG, Julie St. Vincent Place 3rd Floor, Queens House G1 2DT Glasgow 29 Scotland	Sep 01, 2022	Jan 15, 2025	Director	St. Vincent Place 3rd Floor, Queens House G1 2DT Glasgow 29 Scotland	Scotland	British	1973-8	Finance Director	169686270001
PHILIP, Jacqueline Anne Duffus Al Mansoori Compound Al Waab Doha Villa 3 Qatar	Aug 21, 2002	Aug 18, 2015	Director	Al Mansoori Compound Al Waab Doha Villa 3 Qatar		British	1967-2	Recruitment Consultant	83958200006
PRESTON, Mhairi Paula Holburn Street AB10 7LL Aberdeen 550 Aberdeenshire	Aug 21, 2002	Aug 17, 2015	Director	Holburn Street AB10 7LL Aberdeen 550 Aberdeenshire	Scotland	British	1972-10	Recruitment Consultant	83958750003
REID, Alistair 10 Carnie Close AB32 6HX Elrick Aberdeenshire	Aug 21, 2002	Jun 28, 2013	Director	10 Carnie Close AB32 6HX Elrick Aberdeenshire		British	1965-11	Recruitment Consultant	83958480002
TAYLOR-PHILIP, Lesley Bothwell Street G2 6NL Glasgow 33 Scotland	Aug 18, 2015	Aug 31, 2022	Director	Bothwell Street G2 6NL Glasgow 33 Scotland	Scotland	British	1982-1	Director	109288630004
MMA NOMINEES LIMITED Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen	Aug 21, 2002	Aug 21, 2002	Nominee Director	Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen					900016760001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

La Recruitment Holdings Ltd

Feb 29, 2024

St Vincent Place

3rd Floor, Queens House

G1 2DT Glasgow

Lanarkshire

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Scots Law
Place Registered	Scotland
Registration Number	Sc370584

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.

Mr John Clifford Hailstone

Aug 31, 2022

St. Vincent Place

3rd Floor, Queens House

G1 2DT Glasgow

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mrs Lesley Taylor-Philip

Sep 09, 2016

St. Vincent Place

3rd Floor, Queens House

G1 2DT Glasgow

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over 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