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XPRESS RECRUITMENT LIMITED

XPRESS RECRUITMENT LIMITED

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

    • Overview

    Company NameXPRESS RECRUITMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC244891
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of XPRESS RECRUITMENT LIMITED?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is XPRESS RECRUITMENT LIMITED located?

    Registered Office Address
    Gyleworks 34 South Gyle Crescent
    South Gyle Business Park
    EH12 9EB Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for XPRESS RECRUITMENT LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToNov 11, 2026
    Next Confirmation Statement DueNov 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 11, 2025
    OverdueNo

    What are the latest filings for XPRESS RECRUITMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 11, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 03, 2025 with updates

    		5 pagesCS01

    Notification of Berkeley Scott Limited as a person with significant control on Apr 16, 2024

    		2 pagesPSC02

    Appointment of Mr Martin Daniel Kumar as a director on Apr 16, 2024

    		2 pagesAP01

    Termination of appointment of Paul James Wilson as a director on Apr 16, 2024

    		1 pagesTM01

    Termination of appointment of Whitelaw Wells as a secretary on Apr 16, 2024

    		1 pagesTM02

    Cessation of Paul James Wilson as a person with significant control on Apr 16, 2024

    		1 pagesPSC07

    Appointment of Mr Richard Robert Ward as a director on Apr 16, 2024

    		2 pagesAP01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Cancellation of shares. Statement of capital on Sep 08, 2014

    • Capital: GBP 113.33
    		7 pagesSH06

    Statement of capital following an allotment of shares on Oct 30, 2013

    • Capital: GBP 115
    		4 pagesSH01

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on Mar 03, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on Mar 03, 2023 with no updates

    		3 pagesCS01

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Feb 03, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Feb 03, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Memorandum and Articles of Association

    		16 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Sylvia Porteous as a director on Dec 23, 2022

    		1 pagesTM01

    Cancellation of shares. Statement of capital on Dec 13, 2022

    • Capital: GBP 100.00
    		6 pagesSH06

    Cancellation of shares. Statement of capital on Dec 13, 2022

    • Capital: GBP 103.33
    		8 pagesSH06

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolution of authority to purchase own shares out of capital

    		RES08

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolution of authority to purchase own shares out of capital

    		RES08

    Appointment of Miss Sylvia Porteous as a director on Nov 24, 2022

    		2 pagesAP01
    View All Filings

    Who are the officers of XPRESS RECRUITMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KUMAR, Martin Daniel
    Great Tower Street
    EC3R 5AR London
    4th Floor
    England
    		Director
    Great Tower Street
    EC3R 5AR London
    4th Floor
    England
    		EnglandIrish287126700001
    WARD, Richard Robert
    34 South Gyle Crescent
    South Gyle Business Park
    EH12 9EB Edinburgh
    Gyleworks
    Scotland
    		Director
    34 South Gyle Crescent
    South Gyle Business Park
    EH12 9EB Edinburgh
    Gyleworks
    Scotland
    		EnglandBritish251358020001
    KERR, Colin John
    18 Cammo Hill
    EH4 8EY Edinburgh
    Midlothian
    		Secretary
    18 Cammo Hill
    EH4 8EY Edinburgh
    Midlothian
    		British72065100001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    WHITELAW WELLS
    Ainslie Place
    EH3 6AT Edinburgh
    9
    Scotland
    		Secretary
    Ainslie Place
    EH3 6AT Edinburgh
    9
    Scotland
    Legal FormPARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityPARTNERSHIP LAW
    Registration NumberN/A
    		138941440001
    KERR, Colin John
    18 Cammo Hill
    EH4 8EY Edinburgh
    Midlothian
    		Director
    18 Cammo Hill
    EH4 8EY Edinburgh
    Midlothian
    		British72065100001
    MOORE, Robert James
    3 Waterloo Place
    Elphinstone
    EH33 2NW Tranent
    East Lothian
    		Director
    3 Waterloo Place
    Elphinstone
    EH33 2NW Tranent
    East Lothian
    		ScotlandEnglish126562410001
    PORTEOUS, Sylvia
    EH12 8NA Edinburgh
    27 West Craig Crescent
    United Kingdom
    		Director
    EH12 8NA Edinburgh
    27 West Craig Crescent
    United Kingdom
    		United KingdomBritish158164180001
    WILSON, Paul James
    27 West Craigs Crescent
    The Maybury
    EH12 8NA Edinburgh
    		Director
    27 West Craigs Crescent
    The Maybury
    EH12 8NA Edinburgh
    		United KingdomBritish87811490001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Berkeley Scott Limited
    Great Tower Street
    EC3R 5AR London
    4th Floor
    England
    		Apr 16, 2024
    Great Tower Street
    EC3R 5AR London
    4th Floor
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom Companies House
    Registration Number03472296
    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 Paul James Wilson
    EH12 8NA Edinburgh
    27 West Craigs Crescent
    Midlothian
    United Kingdom
    		Apr 06, 2016
    EH12 8NA Edinburgh
    27 West Craigs Crescent
    Midlothian
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 Robert James Moore
    3 Waterloo Place
    Elphinstone
    EH33 2NW Tranent
    Mouswald
    United Kingdom
    		Apr 06, 2016
    3 Waterloo Place
    Elphinstone
    EH33 2NW Tranent
    Mouswald
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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