PCSG RECRUITMENT SOLUTIONS LTD

Overview

Company Name	PCSG RECRUITMENT SOLUTIONS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC245984
Jurisdiction	Scotland
Date of Creation	Mar 19, 2003
Date of Cessation	Jun 04, 2019

Summary

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

What is the purpose of PCSG RECRUITMENT SOLUTIONS LTD?

(7450) /

Where is PCSG RECRUITMENT SOLUTIONS LTD located?

Registered Office Address	12 Carden Place AB10 1UR Aberdeen Aberdeenshire
Undeliverable Registered Office Address	No

What were the previous names of PCSG RECRUITMENT SOLUTIONS LTD?

Previous Company Names
Company Name	From	Until
PREMIER CARE (SCOTLAND) LIMITED	Mar 19, 2003	Mar 19, 2003

What are the latest accounts for PCSG RECRUITMENT SOLUTIONS LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for PCSG RECRUITMENT SOLUTIONS LTD?

Filings
Date	Description	Document	Type
Jun 04, 2019	Final Gazette dissolved following liquidation	1 pages	GAZ2
Mar 04, 2019	Notice of final meeting of creditors	2 pages	4.17(Scot)

Jul 31, 2014	Satisfaction of charge 1 in full	4 pages	MR04

Jun 29, 2010	Registered office address changed from * Banchory Business Centre Burn O Bennie Road Banchory Kincardineshire AB31 5ZU* on Jun 29, 2010	2 pages	AD01

Jun 29, 2010	Court order notice of winding up	1 pages	CO4.2(Scot)

Jun 29, 2010	Notice of winding up order	1 pages	4.2(Scot)

Jan 13, 2010	Total exemption small company accounts made up to Mar 31, 2009	7 pages	AA

Mar 16, 2009	legacy	4 pages	363a

Mar 16, 2009	legacy	1 pages	288b

Nov 13, 2008	Certificate of change of name Company name changed premier care (scotland) LIMITED\certificate issued on 13/11/08	2 pages	CERTNM

Oct 20, 2008	Total exemption small company accounts made up to Mar 31, 2008	7 pages	AA

Mar 26, 2008	legacy	4 pages	363a

Feb 04, 2008	Total exemption small company accounts made up to Mar 31, 2007	7 pages	AA
Jan 11, 2008	legacy	1 pages	288a
Jun 22, 2007	legacy	1 pages	288b
May 15, 2007	Total exemption small company accounts made up to Mar 31, 2006	8 pages	AA
Mar 27, 2007	legacy	3 pages	363a
Mar 27, 2007	legacy	1 pages	288c
Sep 21, 2006	legacy	2 pages	288a
Sep 21, 2006	legacy	2 pages	288a
Sep 21, 2006	legacy	1 pages	288b
Jul 26, 2006	legacy	1 pages	288b
Jun 21, 2006	legacy	3 pages	88(2)R
May 02, 2006	legacy	2 pages	288a
May 02, 2006	legacy	2 pages	288a

View All Filings

Who are the officers of PCSG RECRUITMENT SOLUTIONS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EASEN, Sam Dylan 109 Union Grove AB10 6SL Aberdeen	Jan 01, 2008		Secretary	109 Union Grove AB10 6SL Aberdeen		British		Businessman	112526930002
EASEN, Pamela Carol Woodside Cottage Castle Fraser AB51 7LB Inverurie	Mar 19, 2003		Director	Woodside Cottage Castle Fraser AB51 7LB Inverurie	United Kingdom	British	1953-9	Businesswoman	91707120001
EASEN, Sam Dylan 109 Union Grove AB10 6SL Aberdeen	Apr 28, 2006		Director	109 Union Grove AB10 6SL Aberdeen	Scotland	British	1980-1	Businessman	112526930002
EASEN, Pamela Carol Woodside Cottage Castle Fraser AB51 7LB Inverurie	Sep 18, 2006	Mar 16, 2009	Secretary	Woodside Cottage Castle Fraser AB51 7LB Inverurie		British		Businesswoman	91707120001
EASEN, Pamela Carol Woodside Cottage Castle Fraser AB51 7LB Inverurie	Mar 19, 2003	Mar 16, 2004	Secretary	Woodside Cottage Castle Fraser AB51 7LB Inverurie		British		Businesswoman	91707120001
EASEN, Sam Dylan Woodside Cottage Castle Fraser AB51 7LB Inverurie Aberdeenshire	Aug 01, 2003	Oct 12, 2003	Secretary	Woodside Cottage Castle Fraser AB51 7LB Inverurie Aberdeenshire		British			62833540002
FLETCHER, Ian James Forsythia Cottage Huntly Place AB34 5HD Aboyne	Oct 12, 2003	Feb 28, 2005	Secretary	Forsythia Cottage Huntly Place AB34 5HD Aboyne		British		Company Director	72222180002
HEINS, David Mains Of Balfour Cottage Birse AB34 5DB Aboyne	Mar 07, 2005	Sep 18, 2006	Secretary	Mains Of Balfour Cottage Birse AB34 5DB Aboyne		British		Managing Director	103674940002
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Mar 19, 2003	Mar 19, 2003	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London					900000980001
EASEN, Ronald David Woodside Cottage AB51 7LB Inverurie Aberdeenshire	Mar 19, 2003	Aug 01, 2003	Director	Woodside Cottage AB51 7LB Inverurie Aberdeenshire		British	1948-12	Artist	107717900001
FORBES, Aileen Frances 7 Silverbank Gardens AB31 5YZ Banchory Aberdeenshire	Sep 18, 2006	Jun 19, 2007	Director	7 Silverbank Gardens AB31 5YZ Banchory Aberdeenshire		British	1976-5	Recruitment	115619080001
HAMILTON, David Hugh Fernlea, Tayloch Road Kennethmont AB54 4NN Huntly Aberdeenshire	Apr 28, 2006	Jul 25, 2006	Director	Fernlea, Tayloch Road Kennethmont AB54 4NN Huntly Aberdeenshire		British	1963-7	Recruitment	112526920001
HEINS, David Mains Of Balfour Cottage Birse AB34 5DB Aboyne	Mar 07, 2005	Sep 18, 2006	Director	Mains Of Balfour Cottage Birse AB34 5DB Aboyne		British	1957-1	Managing Director	103674940002
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Mar 19, 2003	Mar 19, 2003	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London					900000970001

View Detailed Information on Officers and People with Significant Control

Does PCSG RECRUITMENT SOLUTIONS LTD have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Dec 02, 2005 Delivered On Dec 20, 2005	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 Dec 20, 2005Registration of a charge (410)
Bond & floating charge	Created On Aug 30, 2004 Delivered On Sep 08, 2004	Satisfied	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 Loyds Tsb Scotland PLC
	Transactions Sep 08, 2004Registration of a charge (410) Jul 31, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does PCSG RECRUITMENT SOLUTIONS LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 05, 2019	Conclusion of winding up
Jun 18, 2010	Petition date
Jun 18, 2010	Commencement of winding up
Jun 04, 2019	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Michael James Meston Reid Meston Reid & Co 12 Carden Place AB10 1UR Aberdeen	practitioner	Meston Reid & Co 12 Carden Place AB10 1UR Aberdeen

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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