EMPLOYME.COM LIMITED

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

    Company NameEMPLOYME.COM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC267093
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of EMPLOYME.COM LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is EMPLOYME.COM LIMITED located?

    Registered Office Address
    29 Brandon Street
    ML3 6DA Hamilton
    South Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EMPLOYME.COM LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for EMPLOYME.COM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Apr 27, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Annual return made up to Apr 27, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2016

    Statement of capital on Apr 28, 2016

    • Capital: GBP 200
    SH01

    Annual return made up to Apr 27, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2015

    Statement of capital on May 26, 2015

    • Capital: GBP 200
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    AA

    Accounts for a dormant company made up to Dec 31, 2013

    5 pagesAA

    Annual return made up to Apr 27, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 04, 2014

    Statement of capital on Jun 04, 2014

    • Capital: GBP 200
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    6 pagesAA

    Annual return made up to Apr 27, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    5 pagesAA

    Annual return made up to Apr 27, 2012 with full list of shareholders

    3 pagesAR01

    Director's details changed for Mr Gary Burnett on Apr 27, 2012

    2 pagesCH01

    Registered office address changed from * Montgomery House 18-20 Montgomery Street East Kilbride G74 4JS* on Jan 10, 2012

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2010

    4 pagesAA

    Annual return made up to Apr 27, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    4 pagesAA

    Annual return made up to Apr 27, 2010 with full list of shareholders

    4 pagesAR01

    Previous accounting period shortened from Apr 30, 2010 to Dec 31, 2009

    1 pagesAA01

    Total exemption small company accounts made up to Apr 30, 2009

    5 pagesAA

    Termination of appointment of Pinsent Masons Secretarial Limited as a secretary

    1 pagesTM02

    Annual return made up to Apr 27, 2009 with full list of shareholders

    5 pagesAR01

    Who are the officers of EMPLOYME.COM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNETT, Gary
    Brandon Street
    ML3 6DA Hamilton
    29
    South Lanarkshire
    United Kingdom
    Director
    Brandon Street
    ML3 6DA Hamilton
    29
    South Lanarkshire
    United Kingdom
    United KingdomBritish84509740001
    BURNETT, Gary
    19 Castle Gate
    G71 7HU Bothwell
    Secretary
    19 Castle Gate
    G71 7HU Bothwell
    British84509740001
    FIRST SCOTTISH SECRETARIES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Nominee Secretary
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    900008570001
    PINSENT MASONS SECRETARIAL LIMITED
    1 Park Row
    LS1 5AB Leeds
    West Yorkshire
    Secretary
    1 Park Row
    LS1 5AB Leeds
    West Yorkshire
    76579530001
    CAMERON, James Sutherland
    1 Cathkin Drive
    G76 7PF Glasgow
    Lanarkshire
    Director
    1 Cathkin Drive
    G76 7PF Glasgow
    Lanarkshire
    British101153640001
    HAGMAN, Robin Michael
    Nicari
    176 Camphill Avenue, Langside
    G41 3DT Glasgow
    Lanarkshire
    Director
    Nicari
    176 Camphill Avenue, Langside
    G41 3DT Glasgow
    Lanarkshire
    ScotlandBritish95486800004
    MADDEN, Thomas
    1 Bridgeton Cottages Bridgehouse By
    Westfield
    EH48 3DL Bathgate
    West Lothian
    Director
    1 Bridgeton Cottages Bridgehouse By
    Westfield
    EH48 3DL Bathgate
    West Lothian
    ScotlandBritish119630440001
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Nominee Director
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    900008560001

    Who are the persons with significant control of EMPLOYME.COM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    D C I Print Management Limited
    Brandon Street
    ML3 6DA Hamilton
    29
    South Lanarkshire
    United Kingdom
    Apr 06, 2016
    Brandon Street
    ML3 6DA Hamilton
    29
    South Lanarkshire
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Register Of Companies For Scotland
    Registration NumberSc236275
    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.

    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