CONSTRUCTION & PROPERTY RECRUITMENT LTD
Overview
| Company Name | CONSTRUCTION & PROPERTY RECRUITMENT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC271607 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CONSTRUCTION & PROPERTY RECRUITMENT LTD?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is CONSTRUCTION & PROPERTY RECRUITMENT LTD located?
| Registered Office Address | 6 St. Colme Street EH3 6AD Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONSTRUCTION & PROPERTY RECRUITMENT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CONSTRUCTION & PROPERTY RECRUITMENT LTD?
| Last Confirmation Statement Made Up To | Aug 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 05, 2024 |
| Overdue | No |
What are the latest filings for CONSTRUCTION & PROPERTY RECRUITMENT LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Aug 05, 2024 with updates | 7 pages | CS01 | ||||||||||||||
Change of details for Mr Donald Kerr Dunbar Wynn as a person with significant control on Nov 13, 2019 | 2 pages | PSC04 | ||||||||||||||
Appointment of Mrs Kathleen Wynn as a director on Jan 16, 2024 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Aug 05, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Previous accounting period shortened from Jun 30, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Aug 05, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Aug 05, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Aug 05, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Cessation of Michael Bruce Wynn as a person with significant control on Nov 13, 2019 | 1 pages | PSC07 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 10 pages | AA | ||||||||||||||
Termination of appointment of Michael Bruce Wynn as a director on Oct 31, 2019 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Paul Atkinson as a director on Apr 04, 2019 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Aug 05, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of a secretary | 2 pages | TM02 | ||||||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||||||
Statement of capital on Apr 10, 2019
| 8 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 10 pages | AA | ||||||||||||||
Who are the officers of CONSTRUCTION & PROPERTY RECRUITMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WYNN, Donald Kerr Dunbar | Director | St. Colme Street EH3 6AD Edinburgh 6 | Scotland | British | Recruitment Professional | 99388510006 | ||||
| WYNN, Kathleen | Director | St. Colme Street EH3 6AD Edinburgh 6 | Scotland | British | Company Director | 318143310001 | ||||
| NEILSON, Dawn | Secretary | 17 Abernethy Avenue West Craigs G72 0FY High Blantyre Lanarkshire | British | 99622530001 | ||||||
| O'DONNELL, Gerard Daniel | Secretary | Glasgow Road Baillieston G69 6EY Glasgow 125-129 Strathclyde | British | 147301430001 | ||||||
| WYNN, Arlene | Secretary | 31 Muirfield Road EH42 1GQ Dunbar East Lothian | British | 116209250001 | ||||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | Mellier House 26a Albemarle Street W1S 4HY London | 900024550001 | |||||||
| ATKINSON, Paul | Director | Ocean Drive EH6 6JJ Edinburgh 100 Scotland | Scotland | British | None | 74726200005 | ||||
| CARRICK, Colin James | Director | 25 Castle Road Dunure KA7 4LW Ayr | United Kingdom | British | Company Director | 82568000001 | ||||
| CUSHLEY, Caroline Elizabeth | Director | Comely Bank Avenue EH4 1EU Edinburgh 77 Midlothian | United Kingdom | British | Recruitment Consultant | 107112430003 | ||||
| WYNN, Michael Bruce | Director | St. Colme Street EH3 6AD Edinburgh 6 | Scotland | British | Recruitment Professional | 99388500001 |
Who are the persons with significant control of CONSTRUCTION & PROPERTY RECRUITMENT LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Bruce Wynn | Apr 06, 2016 | St. Colme Street EH3 6AD Edinburgh 6 | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Donald Kerr Dunbar Wynn | Apr 06, 2016 | St. Colme Street EH3 6AD Edinburgh 6 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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