EMPLOYMENT SUPPORT SERVICES LIMITED
Overview
| Company Name | EMPLOYMENT SUPPORT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC274692 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | Yes |
What is the purpose of EMPLOYMENT SUPPORT SERVICES LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is EMPLOYMENT SUPPORT SERVICES LIMITED located?
| Registered Office Address | SC274692 - COMPANIES HOUSE DEFAULT ADDRESS 24238 EH7 9HR Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EMPLOYMENT SUPPORT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAW AT WORK I. H. LIMITED | Nov 19, 2004 | Nov 19, 2004 |
| MM&S (4016) LIMITED | Oct 13, 2004 | Oct 13, 2004 |
What are the latest accounts for EMPLOYMENT SUPPORT SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for EMPLOYMENT SUPPORT SERVICES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 29, 2024 |
What are the latest filings for EMPLOYMENT SUPPORT SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Address of person with significant control Mr Malcolm Ross Mackay changed to SC274692 - Companies House Default Address, PO Box 24238, Edinburgh, EH7 9HR on Dec 13, 2024 | 1 pages | RP10 | ||
Registered office address changed to PO Box 24238, Sc274692 - Companies House Default Address, Edinburgh, EH7 9HR on Dec 13, 2024 | 1 pages | RP05 | ||
Confirmation statement made on Sep 29, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Sep 29, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 1/1 East Pilton Farm Place Edinburgh EH5 2QH Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on Oct 10, 2023 | 1 pages | AD01 | ||
Micro company accounts made up to Nov 30, 2022 | 1 pages | AA | ||
Micro company accounts made up to Nov 30, 2021 | 1 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Sep 29, 2022 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Change of details for Mr Malcolm Ross Mackay as a person with significant control on Feb 18, 2022 | 2 pages | PSC04 | ||
Micro company accounts made up to Nov 30, 2020 | 1 pages | AA | ||
Registered office address changed from 14/4 Caledonian Road Edinburgh Midlothian EH11 2DG Scotland to 1/1 East Pilton Farm Place Edinburgh EH5 2QH on Feb 18, 2022 | 1 pages | AD01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Sep 29, 2021 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Change of details for Mr Malcolm Ross Mackay as a person with significant control on Jan 14, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mr Malcolm Ross Mackay on Jan 14, 2021 | 2 pages | CH01 | ||
Registered office address changed from 42 Charlotte Square Edinburgh EH2 4HQ to 14/4 Caledonian Road Edinburgh Midlothian EH11 2DG on Jan 14, 2021 | 1 pages | AD01 | ||
Micro company accounts made up to Nov 30, 2019 | 8 pages | AA | ||
Confirmation statement made on Sep 29, 2020 with updates | 6 pages | CS01 | ||
Who are the officers of EMPLOYMENT SUPPORT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MACKAY, Malcolm Ross | Director | Caledonian Road EH11 2DG Edinburgh 14/4 Midlothian Scotland | Scotland | British | Director | 267753640001 | ||||||||||||
| D M COMPANY SERVICES LIMITED | Secretary | Charlotte Square EH2 4DF Edinburgh 16 Midlothian |
| 155869160001 | ||||||||||||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | St. Vincent Street G2 5NJ Glasgow 151 Scotland |
| 900003400001 | ||||||||||||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | St. Vincent Street G2 5NJ Glasgow 151 | 900003400001 | |||||||||||||||
| BURKE, Iain Thomas | Director | Charlotte Square EH2 4HQ Edinburgh 42 | Scotland | British | Director | 259134770002 | ||||||||||||
| CHRISTIE, Stuart William | Director | Charlotte Square EH2 4HQ Edinburgh 42 | Scotland | British | Director | 206090040001 | ||||||||||||
| CRILL, James David Philippe | Director | La Huterie La Longue Rue St Martin JE3 6ED Jersey Channel Islands | Channel Islands | British | Solicitor | 50735240003 | ||||||||||||
| GOLD, Stephen Howard | Director | Queen Street EH2 3NS Edinburgh 58 | Scotland | British | None | 3203130001 | ||||||||||||
| KHAN, Asim Anwar | Director | c/o Beyond The Numbers Ltd Drumsheugh Gardens EH3 7RN Edinburgh 29 Scotland | Scotland | British | Company Director | 83945380002 | ||||||||||||
| MACKAY, Malcolm Ross | Director | Charlotte Square EH2 4HQ Edinburgh 42 | United Kingdom | British | Director | 1128780007 | ||||||||||||
| MACKAY, Phyllis Amanda | Director | Charlotte Square EH2 4HQ Edinburgh 42 Scotland | Scotland | British | Legal Recruitment & Resourcing | 168840320002 | ||||||||||||
| MILTON WILLIAMS, Iestyn | Director | Tainui Wey Road KT13 8HR Weybridge Surrey | British | Director | 103086550001 | |||||||||||||
| NEALE, Ben | Director | Carrer Pau Casals 29 4-2 Sant Cugat Del Valles 08172 Barcelona 08172 Spain | Spain | British | Management Consultant | 116633800001 | ||||||||||||
| ROSS, Francis Wright | Director | Saughton Road North EH12 7JA Edinburgh 63 Lothian | Scotland | British | None | 66727300001 | ||||||||||||
| ROSS MACKAY, Malcolm | Director | Charlotte Square EH2 4DF Edinburgh 16 Midlothian | United Kingdom | British | Solicitor | 102995160003 | ||||||||||||
| STILL, Michael Edward | Director | Hyndshawland Farm Elsrickle ML12 6RD Biggar | Scotland | British | Insurance Broker | 4974480003 | ||||||||||||
| WISHART, Valerie Anne | Director | Charlotte Square EH2 4HQ Edinburgh 42 Scotland | Scotland | British | Director | 188390080001 | ||||||||||||
| VINDEX LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003390001 | |||||||||||||||
| VINDEX SERVICES LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003380001 |
Who are the persons with significant control of EMPLOYMENT SUPPORT SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Malcolm Ross Mackay | Oct 02, 2018 | 24238 EH7 9HR Edinburgh Sc274692 - Companies House Default Address | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for EMPLOYMENT SUPPORT SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 29, 2016 | Oct 02, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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