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RECRUITING UK LIMITED

RECRUITING UK LIMITED

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

    • Overview

    Company NameRECRUITING UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC286869
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of RECRUITING UK LIMITED?

    • Human resources provision and management of human resources functions (78300) / Administrative and support service activities

    Where is RECRUITING UK LIMITED located?

    Registered Office Address
    Iais Level One
    211 Dumbarton Road
    G11 6AA Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of RECRUITING UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    LOTHIAN SHELF (295) LIMITEDJun 30, 2005Jun 30, 2005

    What are the latest accounts for RECRUITING UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for RECRUITING UK LIMITED?

    Last Confirmation Statement Made Up ToJun 30, 2025
    Next Confirmation Statement DueJul 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 30, 2024
    OverdueNo

    What are the latest filings for RECRUITING UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Nov 30, 2024

    		7 pagesAA

    Total exemption full accounts made up to Nov 30, 2023

    		7 pagesAA

    Confirmation statement made on Jun 30, 2024 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Jun 30, 2023

    		3 pagesRP04CS01

    Notification of Karen Anne Rourke as a person with significant control on Jun 05, 2023

    		2 pagesPSC01

    Cessation of Campbell James Craig as a person with significant control on Jun 05, 2023

    		1 pagesPSC07

    Total exemption full accounts made up to Nov 30, 2022

    		7 pagesAA

    Confirmation statement made on Jun 30, 2023 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Nov 21, 2023Clarification A second filed CS01 (Shareholder Information) was registered on 23/11/2023.

    Amended total exemption full accounts made up to Nov 30, 2021

    		6 pagesAAMD

    Total exemption full accounts made up to Nov 30, 2021

    		7 pagesAA

    Confirmation statement made on Jun 30, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		7 pagesAA

    Confirmation statement made on Jun 30, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		7 pagesAA

    Confirmation statement made on Jun 30, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Campbell James Craig as a director on Nov 16, 2019

    		1 pagesTM01

    Change of details for James Donnelly as a person with significant control on Mar 17, 2020

    		2 pagesPSC04

    Director's details changed for James Donnelly on Mar 17, 2020

    		2 pagesCH01

    Confirmation statement made on Jun 30, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		7 pagesAA

    Total exemption full accounts made up to Nov 30, 2017

    		7 pagesAA

    Confirmation statement made on Jun 30, 2018 with no updates

    		3 pagesCS01

    Change of details for Campbell James Craig as a person with significant control on May 29, 2018

    		2 pagesPSC04

    Director's details changed for Campbell James Craig on May 29, 2018

    		2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2016

    		6 pagesAA
    View All Filings

    Who are the officers of RECRUITING UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DONNELLY, James
    Level One
    211 Dumbarton Road
    G11 6AA Glasgow
    Iais
    		Director
    Level One
    211 Dumbarton Road
    G11 6AA Glasgow
    Iais
    		ScotlandBritishRecruitment118966960003
    BURNESS LLP
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		Secretary
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		99448920001
    INDEPENDENT REGISTRARS LIMITED
    Dumbarton Road
    G11 6AA Glasgow
    211
    United Kingdom
    		Secretary
    Dumbarton Road
    G11 6AA Glasgow
    211
    United Kingdom
    		104538080003
    CRAIG, Campbell James
    Level One
    211 Dumbarton Road
    G11 6AA Glasgow
    Iais
    		Director
    Level One
    211 Dumbarton Road
    G11 6AA Glasgow
    Iais
    		ScotlandBritishRecruitment118966970002
    BURNESS (DIRECTORS) LIMITED
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		Nominee Director
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		900019120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RECRUITING UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Karen Anne Rourke
    Oswald Road
    EH9 2HE Edinburgh
    15/2
    Scotland
    		Jun 05, 2023
    Oswald Road
    EH9 2HE Edinburgh
    15/2
    Scotland
    		No
    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.
    Campbell James Craig
    Level One
    211 Dumbarton Road
    G11 6AA Glasgow
    Iais
    		Jun 30, 2016
    Level One
    211 Dumbarton Road
    G11 6AA Glasgow
    Iais
    		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.
    James Donnelly
    Level One
    211 Dumbarton Road
    G11 6AA Glasgow
    Iais
    		Jun 30, 2016
    Level One
    211 Dumbarton Road
    G11 6AA Glasgow
    Iais
    		No
    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