ONLINE RECRUITMENT LTD
Overview
| Company Name | ONLINE RECRUITMENT LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC309938 |
| 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 | No |
What is the purpose of ONLINE RECRUITMENT LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ONLINE RECRUITMENT LTD located?
| Registered Office Address | 9 C/O Risktec Solutions Limited 9 Queens Road AB15 4YL Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ONLINE RECRUITMENT LTD?
| Company Name | From | Until |
|---|---|---|
| WWW.ABERDEEN-JOBS.COM LIMITED | Oct 10, 2006 | Oct 10, 2006 |
What are the latest accounts for ONLINE RECRUITMENT LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for ONLINE RECRUITMENT LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2017 | 14 pages | AA | ||||||||||
legacy | 33 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Oct 10, 2018 with updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Gareth John Book as a director on May 15, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alan James Hoy as a director on May 15, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 10, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Withdrawal of a person with significant control statement on Oct 13, 2017 | 2 pages | PSC09 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
legacy | 29 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Registered office address changed from C/O C/O Risktec Solutions Limited Riverside House Riverside Drive Aberdeen AB11 7LH to 9 C/O Risktec Solutions Limited 9 Queens Road Aberdeen AB15 4YL on Feb 15, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 10, 2016 with updates | 5 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
legacy | 30 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Annual return made up to Oct 10, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Who are the officers of ONLINE RECRUITMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALLACE, Graham Peter | Secretary | Coppice Side Rushton Spencer SK11 0RB Macclesfield Pool Hall Cheshire England | British | 165912070001 | ||||||
| BOOK, Gareth John | Director | C/O Risktec Solutions Limited 9 Queens Road AB15 4YL Aberdeen 9 Scotland | England | British | Engineering Consultant | 150422540003 | ||||
| LEWIS, Stephen John | Director | 28 Lyons Lane Appleton WA4 5NA Warrington Park House Cheshire England | England | British | Director | 87802930003 | ||||
| LLAMBIAS, John Manuel, Dr | Director | Framingham Road M33 3RG Sale 138 Cheshire | United Kingdom | British | Director | 85703090001 | ||||
| THOMPSON, Andrew David | Director | Blue Ridge Close Dore S17 3JU Sheffield 1 South Yorkshire | United Kingdom | British | Company Director | 114558220002 | ||||
| JOSS, Carrie Michelle | Secretary | Shaw Crescent AB25 3BT Aberdeen 35 Aberdeenshire | British | Company Secretary | 106211570003 | |||||
| COBBETTS (SECRETARIAL) LIMITED | Secretary | 58 Mosley Street M2 3HZ Manchester Lancashire | 123195750001 | |||||||
| FIRST SCOTTISH SECRETARIES LIMITED | Secretary | St Davids House St Davids Drive KY11 9NB Dalgety Bay Fife | 106891550001 | |||||||
| HOY, Alan James | Director | Brook Lane SK9 7QQ Alderley Edge Alderley House Cheshire England | England | British | Director | 102948840008 | ||||
| JOSS, Andrew Stephen | Director | Westfield Drive Westhill IV2 5TR Inverness 10 Inverness-Shire | British | Managing Director | 106211560004 | |||||
| JOSS, Carrie Michelle | Director | Shaw Crescent AB25 3BT Aberdeen 35 Aberdeenshire | British | Company Secretary | 106211570003 | |||||
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Director | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 106891540001 |
What are the latest statements on persons with significant control for ONLINE RECRUITMENT LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 13, 2017 | 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 | |
| Oct 10, 2016 | Oct 13, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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