STAR PLACEMENT LIMITED

STAR PLACEMENT LIMITED

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

    Company NameSTAR PLACEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC333012
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of STAR PLACEMENT LIMITED?

    • Temporary employment agency activities (78200) / Administrative and support service activities

    Where is STAR PLACEMENT LIMITED located?

    Registered Office Address
    Bourse House
    47 Timber Bush
    EH6 6QH Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of STAR PLACEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    STAR PLACEMENTS LTDOct 26, 2007Oct 26, 2007

    What are the latest accounts for STAR PLACEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What are the latest filings for STAR PLACEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Jun 30, 2020

    7 pagesAA

    Registered office address changed from 8 Albany Street Hudson House Edinburgh Midlothian EH1 3QB Scotland to Bourse House 47 Timber Bush Edinburgh EH6 6QH on Feb 23, 2021

    1 pagesAD01

    Confirmation statement made on Oct 27, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    7 pagesAA

    Confirmation statement made on Oct 27, 2019 with updates

    4 pagesCS01

    Change of details for Bbr Services Limited as a person with significant control on Jul 01, 2019

    2 pagesPSC05

    Satisfaction of charge SC3330120001 in full

    1 pagesMR04

    Previous accounting period extended from Dec 31, 2018 to Jun 30, 2019

    1 pagesAA01

    Confirmation statement made on Oct 27, 2018 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Register inspection address has been changed to Bourse House 47 Timber Bush Edinburgh EH6 6QH

    1 pagesAD02

    Notification of Bbr Services Limited as a person with significant control on Aug 31, 2018

    2 pagesPSC02

    Appointment of Mr Alistair James Robin as a director on Aug 31, 2018

    2 pagesAP01

    Appointment of Mr Nicholas Robert Mcveigh-Crabbe as a director on Aug 31, 2018

    2 pagesAP01

    Termination of appointment of William Guy Leith as a director on Aug 31, 2018

    1 pagesTM01

    Termination of appointment of Eleanor Margot Leith as a director on Aug 31, 2018

    1 pagesTM01

    Termination of appointment of William Guy Leith as a secretary on Aug 31, 2018

    1 pagesTM02

    Cessation of Guy Leith as a person with significant control on Aug 31, 2018

    1 pagesPSC07

    Cessation of Eleanor Margot Leith as a person with significant control on Aug 31, 2018

    1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2017

    9 pagesAA

    Confirmation statement made on Oct 27, 2017 with no updates

    3 pagesCS01

    Director's details changed for William Guy Leith on Nov 03, 2017

    2 pagesCH01

    Who are the officers of STAR PLACEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCVEIGH-CRABBE, Nicholas Robert
    47 Timber Bush
    EH6 6QH Edinburgh
    Bourse House
    Scotland
    Director
    47 Timber Bush
    EH6 6QH Edinburgh
    Bourse House
    Scotland
    ScotlandBritish250069630001
    ROBIN, Alistair James
    47 Timber Bush
    EH6 6QH Edinburgh
    Bourse House
    Scotland
    Director
    47 Timber Bush
    EH6 6QH Edinburgh
    Bourse House
    Scotland
    ScotlandBritish202542470001
    LEITH, William Guy
    Albany Street
    Hudson House
    EH1 3QB Edinburgh
    8
    Midlothian
    Scotland
    Secretary
    Albany Street
    Hudson House
    EH1 3QB Edinburgh
    8
    Midlothian
    Scotland
    British126365410001
    O'DONNELL & CO LTD
    11 Stuart Green
    EH12 8YF Edinburgh
    Midlothian
    Secretary
    11 Stuart Green
    EH12 8YF Edinburgh
    Midlothian
    56601510002
    LEITH, Eleanor Margot
    Albany Street
    Hudson House
    EH1 3QB Edinburgh
    8
    Midlothian
    Scotland
    Director
    Albany Street
    Hudson House
    EH1 3QB Edinburgh
    8
    Midlothian
    Scotland
    ScotlandBritish125447790003
    LEITH, William Guy
    Albany Street
    Hudson House
    EH1 3QB Edinburgh
    8
    Midlothian
    Scotland
    Director
    Albany Street
    Hudson House
    EH1 3QB Edinburgh
    8
    Midlothian
    Scotland
    ScotlandBritish116972280002

    Who are the persons with significant control of STAR PLACEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Star Recruitment Limited
    Bath Street
    G2 4JR Glasgow
    272
    Scotland
    Aug 31, 2018
    Bath Street
    G2 4JR Glasgow
    272
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Edinburgh
    Registration NumberSc467782
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Eleanor Margot Leith
    Albany Street
    Hudson House
    EH1 3QB Edinburgh
    8
    Midlothian
    Scotland
    Apr 06, 2016
    Albany Street
    Hudson House
    EH1 3QB Edinburgh
    8
    Midlothian
    Scotland
    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.
    Mr Guy Leith
    Albany Street
    Hudson House
    EH1 3QB Edinburgh
    8
    Midlothian
    Scotland
    Apr 06, 2016
    Albany Street
    Hudson House
    EH1 3QB Edinburgh
    8
    Midlothian
    Scotland
    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.

    Does STAR PLACEMENT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 22, 2015
    Delivered On Jun 26, 2015
    Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Rbs Invoice Finance Limited
    Transactions
    • Jun 26, 2015Registration of a charge (MR01)
    • Oct 25, 2019Satisfaction of a charge (MR04)

    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