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APPLICATION RECRUITMENT LTD.

APPLICATION RECRUITMENT LTD.

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

    • Overview

    Company NameAPPLICATION RECRUITMENT LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC352559
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of APPLICATION RECRUITMENT LTD.?

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

    Where is APPLICATION RECRUITMENT LTD. located?

    Registered Office Address
    14 Rutland Square
    EH1 2BD Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for APPLICATION RECRUITMENT LTD.?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2021

    What are the latest filings for APPLICATION RECRUITMENT LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Dec 15, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2021

    		7 pagesAA

    Unaudited abridged accounts made up to May 31, 2020

    		7 pagesAA

    Previous accounting period shortened from May 31, 2021 to Jan 31, 2021

    		1 pagesAA01

    Confirmation statement made on Dec 15, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 15, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Andrew Taylor Gibson as a secretary on Jan 21, 2019

    		1 pagesTM02

    Unaudited abridged accounts made up to May 31, 2019

    		7 pagesAA

    Previous accounting period extended from Dec 31, 2018 to May 31, 2019

    		1 pagesAA01

    Confirmation statement made on Dec 15, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2017

    		8 pagesAA

    Termination of appointment of Joseph Mcshane as a director on May 01, 2018

    		1 pagesTM01

    Confirmation statement made on Dec 15, 2017 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2016

    		8 pagesAA

    Confirmation statement made on Dec 15, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Dec 15, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2015

    Statement of capital on Dec 18, 2015

    • Capital: GBP 200
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		5 pagesAA

    Annual return made up to Dec 15, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2015

    Statement of capital on Jan 19, 2015

    • Capital: GBP 200
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		6 pagesAA

    Annual return made up to Dec 15, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 31, 2014

    Statement of capital on Jan 31, 2014

    • Capital: GBP 200
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		5 pagesAA
    View All Filings

    Who are the officers of APPLICATION RECRUITMENT LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCSHANE, Tracey Lee
    Winton Drive
    EH10 7EU Edinburgh
    33
    		Director
    Winton Drive
    EH10 7EU Edinburgh
    33
    		United KingdomBritish151591660001
    GIBSON, Andrew Taylor
    1/15 Sunbury Place
    EH4 3BY Edinburgh
    Midlothian
    		Secretary
    1/15 Sunbury Place
    EH4 3BY Edinburgh
    Midlothian
    		British100498160001
    PETER TRAINER COMPANY SECRETARIES LTD.
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    		Secretary
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    		135205710001
    MCSHANE, Joseph
    Winton Drive
    EH10 7EU Edinburgh
    33
    Lothian
    		Director
    Winton Drive
    EH10 7EU Edinburgh
    33
    Lothian
    		ScotlandBritish135768570001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    		Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    		ScotlandBritish135727620001
    PETER TRAINER COMPANY SECRETARIES LTD.
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    		Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    		135205730001
    PETER TRAINER CORPORATE SERVICES LTD.
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    		Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    		135205720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of APPLICATION RECRUITMENT LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Joseph Mcshane
    EH10 7EU Edinburgh
    33 Winton Drive
    United Kingdom
    		Apr 06, 2016
    EH10 7EU Edinburgh
    33 Winton Drive
    United Kingdom
    		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.
    Mrs Tracey Lee Mcshane
    EH10 7EU Edinburgh
    33 Winton Drive
    United Kingdom
    		Apr 06, 2016
    EH10 7EU Edinburgh
    33 Winton Drive
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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