VIRTUE RECRUITMENT SERVICES LTD

VIRTUE RECRUITMENT SERVICES LTD

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

    Company NameVIRTUE RECRUITMENT SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC514550
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of VIRTUE RECRUITMENT SERVICES LTD?

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

    Where is VIRTUE RECRUITMENT SERVICES LTD located?

    Registered Office Address
    Suite 0221, 11 Glebe Street
    DG1 2LQ Dumfries
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VIRTUE RECRUITMENT SERVICES LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2022
    Next Accounts Due OnJun 30, 2023
    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What is the status of the latest confirmation statement for VIRTUE RECRUITMENT SERVICES LTD?

    Last Confirmation Statement Made Up ToJul 16, 2025
    Next Confirmation Statement DueJul 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 16, 2024
    OverdueNo

    What are the latest filings for VIRTUE RECRUITMENT SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jul 16, 2024 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 16, 2023 with updates

    4 pagesCS01

    Notification of Gpa Klm Ltd as a person with significant control on Jul 12, 2023

    2 pagesPSC02

    Cessation of Summers and May Ltd as a person with significant control on Jul 12, 2023

    1 pagesPSC07

    Appointment of Karen Lilwyn Mortimer as a director on Jul 12, 2023

    2 pagesAP01

    Termination of appointment of Joanna Rebecca Seawright as a director on Jul 12, 2023

    1 pagesTM01

    Notification of Summers and May Ltd as a person with significant control on May 15, 2023

    2 pagesPSC02

    Registered office address changed from 91 Bothwell Road Hamilton ML3 0DW Scotland to Suite 0221, 11 Glebe Street Dumfries DG1 2LQ on May 23, 2023

    1 pagesAD01

    Confirmation statement made on May 15, 2023 with updates

    4 pagesCS01

    Appointment of Mr Joanna Seawright as a director on May 15, 2023

    2 pagesAP01

    Termination of appointment of Stuart Craig as a director on May 15, 2023

    1 pagesTM01

    Cessation of Stuart David Craig as a person with significant control on May 15, 2023

    1 pagesPSC07

    Confirmation statement made on Feb 11, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    9 pagesAA

    Confirmation statement made on Feb 11, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    9 pagesAA

    Confirmation statement made on Feb 14, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 14, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    9 pagesAA

    Confirmation statement made on Sep 01, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    8 pagesAA

    Registered office address changed from 91 Bothwell Road Hamilton South Lanarkshire Scotland to 91 Bothwell Road Hamilton ML3 0DW on Mar 04, 2019

    1 pagesAD01

    Who are the officers of VIRTUE RECRUITMENT SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORTIMER, Karen Lilwyn
    Glebe Street
    DG1 2LQ Dumfries
    Suite 0221, 11
    Scotland
    Director
    Glebe Street
    DG1 2LQ Dumfries
    Suite 0221, 11
    Scotland
    SpainBritishDirector310144890001
    CRAIG, Stuart
    c/o Virtue Recruitment Services Ltd
    Unit 3
    Belgrave Street
    ML4 3NP Bellshill
    Evans Business Centre
    North Lanarkshire
    United Kingdom
    Director
    c/o Virtue Recruitment Services Ltd
    Unit 3
    Belgrave Street
    ML4 3NP Bellshill
    Evans Business Centre
    North Lanarkshire
    United Kingdom
    ScotlandBritishRecruitment200609360001
    MACMILLAN, Jody
    Evans Business Centre, Belgrave Street
    Bellshill Industrial Estate
    ML4 3NP Bellshill
    Unit 3
    Lanarkshire
    Scotland
    Director
    Evans Business Centre, Belgrave Street
    Bellshill Industrial Estate
    ML4 3NP Bellshill
    Unit 3
    Lanarkshire
    Scotland
    ScotlandBritishDirector202220830001
    SEAWRIGHT, Joanna Rebecca
    Baron Way
    Kingmoor Business Park
    CA6 4BU Carlisle
    Suite 0207, Unit D3
    England
    Director
    Baron Way
    Kingmoor Business Park
    CA6 4BU Carlisle
    Suite 0207, Unit D3
    England
    United KingdomBritishDirector282752790001

    Who are the persons with significant control of VIRTUE RECRUITMENT SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Unit D3 Mod Village, Barron Way
    Kingmoor Business Park
    CA6 4BU Carlisle
    Suite 0214
    United Kingdom
    Jul 12, 2023
    Unit D3 Mod Village, Barron Way
    Kingmoor Business Park
    CA6 4BU Carlisle
    Suite 0214
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number14830247
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Summers And May Ltd
    Baron Way
    Kingmoor Business Park
    CA6 4BU Carlisle
    Suite 0207, Unit D3
    England
    May 15, 2023
    Baron Way
    Kingmoor Business Park
    CA6 4BU Carlisle
    Suite 0207, Unit D3
    England
    Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredRegisters Of Companies England
    Registration Number11481320
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Stuart David Craig
    Bothwell Road
    ML3 0DW Hamilton
    91
    Scotland
    Jul 01, 2016
    Bothwell Road
    ML3 0DW Hamilton
    91
    Scotland
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Mr Jody Macmillan
    Bothwell Road
    Hamilton
    91
    South Lanarkshire
    Scotland
    Jul 01, 2016
    Bothwell Road
    Hamilton
    91
    South Lanarkshire
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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