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RECRUITMENT VENTURES LIMITED

RECRUITMENT VENTURES LIMITED

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

    • Overview

    Company NameRECRUITMENT VENTURES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC714980
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of RECRUITMENT VENTURES LIMITED?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities
    • Temporary employment agency activities (78200) / Administrative and support service activities

    Where is RECRUITMENT VENTURES LIMITED located?

    Registered Office Address
    Unit 1 Dunnottar House
    Howe Moss Drive, Dyce
    AB21 0FN Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RECRUITMENT VENTURES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for RECRUITMENT VENTURES LIMITED?

    Last Confirmation Statement Made Up ToOct 31, 2025
    Next Confirmation Statement DueNov 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 31, 2024
    OverdueNo

    What are the latest filings for RECRUITMENT VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Oct 31, 2024 with updates

    		4 pagesCS01

    Termination of appointment of Craig David Phillips as a director on Sep 30, 2024

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Nov 14, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		5 pagesAA

    Registration of charge SC7149800001, created on Oct 30, 2023

    		20 pagesMR01

    Registered office address changed from I7V House Straloch Newmachar Aberdeenshire AB21 0RW United Kingdom to Unit 1 Dunnottar House Howe Moss Drive, Dyce Aberdeen AB21 0FN on Jul 28, 2023

    		1 pagesAD01

    Confirmation statement made on Nov 14, 2022 with updates

    		4 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		28 pagesMA

    Appointment of Mr Craig David Phillips as a director on Dec 22, 2021

    		2 pagesAP01

    Appointment of Ms Sinead Kerin Mcintosh as a director on Dec 22, 2021

    		2 pagesAP01

    Statement of capital following an allotment of shares on Dec 22, 2021

    • Capital: GBP 303,030
    		3 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Current accounting period extended from Nov 30, 2022 to Dec 31, 2022

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 15, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 15, 2021

    Statement of capital on Nov 15, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of RECRUITMENT VENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUCHAN, Michael Andrew
    Dunnottar House
    Howe Moss Drive, Dyce
    AB21 0FN Aberdeen
    Unit 1
    Scotland
    		Director
    Dunnottar House
    Howe Moss Drive, Dyce
    AB21 0FN Aberdeen
    Unit 1
    Scotland
    		ScotlandBritishChief Financial Officer92679460002
    DUGUID, Douglas Hunter
    Dunnottar House
    Howe Moss Drive, Dyce
    AB21 0FN Aberdeen
    Unit 1
    Scotland
    		Director
    Dunnottar House
    Howe Moss Drive, Dyce
    AB21 0FN Aberdeen
    Unit 1
    Scotland
    		ScotlandBritishChief Executive270093200001
    MCINTOSH, Sinead Kerin
    Dunnottar House
    Howe Moss Drive, Dyce
    AB21 0FN Aberdeen
    Unit 1
    Scotland
    		Director
    Dunnottar House
    Howe Moss Drive, Dyce
    AB21 0FN Aberdeen
    Unit 1
    Scotland
    		ScotlandBritishCorporate Development Director292824460001
    PHILLIPS, Craig David
    Howe Moss Drive
    Dyce
    AB21 0FN Aberdeen
    Unit 1 Dunnottar House
    Scotland
    		Director
    Howe Moss Drive
    Dyce
    AB21 0FN Aberdeen
    Unit 1 Dunnottar House
    Scotland
    		ScotlandBritishManaging Director292824720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RECRUITMENT VENTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    I7v Renewables Limited
    Straloch
    AB21 0RW Newmachar
    I7v House
    Aberdeenshire
    United Kingdom
    		Nov 15, 2021
    Straloch
    AB21 0RW Newmachar
    I7v House
    Aberdeenshire
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc662340
    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.
    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