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NEW RECRUIT LIMITED

NEW RECRUIT LIMITED

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

    • Overview

    Company NameNEW RECRUIT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC720922
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of NEW RECRUIT LIMITED?

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

    Where is NEW RECRUIT LIMITED located?

    Registered Office Address
    10 Paterson Drive
    DG1 3GG Dumfries
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of NEW RECRUIT LIMITED?

    Previous Company Names
    Company NameFromUntil
    ISUPPLY GROUP (SCOTLAND) LTDJan 25, 2022Jan 25, 2022

    What are the latest accounts for NEW RECRUIT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for NEW RECRUIT LIMITED?

    Last Confirmation Statement Made Up ToJul 14, 2026
    Next Confirmation Statement DueJul 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 14, 2025
    OverdueNo

    What are the latest filings for NEW RECRUIT LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jan 31, 2025

    		3 pagesAA

    Registered office address changed from 17 Buccleuch Street Dumfries DG1 2AT United Kingdom to 10 Paterson Drive Dumfries DG1 3GG on Sep 05, 2025

    		1 pagesAD01

    Confirmation statement made on Jul 14, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    		3 pagesAA

    Confirmation statement made on Jul 14, 2024 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed isupply group (scotland) LTD\certificate issued on 12/06/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 12, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 07, 2024

    		RES15

    Confirmation statement made on Jul 14, 2023 with updates

    		4 pagesCS01

    Confirmation statement made on May 11, 2023 with updates

    		4 pagesCS01

    Cessation of Stephen David Lewis as a person with significant control on Apr 23, 2023

    		1 pagesPSC07

    Notification of Christine Proudfoot as a person with significant control on Apr 23, 2023

    		2 pagesPSC01

    Termination of appointment of Stephen David Lewis as a director on Apr 01, 2023

    		1 pagesTM01

    Appointment of Mrs Christine Proudfoot as a director on Apr 01, 2023

    		2 pagesAP01

    Cessation of Stephen David Lewis as a person with significant control on Apr 01, 2023

    		1 pagesPSC07

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Jan 31, 2023

    		2 pagesAA

    Confirmation statement made on Jan 24, 2023 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 25, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 25, 2022

    Statement of capital on Jan 25, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of NEW RECRUIT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PROUDFOOT, Christine
    Paterson Drive
    DG1 3GG Dumfries
    10
    Scotland
    		Director
    Paterson Drive
    DG1 3GG Dumfries
    10
    Scotland
    		ScotlandScottish275258950001
    LEWIS, Stephen David
    Buccleuch Street
    DG1 2AT Dumfries
    17
    United Kingdom
    		Director
    Buccleuch Street
    DG1 2AT Dumfries
    17
    United Kingdom
    		EnglandBritish245529800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEW RECRUIT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Christine Proudfoot
    Paterson Drive
    DG1 3GG Dumfries
    10
    Scotland
    		Apr 23, 2023
    Paterson Drive
    DG1 3GG Dumfries
    10
    Scotland
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    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 Stephen David Lewis
    Bedale Close
    WA12 8NQ Newton-Le-Willows
    3
    England
    		Jan 25, 2022
    Bedale Close
    WA12 8NQ Newton-Le-Willows
    3
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr Stephen David Lewis
    Buccleuch Street
    DG1 2AT Dumfries
    17
    United Kingdom
    		Jan 25, 2022
    Buccleuch Street
    DG1 2AT Dumfries
    17
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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