CLOUD RECRUITMENT COMPANY LTD

Overview

Company Name	CLOUD RECRUITMENT COMPANY LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC728271
Jurisdiction	Scotland
Date of Creation	Apr 01, 2022
Date of Cessation	Apr 11, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CLOUD RECRUITMENT COMPANY LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CLOUD RECRUITMENT COMPANY LTD located?

Registered Office Address	Inspec House Dyce AB21 7GQ Aberdeen United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CLOUD RECRUITMENT COMPANY LTD?

Previous Company Names
Company Name	From	Until
SLLP 357 LIMITED	Apr 01, 2022	Apr 01, 2022

What are the latest filings for CLOUD RECRUITMENT COMPANY LTD?

Filings

Date

Description

Document

Type

Apr 11, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 24, 2023

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 13, 2023

Application to strike the company off the register

3 pages

DS01

Dec 15, 2022

Memorandum and Articles of Association

20 pages

Dec 14, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Dec 13, 2022

Appointment of Mr Karl Donnelly as a director on Aug 18, 2022

2 pages

AP01

Dec 13, 2022

Statement of capital following an allotment of shares on Aug 18, 2022

Capital: GBP 100

3 pages

SH01

Dec 13, 2022

Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to Inspec House Dyce Aberdeen AB21 7GQ on Dec 13, 2022

1 pages

AD01

Dec 13, 2022

Appointment of Mr Steven Murdoch Dunbar as a director on Aug 18, 2022

2 pages

AP01

Jul 26, 2022

Termination of appointment of Neil David Forbes as a director on Jul 20, 2022

1 pages

TM01

Jul 26, 2022

Termination of appointment of Ross Scott Gardner as a director on Jul 20, 2022

1 pages

TM01

Jul 26, 2022

Cessation of Stronachs Nominees Limited as a person with significant control on Jul 20, 2022

1 pages

PSC07

Jul 26, 2022

Appointment of Mr John Angus Macgregor as a director on Jul 20, 2022

2 pages

AP01

Jul 25, 2022

Notification of Clan Partners Limited as a person with significant control on Jul 20, 2022

2 pages

PSC02

May 09, 2022

Certificate of change of name

Company name changed sllp 357 LIMITED\certificate issued on 09/05/22

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	May 09, 2022	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on May 09, 2022	RES15

Apr 01, 2022

Incorporation

23 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Apr 01, 2022	Statement of capital on Apr 01, 2022 Capital: GBP 1	SH01

View All Filings

Who are the officers of CLOUD RECRUITMENT COMPANY LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

STRONACHS SECRETARIES LIMITED

Apr 01, 2022

Secretary

Albyn Place

AB10 1YL Aberdeen

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC341053

129592570001

DONNELLY, Karl

Aug 18, 2022

Director

Dyce

AB21 7GQ Aberdeen

Inspec House

United Kingdom

Irish

1989-3

Company Director

303260560001

DUNBAR, Steven Murdoch

Aug 18, 2022

Director

Dyce

AB21 7GQ Aberdeen

Inspec House

United Kingdom

British

1977-11

Managing Director

255599240001

MACGREGOR, John Angus

Jul 20, 2022

Director

Dyce

AB21 7GQ Aberdeen

Inspec House

United Kingdom

British

1986-9

Company Director

193424830001

FORBES, Neil David

Apr 01, 2022

Jul 20, 2022

Director

Albyn Place

AB10 1YL Aberdeen

United Kingdom

British

1970-12

Solicitor

79872120002

GARDNER, Ross Scott

Apr 01, 2022

Jul 20, 2022

Director

Albyn Place

AB10 1YL Aberdeen

United Kingdom

British

1977-4

Solicitor

135594040002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLOUD RECRUITMENT COMPANY LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Clan Partners Limited

Jul 20, 2022

Wellheads Drive

Dyce

AB21 7GQ Aberdeen

Inspec House

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Companies Register
Registration Number	Sc661621

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.

Stronachs Nominees Limited

Apr 01, 2022

Albyn Place

AB10 1YL Aberdeen

United Kingdom

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	Sc179581

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.
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