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APPLICATION RECRUITMENT LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Application Recruitment Ltd.. The company was founded 15 years ago and was given the registration number SC352559. The firm's registered office is in EDINBURGH. You can find them at 14 Rutland Square, , Edinburgh, . This company's SIC code is 78300 - Human resources provision and management of human resources functions.

Company Information

Name:APPLICATION RECRUITMENT LTD.
Company Number:SC352559
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 2008
End of financial year:31 January 2021
Jurisdiction:Scotland
Industry Codes:
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address:14 Rutland Square, Edinburgh, EH1 2BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Winton Drive, Edinburgh, EH10 7EU

Director05 May 2010Active
1/15 Sunbury Place, Edinburgh, EH4 3BY

Secretary15 December 2008Active
27, Lauriston Street, Edinburgh, EH3 9DQ

Secretary15 December 2008Active
33, Winton Drive, Edinburgh, EH10 7EU

Director15 December 2008Active
27, Lauriston Street, Edinburgh, EH3 9DQ

Director15 December 2008Active
27, Lauriston Street, Edinburgh, EH3 9DQ

Director15 December 2008Active
27, Lauriston Street, Edinburgh, EH3 9DQ

Director15 December 2008Active

People with Significant Control

Mrs Tracey Lee Mcshane
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:United Kingdom
Address:33 Winton Drive, Edinburgh, United Kingdom, EH10 7EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Joseph Mcshane
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:United Kingdom
Address:33 Winton Drive, Edinburgh, United Kingdom, EH10 7EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-01-24Gazette

Gazette dissolved voluntary.

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2022-11-01Gazette

Gazette notice voluntary.

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2022-10-26Dissolution

Dissolution application strike off company.

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2021-12-15Confirmation statement

Confirmation statement with no updates.

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2021-04-07Accounts

Accounts with accounts type unaudited abridged.

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2021-04-07Accounts

Accounts with accounts type unaudited abridged.

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2021-04-07Accounts

Change account reference date company previous shortened.

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2020-12-22Confirmation statement

Confirmation statement with no updates.

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2019-12-20Confirmation statement

Confirmation statement with no updates.

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2019-09-06Officers

Termination secretary company with name termination date.

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2019-07-14Accounts

Accounts with accounts type unaudited abridged.

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2019-06-05Accounts

Change account reference date company previous extended.

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2018-12-21Confirmation statement

Confirmation statement with no updates.

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2018-09-14Accounts

Accounts with accounts type unaudited abridged.

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2018-05-25Officers

Termination director company with name termination date.

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2017-12-15Confirmation statement

Confirmation statement with no updates.

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2017-03-20Accounts

Accounts with accounts type unaudited abridged.

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2016-12-21Confirmation statement

Confirmation statement with updates.

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2016-02-24Accounts

Accounts with accounts type total exemption small.

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2015-12-18Annual return

Annual return company with made up date full list shareholders.

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2015-04-01Accounts

Accounts with accounts type total exemption small.

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2015-01-19Annual return

Annual return company with made up date full list shareholders.

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2014-03-12Accounts

Accounts with accounts type total exemption small.

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2014-01-31Annual return

Annual return company with made up date full list shareholders.

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2013-05-02Accounts

Accounts with accounts type total exemption small.

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