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POL-UK RECRUITMENT LTD

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

This company is commonly known as Pol-uk Recruitment Ltd. The company was founded 18 years ago and was given the registration number SC293144. The firm's registered office is in EDINBURGH. You can find them at Rosslyn Associates, The Walled Garden, South Building, Bush Estate, Edinburgh, Midlothian. This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:POL-UK RECRUITMENT LTD
Company Number:SC293144
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2005
End of financial year:30 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:Rosslyn Associates, The Walled Garden, South Building, Bush Estate, Edinburgh, Midlothian, Scotland, EH26 0SD
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rosslyn, Associates, The Walled Garden, South Building, Bush Estate, Edinburgh, Scotland, EH26 0SD

Secretary14 November 2005Active
Rosslyn, Associates, The Walled Garden, South Building, Bush Estate, Edinburgh, Scotland, EH26 0SD

Director14 November 2005Active
Rosslyn, Associates, The Walled Garden, South Building, Bush Estate, Edinburgh, Scotland, EH26 0SD

Director14 November 2005Active

People with Significant Control

Ewa Maria Walker
Notified on:14 April 2021
Status:Active
Date of birth:September 1973
Nationality:Polish
Country of residence:Scotland
Address:Rosslyn, Associates, The Walled Garden, Edinburgh, Scotland, EH26 0SD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Katarzyna Marta Kidd
Notified on:06 April 2016
Status:Active
Date of birth:November 1977
Nationality:Polish
Country of residence:United Kingdom
Address:3, Links Gardens, Midlothian, United Kingdom, EH6 7JH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-24Confirmation statement

Confirmation statement with updates.

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2023-08-30Accounts

Accounts with accounts type total exemption full.

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2023-04-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-01Confirmation statement

Confirmation statement with updates.

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2022-11-30Accounts

Accounts with accounts type total exemption full.

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2021-11-27Confirmation statement

Confirmation statement with updates.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2021-04-14Persons with significant control

Withdrawal of a person with significant control statement.

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2021-04-14Persons with significant control

Notification of a person with significant control statement.

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2021-04-14Persons with significant control

Notification of a person with significant control.

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2021-03-29Officers

Change person director company with change date.

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2021-03-29Officers

Change person secretary company with change date.

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2021-03-29Officers

Change person director company with change date.

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2020-12-21Confirmation statement

Confirmation statement with updates.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

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2020-02-07Address

Change registered office address company with date old address new address.

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2019-11-14Confirmation statement

Confirmation statement with updates.

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2019-08-27Accounts

Accounts with accounts type total exemption full.

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2018-11-30Confirmation statement

Confirmation statement with updates.

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2018-07-16Accounts

Accounts with accounts type total exemption full.

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2017-11-22Confirmation statement

Confirmation statement with updates.

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2017-09-04Address

Change registered office address company with date old address new address.

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2017-08-24Accounts

Accounts with accounts type total exemption small.

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2016-11-24Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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