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VENESKY-BROWN RECRUITMENT LTD.

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

This company is commonly known as Venesky-brown Recruitment Ltd.. The company was founded 19 years ago and was given the registration number SC279944. The firm's registered office is in EDINBURGH. You can find them at 4a Rutland Square, , Edinburgh, . This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:VENESKY-BROWN RECRUITMENT LTD.
Company Number:SC279944
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2005
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:4a Rutland Square, Edinburgh, Scotland, EH1 2AS
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4a, Rutland Square, Edinburgh, Scotland, EH1 2AS

Director14 February 2005Active
4a, Rutland Square, Edinburgh, Scotland, EH1 2AS

Director01 November 2017Active
4a, Rutland Square, Edinburgh, Scotland, EH1 2AS

Director01 October 2020Active
2, Axwell House Westerton Road, East Mains Industrial Estate, Broxburn, EH52 5AU

Secretary20 March 2009Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary14 February 2005Active
4 Lothian Street, Dalkeith, EH22 1DS

Corporate Secretary14 February 2005Active
Abercorn School, Newton, Broxburn, EH52 6PZ

Corporate Secretary01 July 2008Active
2, Axwell House Westerton Road, East Mains Industrial Estate, Broxburn, EH52 5AU

Director14 February 2005Active
Argyll House, Quarrywood Court, Livingston, United Kingdom, EH54 6AX

Corporate Director17 August 2012Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director14 February 2005Active

People with Significant Control

Venesky Brown Ltd
Notified on:01 July 2016
Status:Active
Country of residence:Scotland
Address:4a, Rutland Square, Edinburgh, Scotland, EH1 2AS
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2024-02-28Confirmation statement

Confirmation statement with no updates.

Download
2023-08-30Mortgage

Mortgage alter floating charge with number.

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2023-08-09Mortgage

Mortgage alter floating charge with number.

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2023-06-30Accounts

Accounts with accounts type full.

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2023-03-29Mortgage

Mortgage satisfy charge full.

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2023-03-29Mortgage

Mortgage satisfy charge full.

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2023-02-17Confirmation statement

Confirmation statement with no updates.

Download
2022-11-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-09Accounts

Accounts with accounts type full.

Download
2022-05-11Persons with significant control

Change to a person with significant control.

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2022-05-05Persons with significant control

Change to a person with significant control.

Download
2022-03-03Confirmation statement

Confirmation statement with no updates.

Download
2021-08-17Accounts

Accounts with accounts type full.

Download
2021-03-15Confirmation statement

Confirmation statement with no updates.

Download
2020-10-22Officers

Appoint person director company with name date.

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2020-08-20Mortgage

Mortgage alter floating charge with number.

Download
2020-08-20Mortgage

Mortgage alter floating charge with number.

Download
2020-08-14Mortgage

Mortgage alter floating charge with number.

Download
2020-08-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-05-19Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-03-13Confirmation statement

Confirmation statement with no updates.

Download
2020-02-04Accounts

Change account reference date company current extended.

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2019-12-17Accounts

Accounts with accounts type full.

Download
2019-02-20Confirmation statement

Confirmation statement with no updates.

Download
2018-10-04Accounts

Accounts with accounts type full.

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