Company number SC271607
Status Active
Incorporation Date 5 August 2004
Company Type Private Limited Company
Address 6 ST. COLME STREET, EDINBURGH, EH3 6AD
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc
Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CONSTRUCTION & PROPERTY RECRUITMENT LTD are www.constructionpropertyrecruitment.co.uk, and www.construction-property-recruitment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Construction Property Recruitment Ltd is a Private Limited Company.
The company registration number is SC271607. Construction Property Recruitment Ltd has been working since 05 August 2004.
The present status of the company is Active. The registered address of Construction Property Recruitment Ltd is 6 St Colme Street Edinburgh Eh3 6ad. . ATKINSON, Paul is a Director of the company. WYNN, Donald Kerr Dunbar is a Director of the company. WYNN, Michael Bruce is a Director of the company. Secretary NEILSON, Dawn has been resigned. Secretary O'DONNELL, Gerard Daniel has been resigned. Secretary WYNN, Arlene has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director CARRICK, Colin James has been resigned. Director CUSHLEY, Caroline Elizabeth has been resigned. The company operates in "Temporary employment agency activities".
Current Directors
Resigned Directors
Secretary
NEILSON, Dawn
Resigned: 13 November 2009
Appointed Date: 19 May 2005
Secretary
WYNN, Arlene
Resigned: 19 May 2005
Appointed Date: 05 August 2004
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 05 August 2004
Appointed Date: 05 August 2004
Persons With Significant Control
Mr Michael Bruce Wynn
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
CONSTRUCTION & PROPERTY RECRUITMENT LTD Events
17 Mar 2017
Total exemption small company accounts made up to 30 June 2016
18 Aug 2016
Confirmation statement made on 5 August 2016 with updates
04 Mar 2016
Total exemption small company accounts made up to 30 June 2015
22 Feb 2016
Director's details changed for Mr Donald Kerr Dunbar Wynn on 22 February 2016
22 Feb 2016
Director's details changed for Michael Bruce Wynn on 22 February 2016
...
... and 72 more events
14 Sep 2004
£ nc 1000/100000 14/09/04
26 Aug 2004
Director's particulars changed
26 Aug 2004
Registered office changed on 26/08/04 from: 31 muirfield road dunbar EH42 1GQ
05 Aug 2004
Secretary resigned
05 Aug 2004
Incorporation
6 May 2011
Floating charge
Delivered: 12 May 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking & all property & assets present & future…
27 June 2008
Standard security
Delivered: 7 July 2008
Status: Satisfied
on 10 June 2014
Persons entitled: Royal Bank of Scotland PLC
Description: 1 post office avenue, inverness INV17538.
11 June 2008
Bond & floating charge
Delivered: 17 June 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
2 September 2005
Bond & floating charge
Delivered: 14 September 2005
Status: Satisfied
on 31 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
23 November 2004
Bond & floating charge
Delivered: 1 December 2004
Status: Satisfied
on 26 September 2005
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking and all property and assets present and future…