COMPELLO STAFFING GROUP LTD
LANARKSHIRE FPSG LIMITED TELE PEOPLE SOLUTIONS LIMITED

Hellopages » Glasgow City » Glasgow City » G2 6NL

Company number SC189364
Status Active
Incorporation Date 15 September 1998
Company Type Private Limited Company
Address 33 BOTHWELL STREET, GLASGOW, LANARKSHIRE, G2 6NL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Registration of charge SC1893640004, created on 18 November 2016; Registration of charge SC1893640005, created on 18 November 2016; Registration of charge SC1893640003, created on 18 November 2016. The most likely internet sites of COMPELLO STAFFING GROUP LTD are www.compellostaffinggroup.co.uk, and www.compello-staffing-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Compello Staffing Group Ltd is a Private Limited Company. The company registration number is SC189364. Compello Staffing Group Ltd has been working since 15 September 1998. The present status of the company is Active. The registered address of Compello Staffing Group Ltd is 33 Bothwell Street Glasgow Lanarkshire G2 6nl. . WATSON, Robert Kevin is a Secretary of the company. HAILSTONE, John Clifford is a Director of the company. TAYLOR-PHILIP, Lesley is a Director of the company. Secretary CHAUHDRY, Yusuf has been resigned. Secretary CLARK, Grace Mcarthur has been resigned. Secretary HAILSTONE, John Clifford has been resigned. Secretary MCKECHNIE, Neil Andrew has been resigned. Nominee Secretary REID, Brian has been resigned. Secretary TAYLOR, Lesley has been resigned. Director CRUICKSHANK, Kevin has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director MORRISON, Robert Scott has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WATSON, Robert Kevin
Appointed Date: 02 July 2013
Director
HAILSTONE, John Clifford
Appointed Date: 30 September 1998
58 years old
Director
TAYLOR-PHILIP, Lesley
Appointed Date: 04 September 2006
43 years old

Resigned Directors

Secretary
CHAUHDRY, Yusuf
Resigned: 30 September 2003
Appointed Date: 30 September 1998
Secretary
CLARK, Grace Mcarthur
Resigned: 12 October 2005
Appointed Date: 30 September 2003
Secretary
HAILSTONE, John Clifford
Resigned: 28 November 2005
Appointed Date: 12 October 2005
Secretary
MCKECHNIE, Neil Andrew
Resigned: 13 March 2013
Appointed Date: 26 October 2010
Nominee Secretary
REID, Brian
Resigned: 15 September 1998
Appointed Date: 15 September 1998
Secretary
TAYLOR, Lesley
Resigned: 26 October 2010
Appointed Date: 28 November 2005
Director
CRUICKSHANK, Kevin
Resigned: 10 December 2009
Appointed Date: 12 October 2005
58 years old
Nominee Director
MABBOTT, Stephen
Resigned: 15 September 1998
Appointed Date: 15 September 1998
75 years old
Director
MORRISON, Robert Scott
Resigned: 10 December 2009
Appointed Date: 12 October 2005
54 years old

Persons With Significant Control

Mr John Clifford Hailstone
Notified on: 1 September 2016
58 years old
Nature of control: Has significant influence or control

COMPELLO STAFFING GROUP LTD Events

29 Nov 2016
Registration of charge SC1893640004, created on 18 November 2016
29 Nov 2016
Registration of charge SC1893640005, created on 18 November 2016
22 Nov 2016
Registration of charge SC1893640003, created on 18 November 2016
21 Sep 2016
Confirmation statement made on 15 September 2016 with updates
09 May 2016
Director's details changed for Miss Lesley Taylor on 9 May 2016
...
... and 71 more events
25 Aug 1999
Registered office changed on 25/08/99 from: waterloo chambers, 19 waterloo street glasgow G2 6AY
19 Jan 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Sep 1998
Director resigned
18 Sep 1998
Secretary resigned
15 Sep 1998
Incorporation

COMPELLO STAFFING GROUP LTD Charges

18 November 2016
Charge code SC18 9364 0005
Delivered: 29 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
18 November 2016
Charge code SC18 9364 0004
Delivered: 29 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
18 November 2016
Charge code SC18 9364 0003
Delivered: 22 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
10 July 2012
Floating charge
Delivered: 25 July 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking & all property & assets present & future…
11 June 2012
Floating charge
Delivered: 20 June 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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