Company number SC244891
Status Active
Incorporation Date 3 March 2003
Company Type Private Limited Company
Address FIRST FLOOR, UNIT 1 STRAITON VIEW, STRAITON BUSINESS PARK, LOANHEAD, EH20 9NQ
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of XPRESS RECRUITMENT LIMITED are www.xpressrecruitment.co.uk, and www.xpress-recruitment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Xpress Recruitment Limited is a Private Limited Company.
The company registration number is SC244891. Xpress Recruitment Limited has been working since 03 March 2003.
The present status of the company is Active. The registered address of Xpress Recruitment Limited is First Floor Unit 1 Straiton View Straiton Business Park Loanhead Eh20 9nq. . WHITELAW WELLS is a Secretary of the company. MOORE, Robert James is a Director of the company. WILSON, Paul James is a Director of the company. Secretary KERR, Colin John has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director KERR, Colin John has been resigned. The company operates in "Other activities of employment placement agencies".
Current Directors
Resigned Directors
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 03 March 2003
Appointed Date: 03 March 2003
Director
KERR, Colin John
Resigned: 25 May 2008
Appointed Date: 03 March 2003
71 years old
Persons With Significant Control
Mr Paul James Wilson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Robert James Moore Fih
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
XPRESS RECRUITMENT LIMITED Events
12 Apr 2017
Confirmation statement made on 3 March 2017 with updates
01 Nov 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
24 Oct 2016
Total exemption small company accounts made up to 31 December 2015
01 Apr 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
12 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 44 more events
26 Feb 2004
Return made up to 03/03/04; full list of members
25 Oct 2003
New director appointed
24 Mar 2003
Ad 18/03/03--------- £ si 99@1=99 £ ic 1/100
03 Mar 2003
Secretary resigned
03 Mar 2003
Incorporation