XPRESS RECRUITMENT LIMITED
LOANHEAD

Hellopages » Midlothian » Midlothian » EH20 9NQ

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 eight 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

Secretary
WHITELAW WELLS
Appointed Date: 25 May 2008

Director
MOORE, Robert James
Appointed Date: 10 October 2003
53 years old

Director
WILSON, Paul James
Appointed Date: 03 March 2003
65 years old

Resigned Directors

Secretary
KERR, Colin John
Resigned: 25 May 2008
Appointed Date: 03 March 2003

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
70 years old

Persons With Significant Control

Mr Paul James Wilson
Notified on: 6 April 2016
65 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
53 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
  • GBP 113.33

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

XPRESS RECRUITMENT LIMITED Charges

6 February 2008
Floating charge
Delivered: 13 February 2008
Status: Outstanding
Persons entitled: Bibby Factors Scotland Limited
Description: Undertaking and all property and assets present and future…