Company number SC195669
Status Active
Incorporation Date 26 April 1999
Company Type Private Limited Company
Address BALMORAL SUITE ROYAL BRITISH HOUSE, LEONARD STREET, PERTH, PERTH & KINROSS, PH2 8HA
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies, 78200 - Temporary employment agency activities, 78300 - Human resources provision and management of human resources functions, 82110 - Combined office administrative service activities
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
GBP 2
; Director's details changed for Mrs Elizabeth Jackson on 5 April 2016. The most likely internet sites of FAIRWAYS RECRUITMENT (SCOTLAND) LIMITED are www.fairwaysrecruitmentscotland.co.uk, and www.fairways-recruitment-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Fairways Recruitment Scotland Limited is a Private Limited Company.
The company registration number is SC195669. Fairways Recruitment Scotland Limited has been working since 26 April 1999.
The present status of the company is Active. The registered address of Fairways Recruitment Scotland Limited is Balmoral Suite Royal British House Leonard Street Perth Perth Kinross Ph2 8ha. . JACKSON, Elizabeth is a Director of the company. Secretary BRAND, Angela has been resigned. Secretary SMITH, Kenneth Alexander has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director SMITH, Sheena Margaret has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".
Current Directors
Resigned Directors
Secretary
BRAND, Angela
Resigned: 01 January 2007
Appointed Date: 04 May 1999
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 04 May 1999
Appointed Date: 26 April 1999
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 04 May 1999
Appointed Date: 26 April 1999
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 04 May 1999
Appointed Date: 26 April 1999
FAIRWAYS RECRUITMENT (SCOTLAND) LIMITED Events
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
05 Apr 2016
Director's details changed for Mrs Elizabeth Jackson on 5 April 2016
08 Jan 2016
Satisfaction of charge 2 in full
10 Nov 2015
Satisfaction of charge 1 in full
...
... and 44 more events
20 May 1999
New director appointed
20 May 1999
Director resigned
20 May 1999
Secretary resigned;director resigned
20 May 1999
Registered office changed on 20/05/99 from: first floor 1 royal bank place glasgow lanarkshire G1 3AA
26 Apr 1999
Incorporation
25 August 2015
Charge code SC19 5669 0003
Delivered: 4 September 2015
Status: Outstanding
Persons entitled: Bibby Factors Scotland Limited
Description: Contains floating charge…
23 July 2010
Bond & floating charge
Delivered: 3 August 2010
Status: Satisfied
on 8 January 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking & all property & assets present & future…
24 March 2009
Bond & floating charge
Delivered: 26 March 2009
Status: Satisfied
on 10 November 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking & all property & assets present & future…