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KEY PERSONNEL RECRUITMENT LIMITED

Company number SC123427

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jul 2014 TM01 Termination of appointment of Andrew Charles Campbell as a director on 18 July 2014
21 Jul 2014 TM02 Termination of appointment of Mary-Ann Bain as a secretary on 18 July 2014
28 May 2014 TM01 Termination of appointment of Alasdair Chalmers as a director
13 May 2014 AA Total exemption small company accounts made up to 30 September 2013
20 Jan 2014 AR01 Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 100
13 Dec 2013 CH01 Director's details changed for Mr Alasdair David Chalmers on 12 December 2013
18 Jul 2013 AA01 Current accounting period extended from 31 March 2013 to 30 September 2013
11 May 2013 466(Scot) Alterations to a floating charge
08 May 2013 466(Scot) Alterations to a floating charge
03 May 2013 MR04 Satisfaction of charge 1 in full
29 Apr 2013 MR01 Registration of charge 1234270002
29 Apr 2013 MR01 Registration of charge 1234270003
04 Feb 2013 AR01 Annual return made up to 3 January 2013 with full list of shareholders
15 Nov 2012 AP01 Appointment of Mr Andrew Charles Campbell as a director
17 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Jan 2012 AR01 Annual return made up to 3 January 2012 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
25 Jan 2011 AR01 Annual return made up to 3 January 2011 with full list of shareholders
25 Jan 2011 CH01 Director's details changed for Mr Alasdair David Chalmers on 25 January 2011
28 Oct 2010 AA Accounts for a small company made up to 31 March 2010
08 Jan 2010 AR01 Annual return made up to 3 January 2010 with full list of shareholders
08 Jan 2010 CH01 Director's details changed for Alasdair David Chalmers on 7 January 2010
03 Sep 2009 AA Accounts for a small company made up to 31 March 2009
08 Jan 2009 363a Return made up to 03/01/09; full list of members
14 Oct 2008 AA Accounts for a small company made up to 31 March 2008