Companies House does not verify the accuracy of the information filed

Advanced company search

BYRNE RECRUITMENT LTD

Company number SC193151

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
19 May 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Feb 2015	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 3 pages (3 pages)
19 Feb 2015	4.17(Scot)	Notice of final meeting of creditors	View PDF Notice of final meeting of creditors - link opens in a new window - 3 pages (3 pages)
30 Sep 2013	AD01	Registered office address changed from 1 Auchingramont Road Hamilton ML3 6JP on 30 September 2013	View PDF Registered office address changed from 1 Auchingramont Road Hamilton ML3 6JP on 30 September 2013 - link opens in a new window - 1 page (1 page)
18 Mar 2013	AD01	Registered office address changed from 144 Saint Vincent Street Glasgow G2 5LQ on 18 March 2013	View PDF Registered office address changed from 144 Saint Vincent Street Glasgow G2 5LQ on 18 March 2013 - link opens in a new window - 1 page (1 page)
18 Mar 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
06 Mar 2012	AR01	Annual return made up to 4 February 2012 with full list of shareholders Statement of capital on 2012-03-06 GBP 2	View PDF Annual return made up to 4 February 2012 with full list of shareholders Statement of capital on 2012-03-06 GBP 2 - link opens in a new window - 4 pages (4 pages)
25 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
18 Feb 2011	AR01	Annual return made up to 4 February 2011 with full list of shareholders	View PDF Annual return made up to 4 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
11 Feb 2010	AR01	Annual return made up to 4 February 2010 with full list of shareholders	View PDF Annual return made up to 4 February 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Feb 2010	CH01	Director's details changed for Elisabeth Byrne on 1 November 2009	View PDF Director's details changed for Elisabeth Byrne on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
28 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
27 Feb 2009	363a	Return made up to 04/02/09; full list of members	View PDF Return made up to 04/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
09 Jul 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
28 Feb 2008	363a	Return made up to 04/02/08; full list of members	View PDF Return made up to 04/02/08; full list of members - link opens in a new window - 3 pages (3 pages)
18 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 4 pages (4 pages)
20 Mar 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
19 Mar 2007	CERTNM	Company name changed byrne & cliffe recruitment LTD.\certificate issued on 19/03/07	View PDF Company name changed byrne & cliffe recruitment LTD.\certificate issued on 19/03/07 - link opens in a new window - 2 pages (2 pages)
01 Mar 2007	363s	Return made up to 04/02/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 04/02/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
22 Sep 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 4 pages (4 pages)
17 Mar 2006	363s	Return made up to 04/02/06; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 04/02/06; full list of members 363(288) ‐ Director resigned - link opens in a new window - 7 pages (7 pages)
01 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 5 pages (5 pages)
07 Apr 2005	363s	Return made up to 04/02/05; full list of members	View PDF Return made up to 04/02/05; full list of members - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?