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EMPLOYMENT SUPPORT SERVICES LIMITED

Company number SC274692

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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)
05 Mar 2020 TM01 Termination of appointment of Phyllis Amanda Mackay as a director on 3 March 2020
03 Oct 2019 CS01 Confirmation statement made on 29 September 2019 with updates
29 Aug 2019 AA Micro company accounts made up to 30 November 2018
04 Jun 2019 CH01 Director's details changed for Mr Ian Thomas Burke on 4 June 2019
04 Jun 2019 TM01 Termination of appointment of Stuart William Christie as a director on 4 June 2019
04 Jun 2019 AP01 Appointment of Mr Ian Thomas Burke as a director on 4 June 2019
19 Dec 2018 AP01 Appointment of Mr Stuart William Christie as a director on 19 December 2018
19 Dec 2018 TM01 Termination of appointment of Malcolm Ross Mackay as a director on 19 December 2018
02 Oct 2018 CS01 Confirmation statement made on 29 September 2018 with updates
02 Oct 2018 PSC01 Notification of Malcolm Mackay as a person with significant control on 2 October 2018
02 Oct 2018 PSC09 Withdrawal of a person with significant control statement on 2 October 2018
28 Aug 2018 AA Micro company accounts made up to 30 November 2017
05 Oct 2017 AP01 Appointment of Mr Malcolm Ross Mackay as a director on 1 August 2014
05 Oct 2017 CS01 Confirmation statement made on 29 September 2017 with updates
25 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
14 Aug 2017 TM01 Termination of appointment of Valerie Anne Wishart as a director on 14 August 2017
19 Oct 2016 CS01 Confirmation statement made on 29 September 2016 with updates
18 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
13 Oct 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 18.74858
12 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
05 Aug 2015 AD01 Registered office address changed from C/O Beyond the Numbers Ltd 29 Drumsheugh Gardens Edinburgh EH3 7RN to 42 Charlotte Square Edinburgh EH2 4HQ on 5 August 2015
13 Oct 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 18.74858
04 Aug 2014 AP01 Appointment of Mr Malcolm Ross Mackay as a director on 1 August 2014
04 Aug 2014 CH01 Director's details changed for Phyllis Amanda Walters on 1 August 2014
29 Jul 2014 AA Total exemption small company accounts made up to 30 November 2013