ONE RECRUITMENT LIMITED

Company number SC423216

Date	Type	Description	View / Download
12 Dec 2024	WU15(Scot)	Final account prior to dissolution in a winding-up by the court	(22 pages)
31 Jul 2018	MR04	Satisfaction of charge SC4232160002 in full	(1 page)
03 Nov 2016	AD01	Registered office address changed from 63a Black Street Airdrie North Lanarkshire ML6 6LU to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 3 November 2016	(2 pages)
11 Oct 2016	CO4.2(Scot)	Court order notice of winding up	(1 page)
11 Oct 2016	4.2(Scot)	Notice of winding up order	(1 page)
08 Oct 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
13 Sep 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Jul 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Jul 2016	AA	Total exemption small company accounts made up to 31 May 2015	(3 pages) Download iXBRL
11 Jul 2016	AD01	Registered office address changed from C/O John Murphy T/a Aims Accountants 40 George Terrace Balfron Glasgow G63 0PL to 63a Black Street Airdrie North Lanarkshire ML6 6LU on 11 July 2016	(1 page)
17 Jun 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
03 May 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Jul 2015	AR01	Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 100	(4 pages)
31 Mar 2015	AA	Total exemption full accounts made up to 31 May 2014	(12 pages)
12 Nov 2014	CERTNM	Company name changed one recruitment flexible resourcing LTD\certificate issued on 12/11/14 CONNOT ‐ Change of name notice	(2 pages)
12 Nov 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-11-01	(1 page)
20 Jun 2014	MR01	Registration of charge 4232160002	(16 pages)
24 May 2014	AR01	Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-05-24 GBP 100	(4 pages)
31 Jan 2014	AA	Total exemption small company accounts made up to 31 May 2013	(4 pages)
29 May 2013	AR01	Annual return made up to 2 May 2013 with full list of shareholders	(4 pages)
17 Jul 2012	AD01	Registered office address changed from C/O Gordon Ferguson & Co 2 Coddington Crescent Eurocentral Belshill Strathclyde ML1 4YF Scotland on 17 July 2012	(1 page)
26 May 2012	MG01s	Particulars of a mortgage or charge / charge no: 1	(6 pages)
02 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(15 pages)