Key Personnel Recruitment Limited

Company Name	Key Personnel Recruitment Limited
Directors	Alexander Melville Bisset and Shona Robertson
Company Status	Active
Company Number	SC123427
Category	Private Limited Company
Incorporation Date	1 March 1990(34 years, 2 months ago)
Previous Name	Key Personnel (Dundee) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Alexander Melville Bisset
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	18 July 2014(24 years, 4 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	First Floor 2b Valentine Court Kinnoull Road Dundee DD2 3QB Scotland

Director Name	Ms Shona Robertson
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Scottish
Status	Current
Appointed	18 July 2014(24 years, 4 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	First Floor 2b Valentine Court Kinnoull Road Dundee DD2 3QB Scotland

Director Name	Mr Alasdair David Chalmers
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1990(1 day after company formation)
Appointment Duration	24 years, 2 months (resigned 19 May 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Company's Registered Office

Director Name	Alexander Wallace
Date of Birth	December 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1990(1 day after company formation)
Appointment Duration	9 months, 3 weeks (resigned 21 December 1990)
Role	Director/Company Secretary
Correspondence Address	16 Rhynie Road Broughty Ferry Dundee Angus DD5 1RH Scotland

Secretary Name	Alexander Wallace
Nationality	British
Status	Resigned
Appointed	02 March 1990(1 day after company formation)
Appointment Duration	9 months, 3 weeks (resigned 21 December 1990)
Role	Director/Company Secretary
Correspondence Address	16 Rhynie Road Broughty Ferry Dundee Angus DD5 1RH Scotland

Director Name	George Roger Wallace
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1990(6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 March 1993)
Role	Company Director
Correspondence Address	Ballochmyle Welbeck Road Bolsover Chesterfield Derbyshire S44 6DH

Secretary Name	Catherine Latto
Nationality	British
Status	Resigned
Appointed	21 December 1990(9 months, 3 weeks after company formation)
Appointment Duration	14 years, 4 months (resigned 29 April 2005)
Role	Company Director
Correspondence Address	Westerlea Wood Loan Longforgan Angus DD2 5HF Scotland

Director Name	James Melville Chalmers
Date of Birth	November 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(3 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 21 February 2001)
Role	Company Director
Correspondence Address	94 Strathern Road Broughty Ferry Dundee Angus DD5 1JS Scotland

Director Name	Mr John Stewart Robertson
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2001(11 years after company formation)
Appointment Duration	13 years, 4 months (resigned 18 July 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Rosemarkie Crescent Broughty Ferry Dundee DD5 2RQ Scotland

Secretary Name	Mary-Ann Bain
Nationality	British
Status	Resigned
Appointed	29 April 2005(15 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (resigned 18 July 2014)
Role	Company Director
Correspondence Address	18 Westfield Avenue Cupar Fife KY15 5AA Scotland

Director Name	Mr Andrew Charles Campbell
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2012(22 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 July 2014)
Role	Financial Services
Country of Residence	Scotland
Correspondence Address	26 East Dock Street Dundee DD1 9HY Scotland

Contact

Website	keypersonnelagency.co.uk
Telephone	01382 202400
Telephone region	Dundee

Location

Registered Address	First Floor 2b Valentine Court Kinnoull Road Dundee DD2 3QB Scotland
Constituency	Dundee West
Ward	Lochee
Address Matches	6 other UK companies use this postal address

Shareholders

100 at £1	Cortachy Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£8,205
Cash	£101
Current Liabilities	£227,106

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	3 January 2024 (3 months, 3 weeks ago)
Next Return Due	17 January 2025 (8 months, 3 weeks from now)

Charges

10 April 2013	Delivered on: 29 April 2013 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
10 April 2013	Delivered on: 29 April 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
31 March 1993	Delivered on: 7 April 1993 Satisfied on: 3 May 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

6 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
4 January 2017	Confirmation statement made on 3 January 2017 with updates (7 pages)
26 May 2016	Micro company accounts made up to 30 September 2015 (2 pages)
28 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 100 (3 pages)
6 March 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
8 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 100 (3 pages)
8 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 100 (3 pages)
22 October 2014	Registered office address changed from 26 East Dock Street Dundee DD1 9HY to First Floor 2B Valentine Court Kinnoull Road Dundee DD2 3QB on 22 October 2014 (1 page)
21 July 2014	Termination of appointment of Mary-Ann Bain as a secretary on 18 July 2014 (1 page)
21 July 2014	Appointment of Shona Robertson as a director on 18 July 2014 (2 pages)
21 July 2014	Termination of appointment of Andrew Charles Campbell as a director on 18 July 2014 (1 page)
21 July 2014	Termination of appointment of John Stewart Robertson as a director on 18 July 2014 (1 page)
21 July 2014	Appointment of Mr Alexander Melville Bisset as a director on 18 July 2014 (2 pages)
28 May 2014	Termination of appointment of Alasdair Chalmers as a director (1 page)
13 May 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
20 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 100 (5 pages)
20 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 100 (5 pages)
13 December 2013	Director's details changed for Mr Alasdair David Chalmers on 12 December 2013 (2 pages)
18 July 2013	Current accounting period extended from 31 March 2013 to 30 September 2013 (3 pages)
11 May 2013	Alterations to a floating charge (12 pages)
8 May 2013	Alterations to a floating charge (11 pages)
3 May 2013	Satisfaction of charge 1 in full (4 pages)
29 April 2013	Registration of charge 1234270003 (8 pages)
29 April 2013	Registration of charge 1234270002 (5 pages)
4 February 2013	Annual return made up to 3 January 2013 with a full list of shareholders (5 pages)
4 February 2013	Annual return made up to 3 January 2013 with a full list of shareholders (5 pages)
15 November 2012	Appointment of Mr Andrew Charles Campbell as a director (2 pages)
17 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
23 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (5 pages)
23 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
25 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (5 pages)
25 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (5 pages)
25 January 2011	Director's details changed for Mr Alasdair David Chalmers on 25 January 2011 (2 pages)
28 October 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
8 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
8 January 2010	Director's details changed for Alasdair David Chalmers on 7 January 2010 (2 pages)
8 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
8 January 2010	Director's details changed for Alasdair David Chalmers on 7 January 2010 (2 pages)
3 September 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
8 January 2009	Return made up to 03/01/09; full list of members (3 pages)
14 October 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
8 January 2008	Return made up to 03/01/08; full list of members (2 pages)
20 September 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
10 January 2007	Return made up to 03/01/07; full list of members (7 pages)
24 October 2006	Full accounts made up to 31 March 2006 (14 pages)
6 February 2006	Return made up to 03/01/06; full list of members (7 pages)
21 November 2005	Full accounts made up to 31 March 2005 (13 pages)
9 May 2005	Secretary resigned (1 page)
9 May 2005	New secretary appointed (2 pages)
10 January 2005	Return made up to 03/01/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
21 December 2004	Full accounts made up to 31 March 2004 (13 pages)
9 January 2004	Return made up to 03/01/04; full list of members (7 pages)
19 December 2003	Full accounts made up to 31 March 2003 (13 pages)
9 January 2003	Full accounts made up to 31 March 2002 (13 pages)
9 January 2003	Return made up to 03/01/03; full list of members (7 pages)
14 June 2002	Auditor's resignation (2 pages)
7 January 2002	Return made up to 03/01/02; full list of members (6 pages)
4 January 2002	Full accounts made up to 31 March 2001 (12 pages)
30 March 2001	New director appointed (2 pages)
1 March 2001	Director resigned (1 page)
11 January 2001	Return made up to 03/01/01; full list of members (6 pages)
7 December 2000	Full accounts made up to 31 March 2000 (12 pages)
10 January 2000	Return made up to 03/01/00; full list of members (6 pages)
24 November 1999	Full accounts made up to 31 March 1999 (13 pages)
4 January 1999	Return made up to 03/01/99; full list of members (6 pages)
12 December 1998	Full accounts made up to 31 March 1998 (11 pages)
26 October 1998	Auditor's resignation (1 page)
8 January 1998	Full accounts made up to 31 March 1997 (11 pages)
8 January 1998	Return made up to 03/01/98; full list of members (6 pages)
7 January 1997	Return made up to 03/01/97; no change of members (4 pages)
12 December 1996	Full accounts made up to 31 March 1996 (12 pages)
5 December 1996	Director's particulars changed (1 page)
10 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
9 January 1996	Return made up to 03/01/96; full list of members (6 pages)
14 April 1993	Declaration of assistance for shares acquisition (6 pages)
1 March 1990	Incorporation (17 pages)

Key Personnel Recruitment Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland