| Company Name | Team Recruitment (Aberdeen) Limited |
|---|---|
| Directors | Terry Michael Allan and Cheryl Donaldson |
| Company Status | Active |
| Company Number | SC176490 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 1997(26 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Mr Terry Michael Allan |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 July 1997(1 month after company formation) |
| Appointment Duration | 26 years, 9 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 6 Westburn Crescent Aberdeen Aberdeenshire AB25 3BZ Scotland |
| Director Name | Miss Cheryl Donaldson |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 15 September 2006(9 years, 3 months after company formation) |
| Appointment Duration | 17 years, 7 months |
| Role | Financial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Albyn Place Aberdeen AB10 1YL Scotland |
| Secretary Name | Stronachs Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 07 May 2008(10 years, 10 months after company formation) |
| Appointment Duration | 15 years, 11 months |
| Correspondence Address | 28 Albyn Place Aberdeen AB10 1YL Scotland |
| Director Name | David Martin Allan |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 1997(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 34 Albyn Place Aberdeen AB10 1FW Scotland |
| Director Name | John Hewitt |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 2005(7 years, 6 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 15 September 2006) |
| Role | Offshore Division Manager |
| Correspondence Address | 14 Rosehill Drive Aberdeen Aberdeenshire AB24 4JH Scotland |
| Secretary Name | Stronachs (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 June 1997(same day as company formation) |
| Correspondence Address | 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW Scotland |
Contact
| Website | teamrecruitment.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01224 561177 |
| Telephone region | Aberdeen |
Location
| Registered Address | 28 Albyn Place Aberdeen AB10 1YL Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 2 at £1 | Tulloch Recruitment (Aberdeen) LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £10,352,181 |
| Net Worth | £1,790,821 |
| Cash | £333,737 |
| Current Liabilities | £844,885 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 21 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 4 November 2024 (6 months, 1 week from now) |
Charges
| 7 June 2019 | Delivered on: 17 June 2019 Persons entitled: Rbs Invoice Finance LTD Classification: A registered charge Outstanding |
|---|---|
| 7 June 2019 | Delivered on: 12 June 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
| 5 October 2009 | Delivered on: 12 October 2009 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
| 23 February 2001 | Delivered on: 2 March 2001 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. Outstanding |
| 23 September 1997 | Delivered on: 6 October 1997 Persons entitled: Kellock Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
| 9 June 1998 | Delivered on: 17 June 1998 Satisfied on: 23 July 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
Filing History
| 17 June 2020 | Confirmation statement made on 17 June 2020 with no updates (3 pages) |
|---|---|
| 29 May 2020 | Accounts for a small company made up to 31 August 2019 (8 pages) |
| 4 March 2020 | Director's details changed for Miss Cheryl Donaldson on 3 March 2020 (2 pages) |
| 1 October 2019 | Satisfaction of charge 3 in full (1 page) |
| 7 August 2019 | Alterations to floating charge SC1764900006 (12 pages) |
| 2 August 2019 | Alterations to floating charge SC1764900005 (16 pages) |
| 1 July 2019 | Confirmation statement made on 17 June 2019 with no updates (3 pages) |
| 21 June 2019 | Satisfaction of charge 4 in full (4 pages) |
| 21 June 2019 | Satisfaction of charge 1 in full (4 pages) |
| 17 June 2019 | Registration of charge SC1764900006, created on 7 June 2019 (10 pages) |
| 12 June 2019 | Registration of charge SC1764900005, created on 7 June 2019 (5 pages) |
| 5 June 2019 | Accounts for a small company made up to 31 August 2018 (8 pages) |
| 19 February 2019 | Director's details changed for Miss Cheryl Donaldson on 1 January 2019 (2 pages) |
| 18 June 2018 | Confirmation statement made on 17 June 2018 with no updates (3 pages) |
| 4 June 2018 | Accounts for a small company made up to 31 August 2017 (7 pages) |
| 13 February 2018 | Secretary's details changed for Stronachs Secretaries Limited on 17 October 2017 (1 page) |
| 18 October 2017 | Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 18 October 2017 (1 page) |
| 18 October 2017 | Change of details for Tulloch Recruitment (Aberdeen) Limited as a person with significant control on 18 October 2017 (2 pages) |
| 18 October 2017 | Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 18 October 2017 (1 page) |
| 18 October 2017 | Change of details for Tulloch Recruitment (Aberdeen) Limited as a person with significant control on 18 October 2017 (2 pages) |
| 6 July 2017 | Full accounts made up to 31 August 2016 (23 pages) |
| 6 July 2017 | Full accounts made up to 31 August 2016 (23 pages) |
| 20 June 2017 | Confirmation statement made on 17 June 2017 with updates (5 pages) |
| 20 June 2017 | Confirmation statement made on 17 June 2017 with updates (5 pages) |
| 17 June 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
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| 17 June 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
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| 2 June 2016 | Accounts for a medium company made up to 31 August 2015 (17 pages) |
| 2 June 2016 | Accounts for a medium company made up to 31 August 2015 (17 pages) |
| 27 August 2015 | Accounts for a medium company made up to 31 August 2014 (17 pages) |
| 27 August 2015 | Accounts for a medium company made up to 31 August 2014 (17 pages) |
| 17 June 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 17 June 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 17 June 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 17 June 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 2 June 2014 | Accounts for a medium company made up to 31 August 2013 (16 pages) |
| 2 June 2014 | Accounts for a medium company made up to 31 August 2013 (16 pages) |
| 21 June 2013 | Annual return made up to 17 June 2013 with a full list of shareholders (5 pages) |
| 21 June 2013 | Annual return made up to 17 June 2013 with a full list of shareholders (5 pages) |
| 4 June 2013 | Accounts for a medium company made up to 31 August 2012 (17 pages) |
| 4 June 2013 | Accounts for a medium company made up to 31 August 2012 (17 pages) |
| 19 June 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (5 pages) |
| 19 June 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (5 pages) |
| 1 June 2012 | Accounts for a medium company made up to 31 August 2011 (16 pages) |
| 1 June 2012 | Accounts for a medium company made up to 31 August 2011 (16 pages) |
| 21 June 2011 | Director's details changed for Cheryl Donaldson on 4 September 2010 (2 pages) |
| 21 June 2011 | Director's details changed for Cheryl Donaldson on 4 September 2010 (2 pages) |
| 21 June 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (5 pages) |
| 21 June 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (5 pages) |
| 21 June 2011 | Director's details changed for Cheryl Donaldson on 4 September 2010 (2 pages) |
| 2 June 2011 | Accounts for a medium company made up to 31 August 2010 (16 pages) |
| 2 June 2011 | Accounts for a medium company made up to 31 August 2010 (16 pages) |
| 7 July 2010 | Director's details changed for Cheryl Donaldson on 2 July 2010 (2 pages) |
| 7 July 2010 | Director's details changed for Cheryl Donaldson on 2 July 2010 (2 pages) |
| 7 July 2010 | Director's details changed for Cheryl Donaldson on 2 July 2010 (2 pages) |
| 6 July 2010 | Annual return made up to 17 June 2010 with a full list of shareholders (5 pages) |
| 6 July 2010 | Annual return made up to 17 June 2010 with a full list of shareholders (5 pages) |
| 27 May 2010 | Full accounts made up to 31 August 2009 (15 pages) |
| 27 May 2010 | Full accounts made up to 31 August 2009 (15 pages) |
| 17 October 2009 | Alterations to floating charge 3 (5 pages) |
| 17 October 2009 | Alterations to floating charge 3 (5 pages) |
| 17 October 2009 | Alterations to floating charge 4 (5 pages) |
| 17 October 2009 | Alterations to floating charge 4 (5 pages) |
| 12 October 2009 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 12 October 2009 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 8 July 2009 | Return made up to 17/06/09; full list of members (3 pages) |
| 8 July 2009 | Return made up to 17/06/09; full list of members (3 pages) |
| 29 June 2009 | Accounts for a small company made up to 31 August 2008 (7 pages) |
| 29 June 2009 | Accounts for a small company made up to 31 August 2008 (7 pages) |
| 25 June 2008 | Accounts for a small company made up to 31 August 2007 (7 pages) |
| 25 June 2008 | Accounts for a small company made up to 31 August 2007 (7 pages) |
| 19 June 2008 | Return made up to 17/06/08; full list of members (3 pages) |
| 19 June 2008 | Return made up to 17/06/08; full list of members (3 pages) |
| 15 May 2008 | Appointment terminated secretary stronachs (1 page) |
| 15 May 2008 | Secretary appointed stronachs secretaries LIMITED (2 pages) |
| 15 May 2008 | Secretary appointed stronachs secretaries LIMITED (2 pages) |
| 15 May 2008 | Appointment terminated secretary stronachs (1 page) |
| 12 July 2007 | Return made up to 17/06/07; full list of members (2 pages) |
| 12 July 2007 | Return made up to 17/06/07; full list of members (2 pages) |
| 9 May 2007 | Accounts for a small company made up to 31 August 2006 (7 pages) |
| 9 May 2007 | Accounts for a small company made up to 31 August 2006 (7 pages) |
| 21 November 2006 | New director appointed (3 pages) |
| 21 November 2006 | Director resigned (1 page) |
| 21 November 2006 | Director resigned (1 page) |
| 21 November 2006 | New director appointed (3 pages) |
| 10 July 2006 | Return made up to 17/06/06; full list of members (2 pages) |
| 10 July 2006 | Return made up to 17/06/06; full list of members (2 pages) |
| 1 February 2006 | Accounts for a small company made up to 31 August 2005 (6 pages) |
| 1 February 2006 | Accounts for a small company made up to 31 August 2005 (6 pages) |
| 20 June 2005 | Return made up to 17/06/05; full list of members (2 pages) |
| 20 June 2005 | Return made up to 17/06/05; full list of members (2 pages) |
| 3 June 2005 | Accounts for a small company made up to 31 August 2004 (7 pages) |
| 3 June 2005 | Accounts for a small company made up to 31 August 2004 (7 pages) |
| 14 March 2005 | New director appointed (2 pages) |
| 14 March 2005 | New director appointed (2 pages) |
| 16 June 2004 | Return made up to 17/06/04; full list of members (5 pages) |
| 16 June 2004 | Return made up to 17/06/04; full list of members (5 pages) |
| 26 May 2004 | Accounts for a small company made up to 31 August 2003 (7 pages) |
| 26 May 2004 | Accounts for a small company made up to 31 August 2003 (7 pages) |
| 18 June 2003 | Return made up to 17/06/03; full list of members (5 pages) |
| 18 June 2003 | Return made up to 17/06/03; full list of members (5 pages) |
| 12 June 2003 | Accounts for a small company made up to 31 August 2002 (7 pages) |
| 12 June 2003 | Accounts for a small company made up to 31 August 2002 (7 pages) |
| 15 July 2002 | Return made up to 17/06/02; full list of members (5 pages) |
| 15 July 2002 | Return made up to 17/06/02; full list of members (5 pages) |
| 11 June 2002 | Accounts for a small company made up to 31 August 2001 (7 pages) |
| 11 June 2002 | Accounts for a small company made up to 31 August 2001 (7 pages) |
| 23 July 2001 | Dec mort/charge * (5 pages) |
| 23 July 2001 | Dec mort/charge * (5 pages) |
| 3 July 2001 | Return made up to 17/06/01; full list of members (5 pages) |
| 3 July 2001 | Accounts for a small company made up to 31 August 2000 (7 pages) |
| 3 July 2001 | Return made up to 17/06/01; full list of members (5 pages) |
| 3 July 2001 | Accounts for a small company made up to 31 August 2000 (7 pages) |
| 2 March 2001 | Partic of mort/charge * (5 pages) |
| 2 March 2001 | Partic of mort/charge * (5 pages) |
| 18 August 2000 | Alterations to a floating charge (8 pages) |
| 18 August 2000 | Alterations to a floating charge (8 pages) |
| 11 August 2000 | Alterations to a floating charge (8 pages) |
| 11 August 2000 | Alterations to a floating charge (8 pages) |
| 29 June 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 29 June 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 28 June 2000 | Return made up to 17/06/00; full list of members (5 pages) |
| 28 June 2000 | Return made up to 17/06/00; full list of members (5 pages) |
| 4 November 1999 | Ad 21/06/99--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 4 November 1999 | Ad 21/06/99--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 10 September 1999 | Accounts for a small company made up to 30 June 1998 (7 pages) |
| 10 September 1999 | Accounts for a small company made up to 30 June 1998 (7 pages) |
| 14 June 1999 | Return made up to 17/06/99; full list of members (6 pages) |
| 14 June 1999 | Return made up to 17/06/99; full list of members (6 pages) |
| 10 June 1999 | Accounting reference date extended from 30/06/99 to 31/08/99 (1 page) |
| 10 June 1999 | Accounting reference date extended from 30/06/99 to 31/08/99 (1 page) |
| 22 June 1998 | Return made up to 17/06/98; full list of members (6 pages) |
| 22 June 1998 | Return made up to 17/06/98; full list of members (6 pages) |
| 17 June 1998 | Partic of mort/charge * (6 pages) |
| 17 June 1998 | Partic of mort/charge * (6 pages) |
| 6 October 1997 | Partic of mort/charge * (6 pages) |
| 6 October 1997 | Partic of mort/charge * (6 pages) |
| 24 July 1997 | New director appointed (1 page) |
| 24 July 1997 | Director resigned (1 page) |
| 24 July 1997 | Director resigned (1 page) |
| 24 July 1997 | New director appointed (1 page) |
| 23 July 1997 | Company name changed mountwest 117 LIMITED\certificate issued on 24/07/97 (2 pages) |
| 23 July 1997 | Company name changed mountwest 117 LIMITED\certificate issued on 24/07/97 (2 pages) |
| 17 June 1997 | Incorporation (18 pages) |
| 17 June 1997 | Incorporation (18 pages) |