Mk Recruit Limited

Company Name	Mk Recruit Limited
Director	Maureen Blenkharn
Company Status	Active
Company Number	SC200286
Category	Private Limited Company
Incorporation Date	27 September 1999(24 years, 7 months ago)
Previous Name	McAdam King Limited

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Secretary Name	Ms Maureen Blenkharn
Nationality	British
Status	Current
Appointed	25 October 1999(4 weeks after company formation)
Appointment Duration	24 years, 6 months
Role	Recruitment Consultant
Country of Residence	Scotland
Correspondence Address	Studio 4012 Mile End Mill Abbey Mill Business Cent 12 Seedhill Road Paisley PA1 1JS Scotland

Director Name	Ms Maureen Blenkharn
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	27 September 2000(1 year after company formation)
Appointment Duration	23 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Studio 4012 Mile End Mill Abbey Mill Business Cent 12 Seedhill Road Paisley PA1 1JS Scotland

Director Name	Mr Colin Ross McAdam
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1999(1 week, 3 days after company formation)
Appointment Duration	18 years, 3 months (resigned 25 January 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	150 West George Street Glasgow G2 2HG Scotland

Secretary Name	Henry Gray
Nationality	British
Status	Resigned
Appointed	07 October 1999(1 week, 3 days after company formation)
Appointment Duration	2 weeks, 4 days (resigned 25 October 1999)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	12 Glencairn Road Langbank PA14 6XL Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	27 September 1999(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	27 September 1999(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	mcadamking.com

Location

Registered Address	Studio 4012 Mile End Mill Abbey Mill Business Centre 12 Seedhill Road Paisley PA1 1JS Scotland
Constituency	Paisley and Renfrewshire South
Ward	Paisley East & Ralston
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Colin Ross Mcadam 50.00% Ordinary
1000 at £1	Maureen Blenkharn 50.00% Ordinary

Financials

Year	2014
Net Worth	£34,133
Cash	£72,614
Current Liabilities	£127,757

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	19 September 2023 (7 months, 1 week ago)
Next Return Due	3 October 2024 (5 months, 1 week from now)

Charges

28 June 2004	Delivered on: 7 July 2004 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. Outstanding

Filing History

17 October 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
21 July 2017	Micro company accounts made up to 31 December 2016 (3 pages)
5 October 2016	Confirmation statement made on 19 September 2016 with updates (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
15 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 2,000 (4 pages)
27 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
10 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 2,050 (5 pages)
2 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
4 November 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 2,050 (5 pages)
19 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
3 October 2012	Annual return made up to 19 September 2012 with a full list of shareholders (5 pages)
15 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
1 November 2011	Annual return made up to 19 September 2011 with a full list of shareholders (4 pages)
4 August 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
26 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (4 pages)
3 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
14 May 2010	Director's details changed for Colin Ross Mcadam on 26 January 2010 (3 pages)
14 May 2010	Director's details changed for Mrs Maureen Blenkharn on 26 January 2010 (3 pages)
14 May 2010	Secretary's details changed for Mrs Maureen Blenkharn on 26 January 2010 (3 pages)
6 November 2009	Form 123 auth capital increased to Â£10000 (1 page)
6 November 2009	Statement of capital following an allotment of shares on 17 September 2009 GBP 2,050 (2 pages)
6 November 2009	Particulars of contract relating to shares (2 pages)
6 November 2009	Resolutions RES13 ‐ Alter articles (1 page)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
1 October 2009	Return made up to 19/09/09; full list of members (4 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
10 October 2008	Return made up to 19/09/08; full list of members (4 pages)
9 April 2008	Return made up to 19/09/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
20 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
20 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
11 October 2006	Return made up to 19/09/06; full list of members (7 pages)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
14 October 2005	Nc inc already adjusted 15/09/05 (1 page)
14 October 2005	Ad 11/10/05--------- Â£ si 50@1=50 Â£ ic 1000/1050 (2 pages)
14 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 September 2005	Return made up to 19/09/05; full list of members (7 pages)
29 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
7 September 2004	Return made up to 19/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 July 2004	Partic of mort/charge * (6 pages)
2 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 October 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
14 September 2003	Return made up to 19/09/03; full list of members (7 pages)
31 October 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
11 October 2002	Return made up to 19/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 January 2002	Registered office changed on 18/01/02 from: enterprise house southbank business park kirkintilloch G66 1XQ (1 page)
26 September 2001	Return made up to 19/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
9 November 2000	Return made up to 27/09/00; full list of members 363(287) ‐ Registered office changed on 09/11/00 (6 pages)
9 November 2000	New director appointed (1 page)
14 December 1999	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
7 December 1999	Registered office changed on 07/12/99 from: 27 union street greenock renfrewshire PA16 8DD (1 page)
10 November 1999	Company name changed greatfell LIMITED\certificate issued on 11/11/99 (2 pages)
29 October 1999	New secretary appointed (1 page)
29 October 1999	Secretary resigned (1 page)
19 October 1999	Memorandum and Articles of Association (9 pages)
19 October 1999	New secretary appointed (2 pages)
19 October 1999	Secretary resigned (1 page)
19 October 1999	New director appointed (2 pages)
19 October 1999	Director resigned (1 page)
19 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
19 October 1999	Registered office changed on 19/10/99 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
27 September 1999	Incorporation (13 pages)

Mk Recruit Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland