Black And Black Recruitment Limited

Company Name	Black And Black Recruitment Limited
Directors	Antonio Marco Vezza and Michael Docherty
Company Status	Liquidation
Company Number	SC220527
Category	Private Limited Company
Incorporation Date	22 June 2001(22 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Antonio Marco Vezza
Date of Birth	September 1984 (Born 39 years ago)
Nationality	Scottish
Status	Current
Appointed	24 June 2015(14 years after company formation)
Appointment Duration	8 years, 10 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	4th Floor, 58 Waterloo Street Glasgow G2 7DA Scotland

Director Name	Mr Michael Docherty
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	25 May 2018(16 years, 11 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor, 58 Waterloo Street Glasgow G2 7DA Scotland

Director Name	Edward Royan Black
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2001(same day as company formation)
Role	Recruitment Consultant
Correspondence Address	Gowanbrae House 12 Blair Street Kilmarnock Ayrshire KA3 1EJ Scotland

Secretary Name	Jacqueline Lawson Black
Nationality	British
Status	Resigned
Appointed	22 June 2001(same day as company formation)
Role	Company Director
Correspondence Address	Gowanbrae House 12 Blair Street Kilmarnock Ayrshire KA3 1EJ Scotland

Director Name	Mrs Christine Mary McIntyre
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2003(2 years, 4 months after company formation)
Appointment Duration	14 years, 6 months (resigned 25 May 2018)
Role	Project Manager
Country of Residence	Scotland
Correspondence Address	21 Blythswood Square Glasgow G2 4BL Scotland

Director Name	Mr Daniel Blyth McIntyre
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Scottish
Status	Resigned
Appointed	17 November 2003(2 years, 4 months after company formation)
Appointment Duration	14 years, 6 months (resigned 25 May 2018)
Role	Recruitment Con
Country of Residence	Scotland
Correspondence Address	21 Blythswood Square Glasgow G2 4BL Scotland

Secretary Name	Mrs Christine Mary McIntyre
Nationality	British
Status	Resigned
Appointed	17 November 2003(2 years, 4 months after company formation)
Appointment Duration	14 years, 6 months (resigned 25 May 2018)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	21 Blythswood Square Glasgow G2 4BL Scotland

Director Name	Mrs Caroline Conlin
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2015(14 years after company formation)
Appointment Duration	2 years, 11 months (resigned 25 May 2018)
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	21 Blythswood Square Glasgow G2 4BL Scotland

Director Name	Mr Sean McPolin
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2015(14 years after company formation)
Appointment Duration	2 years, 11 months (resigned 25 May 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	21 Blythswood Square Glasgow G2 4BL Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	22 June 2001(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	22 June 2001(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.primestaff.co.uk/
Email address	[email protected]
Telephone	0141 2484711
Telephone region	Glasgow

Location

Registered Address	4th Floor 58 Waterloo Street Glasgow G2 7DA Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

1000 at £1	Prime Staff Services LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£112,895
Cash	£13,009
Current Liabilities	£324,319

Accounts

Latest Accounts	30 April 2019 (4 years, 12 months ago)
Next Accounts Due	30 April 2021 (overdue)
Accounts Category	Small
Accounts Year End	30 April

Returns

Latest Return	26 August 2019 (4 years, 8 months ago)
Next Return Due	7 October 2020 (overdue)

Charges

22 December 2003	Delivered on: 6 January 2004 Persons entitled: Bibby Factors Scotland Limited Classification: 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

28 August 2017	Confirmation statement made on 26 August 2017 with no updates (3 pages)
10 February 2017	Accounts for a small company made up to 30 April 2016 (6 pages)
26 August 2016	Annual return made up to 22 June 2016 with a full list of shareholders (7 pages)
26 August 2016	Confirmation statement made on 26 August 2016 with updates (5 pages)
25 April 2016	Registered office address changed from C/O Hw Business Services (Glasgow) Ltd 24 Blythswood Square Glasgow G2 4BG to 21 Blythswood Square Glasgow G2 4BL on 25 April 2016 (1 page)
11 August 2015	Secretary's details changed for Christine Mary Mcintyre on 22 June 2015 (1 page)
11 August 2015	Registered office address changed from 233 st. Vincent Street Glasgow G2 5QY to C/O Hw Business Services (Glasgow) Ltd 24 Blythswood Square Glasgow G2 4BG on 11 August 2015 (1 page)
11 August 2015	Director's details changed for Christine Mary Mcintyre on 22 June 2015 (2 pages)
11 August 2015	Appointment of Mrs Caroline Conlin as a director on 24 June 2015 (2 pages)
11 August 2015	Appointment of Mr Sean Mcpolin as a director on 24 June 2015 (2 pages)
11 August 2015	Director's details changed for Mr Daniel Blyth Mcintyre on 22 June 2015 (2 pages)
11 August 2015	Appointment of Mr Antonio Marco Vezza as a director on 24 June 2015 (2 pages)
11 August 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 1,000 (4 pages)
10 August 2015	Accounts for a small company made up to 30 April 2015 (6 pages)
29 December 2014	Accounts for a small company made up to 30 April 2014 (7 pages)
24 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders (5 pages)
24 July 2014	Registered office address changed from 145 St. Vincent Street 6Th Floor Glasgow G2 5JF United Kingdom to 233 St. Vincent Street Glasgow G2 5QY on 24 July 2014 (1 page)
23 September 2013	Accounts for a small company made up to 30 April 2013 (7 pages)
16 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (5 pages)
26 February 2013	Registered office address changed from St Stephen's House 279 Bath Street Glasgow G2 4JL on 26 February 2013 (1 page)
1 February 2013	Accounts for a small company made up to 30 April 2012 (7 pages)
17 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (5 pages)
8 September 2011	Accounts for a small company made up to 30 April 2011 (7 pages)
12 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (5 pages)
9 September 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
1 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
2 February 2010	Accounts for a small company made up to 30 April 2009 (7 pages)
24 June 2009	Return made up to 22/06/09; full list of members (4 pages)
10 October 2008	Accounts for a small company made up to 30 April 2008 (8 pages)
28 July 2008	Return made up to 22/06/08; full list of members (4 pages)
4 March 2008	Accounts for a small company made up to 30 April 2007 (7 pages)
8 August 2007	Return made up to 22/06/07; no change of members (7 pages)
13 February 2007	Accounting reference date extended from 31/10/06 to 30/04/07 (1 page)
27 July 2006	Accounts for a small company made up to 31 October 2005 (5 pages)
26 June 2006	Return made up to 22/06/06; full list of members (7 pages)
18 August 2005	Return made up to 22/06/05; full list of members (7 pages)
13 March 2005	Accounts for a small company made up to 31 October 2004 (5 pages)
17 September 2004	Return made up to 22/06/04; full list of members (7 pages)
6 January 2004	Partic of mort/charge * (7 pages)
3 December 2003	Accounting reference date extended from 30/06/04 to 31/10/04 (1 page)
20 November 2003	Secretary resigned (1 page)
20 November 2003	Director resigned (1 page)
20 November 2003	Registered office changed on 20/11/03 from: gowan brae house 12 blair street kilmarnock ayrshire KA3 1EJ (1 page)
20 November 2003	New secretary appointed;new director appointed (2 pages)
20 November 2003	New director appointed (2 pages)
15 September 2003	Total exemption small company accounts made up to 30 June 2003 (4 pages)
16 July 2003	Return made up to 22/06/03; full list of members (6 pages)
21 October 2002	Total exemption small company accounts made up to 30 June 2002 (3 pages)
24 June 2002	Return made up to 22/06/02; full list of members (6 pages)
25 October 2001	Ad 22/06/01--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
25 October 2001	Particulars of contract relating to shares (1 page)
26 June 2001	New director appointed (2 pages)
26 June 2001	New secretary appointed (2 pages)
26 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
26 June 2001	Secretary resigned (1 page)
26 June 2001	Director resigned (1 page)
22 June 2001	Incorporation (13 pages)

Black And Black Recruitment Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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