La Recruitment Limited

Company Name	La Recruitment Limited
Company Status	Active
Company Number	SC235718
Category	Private Limited Company
Incorporation Date	21 August 2002(21 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr John Clifford Hailstone
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	20 November 2018(16 years, 3 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	29 St. Vincent Place 3rd Floor, Queens House Glasgow G1 2DT Scotland

Director Name	Ms Suzanne Scott
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 December 2018(16 years, 3 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	Qatar
Correspondence Address	29 St. Vincent Place 3rd Floor, Queens House Glasgow G1 2DT Scotland

Secretary Name	Mr Robert Kevin Watson
Status	Current
Appointed	24 December 2018(16 years, 4 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Correspondence Address	29 St. Vincent Place 3rd Floor, Queens House Glasgow G1 2DT Scotland

Director Name	Mrs Julie Lang
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 September 2022(20 years after company formation)
Appointment Duration	1 year, 7 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	29 St. Vincent Place 3rd Floor, Queens House Glasgow G1 2DT Scotland

Director Name	Alistair Reid
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2002(same day as company formation)
Role	Recruitment Consultant
Correspondence Address	10 Carnie Close Elrick Aberdeenshire AB32 6HX Scotland

Director Name	Jacqueline Anne Duffus Philip
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2002(same day as company formation)
Role	Recruitment Consultant
Correspondence Address	Villa 3 Al Mansoori Compound Al Waab Doha Qatar

Director Name	Ms Mhairi Paula Preston
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2002(same day as company formation)
Role	Recruitment Consultant
Country of Residence	Scotland
Correspondence Address	550 Holburn Street Aberdeen Aberdeenshire AB10 7LL Scotland

Director Name	Mr William Atkinson
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2015(13 years after company formation)
Appointment Duration	3 years, 3 months (resigned 29 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Bothwell Street Glasgow G2 6NL Scotland

Director Name	Mrs Lesley Taylor-Philip
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2015(13 years after company formation)
Appointment Duration	7 years (resigned 31 August 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	33 Bothwell Street Glasgow G2 6NL Scotland

Secretary Name	Miss Michelle Deady
Status	Resigned
Appointed	18 August 2015(13 years after company formation)
Appointment Duration	2 years, 10 months (resigned 29 June 2018)
Role	Company Director
Correspondence Address	33 Bothwell Street Glasgow G2 6NL Scotland

Director Name	MMA Nominees Limited (Corporation)
Status	Resigned
Appointed	21 August 2002(same day as company formation)
Correspondence Address	Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE Scotland

Secretary Name	CLP Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 August 2002(same day as company formation)
Correspondence Address	Commercial House 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE Scotland

Contact

Website	fpsg.co.uk
Email address	[email protected]

Location

Registered Address	29 St. Vincent Place 3rd Floor, Queens House Glasgow G1 2DT Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 10 other UK companies use this postal address

Shareholders

102 at £1	Tec Group Emea LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£11,459,803
Gross Profit	£801,246
Net Worth	£811,435
Cash	£66,468
Current Liabilities	£2,097,071

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 May

Returns

Latest Return	21 November 2023 (5 months, 1 week ago)
Next Return Due	5 December 2024 (7 months, 1 week from now)

Charges

16 January 2017	Delivered on: 19 January 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
16 January 2017	Delivered on: 19 January 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
1 October 2012	Delivered on: 18 October 2012 Persons entitled: Hsbc Invoice Finance (UK) Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
28 August 2012	Delivered on: 12 September 2012 Persons entitled: Hsbc Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
4 June 2008	Delivered on: 12 June 2008 Satisfied on: 22 December 2012 Persons entitled: Rbs Invoice Finance Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
9 December 2005	Delivered on: 23 December 2005 Satisfied on: 22 June 2013 Persons entitled: Bibby Invoice Discounting Limited Classification: Floating charge Secured details: All sums due under the factoring agreement dated 9 december 2005. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
24 September 2002	Delivered on: 30 September 2002 Satisfied on: 23 October 2012 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

7 September 2023	Director's details changed for Ms Suzanne Scott on 6 September 2023 (2 pages)
24 July 2023	Confirmation statement made on 24 May 2023 with no updates (3 pages)
27 February 2023	Group of companies' accounts made up to 31 May 2022 (28 pages)
9 November 2022	Notification of John Hailstone as a person with significant control on 31 August 2022 (2 pages)
9 November 2022	Appointment of Mrs Julie Lang as a director on 1 September 2022 (2 pages)
9 November 2022	Cessation of Lesley Taylor-Philip as a person with significant control on 31 August 2022 (1 page)
1 September 2022	Termination of appointment of Lesley Taylor-Philip as a director on 31 August 2022 (1 page)
12 July 2022	Confirmation statement made on 24 May 2022 with no updates (3 pages)
24 February 2022	Group of companies' accounts made up to 31 May 2021 (28 pages)
8 July 2021	Confirmation statement made on 24 May 2021 with updates (3 pages)
21 January 2021	Registered office address changed from 33 Bothwell Street Glasgow G2 6NL to 29 st. Vincent Place 3rd Floor, Queens House Glasgow G1 2DT on 21 January 2021 (1 page)
23 December 2020	Group of companies' accounts made up to 31 May 2020 (27 pages)
5 June 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
28 February 2020	Group of companies' accounts made up to 31 May 2019 (24 pages)
12 July 2019	Satisfaction of charge 4 in full (1 page)
12 July 2019	Satisfaction of charge 5 in full (1 page)
24 May 2019	Confirmation statement made on 24 May 2019 with updates (4 pages)
4 March 2019	Group of companies' accounts made up to 31 May 2018 (29 pages)
4 March 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
15 February 2019	Appointment of Ms Suzanne Scott as a director on 1 December 2018 (2 pages)
3 January 2019	Appointment of Mr Robert Kevin Watson as a secretary on 24 December 2018 (2 pages)
3 January 2019	Termination of appointment of William Atkinson as a director on 29 November 2018 (1 page)
28 November 2018	Appointment of Mr John Clifford Hailstone as a director on 20 November 2018 (2 pages)
26 September 2018	Confirmation statement made on 9 September 2018 with no updates (3 pages)
26 September 2018	Termination of appointment of Michelle Deady as a secretary on 29 June 2018 (1 page)
6 March 2018	Group of companies' accounts made up to 31 May 2017 (28 pages)
22 September 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
22 September 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
5 July 2017	Group of companies' accounts made up to 31 May 2016 (28 pages)
5 July 2017	Group of companies' accounts made up to 31 May 2016 (28 pages)
19 January 2017	Registration of charge SC2357180007, created on 16 January 2017 (14 pages)
19 January 2017	Registration of charge SC2357180006, created on 16 January 2017 (13 pages)
19 January 2017	Registration of charge SC2357180007, created on 16 January 2017 (14 pages)
19 January 2017	Registration of charge SC2357180006, created on 16 January 2017 (13 pages)
30 September 2016	Confirmation statement made on 9 September 2016 with updates (6 pages)
30 September 2016	Director's details changed for Miss Lesley Taylor on 19 September 2016 (2 pages)
30 September 2016	Director's details changed for Miss Lesley Taylor on 19 September 2016 (2 pages)
30 September 2016	Confirmation statement made on 9 September 2016 with updates (6 pages)
8 December 2015	Current accounting period extended from 31 December 2015 to 31 May 2016 (1 page)
8 December 2015	Current accounting period extended from 31 December 2015 to 31 May 2016 (1 page)
16 September 2015	Appointment of Mr William Atkinson as a director (2 pages)
16 September 2015	Appointment of Mr William Atkinson as a director (2 pages)
10 September 2015	Appointment of Miss Lesley Taylor as a director on 18 August 2015 (2 pages)
10 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 102 (4 pages)
10 September 2015	Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE to 33 Bothwell Street Glasgow G2 6NL on 10 September 2015 (1 page)
10 September 2015	Appointment of Miss Michelle Deady as a secretary on 18 August 2015 (2 pages)
10 September 2015	Termination of appointment of Mhairi Paula Preston as a director on 17 August 2015 (1 page)
10 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 102 (4 pages)
10 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 102 (4 pages)
10 September 2015	Termination of appointment of Jacqueline Anne Duffus Philip as a director on 18 August 2015 (1 page)
10 September 2015	Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE to 33 Bothwell Street Glasgow G2 6NL on 10 September 2015 (1 page)
10 September 2015	Appointment of Miss Lesley Taylor as a director on 18 August 2015 (2 pages)
10 September 2015	Appointment of Miss Michelle Deady as a secretary on 18 August 2015 (2 pages)
10 September 2015	Termination of appointment of Mhairi Paula Preston as a director on 17 August 2015 (1 page)
10 September 2015	Appointment of Mr William Atkinson as a director on 18 August 2015 (2 pages)
10 September 2015	Termination of appointment of Jacqueline Anne Duffus Philip as a director on 18 August 2015 (1 page)
10 September 2015	Termination of appointment of Clp Secretaries Limited as a secretary on 18 August 2015 (1 page)
10 September 2015	Appointment of Mr William Atkinson as a director on 18 August 2015 (2 pages)
10 September 2015	Termination of appointment of Clp Secretaries Limited as a secretary on 18 August 2015 (1 page)
6 August 2015	Group of companies' accounts made up to 31 December 2014 (20 pages)
6 August 2015	Group of companies' accounts made up to 31 December 2014 (20 pages)
5 November 2014	Director's details changed for Mhairi Paula Preston on 5 November 2014 (2 pages)
5 November 2014	Director's details changed for Mhairi Paula Preston on 5 November 2014 (2 pages)
5 November 2014	Director's details changed for Mhairi Paula Preston on 5 November 2014 (2 pages)
6 October 2014	Group of companies' accounts made up to 31 December 2013 (19 pages)
6 October 2014	Group of companies' accounts made up to 31 December 2013 (19 pages)
22 August 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 102 (5 pages)
22 August 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 102 (5 pages)
2 October 2013	Group of companies' accounts made up to 31 December 2012 (19 pages)
2 October 2013	Group of companies' accounts made up to 31 December 2012 (19 pages)
23 August 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 102 (6 pages)
23 August 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 102 (6 pages)
8 July 2013	Termination of appointment of Alistair Reid as a director (2 pages)
8 July 2013	Director's details changed for Jacqueline Anne Duffus Philip on 28 June 2013 (3 pages)
8 July 2013	Termination of appointment of Alistair Reid as a director (2 pages)
8 July 2013	Director's details changed for Jacqueline Anne Duffus Philip on 28 June 2013 (3 pages)
22 June 2013	Satisfaction of charge 2 in full (4 pages)
22 June 2013	Satisfaction of charge 2 in full (4 pages)
27 December 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
27 December 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
20 November 2012	Resolutions RES13 ‐ Auth to enter and approval of loan agreement 14/11/2012 (2 pages)
20 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 November 2012	Memorandum and Articles of Association (34 pages)
20 November 2012	Resolutions RES13 ‐ Auth to enter and approval of loan agreement 14/11/2012 (2 pages)
20 November 2012	Memorandum and Articles of Association (34 pages)
20 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 October 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
23 October 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
18 October 2012	Alterations to floating charge 4 (5 pages)
18 October 2012	Alterations to floating charge 5 (5 pages)
18 October 2012	Particulars of a mortgage or charge / charge no: 5 (6 pages)
18 October 2012	Particulars of a mortgage or charge / charge no: 5 (6 pages)
18 October 2012	Alterations to floating charge 5 (5 pages)
18 October 2012	Alterations to floating charge 4 (5 pages)
5 October 2012	Group of companies' accounts made up to 31 December 2011 (18 pages)
5 October 2012	Group of companies' accounts made up to 31 December 2011 (18 pages)
12 September 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
12 September 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
22 August 2012	Annual return made up to 21 August 2012 with a full list of shareholders (6 pages)
22 August 2012	Annual return made up to 21 August 2012 with a full list of shareholders (6 pages)
6 October 2011	Group of companies' accounts made up to 31 December 2010 (20 pages)
6 October 2011	Group of companies' accounts made up to 31 December 2010 (20 pages)
24 August 2011	Annual return made up to 21 August 2011 with a full list of shareholders (6 pages)
24 August 2011	Annual return made up to 21 August 2011 with a full list of shareholders (6 pages)
6 October 2010	Group of companies' accounts made up to 31 December 2009 (21 pages)
6 October 2010	Group of companies' accounts made up to 31 December 2009 (21 pages)
1 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (6 pages)
1 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (6 pages)
2 June 2010	Auditor's resignation (1 page)
2 June 2010	Auditor's resignation (1 page)
2 December 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
2 December 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
21 August 2009	Return made up to 21/08/09; full list of members (4 pages)
21 August 2009	Return made up to 21/08/09; full list of members (4 pages)
9 March 2009	Accounts for a small company made up to 30 September 2007 (6 pages)
9 March 2009	Accounts for a small company made up to 30 September 2007 (6 pages)
8 December 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
8 December 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
13 November 2008	Director's change of particulars / mhairi preston / 05/11/2008 (1 page)
13 November 2008	Director's change of particulars / mhairi preston / 05/11/2008 (1 page)
27 August 2008	Return made up to 21/08/08; full list of members (4 pages)
27 August 2008	Return made up to 21/08/08; full list of members (4 pages)
24 June 2008	Alterations to floating charge 3 (5 pages)
24 June 2008	Alterations to floating charge 3 (5 pages)
19 June 2008	Alterations to floating charge 1 (5 pages)
19 June 2008	Alterations to floating charge 1 (5 pages)
12 June 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
12 June 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
22 August 2007	Return made up to 21/08/07; full list of members (3 pages)
22 August 2007	Return made up to 21/08/07; full list of members (3 pages)
26 July 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
26 July 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
1 September 2006	Return made up to 21/08/06; full list of members (3 pages)
1 September 2006	Return made up to 21/08/06; full list of members (3 pages)
18 April 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
18 April 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
23 December 2005	Partic of mort/charge * (4 pages)
23 December 2005	Partic of mort/charge * (4 pages)
25 August 2005	Return made up to 21/08/05; full list of members (3 pages)
25 August 2005	Return made up to 21/08/05; full list of members (3 pages)
27 April 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
27 April 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
3 September 2004	Return made up to 21/08/04; full list of members (7 pages)
3 September 2004	Return made up to 21/08/04; full list of members (7 pages)
18 June 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
18 June 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
7 November 2003	Director's particulars changed (1 page)
7 November 2003	Director's particulars changed (1 page)
26 August 2003	Return made up to 21/08/03; full list of members (7 pages)
26 August 2003	Return made up to 21/08/03; full list of members (7 pages)
9 June 2003	Accounting reference date extended from 31/08/03 to 30/09/03 (1 page)
9 June 2003	Accounting reference date extended from 31/08/03 to 30/09/03 (1 page)
7 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
7 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
30 September 2002	Partic of mort/charge * (6 pages)
30 September 2002	Partic of mort/charge * (6 pages)
5 September 2002	Ad 04/09/02--------- Â£ si 99@1=99 Â£ ic 3/102 (2 pages)
5 September 2002	Ad 04/09/02--------- £ si 99@1=99 £ ic 3/102 (2 pages)
28 August 2002	Director resigned (1 page)
28 August 2002	Ad 21/08/02--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
28 August 2002	New director appointed (2 pages)
28 August 2002	New director appointed (2 pages)
28 August 2002	New director appointed (2 pages)
28 August 2002	Ad 21/08/02--------- £ si 2@1=2 £ ic 1/3 (2 pages)
28 August 2002	Director resigned (1 page)
28 August 2002	New director appointed (2 pages)
28 August 2002	New director appointed (2 pages)
28 August 2002	New director appointed (2 pages)
21 August 2002	Incorporation (39 pages)
21 August 2002	Incorporation (39 pages)

La Recruitment Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland