Pertemps (Scotland) Limited

Company Name	Pertemps (Scotland) Limited
Company Status	Active
Company Number	SC238866
Category	Private Limited Company
Incorporation Date	30 October 2002(21 years, 6 months ago)
Previous Name	Pertemps Industrial (Scotland) Limited

Business Activity

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

Directors

Secretary Name	Mr Nigel John Dudley
Nationality	British
Status	Current
Appointed	03 May 2005(2 years, 6 months after company formation)
Appointment Duration	18 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Meriden Hall Main Road Meriden Coventry CV7 7PT

Director Name	Mrs Carmen Anne Watson
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	10 December 2008(6 years, 1 month after company formation)
Appointment Duration	15 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Meriden Hall Main Road Meriden Coventry West Midlands CV7 7PT

Director Name	Mr Stephen Carlo Mogano
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	18 March 2011(8 years, 4 months after company formation)
Appointment Duration	13 years, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	Thistle House 21/23 Thistle Street Edinburgh EH2 1DF Scotland

Director Name	Mrs Nicola Jane Barr
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	18 March 2015(12 years, 4 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Thistle House 21/23 Thistle Street Edinburgh EH2 1DF Scotland

Director Name	Miss Celia Perry
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	19 April 2021(18 years, 5 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	Thistle House 21/23 Thistle Street Edinburgh EH2 1DF Scotland

Director Name	Mrs Lynsey Farmer
Date of Birth	May 1980 (Born 44 years ago)
Nationality	Scottish
Status	Current
Appointed	25 August 2021(18 years, 10 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Thistle House 21/23 Thistle Street Edinburgh EH2 1DF Scotland

Director Name	Mrs Agnes Earlie Speirs
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2002(2 weeks, 5 days after company formation)
Appointment Duration	6 years, 3 months (resigned 18 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	An Teallach Doune Road Dunblane Stirlingshire FK15 9HR Scotland

Director Name	Mr Gavin Walter Speirs
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2002(2 weeks, 5 days after company formation)
Appointment Duration	6 years, 3 months (resigned 18 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alison House Flat 1/2, 87 Gartloch Avenue Glasgow G69 8FE Scotland

Director Name	Mr Walter Gardner Speirs
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2002(2 weeks, 5 days after company formation)
Appointment Duration	12 years, 5 months (resigned 30 April 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8-10 Panorama Business Village Blairtummoch Place Glasgow Strathclyde G33 4EN Scotland

Secretary Name	Mrs Agnes Earlie Speirs
Nationality	British
Status	Resigned
Appointed	18 November 2002(2 weeks, 5 days after company formation)
Appointment Duration	11 years (resigned 19 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8-10 Panorama Business Village Blairtummoch Place Glasgow Strathclyde G33 4EN Scotland

Director Name	Christopher Wyres
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2003(9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 October 2004)
Role	Company Director
Correspondence Address	7 Saint Andrews Way Bromsgrove Worcestershire B61 7NR

Director Name	Mr Jonathon David Smith
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2004(1 year, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 05 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Haybarn 150 Norton Green Lane Knowle Solihull West Midlands B93 8PH

Director Name	Mr Roger Englefield
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2007(5 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 31 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Meriden Hall Main Road Meriden Coventry CV7 7PT

Director Name	Mr Stephen William West
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2014(11 years, 5 months after company formation)
Appointment Duration	4 years (resigned 24 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Meriden Hall Main Road Meriden Coventry CV7 7PT

Director Name	Mrs Jan McKendry
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2015(12 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 July 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Thistle House 21/23 Thistle Street Edinburgh EH2 1DF Scotland

Director Name	Lycidas Nominees Limited (Corporation)
Status	Resigned
Appointed	30 October 2002(same day as company formation)
Correspondence Address	292 St. Vincent Street Glasgow G2 5TQ Scotland

Secretary Name	Lycidas Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 October 2002(same day as company formation)
Correspondence Address	292 St. Vincent Street Glasgow G2 5TQ Scotland

Contact

Website	pertemps.co.uk

Location

Registered Address	Thistle House 21/23 Thistle Street Edinburgh EH2 1DF Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	Pertemps Jobshop LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£29,268,572
Gross Profit	£3,688,763
Net Worth	£346,843
Current Liabilities	£2,353,884

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	29 October 2023 (6 months ago)
Next Return Due	12 November 2024 (6 months, 2 weeks from now)

Charges

31 August 2021	Delivered on: 8 September 2021 Persons entitled: Rbs Invoice Finance Limited as Agent and Trustee for the Finance Parties (As Defined in the Facility Agreement) Classification: A registered charge Particulars: N/A. Outstanding
31 August 2021	Delivered on: 2 September 2021 Persons entitled: Rbs Invoice Finance Limited (Registration Number 00662221) as Agent and Trustee for the Finance Parties (as Defined in the Facility Agreement) Classification: A registered charge Outstanding
13 January 2020	Delivered on: 20 January 2020 Persons entitled: Lloyds Bank PLC (As Security Agent) Classification: A registered charge Outstanding
13 January 2020	Delivered on: 16 January 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
1 October 2009	Delivered on: 15 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
11 December 2008	Delivered on: 15 December 2008 Persons entitled: Pertemps Recruitment Partnership Limited Classification: Debenture Secured details: All sums due or to become due all sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
30 May 2023	Delivered on: 5 June 2023 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
30 May 2023	Delivered on: 2 June 2023 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
31 August 2007	Delivered on: 20 September 2007 Satisfied on: 15 December 2008 Persons entitled: Pertemps Investments Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Fixed charge over property, goodwill and uncalled capital, the debts - see form 410 for full details, includes floating charge over all other assets. Fully Satisfied
22 November 2004	Delivered on: 6 December 2004 Satisfied on: 15 December 2008 Persons entitled: Pertemps Ventures 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. Fully Satisfied
23 April 2003	Delivered on: 6 May 2003 Satisfied on: 6 December 2004 Persons entitled: Pertemps Recruitment Partnership 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. Fully Satisfied

Filing History

11 November 2020	Confirmation statement made on 29 October 2020 with no updates (3 pages)
24 September 2020	Accounts for a small company made up to 31 December 2019 (19 pages)
30 January 2020	Alterations to floating charge 4 (78 pages)
30 January 2020	Alterations to floating charge 5 (77 pages)
20 January 2020	Registration of charge SC2388660007, created on 13 January 2020 (17 pages)
16 January 2020	Registration of charge SC2388660006, created on 13 January 2020 (92 pages)
29 October 2019	Confirmation statement made on 29 October 2019 with no updates (3 pages)
12 June 2019	Accounts for a small company made up to 31 December 2018 (18 pages)
6 November 2018	Confirmation statement made on 30 October 2018 with no updates (3 pages)
25 June 2018	Accounts for a small company made up to 31 December 2017 (18 pages)
24 April 2018	Termination of appointment of Stephen William West as a director on 24 April 2018 (1 page)
7 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
7 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
1 November 2017	Full accounts made up to 31 December 2016 (17 pages)
1 November 2017	Full accounts made up to 31 December 2016 (17 pages)
6 July 2017	Termination of appointment of Jan Mckendry as a director on 6 July 2017 (1 page)
6 July 2017	Termination of appointment of Jan Mckendry as a director on 6 July 2017 (1 page)
4 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
4 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
19 August 2016	Full accounts made up to 31 December 2015 (18 pages)
19 August 2016	Full accounts made up to 31 December 2015 (18 pages)
23 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 1,000 (7 pages)
23 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 1,000 (7 pages)
15 June 2015	Registered office address changed from 8-10 Panorama Business Village Blairtummoch Place Glasgow Strathclyde G33 4EN to Thistle House 21/23 Thistle Street Edinburgh EH2 1DF on 15 June 2015 (1 page)
15 June 2015	Registered office address changed from 8-10 Panorama Business Village Blairtummoch Place Glasgow Strathclyde G33 4EN to Thistle House 21/23 Thistle Street Edinburgh EH2 1DF on 15 June 2015 (1 page)
5 June 2015	Full accounts made up to 31 December 2014 (17 pages)
5 June 2015	Full accounts made up to 31 December 2014 (17 pages)
12 May 2015	Termination of appointment of Walter Gardner Speirs as a director on 30 April 2015 (1 page)
12 May 2015	Termination of appointment of Walter Gardner Speirs as a director on 30 April 2015 (1 page)
15 April 2015	Appointment of Mrs Nicola Barr as a director on 18 March 2015 (2 pages)
15 April 2015	Appointment of Mrs Nicola Barr as a director on 18 March 2015 (2 pages)
25 March 2015	Appointment of Mrs Jan Mckendry as a director on 18 March 2015 (2 pages)
25 March 2015	Appointment of Mrs Jan Mckendry as a director on 18 March 2015 (2 pages)
12 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 1,000 (7 pages)
12 November 2014	Termination of appointment of Roger Englefield as a director on 31 October 2014 (1 page)
12 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 1,000 (7 pages)
12 November 2014	Termination of appointment of Roger Englefield as a director on 31 October 2014 (1 page)
2 September 2014	Full accounts made up to 31 December 2013 (18 pages)
2 September 2014	Full accounts made up to 31 December 2013 (18 pages)
31 March 2014	Appointment of Mr Stephen William West as a director (2 pages)
31 March 2014	Appointment of Mr Stephen William West as a director (2 pages)
19 November 2013	Termination of appointment of Agnes Speirs as a secretary (1 page)
19 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 1,000 (6 pages)
19 November 2013	Termination of appointment of Agnes Speirs as a secretary (1 page)
19 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 1,000 (6 pages)
30 July 2013	Full accounts made up to 31 December 2012 (16 pages)
30 July 2013	Full accounts made up to 31 December 2012 (16 pages)
9 January 2013	Director's details changed for Mr Walter Gardner Speirs on 9 January 2013 (2 pages)
9 January 2013	Director's details changed for Mrs Carmen Watson on 9 January 2013 (2 pages)
9 January 2013	Secretary's details changed for Agnes Earlie Speirs on 9 January 2013 (1 page)
9 January 2013	Secretary's details changed for Mr Nigel John Dudley on 9 January 2013 (2 pages)
9 January 2013	Secretary's details changed for Mr Nigel John Dudley on 9 January 2013 (2 pages)
9 January 2013	Director's details changed for Mrs Carmen Watson on 9 January 2013 (2 pages)
9 January 2013	Director's details changed for Mr Walter Gardner Speirs on 9 January 2013 (2 pages)
9 January 2013	Director's details changed for Mr Roger Englefield on 9 January 2013 (2 pages)
9 January 2013	Secretary's details changed for Agnes Earlie Speirs on 9 January 2013 (1 page)
9 January 2013	Director's details changed for Mr Roger Englefield on 9 January 2013 (2 pages)
9 January 2013	Director's details changed for Mrs Carmen Watson on 9 January 2013 (2 pages)
9 January 2013	Director's details changed for Mr Roger Englefield on 9 January 2013 (2 pages)
9 January 2013	Secretary's details changed for Agnes Earlie Speirs on 9 January 2013 (1 page)
9 January 2013	Director's details changed for Mr Walter Gardner Speirs on 9 January 2013 (2 pages)
9 January 2013	Secretary's details changed for Mr Nigel John Dudley on 9 January 2013 (2 pages)
19 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (7 pages)
19 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (7 pages)
25 September 2012	Full accounts made up to 31 December 2011 (16 pages)
25 September 2012	Full accounts made up to 31 December 2011 (16 pages)
15 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (7 pages)
15 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (7 pages)
12 May 2011	Full accounts made up to 31 December 2010 (16 pages)
12 May 2011	Full accounts made up to 31 December 2010 (16 pages)
5 May 2011	Auditor's resignation (2 pages)
5 May 2011	Auditor's resignation (2 pages)
3 May 2011	Appointment of Mr Stephen Carlo Mogano as a director (2 pages)
3 May 2011	Appointment of Mr Stephen Carlo Mogano as a director (2 pages)
6 April 2011	Form AA03 dated 24/03/2011 (2 pages)
6 April 2011	Form AA03 dated 24/03/2011 (2 pages)
11 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (6 pages)
11 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (6 pages)
24 September 2010	Full accounts made up to 31 December 2009 (18 pages)
24 September 2010	Full accounts made up to 31 December 2009 (18 pages)
18 January 2010	Director's details changed for Mr Roger Englefield on 18 January 2010 (2 pages)
18 January 2010	Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
18 January 2010	Director's details changed for Mr Walter Gardner Speirs on 18 January 2010 (2 pages)
18 January 2010	Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
18 January 2010	Director's details changed for Mr Roger Englefield on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Mr Walter Gardner Speirs on 18 January 2010 (2 pages)
13 January 2010	Auditor's resignation (1 page)
13 January 2010	Auditor's resignation (1 page)
6 November 2009	Full accounts made up to 31 December 2008 (16 pages)
6 November 2009	Full accounts made up to 31 December 2008 (16 pages)
15 October 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
15 October 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
14 September 2009	Resolutions RES13 ‐ Section 190 (agreement) 07/09/2009 (1 page)
14 September 2009	Resolutions RES13 ‐ Section 190 (agreement) 07/09/2009 (1 page)
26 February 2009	Appointment terminated director gavin speirs (1 page)
26 February 2009	Appointment terminated director agnes speirs (1 page)
26 February 2009	Appointment terminated director gavin speirs (1 page)
26 February 2009	Appointment terminated director agnes speirs (1 page)
12 January 2009	Return made up to 30/10/08; full list of members (5 pages)
12 January 2009	Return made up to 30/10/08; full list of members (5 pages)
30 December 2008	Director appointed carmen watson (2 pages)
30 December 2008	Director appointed carmen watson (2 pages)
16 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
16 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
16 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
16 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
15 December 2008	Particulars of a mortgage or charge / charge no: 4 (5 pages)
15 December 2008	Particulars of a mortgage or charge / charge no: 4 (5 pages)
3 November 2008	Full accounts made up to 31 December 2007 (15 pages)
3 November 2008	Full accounts made up to 31 December 2007 (15 pages)
18 December 2007	Director resigned (1 page)
18 December 2007	Director resigned (1 page)
17 December 2007	New director appointed (2 pages)
17 December 2007	New director appointed (2 pages)
6 December 2007	Return made up to 30/10/07; full list of members (3 pages)
6 December 2007	Return made up to 30/10/07; full list of members (3 pages)
5 November 2007	Full accounts made up to 31 December 2006 (15 pages)
5 November 2007	Full accounts made up to 31 December 2006 (15 pages)
20 September 2007	Partic of mort/charge * (7 pages)
20 September 2007	Partic of mort/charge * (7 pages)
23 July 2007	Registered office changed on 23/07/07 from: anteallach doune road dunblane stirlingshire FK15 9HR (1 page)
23 July 2007	Registered office changed on 23/07/07 from: anteallach doune road dunblane stirlingshire FK15 9HR (1 page)
16 April 2007	Full accounts made up to 31 December 2005 (16 pages)
16 April 2007	Full accounts made up to 31 December 2005 (16 pages)
30 November 2006	Return made up to 30/10/06; full list of members (9 pages)
30 November 2006	Return made up to 30/10/06; full list of members (9 pages)
1 February 2006	Total exemption full accounts made up to 31 December 2004 (13 pages)
1 February 2006	Total exemption full accounts made up to 31 December 2004 (13 pages)
15 December 2005	Return made up to 30/10/05; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
15 December 2005	Return made up to 30/10/05; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
19 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
19 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
20 May 2005	Secretary resigned (1 page)
20 May 2005	Secretary resigned (1 page)
20 May 2005	New secretary appointed (2 pages)
20 May 2005	New secretary appointed (2 pages)
21 January 2005	Total exemption small company accounts made up to 31 December 2003 (5 pages)
21 January 2005	Total exemption small company accounts made up to 31 December 2003 (5 pages)
11 January 2005	Registered office changed on 11/01/05 from: "an teallach", doune road dunblane stirlingshire FK15 9HR (1 page)
11 January 2005	Registered office changed on 11/01/05 from: "an teallach", doune road dunblane stirlingshire FK15 9HR (1 page)
7 December 2004	Director resigned (1 page)
7 December 2004	Director resigned (1 page)
7 December 2004	New director appointed (1 page)
7 December 2004	New director appointed (1 page)
6 December 2004	Partic of mort/charge * (3 pages)
6 December 2004	Dec mort/charge * (2 pages)
6 December 2004	Dec mort/charge * (2 pages)
6 December 2004	Partic of mort/charge * (3 pages)
1 December 2004	Return made up to 30/10/04; full list of members (9 pages)
1 December 2004	Return made up to 30/10/04; full list of members (9 pages)
29 June 2004	Company name changed pertemps industrial (scotland) l imited\certificate issued on 29/06/04 (2 pages)
29 June 2004	Company name changed pertemps industrial (scotland) l imited\certificate issued on 29/06/04 (2 pages)
27 May 2004	Accounts for a dormant company made up to 31 July 2003 (3 pages)
27 May 2004	Accounts for a dormant company made up to 31 July 2003 (3 pages)
27 November 2003	Accounting reference date shortened from 31/07/04 to 31/12/03 (1 page)
27 November 2003	Accounting reference date shortened from 31/07/04 to 31/12/03 (1 page)
22 November 2003	Return made up to 30/10/03; full list of members (7 pages)
22 November 2003	Return made up to 30/10/03; full list of members (7 pages)
30 October 2003	Nc inc already adjusted 28/07/03 (1 page)
30 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 October 2003	Ad 28/07/03--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
30 October 2003	Ad 28/07/03--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
30 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 October 2003	Nc inc already adjusted 28/07/03 (1 page)
25 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 October 2003	New director appointed (2 pages)
25 October 2003	New director appointed (2 pages)
25 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 October 2003	Company name changed pertemps industrial (glasgow) li mited\certificate issued on 24/10/03 (2 pages)
24 October 2003	Company name changed pertemps industrial (glasgow) li mited\certificate issued on 24/10/03 (2 pages)
6 May 2003	Partic of mort/charge * (6 pages)
6 May 2003	Partic of mort/charge * (6 pages)
3 January 2003	Accounting reference date shortened from 31/10/03 to 31/07/03 (1 page)
3 January 2003	Accounting reference date shortened from 31/10/03 to 31/07/03 (1 page)
13 December 2002	Ad 26/11/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 December 2002	Ad 26/11/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 November 2002	New secretary appointed;new director appointed (1 page)
19 November 2002	New secretary appointed;new director appointed (1 page)
18 November 2002	New director appointed (1 page)
18 November 2002	New director appointed (1 page)
18 November 2002	Secretary resigned (1 page)
18 November 2002	Registered office changed on 18/11/02 from: 292 st vincent street glasgow G2 5TQ (1 page)
18 November 2002	Secretary resigned (1 page)
18 November 2002	New director appointed (1 page)
18 November 2002	New director appointed (1 page)
18 November 2002	Registered office changed on 18/11/02 from: 292 st vincent street glasgow G2 5TQ (1 page)
18 November 2002	Director resigned (1 page)
18 November 2002	Director resigned (1 page)
15 November 2002	Company name changed lycidas (374) LIMITED\certificate issued on 15/11/02 (2 pages)
15 November 2002	Company name changed lycidas (374) LIMITED\certificate issued on 15/11/02 (2 pages)
30 October 2002	Incorporation (19 pages)
30 October 2002	Incorporation (19 pages)

Pertemps (Scotland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland