Robinson Medical Recruitment Limited

Company Name	Robinson Medical Recruitment Limited
Company Status	Active
Company Number	SC251275
Category	Private Limited Company
Incorporation Date	17 June 2003(20 years, 10 months ago)
Previous Name	Robinson Medical Recruitmemt Limited

Business Activity

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

Directors

Director Name	Mr Derek Gordon Cree
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	23 September 2016(13 years, 3 months after company formation)
Appointment Duration	7 years, 6 months
Role	Civil Engineer
Country of Residence	Scotland
Correspondence Address	7 Walker Street Edinburgh EH3 7JY Scotland

Director Name	Mr Richard Keith Olney
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	21 December 2018(15 years, 6 months after company formation)
Appointment Duration	5 years, 4 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7 Walker Street Edinburgh EH3 7JY Scotland

Director Name	Mr Simon Peter Taylor
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	21 December 2018(15 years, 6 months after company formation)
Appointment Duration	5 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	7 Walker Street Edinburgh EH3 7JY Scotland

Director Name	Mr Trevor James Webster
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2003(same day as company formation)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	53 Braid Road Edinburgh EH10 6AR Scotland

Director Name	Mrs Anne Robinson
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2003(same day as company formation)
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	65 Denholm Avenue Musselburgh Midlothian EH21 6TY Scotland

Secretary Name	Mr Trevor James Webster
Nationality	British
Status	Resigned
Appointed	17 June 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Braid Road Edinburgh EH10 6AR Scotland

Director Name	Mrs Ann Bruce Rushforth
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Scottish
Status	Resigned
Appointed	09 August 2006(3 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 24 September 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Caerleon House 4 Ledcameroch Crescent Bearsden G61 4AD Scotland

Secretary Name	Mr Douglas Alexander Rushforth
Nationality	British
Status	Resigned
Appointed	09 August 2006(3 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 24 September 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Ledcameroch Crescent Glasgow G61 4AD Scotland

Secretary Name	Mr Douglas Neil Robinson
Status	Resigned
Appointed	24 September 2010(7 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 20 July 2016)
Role	Company Director
Correspondence Address	7 Walker Street Edinburgh EH3 7JY Scotland

Director Name	Mr Scott Sommervaille Christie
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2016(13 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 21 December 2018)
Role	CEO
Country of Residence	Scotland
Correspondence Address	7 Walker Street Edinburgh EH3 7JY Scotland

Director Name	Mr Craig Archibald MacDonald Hendry
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2016(13 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 21 December 2018)
Role	Chief Financial Officer
Country of Residence	Scotland
Correspondence Address	7 Walker Street Edinburgh EH3 7JY Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	17 June 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	rmr.uk.com
Telephone	0131 2269670
Telephone region	Edinburgh

Location

Registered Address	7 Walker Street Edinburgh EH3 7JY Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Shareholders

200 at £1	Robinson Recruitment Solutions LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£813,410
Cash	£1,040
Current Liabilities	£322,760

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	14 September 2023 (7 months, 1 week ago)
Next Return Due	28 September 2024 (5 months, 1 week from now)

Charges

11 July 2019	Delivered on: 15 July 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
4 July 2019	Delivered on: 12 July 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A floating charge over all assets and undertaking. Outstanding
22 February 2019	Delivered on: 26 February 2019 Persons entitled: Hsbc Invoice Finance (UK) Limited Classification: A registered charge Outstanding
13 February 2017	Delivered on: 17 February 2017 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent Classification: A registered charge Outstanding
13 February 2017	Delivered on: 17 February 2017 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent Classification: A registered charge Outstanding
9 September 2016	Delivered on: 14 September 2016 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Particulars: All estates and interests in freehold, leasehold and other immovable property (wherever situated) now or in the future.. All intellectual property (as defined in the instrument). Outstanding
30 January 2004	Delivered on: 4 February 2004 Persons entitled: Clydesdale Bank Public Limited Company 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

29 September 2020	Full accounts made up to 31 December 2019 (27 pages)
18 September 2020	Confirmation statement made on 14 September 2020 with no updates (3 pages)
8 October 2019	Full accounts made up to 31 December 2018 (26 pages)
20 September 2019	Confirmation statement made on 14 September 2019 with no updates (3 pages)
15 July 2019	Registration of charge SC2512750007, created on 11 July 2019 (14 pages)
12 July 2019	Registration of charge SC2512750006, created on 4 July 2019 (18 pages)
1 March 2019	Full accounts made up to 31 May 2018 (23 pages)
26 February 2019	Registration of charge SC2512750005, created on 22 February 2019 (20 pages)
1 February 2019	Previous accounting period shortened from 31 May 2019 to 31 December 2018 (1 page)
29 January 2019	Satisfaction of charge SC2512750004 in full (1 page)
29 January 2019	Satisfaction of charge SC2512750003 in full (1 page)
17 January 2019	Appointment of Mr Simon Peter Taylor as a director on 21 December 2018 (2 pages)
17 January 2019	Termination of appointment of Craig Archibald Macdonald Hendry as a director on 21 December 2018 (1 page)
17 January 2019	Termination of appointment of Scott Sommervaille Christie as a director on 21 December 2018 (1 page)
17 January 2019	Appointment of Richard Keith Olney as a director on 21 December 2018 (2 pages)
27 September 2018	Confirmation statement made on 14 September 2018 with no updates (3 pages)
6 March 2018	Accounts for a small company made up to 31 May 2017 (9 pages)
31 October 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
24 February 2017	Satisfaction of charge SC2512750002 in full (4 pages)
24 February 2017	Satisfaction of charge SC2512750002 in full (4 pages)
20 February 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
20 February 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
20 February 2017	Memorandum and Articles of Association (12 pages)
20 February 2017	Memorandum and Articles of Association (12 pages)
17 February 2017	Registration of charge SC2512750003, created on 13 February 2017 (76 pages)
17 February 2017	Registration of charge SC2512750004, created on 13 February 2017 (15 pages)
7 November 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
7 November 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
3 October 2016	Appointment of Mr Derek Gordon Cree as a director on 23 September 2016 (2 pages)
3 October 2016	Appointment of Mr Derek Gordon Cree as a director on 23 September 2016 (2 pages)
15 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
15 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
14 September 2016	Registration of charge SC2512750002, created on 9 September 2016 (71 pages)
14 September 2016	Registration of charge SC2512750002, created on 9 September 2016 (71 pages)
12 August 2016	Satisfaction of charge 1 in full (1 page)
12 August 2016	Satisfaction of charge 1 in full (1 page)
11 August 2016	Termination of appointment of Anne Robinson as a director on 20 July 2016 (1 page)
11 August 2016	Termination of appointment of Douglas Neil Robinson as a secretary on 20 July 2016 (1 page)
11 August 2016	Termination of appointment of Anne Robinson as a director on 20 July 2016 (1 page)
11 August 2016	Termination of appointment of Douglas Neil Robinson as a secretary on 20 July 2016 (1 page)
4 August 2016	Appointment of Mr Scott Somervaille Christie as a director on 20 July 2016 (2 pages)
4 August 2016	Appointment of Mr Craig Archibald Macdonald Hendry as a director on 20 July 2016 (2 pages)
4 August 2016	Appointment of Mr Craig Archibald Macdonald Hendry as a director on 20 July 2016 (2 pages)
4 August 2016	Appointment of Mr Scott Somervaille Christie as a director on 20 July 2016 (2 pages)
22 February 2016	Registered office address changed from 3 Melville Crescent Edinburgh EH3 7HW to 7 Walker Street Edinburgh EH3 7JY on 22 February 2016 (1 page)
22 February 2016	Registered office address changed from 3 Melville Crescent Edinburgh EH3 7HW to 7 Walker Street Edinburgh EH3 7JY on 22 February 2016 (1 page)
16 October 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
16 October 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
21 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 200 (4 pages)
21 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 200 (4 pages)
13 November 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
13 November 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
16 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 200 (4 pages)
16 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 200 (4 pages)
22 January 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
22 January 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
22 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 200 (4 pages)
22 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 200 (4 pages)
20 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
20 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
18 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (4 pages)
18 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (4 pages)
27 January 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
27 January 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
4 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders (4 pages)
4 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders (4 pages)
11 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
11 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
11 October 2010	Termination of appointment of Douglas Rushforth as a secretary (1 page)
11 October 2010	Termination of appointment of Douglas Rushforth as a secretary (1 page)
11 October 2010	Termination of appointment of Ann Rushforth as a director (1 page)
11 October 2010	Appointment of Mr Douglas Neil Robinson as a secretary (1 page)
11 October 2010	Termination of appointment of Ann Rushforth as a director (1 page)
11 October 2010	Appointment of Mr Douglas Neil Robinson as a secretary (1 page)
15 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (6 pages)
15 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (6 pages)
14 July 2010	Annual return made up to 17 June 2010 with a full list of shareholders (5 pages)
14 July 2010	Annual return made up to 17 June 2010 with a full list of shareholders (5 pages)
11 January 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
11 January 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
22 June 2009	Return made up to 17/06/09; full list of members (4 pages)
22 June 2009	Return made up to 17/06/09; full list of members (4 pages)
17 February 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
17 February 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
9 December 2008	Return made up to 17/06/08; full list of members (4 pages)
9 December 2008	Return made up to 17/06/08; full list of members (4 pages)
25 January 2008	Total exemption full accounts made up to 31 May 2007 (10 pages)
25 January 2008	Total exemption full accounts made up to 31 May 2007 (10 pages)
30 July 2007	Return made up to 17/06/07; full list of members (2 pages)
30 July 2007	Return made up to 17/06/07; full list of members (2 pages)
11 September 2006	Total exemption full accounts made up to 31 May 2006 (11 pages)
11 September 2006	Total exemption full accounts made up to 31 May 2006 (11 pages)
4 September 2006	New director appointed (2 pages)
4 September 2006	New director appointed (2 pages)
4 September 2006	Secretary resigned;director resigned (1 page)
4 September 2006	Secretary resigned;director resigned (1 page)
30 August 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
30 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
30 August 2006	New secretary appointed (1 page)
30 August 2006	New secretary appointed (1 page)
30 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
30 August 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
29 August 2006	Company name changed robinson medical recruitmemt lim ited\certificate issued on 29/08/06 (2 pages)
29 August 2006	Company name changed robinson medical recruitmemt lim ited\certificate issued on 29/08/06 (2 pages)
24 July 2006	Return made up to 17/06/06; full list of members (2 pages)
24 July 2006	Return made up to 17/06/06; full list of members (2 pages)
22 February 2006	Total exemption full accounts made up to 31 May 2005 (11 pages)
22 February 2006	Total exemption full accounts made up to 31 May 2005 (11 pages)
1 August 2005	Return made up to 17/06/05; full list of members (7 pages)
1 August 2005	Return made up to 17/06/05; full list of members (7 pages)
3 December 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
3 December 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
15 July 2004	Return made up to 17/06/04; full list of members (7 pages)
15 July 2004	Return made up to 17/06/04; full list of members (7 pages)
20 May 2004	Accounting reference date extended from 31/03/04 to 31/05/04 (1 page)
20 May 2004	Accounting reference date extended from 31/03/04 to 31/05/04 (1 page)
4 February 2004	Partic of mort/charge * (6 pages)
4 February 2004	Partic of mort/charge * (6 pages)
24 September 2003	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
24 September 2003	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
17 June 2003	Secretary resigned (1 page)
17 June 2003	Secretary resigned (1 page)
17 June 2003	Incorporation (17 pages)
17 June 2003	Incorporation (17 pages)

Robinson Medical Recruitment Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland