Online-Recruit Limited

Company Name	Online-Recruit Limited
Company Status	Dissolved
Company Number	SC267873
Category	Private Limited Company
Incorporation Date	13 May 2004(18 years, 10 months ago)
Dissolution Date	28 November 2014 (8 years, 4 months ago)

Business Activity

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

Directors

Director Name	Digicomms.net Ltd (Corporation)
Status	Closed
Appointed	15 June 2011(7 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (closed 28 November 2014)
Correspondence Address	Hillview Glenorchard Road Balmore, Torrance Glasgow G64 4AJ Scotland

Director Name	Mr Jonathan Tancock
Date of Birth	August 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2004(4 days after company formation)
Appointment Duration	7 years (resigned 03 June 2011)
Role	Co Director
Country of Residence	Scotland
Correspondence Address	Hillview Glenorchard Road Balmore Glasgow G64 4AJ Scotland

Director Name	Mrs Rosaleen Mary Tancock
Date of Birth	May 1965 (Born 57 years ago)
Nationality	Scottish
Status	Resigned
Appointed	17 May 2004(4 days after company formation)
Appointment Duration	6 years, 9 months (resigned 01 March 2011)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Hillview Glenorchard Road Balmore Lanarkshire G64 4AJ Scotland

Secretary Name	Mr Jonathan Tancock
Nationality	British
Status	Resigned
Appointed	17 May 2004(4 days after company formation)
Appointment Duration	7 years (resigned 03 June 2011)
Role	Co Director
Country of Residence	Scotland
Correspondence Address	Hillview Glenorchard Road Balmore Glasgow G64 4AJ Scotland

Director Name	EAC (Directors) Limited (Corporation)
Status	Resigned
Appointed	13 May 2004(same day as company formation)
Correspondence Address	Suite 72 Cariocca Business Park 2 Sawley Road Manchester M40 8BB

Secretary Name	EAC (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	13 May 2004(same day as company formation)
Correspondence Address	Suite 72 Cariocca Business Park 2 Sawley Road Manchester M40 8BB

Director Name	Digicomms.net Ltd (Corporation)
Status	Resigned
Appointed	01 January 2011(6 years, 7 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 01 May 2011)
Correspondence Address	Hillview Glenorchard Road Balmore, Torrance Glasgow G64 4AJ Scotland

Location

Registered Address	64-66 Albion Road Edinburgh EH7 5QZ Scotland
Constituency	Edinburgh East
Ward	Leith Walk

Shareholders

1 at £50	Jonathan Tancock 50.00% Ordinary
1 at £50	Rosaleen Tancock 50.00% Ordinary

Financials

Year	2014
Net Worth	-£132,028
Current Liabilities	£140,495

Accounts

Latest Accounts	31 May 2011 (11 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

28 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
28 November 2014	Final Gazette dissolved following liquidation (1 page)
28 November 2014	Final Gazette dissolved following liquidation (1 page)
28 August 2014	Return of final meeting of voluntary winding up (3 pages)
28 August 2014	Notice of final meeting of creditors (6 pages)
28 August 2014	Return of final meeting of voluntary winding up (3 pages)
28 August 2014	Notice of final meeting of creditors (6 pages)
3 September 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
3 September 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
1 August 2012	Registered office address changed from , 4 Birdston Road, Milton of Campsie, Glasgow, G66 8BQ, United Kingdom on 1 August 2012 (2 pages)
1 August 2012	Registered office address changed from , 4 Birdston Road, Milton of Campsie, Glasgow, G66 8BQ, United Kingdom on 1 August 2012 (2 pages)
1 August 2012	Registered office address changed from , 4 Birdston Road, Milton of Campsie, Glasgow, G66 8BQ, United Kingdom on 1 August 2012 (2 pages)
10 July 2012	Notice of completion of voluntary arrangement (7 pages)
10 July 2012	Notice of completion of voluntary arrangement (7 pages)
24 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders Statement of capital on 2012-05-24 GBP 100 (3 pages)
24 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders Statement of capital on 2012-05-24 GBP 100 (3 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
31 August 2011	Previous accounting period shortened from 30 November 2011 to 31 May 2011 (1 page)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
31 August 2011	Previous accounting period shortened from 30 November 2011 to 31 May 2011 (1 page)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
15 June 2011	Termination of appointment of Jonathan Tancock as a director (1 page)
15 June 2011	Termination of appointment of Jonathan Tancock as a secretary (1 page)
15 June 2011	Appointment of Digicomms.Net Ltd as a director (2 pages)
15 June 2011	Termination of appointment of Jonathan Tancock as a director (1 page)
15 June 2011	Termination of appointment of Jonathan Tancock as a secretary (1 page)
15 June 2011	Appointment of Digicomms.Net Ltd as a director (2 pages)
9 June 2011	Notice of report of meeting approving voluntary arrangement (13 pages)
9 June 2011	Notice of report of meeting approving voluntary arrangement (13 pages)
25 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (4 pages)
25 May 2011	Termination of appointment of Digicomms.Net Ltd as a director (1 page)
25 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (4 pages)
25 May 2011	Termination of appointment of Digicomms.Net Ltd as a director (1 page)
23 May 2011	Termination of appointment of Digicomms.Net Ltd as a director (1 page)
23 May 2011	Termination of appointment of Digicomms.Net Ltd as a director (1 page)
22 March 2011	Appointment of Digicomms.Net Ltd as a director (2 pages)
22 March 2011	Termination of appointment of Rosaleen Tancock as a director (1 page)
22 March 2011	Appointment of Digicomms.Net Ltd as a director (2 pages)
22 March 2011	Termination of appointment of Rosaleen Tancock as a director (1 page)
16 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
16 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
19 May 2010	Annual return made up to 13 May 2010 with a full list of shareholders (5 pages)
19 May 2010	Annual return made up to 13 May 2010 with a full list of shareholders (5 pages)
29 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
29 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
26 August 2009	Return made up to 13/05/09; full list of members (4 pages)
26 August 2009	Return made up to 13/05/09; full list of members (4 pages)
3 June 2009	Registered office changed on 03/06/2009 from, hillview, glenorchard road, balmore, glasgow, G64 4AJ (1 page)
3 June 2009	Registered office changed on 03/06/2009 from, hillview, glenorchard road, balmore, glasgow, G64 4AJ (1 page)
29 August 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
29 August 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
13 May 2008	Return made up to 13/05/08; full list of members (4 pages)
13 May 2008	Return made up to 13/05/08; full list of members (4 pages)
20 July 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
20 July 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
6 June 2007	Return made up to 13/05/07; full list of members (7 pages)
6 June 2007	Return made up to 13/05/07; full list of members (7 pages)
24 October 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
24 October 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
25 May 2006	Return made up to 13/05/06; no change of members (7 pages)
25 May 2006	Return made up to 13/05/06; no change of members (7 pages)
22 February 2006	Accounts for a dormant company made up to 30 November 2004 (4 pages)
22 February 2006	Accounts for a dormant company made up to 30 November 2004 (4 pages)
24 November 2005	Accounting reference date shortened from 31/05/05 to 30/11/04 (1 page)
24 November 2005	Accounting reference date shortened from 31/05/05 to 30/11/04 (1 page)
3 June 2005	Return made up to 13/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 03/06/05 (7 pages)
3 June 2005	Return made up to 13/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 03/06/05 (7 pages)
17 June 2004	Director's particulars changed (1 page)
17 June 2004	Director's particulars changed (1 page)
17 June 2004	Director's particulars changed (1 page)
17 June 2004	Director's particulars changed (1 page)
4 June 2004	Director resigned (1 page)
4 June 2004	Secretary resigned (1 page)
4 June 2004	Director resigned (1 page)
4 June 2004	Secretary resigned (1 page)
27 May 2004	Registered office changed on 27/05/04 from: the fountain business centre, ellis street, coatbridge, ML5 3AA (1 page)
27 May 2004	New director appointed (2 pages)
27 May 2004	New secretary appointed;new director appointed (2 pages)
27 May 2004	Registered office changed on 27/05/04 from: the fountain business centre, ellis street, coatbridge, ML5 3AA (1 page)
27 May 2004	New director appointed (2 pages)
27 May 2004	New secretary appointed;new director appointed (2 pages)
13 May 2004	Incorporation (19 pages)
13 May 2004	Incorporation (19 pages)

Online-Recruit Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland