9-20 Recruitment Ltd

Company Name	9-20 Recruitment Ltd
Director	Gordon Raymond Brown
Company Status	Liquidation
Company Number	SC268608
Category	Private Limited Company
Incorporation Date	1 June 2004(19 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mr Gordon Raymond Brown
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	28 January 2010(5 years, 8 months after company formation)
Appointment Duration	14 years, 2 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Kpmg Llp 319 St Vincent Street Glasgow Lanarskshire G2 5AS Scotland

Director Name	Wendy McDougall
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(same day as company formation)
Role	Recruitment
Country of Residence	Scotland
Correspondence Address	63 Knightsbridge Street Anniesland Glasgow G13 2YJ Scotland

Secretary Name	Kenneth Napier McDougall
Nationality	British
Status	Resigned
Appointed	01 June 2004(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Thorn Heights Chester Road Bearsden Glasgow G61 4AZ Scotland

Contact

Website	https://www.9-20recruitment.com/
Email address	[email protected]
Telephone	0141 2311260
Telephone region	Glasgow

Location

Registered Address	C/O Interpath Ltd 5th Floor 130 St Vincent Street Glasgow G2 5HF Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

20k at £1	Gordon Brown 100.00% Ordinary

Financials

Year	2014
Net Worth	£103,258
Cash	£71,371
Current Liabilities	£111,730

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Next Accounts Due	30 September 2016 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Returns

Next Return Due	23 May 2017 (overdue)

Charges

22 January 2015	Delivered on: 27 January 2015 Persons entitled: Bibby Factors Scotland Limited Classification: A registered charge Outstanding
29 July 2004	Delivered on: 3 August 2004 Satisfied on: 6 August 2015 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. Fully Satisfied

Filing History

15 August 2016	Registered office address changed from 113 West Regent Street Glasgow G2 2RU to C/O Kpmg Llp 191 West George Street Glasgow G2 2LJ on 15 August 2016 (2 pages)
4 August 2016	Court order notice of winding up (1 page)
4 August 2016	Notice of winding up order (1 page)
6 July 2016	Appointment of a provisional liquidator (2 pages)
24 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 20,007 (5 pages)
6 August 2015	Satisfaction of charge 1 in full (4 pages)
31 July 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
8 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 20,000 (3 pages)
8 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 20,000 (3 pages)
27 January 2015	Registration of charge SC2686080002, created on 22 January 2015 (17 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
4 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 20,000 (3 pages)
4 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 20,000 (3 pages)
14 October 2013	Registered office address changed from 4 Lynedoch Place Glasgow G3 6AB on 14 October 2013 (1 page)
13 June 2013	Termination of appointment of Wendy Mcdougall as a director (1 page)
13 June 2013	Termination of appointment of Kenneth Mcdougall as a secretary (1 page)
6 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
6 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
6 June 2013	Appointment of Mr Gordon Raymond Brown as a director (2 pages)
3 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
17 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (4 pages)
3 July 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
12 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (4 pages)
24 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
23 August 2010	Annual return made up to 18 July 2010 with a full list of shareholders (5 pages)
20 August 2010	Director's details changed for Wendy Mcdougall on 10 July 2010 (2 pages)
30 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
14 October 2009	Annual return made up to 18 July 2009 with a full list of shareholders (3 pages)
14 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
19 August 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
22 July 2008	Return made up to 18/07/08; full list of members (3 pages)
22 July 2008	Director's change of particulars / wendy mcdougall / 22/07/2008 (1 page)
15 June 2007	Return made up to 01/06/07; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 May 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
11 July 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
16 June 2006	Return made up to 01/06/06; full list of members (6 pages)
16 June 2006	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
16 June 2006	Registered office changed on 16/06/06 from: 6 whitehill rd bearsden glasgow G61 4PW (1 page)
18 August 2005	Accounting reference date extended from 31/12/04 to 30/06/05 (1 page)
18 August 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
21 June 2005	Return made up to 01/06/05; full list of members (6 pages)
3 August 2004	Partic of mort/charge * (6 pages)
29 July 2004	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
24 June 2004	Director's particulars changed (1 page)
1 June 2004	Incorporation (13 pages)

9-20 Recruitment Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland