Construction & Property Recruitment Ltd

Company Name	Construction & Property Recruitment Ltd
Directors	Donald Kerr Dunbar Wynn and Kathleen Wynn
Company Status	Active
Company Number	SC271607
Category	Private Limited Company
Incorporation Date	5 August 2004(19 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mr Donald Kerr Dunbar Wynn
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	05 August 2004(same day as company formation)
Role	Recruitment Professional
Country of Residence	Scotland
Correspondence Address	6 St. Colme Street Edinburgh EH3 6AD Scotland

Director Name	Mrs Kathleen Wynn
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	16 January 2024(19 years, 5 months after company formation)
Appointment Duration	3 months, 1 week
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 St. Colme Street Edinburgh EH3 6AD Scotland

Director Name	Mr Michael Bruce Wynn
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2004(same day as company formation)
Role	Recruitment Professional
Country of Residence	Scotland
Correspondence Address	6 St. Colme Street Edinburgh EH3 6AD Scotland

Secretary Name	Arlene Wynn
Nationality	British
Status	Resigned
Appointed	05 August 2004(same day as company formation)
Role	Company Director
Correspondence Address	31 Muirfield Road Dunbar East Lothian EH42 1GQ Scotland

Director Name	Mr Colin James Carrick
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2005(9 months, 2 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 22 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Castle Road Dunure Ayr KA7 4LW Scotland

Director Name	Mrs Caroline Elizabeth Cushley
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2005(9 months, 2 weeks after company formation)
Appointment Duration	6 years (resigned 01 June 2011)
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	77 Comely Bank Avenue Edinburgh Midlothian EH4 1EU Scotland

Secretary Name	Dawn Neilson
Nationality	British
Status	Resigned
Appointed	19 May 2005(9 months, 2 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 13 November 2009)
Role	Company Director
Correspondence Address	17 Abernethy Avenue West Craigs High Blantyre Lanarkshire G72 0FY Scotland

Secretary Name	Gerard Daniel O'Donnell
Nationality	British
Status	Resigned
Appointed	24 November 2009(5 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 03 June 2010)
Role	Company Director
Correspondence Address	125-129 Glasgow Road Baillieston Glasgow Strathclyde G69 6EY Scotland

Director Name	Mr Paul Atkinson
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(7 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 04 April 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	100 Ocean Drive Edinburgh EH6 6JJ Scotland

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	05 August 2004(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Contact

Website	cprecruitment.co.uk
Telephone	0131 4670085
Telephone region	Edinburgh

Location

Registered Address	6 St. Colme Street Edinburgh EH3 6AD Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 300 other UK companies use this postal address

Shareholders

6.7k at £1	Arlene Wynn 20.50% Ordinary
6.7k at £1	Donald Kerr Dunbar Wynn 20.50% Ordinary
6.7k at £1	Kathleen Wynn 20.50% Ordinary
6.7k at £1	Michael Bruce Wynn 20.50% Ordinary
5.9k at £1	Paul Atkinson 18.00% Ordinary
1 at £1	Arlene Wynn 0.00% Special C
1 at £1	Donald Kerr Dunbar Wynn 0.00% Special B
1 at £1	Kathleen Wynn 0.00% Special D
1 at £1	Michael Bruce Wynn 0.00% Special A
1 at £1	Paul Atkinson 0.00% Special E
1 at £1	Trustee Of Jennifer Douglas Wynn 0.00% Special F
1 at £1	Trustee Of Jennifer Douglas Wynn 0.00% Special G

Financials

Year	2014
Net Worth	£75,251
Cash	£12,367
Current Liabilities	£730,976

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	5 August 2023 (8 months, 3 weeks ago)
Next Return Due	19 August 2024 (3 months, 3 weeks from now)

Charges

6 May 2011	Delivered on: 12 May 2011 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. Outstanding
11 June 2008	Delivered on: 17 June 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
27 June 2008	Delivered on: 7 July 2008 Satisfied on: 10 June 2014 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 1 post office avenue, inverness INV17538. Fully Satisfied
2 September 2005	Delivered on: 14 September 2005 Satisfied on: 31 October 2008 Persons entitled: The Governor and Company of the Bank of Scotland 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
23 November 2004	Delivered on: 1 December 2004 Satisfied on: 26 September 2005 Persons entitled: Lloyds Tsb 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

16 January 2024	Appointment of Mrs Kathleen Wynn as a director on 16 January 2024 (2 pages)
3 November 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
30 August 2023	Confirmation statement made on 5 August 2023 with no updates (3 pages)
1 June 2023	Previous accounting period shortened from 30 June 2023 to 31 March 2023 (1 page)
22 February 2023	Total exemption full accounts made up to 30 June 2022 (11 pages)
12 August 2022	Confirmation statement made on 5 August 2022 with no updates (3 pages)
9 March 2022	Total exemption full accounts made up to 30 June 2021 (11 pages)
6 September 2021	Confirmation statement made on 5 August 2021 with no updates (3 pages)
25 March 2021	Total exemption full accounts made up to 30 June 2020 (12 pages)
13 October 2020	Cessation of Michael Bruce Wynn as a person with significant control on 13 November 2019 (1 page)
13 October 2020	Confirmation statement made on 5 August 2020 with updates (5 pages)
23 April 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
13 January 2020	Termination of appointment of Michael Bruce Wynn as a director on 31 October 2019 (1 page)
14 October 2019	Termination of appointment of Paul Atkinson as a director on 4 April 2019 (1 page)
9 August 2019	Confirmation statement made on 5 August 2019 with updates (4 pages)
25 April 2019	Termination of appointment of a secretary (2 pages)
11 April 2019	Termination of appointment of a director (1 page)
10 April 2019	Statement by Directors (1 page)
10 April 2019	Resolutions RES13 ‐ Share premium account cancelled 04/04/2019 RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 April 2019	Solvency Statement dated 04/04/19 (1 page)
10 April 2019	Statement of capital on 10 April 2019 GBP 26,806 (8 pages)
27 March 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
7 August 2018	Confirmation statement made on 5 August 2018 with no updates (3 pages)
26 March 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
9 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
9 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
17 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
17 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
18 August 2016	Confirmation statement made on 5 August 2016 with updates (7 pages)
18 August 2016	Confirmation statement made on 5 August 2016 with updates (7 pages)
4 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
4 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
22 February 2016	Director's details changed for Mr Donald Kerr Dunbar Wynn on 22 February 2016 (2 pages)
22 February 2016	Director's details changed for Michael Bruce Wynn on 22 February 2016 (2 pages)
22 February 2016	Director's details changed for Michael Bruce Wynn on 22 February 2016 (2 pages)
22 February 2016	Director's details changed for Mr Donald Kerr Dunbar Wynn on 22 February 2016 (2 pages)
5 February 2016	Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to 6 st. Colme Street Edinburgh EH3 6AD on 5 February 2016 (2 pages)
5 February 2016	Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to 6 st. Colme Street Edinburgh EH3 6AD on 5 February 2016 (2 pages)
7 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 32,690 (8 pages)
7 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 32,690 (8 pages)
7 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 32,690 (8 pages)
27 March 2015	Statement of capital following an allotment of shares on 26 March 2015 GBP 32,690 (5 pages)
27 March 2015	Statement of capital following an allotment of shares on 26 March 2015 GBP 32,690 (5 pages)
27 March 2015	Statement of capital following an allotment of shares on 26 March 2015 GBP 32,690 (5 pages)
27 March 2015	Statement of capital following an allotment of shares on 26 March 2015 GBP 32,690 (5 pages)
24 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
24 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
23 January 2015	Director's details changed for Mr Donald Kerr Dunbar Wynn on 23 January 2015 (2 pages)
23 January 2015	Director's details changed for Mr Donald Kerr Dunbar Wynn on 23 January 2015 (2 pages)
9 October 2014	Statement of capital following an allotment of shares on 6 August 2014 GBP 32,688 (4 pages)
9 October 2014	Statement of capital following an allotment of shares on 6 August 2014 GBP 32,688 (4 pages)
9 October 2014	Statement of capital following an allotment of shares on 6 August 2014 GBP 32,688 (4 pages)
17 September 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 32,687 (7 pages)
17 September 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 32,687 (7 pages)
17 September 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 32,687 (7 pages)
10 June 2014	Satisfaction of charge 4 in full (1 page)
10 June 2014	Satisfaction of charge 4 in full (1 page)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
9 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 32,687 (7 pages)
9 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 32,687 (7 pages)
9 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 32,687 (7 pages)
10 January 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
10 January 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
17 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (8 pages)
17 August 2012	Registered office address changed from 100 Ocean Drive Edinburgh Midlothian EH6 6JJ on 17 August 2012 (1 page)
17 August 2012	Registered office address changed from 100 Ocean Drive Edinburgh Midlothian EH6 6JJ on 17 August 2012 (1 page)
17 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (8 pages)
17 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (8 pages)
29 May 2012	Appointment of Mr Paul Atkinson as a director (3 pages)
29 May 2012	Appointment of Mr Paul Atkinson as a director (3 pages)
15 May 2012	Registered office address changed from Catchpell House Business Centre Carpet Lane Edinburgh Lothian EH6 6SP on 15 May 2012 (2 pages)
15 May 2012	Registered office address changed from Catchpell House Business Centre Carpet Lane Edinburgh Lothian EH6 6SP on 15 May 2012 (2 pages)
23 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
23 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
22 March 2012	Statement of capital following an allotment of shares on 1 June 2011 GBP 26,804 (11 pages)
22 March 2012	Statement of capital following an allotment of shares on 1 June 2011 GBP 26,804 (11 pages)
22 March 2012	Statement of capital following an allotment of shares on 1 June 2011 GBP 26,804 (11 pages)
16 March 2012	Previous accounting period shortened from 30 September 2011 to 30 June 2011 (3 pages)
16 March 2012	Previous accounting period shortened from 30 September 2011 to 30 June 2011 (3 pages)
16 March 2012	Resolutions RES13 ‐ Issue special shares a-d 01/06/2011 (1 page)
16 March 2012	Second filing of AR01 previously delivered to Companies House made up to 5 August 2011 (21 pages)
16 March 2012	Resolutions RES13 ‐ Issue special shares a-d 01/06/2011 (1 page)
16 March 2012	Second filing of AR01 previously delivered to Companies House made up to 5 August 2011 (21 pages)
16 March 2012	Second filing of AR01 previously delivered to Companies House made up to 5 August 2011 (21 pages)
12 October 2011	Alterations to floating charge 5 (5 pages)
12 October 2011	Alterations to floating charge 5 (5 pages)
30 September 2011	Alterations to floating charge 3 (5 pages)
30 September 2011	Alterations to floating charge 3 (5 pages)
21 September 2011	Annual return made up to 5 August 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 16/03/2012 (6 pages)
21 September 2011	Annual return made up to 5 August 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 16/03/2012 (6 pages)
21 September 2011	Annual return made up to 5 August 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 16/03/2012 (6 pages)
18 August 2011	Statement of capital following an allotment of shares on 11 August 2011 GBP 32,683 (4 pages)
18 August 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (18 pages)
18 August 2011	Statement of capital following an allotment of shares on 11 August 2011 GBP 32,683 (4 pages)
18 August 2011	Change of share class name or designation (2 pages)
18 August 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (18 pages)
18 August 2011	Change of share class name or designation (2 pages)
5 August 2011	Termination of appointment of Colin Carrick as a director (1 page)
5 August 2011	Termination of appointment of Caroline Cushley as a director (1 page)
5 August 2011	Termination of appointment of Caroline Cushley as a director (1 page)
5 August 2011	Termination of appointment of Colin Carrick as a director (1 page)
9 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
9 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
12 May 2011	Particulars of a mortgage or charge / charge no: 5 (7 pages)
12 May 2011	Particulars of a mortgage or charge / charge no: 5 (7 pages)
12 January 2011	Director's details changed for Mrs Caroline Elizabeth Darley on 1 January 2011 (2 pages)
12 January 2011	Director's details changed for Mrs Caroline Elizabeth Darley on 1 January 2011 (2 pages)
12 January 2011	Director's details changed for Mrs Caroline Elizabeth Darley on 1 January 2011 (2 pages)
24 August 2010	Director's details changed for Mr Donald Kerr Dunbar Wynn on 1 October 2009 (2 pages)
24 August 2010	Director's details changed for Mr Donald Kerr Dunbar Wynn on 1 October 2009 (2 pages)
24 August 2010	Director's details changed for Mrs Caroline Elizabeth Darley on 1 October 2009 (2 pages)
24 August 2010	Director's details changed for Mrs Caroline Elizabeth Darley on 1 October 2009 (2 pages)
24 August 2010	Director's details changed for Michael Bruce Wynn on 1 October 2009 (2 pages)
24 August 2010	Director's details changed for Michael Bruce Wynn on 1 October 2009 (2 pages)
24 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (7 pages)
24 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (7 pages)
24 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (7 pages)
24 August 2010	Director's details changed for Mrs Caroline Elizabeth Darley on 1 October 2009 (2 pages)
24 August 2010	Director's details changed for Michael Bruce Wynn on 1 October 2009 (2 pages)
24 August 2010	Director's details changed for Mr Donald Kerr Dunbar Wynn on 1 October 2009 (2 pages)
8 July 2010	Termination of appointment of Gerard O'donnell as a secretary (2 pages)
8 July 2010	Termination of appointment of Gerard O'donnell as a secretary (2 pages)
3 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
3 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
30 November 2009	Appointment of Gerard Daniel O'donnell as a secretary (3 pages)
30 November 2009	Appointment of Gerard Daniel O'donnell as a secretary (3 pages)
18 November 2009	Termination of appointment of Dawn Neilson as a secretary (1 page)
18 November 2009	Termination of appointment of Dawn Neilson as a secretary (1 page)
3 September 2009	Return made up to 05/08/09; full list of members (6 pages)
3 September 2009	Director's change of particulars / caroline darley / 15/08/2008 (2 pages)
3 September 2009	Director's change of particulars / donald wynn / 31/10/2008 (1 page)
3 September 2009	Director's change of particulars / caroline darley / 15/08/2008 (1 page)
3 September 2009	Return made up to 05/08/09; full list of members (6 pages)
3 September 2009	Director's change of particulars / donald wynn / 31/10/2008 (2 pages)
3 September 2009	Director's change of particulars / caroline darley / 15/08/2008 (1 page)
3 September 2009	Director's change of particulars / donald wynn / 31/10/2008 (2 pages)
3 September 2009	Director's change of particulars / donald wynn / 31/10/2008 (1 page)
3 September 2009	Director's change of particulars / caroline darley / 15/08/2008 (2 pages)
22 May 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
22 May 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
31 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
31 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
13 October 2008	Return made up to 05/08/08; full list of members; amend (10 pages)
13 October 2008	Return made up to 05/08/08; full list of members; amend (10 pages)
24 September 2008	Return made up to 05/08/08; full list of members (7 pages)
24 September 2008	Return made up to 05/08/08; full list of members (7 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
30 July 2008	Director's change of particulars / donald wynn / 01/05/2008 (2 pages)
30 July 2008	Director's change of particulars / donald wynn / 01/05/2008 (2 pages)
7 July 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
7 July 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
17 June 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
17 June 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
11 March 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
11 March 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
11 March 2008	Ad 10/09/07\gbp si 400@1=400\gbp ic 260/660\ (2 pages)
11 March 2008	Ad 10/09/07\gbp si 400@1=400\gbp ic 260/660\ (2 pages)
6 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (24 pages)
6 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (24 pages)
5 September 2007	Return made up to 05/08/07; no change of members (8 pages)
5 September 2007	Return made up to 05/08/07; no change of members (8 pages)
12 April 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
12 April 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
14 August 2006	Return made up to 05/08/06; full list of members (9 pages)
14 August 2006	Return made up to 05/08/06; full list of members (9 pages)
10 July 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
10 July 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
27 June 2006	Accounting reference date extended from 31/08/06 to 30/09/06 (1 page)
27 June 2006	Accounting reference date extended from 31/08/06 to 30/09/06 (1 page)
26 September 2005	Dec mort/charge * (2 pages)
26 September 2005	Dec mort/charge * (2 pages)
14 September 2005	Partic of mort/charge * (4 pages)
14 September 2005	Return made up to 05/08/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 September 2005	Partic of mort/charge * (4 pages)
14 September 2005	Return made up to 05/08/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 September 2005	New secretary appointed (2 pages)
13 September 2005	New secretary appointed (2 pages)
22 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
22 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
19 August 2005	Secretary resigned (1 page)
19 August 2005	Secretary resigned (1 page)
19 August 2005	Ad 19/05/05--------- Â£ si 13000@1=13000 Â£ ic 13000/26000 (2 pages)
19 August 2005	New director appointed (2 pages)
19 August 2005	New director appointed (2 pages)
19 August 2005	Ad 19/05/05--------- Â£ si 13000@1=13000 Â£ ic 13000/26000 (2 pages)
19 August 2005	New director appointed (2 pages)
19 August 2005	New director appointed (2 pages)
1 December 2004	Partic of mort/charge * (3 pages)
1 December 2004	Partic of mort/charge * (3 pages)
19 October 2004	Ad 29/09/04--------- Â£ si 12000@1=12000 Â£ ic 1000/13000 (2 pages)
19 October 2004	Ad 29/09/04--------- Â£ si 12000@1=12000 Â£ ic 1000/13000 (2 pages)
14 September 2004	Â£ nc 1000/100000 14/09/04 (1 page)
14 September 2004	Â£ nc 1000/100000 14/09/04 (1 page)
26 August 2004	Director's particulars changed (1 page)
26 August 2004	Registered office changed on 26/08/04 from: 31 muirfield road dunbar EH42 1GQ (1 page)
26 August 2004	Registered office changed on 26/08/04 from: 31 muirfield road dunbar EH42 1GQ (1 page)
26 August 2004	Director's particulars changed (1 page)
5 August 2004	Incorporation (16 pages)
5 August 2004	Secretary resigned (1 page)
5 August 2004	Secretary resigned (1 page)
5 August 2004	Incorporation (16 pages)

Construction & Property Recruitment Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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