| Company Name | Venesky-Brown Recruitment Ltd. |
|---|---|
| Company Status | Active |
| Company Number | SC279944 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2005(19 years, 2 months ago) |
| Previous Name | Vision Recruitment Solutions Ltd. |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Mr Craig James Brown |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 February 2005(same day as company formation) |
| Role | Recruitment Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 4a Rutland Square Edinburgh EH1 2AS Scotland |
| Director Name | Mr Martin Ian Cairns |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 01 November 2017(12 years, 8 months after company formation) |
| Appointment Duration | 6 years, 6 months |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 4a Rutland Square Edinburgh EH1 2AS Scotland |
| Director Name | Mr Robert Mitchell |
|---|---|
| Date of Birth | July 1985 (Born 38 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 01 October 2020(15 years, 7 months after company formation) |
| Appointment Duration | 3 years, 7 months |
| Role | Operations Manager |
| Country of Residence | Scotland |
| Correspondence Address | 4a Rutland Square Edinburgh EH1 2AS Scotland |
| Director Name | Mr Joseph Richard Venesky |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2005(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Axwell House Westerton Road East Mains Industrial Estate Broxburn West Lothian EH52 5AU Scotland |
| Secretary Name | Mr Joseph Richard Venesky |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2009(4 years, 1 month after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 18 May 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Axwell House Westerton Road East Mains Industrial Estate Broxburn West Lothian EH52 5AU Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2005(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2005(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
| Secretary Name | Lothian Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2005(same day as company formation) |
| Correspondence Address | 4 Lothian Street Dalkeith Midlothian EH22 1DS Scotland |
| Secretary Name | The A9 Partnership Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 2008(3 years, 4 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 20 March 2009) |
| Correspondence Address | Abercorn School Newton Broxburn West Lothian EH52 6PZ Scotland |
| Director Name | Gd Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 August 2012(7 years, 6 months after company formation) |
| Appointment Duration | 3 years (resigned 31 August 2015) |
| Correspondence Address | Argyll House Quarrywood Court Livingston West Lothian EH54 6AX Scotland |
Contact
| Website | venesky-brown.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01506 207114 |
| Telephone region | Bathgate |
Location
| Registered Address | 4a Rutland Square Edinburgh EH1 2AS Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Turnover | £16,902,795 |
| Net Worth | £789,861 |
| Cash | £275,223 |
| Current Liabilities | £3,750,415 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 10 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 February 2025 (9 months, 3 weeks from now) |
Charges
| 1 November 2022 | Delivered on: 14 November 2022 Persons entitled: Rbs Invoice Finance LTD Classification: A registered charge Outstanding |
|---|---|
| 30 July 2020 | Delivered on: 14 August 2020 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding |
| 13 May 2020 | Delivered on: 19 May 2020 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
| 15 August 2005 | Delivered on: 23 August 2005 Persons entitled: Lloyds Tsb Commercial Finance 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. Outstanding |
Filing History
| 28 February 2024 | Confirmation statement made on 10 February 2024 with no updates (3 pages) |
|---|---|
| 30 August 2023 | Alterations to floating charge SC2799440004 (12 pages) |
| 9 August 2023 | Alterations to floating charge SC2799440002 (14 pages) |
| 30 June 2023 | Full accounts made up to 30 September 2022 (30 pages) |
| 29 March 2023 | Satisfaction of charge 1 in full (1 page) |
| 29 March 2023 | Satisfaction of charge SC2799440003 in full (1 page) |
| 17 February 2023 | Confirmation statement made on 10 February 2023 with no updates (3 pages) |
| 14 November 2022 | Registration of charge SC2799440004, created on 1 November 2022 (9 pages) |
| 9 June 2022 | Full accounts made up to 30 September 2021 (31 pages) |
| 11 May 2022 | Change of details for Venesky Brown Ltd as a person with significant control on 11 May 2022 (2 pages) |
| 5 May 2022 | Change of details for Cb Holdings Ltd as a person with significant control on 1 May 2021 (2 pages) |
| 3 March 2022 | Confirmation statement made on 10 February 2022 with no updates (3 pages) |
| 17 August 2021 | Full accounts made up to 30 September 2020 (28 pages) |
| 15 March 2021 | Confirmation statement made on 10 February 2021 with no updates (3 pages) |
| 22 October 2020 | Appointment of Mr Robert Mitchell as a director on 1 October 2020 (2 pages) |
| 20 August 2020 | Alterations to floating charge SC2799440003 (29 pages) |
| 20 August 2020 | Alterations to floating charge 1 (29 pages) |
| 14 August 2020 | Alterations to floating charge SC2799440002 (15 pages) |
| 14 August 2020 | Registration of charge SC2799440003, created on 30 July 2020 (10 pages) |
| 19 May 2020 | Registration of charge SC2799440002, created on 13 May 2020 (5 pages) |
| 13 March 2020 | Confirmation statement made on 10 February 2020 with no updates (3 pages) |
| 4 February 2020 | Current accounting period extended from 31 March 2020 to 30 September 2020 (1 page) |
| 17 December 2019 | Full accounts made up to 31 March 2019 (26 pages) |
| 20 February 2019 | Confirmation statement made on 10 February 2019 with no updates (3 pages) |
| 4 October 2018 | Full accounts made up to 31 March 2018 (26 pages) |
| 27 February 2018 | Confirmation statement made on 10 February 2018 with no updates (3 pages) |
| 13 November 2017 | Full accounts made up to 31 March 2017 (26 pages) |
| 13 November 2017 | Full accounts made up to 31 March 2017 (26 pages) |
| 3 November 2017 | Appointment of Mr Martin Ian Cairns as a director on 1 November 2017 (2 pages) |
| 3 November 2017 | Appointment of Mr Martin Ian Cairns as a director on 1 November 2017 (2 pages) |
| 27 September 2017 | Registered office address changed from 2 Axwell House Westerton Road East Mains Industrial Estate Broxburn West Lothian EH52 5AU to 4a Rutland Square Edinburgh EH1 2AS on 27 September 2017 (1 page) |
| 27 September 2017 | Registered office address changed from 2 Axwell House Westerton Road East Mains Industrial Estate Broxburn West Lothian EH52 5AU to 4a Rutland Square Edinburgh EH1 2AS on 27 September 2017 (1 page) |
| 13 February 2017 | Confirmation statement made on 10 February 2017 with updates (6 pages) |
| 13 February 2017 | Confirmation statement made on 10 February 2017 with updates (6 pages) |
| 7 January 2017 | Accounts for a medium company made up to 31 March 2016 (21 pages) |
| 7 January 2017 | Accounts for a medium company made up to 31 March 2016 (21 pages) |
| 19 May 2016 | Termination of appointment of Joseph Richard Venesky as a director on 18 May 2016 (1 page) |
| 19 May 2016 | Termination of appointment of Joseph Richard Venesky as a secretary on 18 May 2016 (1 page) |
| 19 May 2016 | Termination of appointment of Joseph Richard Venesky as a director on 18 May 2016 (1 page) |
| 19 May 2016 | Termination of appointment of Joseph Richard Venesky as a secretary on 18 May 2016 (1 page) |
| 10 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 10 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 7 January 2016 | Accounts for a medium company made up to 31 March 2015 (17 pages) |
| 7 January 2016 | Accounts for a medium company made up to 31 March 2015 (17 pages) |
| 1 September 2015 | Termination of appointment of Gd Corporate Services Limited as a director on 31 August 2015 (1 page) |
| 1 September 2015 | Termination of appointment of Gd Corporate Services Limited as a director on 31 August 2015 (1 page) |
| 12 February 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 12 February 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 31 December 2014 | Accounts for a medium company made up to 31 March 2014 (17 pages) |
| 31 December 2014 | Accounts for a medium company made up to 31 March 2014 (17 pages) |
| 12 February 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 12 February 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 22 November 2013 | Accounts for a medium company made up to 31 March 2013 (15 pages) |
| 22 November 2013 | Accounts for a medium company made up to 31 March 2013 (15 pages) |
| 8 April 2013 | Director's details changed for Mr Joseph Richard Venesky on 1 March 2013 (2 pages) |
| 8 April 2013 | Director's details changed for Mr Joseph Richard Venesky on 1 March 2013 (2 pages) |
| 8 April 2013 | Secretary's details changed for Mr Joseph Richard Venesky on 1 March 2013 (1 page) |
| 8 April 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (4 pages) |
| 8 April 2013 | Director's details changed for Mr Joseph Richard Venesky on 1 March 2013 (2 pages) |
| 8 April 2013 | Secretary's details changed for Mr Joseph Richard Venesky on 1 March 2013 (1 page) |
| 8 April 2013 | Secretary's details changed for Mr Joseph Richard Venesky on 1 March 2013 (1 page) |
| 8 April 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (4 pages) |
| 2 November 2012 | Accounts for a medium company made up to 31 March 2012 (17 pages) |
| 2 November 2012 | Accounts for a medium company made up to 31 March 2012 (17 pages) |
| 4 September 2012 | Appointment of Gd Corporate Services Limited as a director (2 pages) |
| 4 September 2012 | Appointment of Gd Corporate Services Limited as a director (2 pages) |
| 25 July 2012 | Director's details changed for Mr Craig James Brown on 25 July 2012 (2 pages) |
| 25 July 2012 | Director's details changed for Mr Craig James Brown on 25 July 2012 (2 pages) |
| 25 July 2012 | Director's details changed for Mr Craig James Brown on 25 July 2012 (2 pages) |
| 25 July 2012 | Director's details changed for Mr Craig James Brown on 25 July 2012 (2 pages) |
| 5 March 2012 | Director's details changed for Mr Craig Brown on 1 March 2012 (2 pages) |
| 5 March 2012 | Director's details changed for Mr Craig Brown on 1 March 2012 (2 pages) |
| 5 March 2012 | Director's details changed for Mr Craig Brown on 1 March 2012 (2 pages) |
| 15 February 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (5 pages) |
| 15 February 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (5 pages) |
| 29 December 2011 | Accounts for a small company made up to 31 March 2011 (7 pages) |
| 29 December 2011 | Accounts for a small company made up to 31 March 2011 (7 pages) |
| 16 February 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (5 pages) |
| 16 February 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (5 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 3 March 2010 | Director's details changed for Mr Craig Brown on 1 October 2009 (2 pages) |
| 3 March 2010 | Director's details changed for Mr Joseph Richard Venesky on 1 October 2009 (2 pages) |
| 3 March 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (5 pages) |
| 3 March 2010 | Director's details changed for Mr Joseph Richard Venesky on 1 October 2009 (2 pages) |
| 3 March 2010 | Director's details changed for Mr Craig Brown on 1 October 2009 (2 pages) |
| 3 March 2010 | Director's details changed for Mr Joseph Richard Venesky on 1 October 2009 (2 pages) |
| 3 March 2010 | Director's details changed for Mr Craig Brown on 1 October 2009 (2 pages) |
| 3 March 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (5 pages) |
| 2 February 2010 | Accounts for a small company made up to 31 March 2009 (7 pages) |
| 2 February 2010 | Accounts for a small company made up to 31 March 2009 (7 pages) |
| 25 August 2009 | Appointment terminated secretary the A9 partnership LIMITED (1 page) |
| 25 August 2009 | Secretary appointed mr joseph venesky (1 page) |
| 25 August 2009 | Appointment terminated secretary the A9 partnership LIMITED (1 page) |
| 25 August 2009 | Secretary appointed mr joseph venesky (1 page) |
| 19 March 2009 | Return made up to 14/02/09; full list of members (4 pages) |
| 19 March 2009 | Return made up to 14/02/09; full list of members (4 pages) |
| 11 November 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 11 November 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 9 October 2008 | Registered office changed on 09/10/2008 from 45 frederick street edinburgh EH2 1EP (1 page) |
| 9 October 2008 | Registered office changed on 09/10/2008 from 45 frederick street edinburgh EH2 1EP (1 page) |
| 21 July 2008 | Secretary appointed the A9 partnership LIMITED (1 page) |
| 21 July 2008 | Appointment terminated secretary lothian secretarial LIMITED (1 page) |
| 21 July 2008 | Appointment terminated secretary lothian secretarial LIMITED (1 page) |
| 21 July 2008 | Secretary appointed the A9 partnership LIMITED (1 page) |
| 10 April 2008 | Director's change of particulars / joseph venesky / 01/01/2008 (1 page) |
| 10 April 2008 | Director's change of particulars / craig brown / 01/01/2008 (1 page) |
| 10 April 2008 | Director's change of particulars / joseph venesky / 01/01/2008 (1 page) |
| 10 April 2008 | Director's change of particulars / craig brown / 01/01/2008 (1 page) |
| 10 April 2008 | Return made up to 14/02/08; full list of members (4 pages) |
| 10 April 2008 | Return made up to 14/02/08; full list of members (4 pages) |
| 9 August 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 9 August 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 21 February 2007 | Return made up to 14/02/07; full list of members (2 pages) |
| 21 February 2007 | Return made up to 14/02/07; full list of members (2 pages) |
| 15 May 2006 | Return made up to 14/02/06; full list of members
|
| 15 May 2006 | Return made up to 14/02/06; full list of members
|
| 12 May 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 12 May 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 9 December 2005 | Accounting reference date extended from 31/03/05 to 31/03/06 (1 page) |
| 9 December 2005 | Accounting reference date extended from 31/03/05 to 31/03/06 (1 page) |
| 25 November 2005 | Accounting reference date shortened from 28/02/06 to 31/03/05 (1 page) |
| 25 November 2005 | Accounting reference date shortened from 28/02/06 to 31/03/05 (1 page) |
| 23 August 2005 | Partic of mort/charge * (3 pages) |
| 23 August 2005 | Partic of mort/charge * (3 pages) |
| 1 June 2005 | Registered office changed on 01/06/05 from: 4 lothian street dalkeith EH22 1DS (1 page) |
| 1 June 2005 | Registered office changed on 01/06/05 from: 4 lothian street dalkeith EH22 1DS (1 page) |
| 28 February 2005 | New director appointed (2 pages) |
| 28 February 2005 | New director appointed (2 pages) |
| 18 February 2005 | Company name changed vision recruitment solutions LTD .\certificate issued on 18/02/05 (2 pages) |
| 18 February 2005 | Company name changed vision recruitment solutions LTD .\certificate issued on 18/02/05 (2 pages) |
| 18 February 2005 | New secretary appointed (2 pages) |
| 18 February 2005 | Ad 17/02/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 18 February 2005 | New secretary appointed (2 pages) |
| 18 February 2005 | New director appointed (2 pages) |
| 18 February 2005 | Ad 17/02/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 18 February 2005 | New director appointed (2 pages) |
| 16 February 2005 | Director resigned (1 page) |
| 16 February 2005 | Secretary resigned (1 page) |
| 16 February 2005 | Secretary resigned (1 page) |
| 16 February 2005 | Director resigned (1 page) |
| 14 February 2005 | Incorporation (16 pages) |
| 14 February 2005 | Incorporation (16 pages) |