Pol-UK Recruitment Ltd

Company Name	Pol-UK Recruitment Ltd
Directors	Katarzyna Marta Kidd and Ewa Maria Walker
Company Status	Active
Company Number	SC293144
Category	Private Limited Company
Incorporation Date	14 November 2005(18 years, 5 months ago)

Business Activity

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

Directors

Director Name	Katarzyna Marta Kidd
Date of Birth	November 1977 (Born 46 years ago)
Nationality	Polish
Status	Current
Appointed	14 November 2005(same day as company formation)
Role	Recruitment Specialist
Country of Residence	United Kingdom
Correspondence Address	Rosslyn Associates, The Walled Garden South Building, Bush Estate Edinburgh Midlothian EH26 0SD Scotland

Director Name	Ewa Maria Walker
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Polish
Status	Current
Appointed	14 November 2005(same day as company formation)
Role	Recruitment Specialist
Country of Residence	England
Correspondence Address	Rosslyn Associates, The Walled Garden South Building, Bush Estate Edinburgh Midlothian EH26 0SD Scotland

Secretary Name	Ewa Maria Walker
Nationality	Polish
Status	Current
Appointed	14 November 2005(same day as company formation)
Role	Recruitment Specialist
Country of Residence	England
Correspondence Address	Rosslyn Associates, The Walled Garden South Building, Bush Estate Edinburgh Midlothian EH26 0SD Scotland

Contact

Telephone	0131 5549328
Telephone region	Edinburgh

Location

Registered Address	Rosslyn Associates, The Walled Garden South Building, Bush Estate Edinburgh Midlothian EH26 0SD Scotland
Constituency	Midlothian
Ward	Midlothian West
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Net Worth	£11,217
Cash	£14,039
Current Liabilities	£80,972

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	14 November 2023 (5 months, 2 weeks ago)
Next Return Due	28 November 2024 (6 months, 4 weeks from now)

Charges

6 April 2023	Delivered on: 27 April 2023 Persons entitled: Funding Circle Limited (As Security Agent on Behalf of Itself and the Other Secured Parties) Classification: A registered charge Particulars: 2. charge. 2.1 the borrower, as continuing security for the payment and discharge of the borrower's debt and. With full title guarantee:. 2.1.1 charges to the security holder, by way of fixed charge:. (A) all land acquired by the borrower in the future;. (B) all present and future interests of the borrower not effectively mortgaged or. Charged under the preceding provisions of this clause 2 in, or over, freehold or. Leasehold property;. (C) all present and future fixtures and fittings attached to any land and all rents. Receivable from any lease granted out of that land;. (D) all present and future equipment, plant, machinery, tools, vehicles, furniture,. Fittings, installations and apparatus or other tangible moveable property for the. Time being owned by the borrower including any part of it and all spare parts,. Replacements, modifications and additions and including any associated. Warranties and maintenance contracts;. (E) all the present and future goodwill of the borrowerâ€™s business;. (F) any uncalled capital;. (G) all present and future stocks, shares, loan capital, bonds and other securities and. Investments (investments) held by the borrower at any time or by any. Subsidiary and all income and rights relating to those investments;. (H) all monies from time to time standing to the credit of its accounts with any bank,. Financial institution or other person together with all other rights and benefits. Accruing or arising in relation to such accounts; and. (I) all intellectual property, licences, claims, insurance policies (including proceeds. Of any insurance policy and right to return of premium) in so far as not assigned. Under clause 2.1.2 and any other legal rights.. 2.1.2 assigns to the security holder absolutely, subject to a proviso for reassignment on. Irrevocable discharge in full of the borrowerâ€™s debt:. (A) all its rights in each contract and policy of insurance effected or maintained by. The borrower from time to time in respect of its land, assets or business; and. (B) the benefit of any agreement, instrument and rights relating to its land, assets. Or business.. 2.1.3 charges to the security holder by way of floating charge over all the other property,. Assets and rights of the borrower owned now or in the future which are not subject to. An effective mortgage, fixed charge or assignment under this deed or under any other. Security held by the security holder prior to the date of this security.. 2.2 paragraph 14 of schedule B1 of the insolvency act 1986 (as amended) applies to the floating. Charge created by clause 2.1.3 above. Outstanding

6 April 2023

Delivered on: 27 April 2023
Persons entitled: Funding Circle Limited (As Security Agent on Behalf of Itself and the Other Secured Parties)

Classification: A registered charge
Particulars: 2. charge. 2.1 the borrower, as continuing security for the payment and discharge of the borrower's debt and. With full title guarantee:. 2.1.1 charges to the security holder, by way of fixed charge:. (A) all land acquired by the borrower in the future;. (B) all present and future interests of the borrower not effectively mortgaged or. Charged under the preceding provisions of this clause 2 in, or over, freehold or. Leasehold property;. (C) all present and future fixtures and fittings attached to any land and all rents. Receivable from any lease granted out of that land;. (D) all present and future equipment, plant, machinery, tools, vehicles, furniture,. Fittings, installations and apparatus or other tangible moveable property for the. Time being owned by the borrower including any part of it and all spare parts,. Replacements, modifications and additions and including any associated. Warranties and maintenance contracts;. (E) all the present and future goodwill of the borrowerâ€™s business;. (F) any uncalled capital;. (G) all present and future stocks, shares, loan capital, bonds and other securities and. Investments (investments) held by the borrower at any time or by any. Subsidiary and all income and rights relating to those investments;. (H) all monies from time to time standing to the credit of its accounts with any bank,. Financial institution or other person together with all other rights and benefits. Accruing or arising in relation to such accounts; and. (I) all intellectual property, licences, claims, insurance policies (including proceeds. Of any insurance policy and right to return of premium) in so far as not assigned. Under clause 2.1.2 and any other legal rights.. 2.1.2 assigns to the security holder absolutely, subject to a proviso for reassignment on. Irrevocable discharge in full of the borrowerâ€™s debt:. (A) all its rights in each contract and policy of insurance effected or maintained by. The borrower from time to time in respect of its land, assets or business; and. (B) the benefit of any agreement, instrument and rights relating to its land, assets. Or business.. 2.1.3 charges to the security holder by way of floating charge over all the other property,. Assets and rights of the borrower owned now or in the future which are not subject to. An effective mortgage, fixed charge or assignment under this deed or under any other. Security held by the security holder prior to the date of this security.. 2.2 paragraph 14 of schedule B1 of the insolvency act 1986 (as amended) applies to the floating. Charge created by clause 2.1.3 above.
Outstanding

Filing History

24 November 2023	Confirmation statement made on 14 November 2023 with updates (4 pages)
30 August 2023	Total exemption full accounts made up to 30 November 2022 (7 pages)
27 April 2023	Registration of charge SC2931440001, created on 6 April 2023 (12 pages)
1 December 2022	Confirmation statement made on 14 November 2022 with updates (4 pages)
30 November 2022	Total exemption full accounts made up to 30 November 2021 (7 pages)
27 November 2021	Confirmation statement made on 14 November 2021 with updates (4 pages)
31 August 2021	Total exemption full accounts made up to 30 November 2020 (7 pages)
14 April 2021	Notification of Ewa Maria Walker as a person with significant control on 14 April 2021 (2 pages)
14 April 2021	Notification of a person with significant control statement (2 pages)
14 April 2021	Withdrawal of a person with significant control statement on 14 April 2021 (2 pages)
29 March 2021	Director's details changed for Ewa Maria Walker on 29 March 2021 (2 pages)
29 March 2021	Secretary's details changed for Ewa Maria Walker on 29 March 2021 (1 page)
29 March 2021	Director's details changed for Katarzyna Marta Kidd on 29 March 2021 (2 pages)
21 December 2020	Confirmation statement made on 14 November 2020 with updates (4 pages)
30 November 2020	Total exemption full accounts made up to 30 November 2019 (8 pages)
7 February 2020	Registered office address changed from The Clocktower Bush House Cottages Edinburgh Technopole Penicuik Midlothian EH26 0BA Scotland to Rosslyn Associates, the Walled Garden South Building, Bush Estate Edinburgh Midlothian EH26 0SD on 7 February 2020 (1 page)
14 November 2019	Confirmation statement made on 14 November 2019 with updates (4 pages)
27 August 2019	Total exemption full accounts made up to 30 November 2018 (7 pages)
30 November 2018	Confirmation statement made on 14 November 2018 with updates (4 pages)
16 July 2018	Total exemption full accounts made up to 30 November 2017 (7 pages)
22 November 2017	Confirmation statement made on 14 November 2017 with updates (4 pages)
22 November 2017	Confirmation statement made on 14 November 2017 with updates (4 pages)
4 September 2017	Registered office address changed from 3 Links Gardens Edinburgh Midlothian EH6 7JH to The Clocktower Bush House Cottages Edinburgh Technopole Penicuik Midlothian EH26 0BA on 4 September 2017 (1 page)
4 September 2017	Registered office address changed from 3 Links Gardens Edinburgh Midlothian EH6 7JH to The Clocktower Bush House Cottages Edinburgh Technopole Penicuik Midlothian EH26 0BA on 4 September 2017 (1 page)
24 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
24 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
24 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
24 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
1 December 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 100 (5 pages)
1 December 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 100 (5 pages)
12 May 2015	Director's details changed for Ewa Maria Walker on 12 May 2015 (2 pages)
12 May 2015	Director's details changed for Ewa Maria Walker on 12 May 2015 (2 pages)
12 May 2015	Secretary's details changed for Ewa Maria Walker on 12 May 2015 (1 page)
12 May 2015	Secretary's details changed for Ewa Maria Walker on 12 May 2015 (1 page)
8 May 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
8 May 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
20 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 100 (5 pages)
20 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 100 (5 pages)
12 August 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
12 August 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
26 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 100 (5 pages)
26 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 100 (5 pages)
10 June 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
10 June 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
16 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (5 pages)
16 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (5 pages)
21 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
21 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
18 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (5 pages)
18 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (5 pages)
18 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
18 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
17 November 2010	Director's details changed for Katarzyna Marta Kidd on 1 November 2010 (2 pages)
17 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
17 November 2010	Director's details changed for Katarzyna Marta Kidd on 1 November 2010 (2 pages)
17 November 2010	Director's details changed for Katarzyna Marta Kidd on 1 November 2010 (2 pages)
17 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
6 May 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
6 May 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
17 November 2009	Director's details changed for Katarzyna Marta Kidd on 14 November 2009 (2 pages)
17 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
17 November 2009	Director's details changed for Ewa Maria Walker on 14 November 2009 (2 pages)
17 November 2009	Director's details changed for Ewa Maria Walker on 14 November 2009 (2 pages)
17 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
17 November 2009	Director's details changed for Katarzyna Marta Kidd on 14 November 2009 (2 pages)
22 October 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
22 October 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
17 November 2008	Director's change of particulars / katarzyna kidd / 14/11/2008 (1 page)
17 November 2008	Director and secretary's change of particulars / ewa walker / 14/11/2008 (1 page)
17 November 2008	Director and secretary's change of particulars / ewa walker / 14/11/2008 (1 page)
17 November 2008	Return made up to 14/11/08; full list of members (5 pages)
17 November 2008	Director's change of particulars / katarzyna kidd / 14/11/2008 (1 page)
17 November 2008	Return made up to 14/11/08; full list of members (5 pages)
4 August 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
4 August 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
10 December 2007	Return made up to 14/11/07; full list of members (3 pages)
10 December 2007	Return made up to 14/11/07; full list of members (3 pages)
6 July 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
6 July 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
30 November 2006	Return made up to 14/11/06; full list of members (7 pages)
30 November 2006	Return made up to 14/11/06; full list of members (7 pages)
14 November 2005	Incorporation (15 pages)
14 November 2005	Incorporation (15 pages)