| Company Name | George Street Recruitment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC296221 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2006(18 years, 3 months ago) |
| Dissolution Date | 11 July 2014 (9 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
Directors
| Director Name | Mr Timothy John Hegarty |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | Northern Irish |
| Status | Closed |
| Appointed | 27 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Belgrave Business Centre, 45 Frederick Street Edinburgh Mid Lothian EH2 1EP Scotland |
| Director Name | Julie Anne Louise Hegarty |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2011(5 years, 4 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 11 July 2014) |
| Role | Financial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Frederick Street Belgrave Business Centre Edinburgh Mid Lothian EH2 1EP Scotland |
| Director Name | Gregor Douglas McCallum |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 111 George St Edinburgh EH2 4JN Scotland |
| Secretary Name | Timothy John Hegarty |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 111 George St Edinburgh EH2 4JN Scotland |
| Director Name | Gillian Kinloch-Todd |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2007(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 15 December 2008) |
| Role | Director Of Reruitment |
| Correspondence Address | 47 Calvary Park Drive Edinburgh EH15 3QG Scotland |
| Director Name | Miss Nicola Ann Hamilton |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 2007(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 30 April 2009) |
| Role | Recruitment |
| Country of Residence | Scotland |
| Correspondence Address | 5b Scotland Street Edinburgh EH3 6PP Scotland |
| Secretary Name | Miss Nicola Ann Hamilton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2007(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 01 April 2009) |
| Role | Recruitment Mgr |
| Country of Residence | Scotland |
| Correspondence Address | 5b Scotland Street Edinburgh EH3 6PP Scotland |
Location
| Registered Address | Belgrave Business Centre 45 Frederick Street Edinburgh Mid Lothian EH2 1EP Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
Shareholders
| 33.3k at £1 | Henry Hegarty 33.33% Ordinary |
|---|---|
| 33.3k at £1 | Hugh Hegarty 33.33% Ordinary |
| 33.3k at £1 | William Hegarty 33.33% Ordinary |
| 1 at £1 | Timothy Hegarty 0.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £41,395 |
| Cash | £540 |
| Current Liabilities | £59,527 |
Accounts
| Latest Accounts | 31 January 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 11 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 March 2014 | Application to strike the company off the register (3 pages) |
| 4 March 2014 | Application to strike the company off the register (3 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 30 January 2013 | Register inspection address has been changed from 12 Oswald Road Edinburgh Mid Lothian EH9 2HJ (1 page) |
| 30 January 2013 | Annual return made up to 27 January 2013 with a full list of shareholders Statement of capital on 2013-01-30
|
| 30 January 2013 | Register(s) moved to registered inspection location (1 page) |
| 30 January 2013 | Register inspection address has been changed from 12 Oswald Road Edinburgh Mid Lothian EH9 2HJ (1 page) |
| 30 January 2013 | Director's details changed for Mr Timothy John Hegarty on 1 December 2012 (2 pages) |
| 30 January 2013 | Annual return made up to 27 January 2013 with a full list of shareholders Statement of capital on 2013-01-30
|
| 30 January 2013 | Director's details changed for Mr Timothy John Hegarty on 1 December 2012 (2 pages) |
| 30 January 2013 | Director's details changed for Mr Timothy John Hegarty on 1 December 2012 (2 pages) |
| 30 January 2013 | Register(s) moved to registered inspection location (1 page) |
| 29 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 10 April 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (5 pages) |
| 10 April 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (5 pages) |
| 4 November 2011 | Total exemption full accounts made up to 31 January 2011 (13 pages) |
| 4 November 2011 | Total exemption full accounts made up to 31 January 2011 (13 pages) |
| 25 October 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (17 pages) |
| 25 October 2011 | Registered office address changed from 6 Atholl Crescent Perth PH1 5JN United Kingdom on 25 October 2011 (3 pages) |
| 25 October 2011 | Appointment of Julie Anne Louise Hegarty as a director (3 pages) |
| 25 October 2011 | Appointment of Julie Anne Louise Hegarty as a director (3 pages) |
| 25 October 2011 | Registered office address changed from 6 Atholl Crescent Perth PH1 5JN United Kingdom on 25 October 2011 (3 pages) |
| 25 October 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (17 pages) |
| 28 September 2011 | Register inspection address has been changed (2 pages) |
| 28 September 2011 | Register inspection address has been changed (2 pages) |
| 30 December 2010 | Total exemption full accounts made up to 31 January 2010 (13 pages) |
| 30 December 2010 | Total exemption full accounts made up to 31 January 2010 (13 pages) |
| 20 April 2010 | Director's details changed for Mr Timothy John Hegarty on 27 January 2010 (2 pages) |
| 20 April 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (4 pages) |
| 20 April 2010 | Director's details changed for Mr Timothy John Hegarty on 27 January 2010 (2 pages) |
| 20 April 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (4 pages) |
| 3 December 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 3 December 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 17 June 2009 | Appointment terminated director nicola ann hamilton (1 page) |
| 17 June 2009 | Appointment terminated director nicola ann hamilton (1 page) |
| 17 June 2009 | Appointment terminated director gillian kinloch-todd (1 page) |
| 17 June 2009 | Appointment terminated director gillian kinloch-todd (1 page) |
| 29 May 2009 | Director's change of particulars / timothy hegarty / 28/05/2009 (1 page) |
| 29 May 2009 | Director's change of particulars / timothy hegarty / 28/05/2009 (1 page) |
| 14 April 2009 | Appointment terminated secretary nicola hamilton (1 page) |
| 14 April 2009 | Appointment terminated secretary nicola hamilton (1 page) |
| 30 March 2009 | Return made up to 27/01/09; full list of members (4 pages) |
| 30 March 2009 | Return made up to 27/01/09; full list of members (4 pages) |
| 30 December 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 30 December 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 4 September 2008 | Registered office changed on 04/09/2008 from 160 dundee street edinburgh mid-lothian EH11 1DQ (1 page) |
| 4 September 2008 | Registered office changed on 04/09/2008 from 160 dundee street edinburgh mid-lothian EH11 1DQ (1 page) |
| 21 April 2008 | Registered office changed on 21/04/2008 from 6 atholl crescent perth perthshire PH1 5JN (1 page) |
| 21 April 2008 | Registered office changed on 21/04/2008 from 6 atholl crescent perth perthshire PH1 5JN (1 page) |
| 8 April 2008 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 8 April 2008 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 27 March 2008 | Return made up to 27/01/08; full list of members (4 pages) |
| 27 March 2008 | Return made up to 27/01/08; full list of members (4 pages) |
| 19 December 2007 | New secretary appointed (1 page) |
| 19 December 2007 | New secretary appointed (1 page) |
| 8 October 2007 | Director's particulars changed (1 page) |
| 8 October 2007 | Director's particulars changed (1 page) |
| 31 May 2007 | New director appointed (2 pages) |
| 31 May 2007 | New director appointed (2 pages) |
| 14 May 2007 | Secretary resigned (1 page) |
| 14 May 2007 | Director resigned (1 page) |
| 14 May 2007 | Secretary resigned (1 page) |
| 14 May 2007 | Director resigned (1 page) |
| 16 April 2007 | New director appointed (2 pages) |
| 16 April 2007 | New director appointed (2 pages) |
| 19 March 2007 | Return made up to 27/01/07; full list of members (2 pages) |
| 19 March 2007 | Return made up to 27/01/07; full list of members (2 pages) |
| 1 March 2007 | Registered office changed on 01/03/07 from: 111 george st edinburgh EH2 4JN (1 page) |
| 1 March 2007 | Registered office changed on 01/03/07 from: 111 george st edinburgh EH2 4JN (1 page) |
| 27 January 2006 | Incorporation (14 pages) |
| 27 January 2006 | Incorporation (14 pages) |