Dunedin Global Recruitment Ltd.

Company Name	Dunedin Global Recruitment Ltd.
Company Status	Dissolved
Company Number	SC312158
Category	Private Limited Company
Incorporation Date	17 November 2006(17 years, 5 months ago)
Dissolution Date	12 November 2019 (4 years, 5 months ago)

Business Activity

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

Directors

Director Name	Daniel Halliday
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	17 November 2006(same day as company formation)
Role	Recruitment Consultant
Country of Residence	Scotland
Correspondence Address	Flat 9, 35 Lothian Street Edinburgh Midlothian EH1 1HE Scotland

Secretary Name	Mr Christopher Halliday
Status	Closed
Appointed	18 December 2013(7 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (closed 12 November 2019)
Role	Company Director
Correspondence Address	17 Dalmeny South Queensferry West Lothian EH30 9TT Scotland

Secretary Name	Mr John McKenzie
Nationality	British
Status	Resigned
Appointed	17 November 2006(same day as company formation)
Role	Company Director
Correspondence Address	185 Newbattle Abbey Crescent Eskbank Dalkeith Lothian EH22 3LT Scotland

Secretary Name	Glynn Morrison
Nationality	British
Status	Resigned
Appointed	01 November 2007(11 months, 2 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 18 December 2013)
Role	Company Director
Correspondence Address	Flat 9 35 Lothian Street Edinburgh EH1 1HE Scotland

Secretary Name	Mr Christopher Halliday
Status	Resigned
Appointed	17 November 2013(7 years after company formation)
Appointment Duration	Resigned same day (resigned 17 November 2013)
Role	Company Director
Correspondence Address	17 Wester Dalmeny Steadings Dalmeny South Queensferry West Lothian EH30 9TT Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	17 November 2006(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	17 November 2006(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	C/O Haines Watts Q Court 3 Quality Street Edinburgh EH4 5BP Scotland
Constituency	Edinburgh West
Ward	Almond
Address Matches	4 other UK companies use this postal address

Shareholders

51 at £1	Daniel Halliday 51.00% Ordinary
49 at £1	Miss Louise Kathryn Kennefick 49.00% Ordinary

Financials

Year	2014
Net Worth	-£24,456
Cash	£34,262
Current Liabilities	£59,520

Accounts

Latest Accounts	30 September 2017 (6 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

24 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
14 December 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
6 May 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
30 March 2016	Termination of appointment of a secretary (1 page)
30 March 2016	Termination of appointment of Christopher Halliday as a secretary (1 page)
11 December 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 100 (4 pages)
9 March 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
20 January 2015	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 100 (4 pages)
13 August 2014	Current accounting period extended from 31 March 2014 to 30 September 2014 (1 page)
27 January 2014	Appointment of Mr Christopher Halliday as a secretary (2 pages)
27 January 2014	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (4 pages)
27 January 2014	Termination of appointment of Glynn Morrison as a secretary (1 page)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
18 December 2013	Termination of appointment of Glynn Morrison as a secretary (1 page)
18 December 2013	Appointment of Mr Christopher Halliday as a secretary (2 pages)
11 March 2013	Annual return made up to 17 November 2012 with a full list of shareholders (4 pages)
31 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
6 January 2012	Annual return made up to 17 November 2011 with a full list of shareholders (4 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
7 January 2011	Annual return made up to 17 November 2010 with a full list of shareholders (4 pages)
14 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
7 January 2010	Director's details changed for Daniel Halliday on 17 November 2009 (2 pages)
7 January 2010	Annual return made up to 17 November 2009 with a full list of shareholders (4 pages)
7 January 2009	Return made up to 17/11/08; full list of members (3 pages)
18 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
15 April 2008	Ad 12/03/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
6 February 2008	Accounting reference date extended from 31/10/07 to 31/03/08 (1 page)
6 February 2008	New secretary appointed (2 pages)
30 January 2008	Return made up to 17/11/07; full list of members (2 pages)
29 January 2008	New secretary appointed (1 page)
12 December 2007	Secretary resigned (1 page)
7 September 2007	Registered office changed on 07/09/07 from: 9 eskbank road dalkeith EH22 1HD (1 page)
18 December 2006	Accounting reference date shortened from 30/11/07 to 31/10/07 (1 page)
21 November 2006	Secretary resigned (1 page)
21 November 2006	Director resigned (1 page)
17 November 2006	Incorporation (16 pages)

Dunedin Global Recruitment Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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