Clarkson Owens Recruitment Limited

Company Name	Clarkson Owens Recruitment Limited
Directors	Greg Clarkson and Stephen Owens
Company Status	Active
Company Number	SC328605
Category	Private Limited Company
Incorporation Date	1 August 2007(16 years, 9 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr Greg Clarkson
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	03 October 2008(1 year, 2 months after company formation)
Appointment Duration	15 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	52 Industry Street Kirkintilloch Glasgow G66 3AG Scotland

Secretary Name	Mr Greg Clarkson
Status	Current
Appointed	10 January 2017(9 years, 5 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Correspondence Address	52 Industry Street Kirkintilloch Glasgow G66 3AG Scotland

Director Name	Mr Stephen Owens
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	22 June 2018(10 years, 10 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5/1 14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	Mr Allan Whitson
Date of Birth	February 1978 (Born 46 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 August 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Kingsmuir Drive Cumbernauld Glasgow G68 9FB Scotland

Secretary Name	Kenneth Whitson
Nationality	British
Status	Resigned
Appointed	01 August 2007(same day as company formation)
Role	Company Director
Correspondence Address	5 Bridgeway Terrace Kirkintilloch Glasgow G66 7HL Scotland

Director Name	Mr Greg Clarkson
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2008(11 months, 2 weeks after company formation)
Appointment Duration	2 weeks, 1 day (resigned 27 July 2008)
Role	Recruitment Advisor
Country of Residence	United Kingdom
Correspondence Address	112 Loch Road Kirkintilloch G66 3EA Scotland

Director Name	Claire Traynor
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2008(11 months, 2 weeks after company formation)
Appointment Duration	2 weeks, 2 days (resigned 28 July 2008)
Role	Recruitment Advisor
Correspondence Address	8 Lady Watson Gardens Hamilton Glasgow ML3 8RD Scotland

Director Name	Mr Vincent Andrew Moore
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2008(1 year, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 August 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Easter Dullatur House Dullatur Lanarkshire G68 0AB Scotland

Director Name	Mr Kevin Benedict Moore
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2008(1 year, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 25 August 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Sandyholes Kippen Stirling FK8 3ER Scotland

Secretary Name	Mrs Fiona Eddy
Nationality	British
Status	Resigned
Appointed	03 October 2008(1 year, 2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 01 October 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	26 Lenzie Road Stepps Glasgow G33 6DX Scotland

Secretary Name	Mr Allan Whitson
Status	Resigned
Appointed	01 September 2012(5 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 10 January 2017)
Role	Company Director
Correspondence Address	5/1 14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	Ms Arafa Rashid
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2018(10 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 08 November 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5/1 14 Mitchell Lane Glasgow G1 3NU Scotland

Contact

Website	xltecrecruitment.co.uk

Location

Registered Address	5/1 14 Mitchell Lane Glasgow G1 3NU Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	3 other UK companies use this postal address

Shareholders

25 at £1	Arafa Rashid 31.25% Ordinary
25 at £1	Greg Clarkson 31.25% Ordinary
25 at £1	Mr Allan Whitson 31.25% Ordinary
1 at £1	Arafa Rashid 1.25% Ordinary A-j
1 at £1	Dawn Whitson 1.25% Ordinary A-j
1 at £1	Greg Clarkson 1.25% Ordinary A-j
1 at £1	Laura Clarkson 1.25% Ordinary A-j
1 at £1	Mr Allan Whitson 1.25% Ordinary A-j

Financials

Year	2014
Net Worth	-£42,242
Cash	£479,474
Current Liabilities	£686,059

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	27 October 2023 (6 months ago)
Next Return Due	10 November 2024 (6 months, 2 weeks from now)

Charges

25 June 2019	Delivered on: 9 July 2019 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Ground floor, 2E napier place, cumbernauld, glasgow, G68 0LL, as registered in the land register of scotland under title number DMB82530. Outstanding
18 June 2019	Delivered on: 1 July 2019 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
6 April 2018	Delivered on: 16 April 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
13 April 2018	Delivered on: 16 April 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

8 November 2023	Termination of appointment of Arafa Rashid as a director on 8 November 2023 (1 page)
7 November 2023	Purchase of own shares. (4 pages)
27 October 2023	Confirmation statement made on 27 October 2023 with updates (6 pages)
26 May 2023	Total exemption full accounts made up to 31 August 2022 (8 pages)
27 April 2023	Cessation of Arafa Rashid as a person with significant control on 21 April 2023 (1 page)
17 February 2023	Appointment of Ms Arafa Rashid as a director on 1 March 2018 (2 pages)
31 January 2023	Confirmation statement made on 17 January 2023 with no updates (3 pages)
10 May 2022	Total exemption full accounts made up to 31 August 2021 (8 pages)
27 April 2022	All of the property or undertaking has been released from charge SC3286050004 (1 page)
27 April 2022	Satisfaction of charge SC3286050004 in full (1 page)
27 April 2022	All of the property or undertaking has been released from charge SC3286050003 (1 page)
27 April 2022	Satisfaction of charge SC3286050003 in full (1 page)
29 January 2022	Confirmation statement made on 17 January 2022 with no updates (3 pages)
1 September 2021	Notification of Arafa Rashid as a person with significant control on 13 December 2018 (2 pages)
28 May 2021	Total exemption full accounts made up to 31 August 2020 (8 pages)
22 January 2021	Change of details for Mr Greg Clarkson as a person with significant control on 14 December 2018 (2 pages)
22 January 2021	Statement of capital following an allotment of shares on 14 December 2018 GBP 108 (3 pages)
22 January 2021	Confirmation statement made on 17 January 2021 with updates (5 pages)
16 May 2020	Total exemption full accounts made up to 31 August 2019 (8 pages)
7 April 2020	Registered office address changed from Office 97 Tay House 300 Bath Street Glasgow G2 4JR Scotland to 5/1 14 Mitchell Lane Glasgow G1 3NU on 7 April 2020 (1 page)
17 January 2020	Confirmation statement made on 17 January 2020 with no updates (3 pages)
30 November 2019	Alterations to floating charge SC3286050002 (17 pages)
22 November 2019	Alterations to floating charge SC3286050003 (17 pages)
9 July 2019	Registration of charge SC3286050004, created on 25 June 2019 (5 pages)
1 July 2019	Registration of charge SC3286050003, created on 18 June 2019 (17 pages)
30 May 2019	Total exemption full accounts made up to 31 August 2018 (9 pages)
24 January 2019	Confirmation statement made on 24 January 2019 with no updates (3 pages)
13 December 2018	Notification of Stephen Owens as a person with significant control on 1 March 2018 (2 pages)
13 December 2018	Confirmation statement made on 13 December 2018 with updates (4 pages)
12 December 2018	Statement of capital following an allotment of shares on 1 March 2018 GBP 107 (3 pages)
27 June 2018	Appointment of Mr Stephen Owens as a director on 22 June 2018 (2 pages)
31 May 2018	Total exemption full accounts made up to 31 August 2017 (8 pages)
16 April 2018	Registration of charge SC3286050002, created on 6 April 2018 (13 pages)
16 April 2018	Registration of charge SC3286050001, created on 13 April 2018 (14 pages)
22 February 2018	Registered office address changed from 148-150 Cumbernauld Road Muirhead Glasgow G69 9DX United Kingdom to Office 97 Tay House 300 Bath Street Glasgow G2 4JR on 22 February 2018 (1 page)
22 February 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-22 (3 pages)
30 January 2018	Confirmation statement made on 16 January 2018 with no updates (3 pages)
12 September 2017	Registered office address changed from 5/1 14 Mitchell Lane Glasgow G1 3NU to 148-150 Cumbernauld Road Muirhead Glasgow G69 9DX on 12 September 2017 (1 page)
12 September 2017	Registered office address changed from 5/1 14 Mitchell Lane Glasgow G1 3NU to 148-150 Cumbernauld Road Muirhead Glasgow G69 9DX on 12 September 2017 (1 page)
31 August 2017	Termination of appointment of Kevin Benedict Moore as a director on 25 August 2017 (1 page)
31 August 2017	Termination of appointment of Kevin Benedict Moore as a director on 25 August 2017 (1 page)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
16 January 2017	Termination of appointment of Allan Whitson as a director on 10 January 2017 (1 page)
16 January 2017	Termination of appointment of Allan Whitson as a director on 10 January 2017 (1 page)
16 January 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
16 January 2017	Appointment of Mr Greg Clarkson as a secretary on 10 January 2017 (2 pages)
16 January 2017	Termination of appointment of Allan Whitson as a secretary on 10 January 2017 (1 page)
16 January 2017	Termination of appointment of Allan Whitson as a secretary on 10 January 2017 (1 page)
16 January 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
16 January 2017	Appointment of Mr Greg Clarkson as a secretary on 10 January 2017 (2 pages)
14 November 2016	Confirmation statement made on 28 October 2016 with updates (6 pages)
14 November 2016	Confirmation statement made on 28 October 2016 with updates (6 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
13 January 2016	Director's details changed for Mr Greg Clarkson on 1 January 2015 (2 pages)
13 January 2016	Director's details changed for Mr Greg Clarkson on 1 January 2015 (2 pages)
13 January 2016	Director's details changed for Mr Kevin Benedict Moore on 1 January 2015 (2 pages)
13 January 2016	Director's details changed for Mr Allan Whitson on 5 December 2013 (2 pages)
13 January 2016	Director's details changed for Mr Kevin Benedict Moore on 1 January 2015 (2 pages)
13 January 2016	Director's details changed for Mr Allan Whitson on 5 December 2013 (2 pages)
23 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 80 (6 pages)
23 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 80 (6 pages)
28 April 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
28 April 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
5 November 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 80 (6 pages)
5 November 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 80 (6 pages)
15 May 2014	Registered office address changed from Queens House 29 St Vincents Place Glasgow G1 2DT on 15 May 2014 (1 page)
15 May 2014	Registered office address changed from Queens House 29 St Vincents Place Glasgow G1 2DT on 15 May 2014 (1 page)
18 February 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
18 February 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
14 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 80 (6 pages)
14 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 80 (6 pages)
25 March 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
25 March 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
4 December 2012	Director's details changed for Mr Allan Whitson on 1 September 2012 (2 pages)
4 December 2012	Annual return made up to 28 October 2012 with a full list of shareholders (6 pages)
4 December 2012	Appointment of Mr Allan Whitson as a secretary (1 page)
4 December 2012	Director's details changed for Mr Allan Whitson on 1 September 2012 (2 pages)
4 December 2012	Termination of appointment of Vincent Moore as a director (1 page)
4 December 2012	Termination of appointment of Vincent Moore as a director (1 page)
4 December 2012	Annual return made up to 28 October 2012 with a full list of shareholders (6 pages)
4 December 2012	Director's details changed for Mr Allan Whitson on 1 September 2012 (2 pages)
4 December 2012	Appointment of Mr Allan Whitson as a secretary (1 page)
24 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
24 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
15 May 2012	Termination of appointment of Fiona Eddy as a secretary (1 page)
15 May 2012	Termination of appointment of Fiona Eddy as a secretary (1 page)
20 March 2012	Registered office address changed from Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ United Kingdom on 20 March 2012 (2 pages)
20 March 2012	Registered office address changed from Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ United Kingdom on 20 March 2012 (2 pages)
17 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (8 pages)
17 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (8 pages)
18 October 2011	Director's details changed for Mr Greg Clarkson on 14 October 2011 (2 pages)
18 October 2011	Director's details changed for Mr Greg Clarkson on 14 October 2011 (2 pages)
31 August 2011	Statement of capital following an allotment of shares on 30 October 2010 GBP 106 (3 pages)
31 August 2011	Registered office address changed from Queens House/29 St Vincent Place Glasgow G1 2DT on 31 August 2011 (1 page)
31 August 2011	Statement of capital following an allotment of shares on 30 October 2010 GBP 106 (3 pages)
31 August 2011	Registered office address changed from Queens House/29 St Vincent Place Glasgow G1 2DT on 31 August 2011 (1 page)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
31 January 2011	Annual return made up to 28 October 2010 with a full list of shareholders (8 pages)
31 January 2011	Annual return made up to 28 October 2010 with a full list of shareholders (8 pages)
14 January 2011	Registered office address changed from Xltec House, 2E Napier Place Cumbernauld G68 0LL on 14 January 2011 (1 page)
14 January 2011	Registered office address changed from Xltec House, 2E Napier Place Cumbernauld G68 0LL on 14 January 2011 (1 page)
27 April 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
27 April 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
17 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
17 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
16 March 2010	Annual return made up to 29 October 2009 with a full list of shareholders (8 pages)
16 March 2010	Annual return made up to 29 October 2009 with a full list of shareholders (8 pages)
9 March 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 March 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 March 2010	Statement of capital following an allotment of shares on 1 September 2009 GBP 100 (2 pages)
9 March 2010	Statement of capital following an allotment of shares on 1 September 2009 GBP 100 (2 pages)
9 March 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
9 March 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 March 2010	Statement of capital following an allotment of shares on 1 September 2009 GBP 100 (2 pages)
9 March 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 March 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
3 March 2010	Termination of appointment of Kenneth Whitson as a secretary (1 page)
3 March 2010	Termination of appointment of Kenneth Whitson as a secretary (1 page)
25 January 2010	Annual return made up to 28 October 2009 with a full list of shareholders ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. The officer details listed are inconsistent with officer details previously listed at Companies House (7 pages)
25 January 2010	Annual return made up to 28 October 2009 with a full list of shareholders ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. The officer details listed are inconsistent with officer details previously listed at Companies House (7 pages)
5 August 2009	Director's change of particulars / allan whitson / 28/11/2007 (1 page)
5 August 2009	Registered office changed on 05/08/2009 from 61 deerdykes view westfield cumbernauld glasgow G68 9HN (1 page)
5 August 2009	Director's change of particulars / allan whitson / 28/11/2007 (1 page)
5 August 2009	Registered office changed on 05/08/2009 from 61 deerdykes view westfield cumbernauld glasgow G68 9HN (1 page)
19 June 2009	Accounts for a dormant company made up to 31 August 2008 (5 pages)
19 June 2009	Accounts for a dormant company made up to 31 August 2008 (5 pages)
28 March 2009	Compulsory strike-off action has been discontinued (1 page)
28 March 2009	Compulsory strike-off action has been discontinued (1 page)
27 March 2009	Return made up to 01/08/08; full list of members (5 pages)
27 March 2009	Return made up to 01/08/08; full list of members (5 pages)
13 March 2009	First Gazette notice for compulsory strike-off (1 page)
13 March 2009	First Gazette notice for compulsory strike-off (1 page)
10 November 2008	Registered office changed on 10/11/2008 from, 61 deerdykes view, westfield industrial estate, cumbernauld, G68 9HN (1 page)
10 November 2008	Registered office changed on 10/11/2008 from, 61 deerdykes view, westfield industrial estate, cumbernauld, G68 9HN (1 page)
6 November 2008	Director appointed greg clarkson (1 page)
6 November 2008	Registered office changed on 06/11/2008 from, suite g, enterprise house southbank business park, kirkintilloch, glasgow, G66 1XQ (1 page)
6 November 2008	Director appointed vincent andrew moore (1 page)
6 November 2008	Capitals not rolled up (2 pages)
6 November 2008	Registered office changed on 06/11/2008 from, suite g, enterprise house southbank business park, kirkintilloch, glasgow, G66 1XQ (1 page)
6 November 2008	Director appointed kevin benedict moore (1 page)
6 November 2008	Secretary appointed fiona eddy (1 page)
6 November 2008	Capitals not rolled up (2 pages)
6 November 2008	Director appointed vincent andrew moore (1 page)
6 November 2008	Secretary appointed fiona eddy (1 page)
6 November 2008	Director appointed greg clarkson (1 page)
6 November 2008	Director appointed kevin benedict moore (1 page)
29 October 2008	Company name changed ftw recruitment LIMITED\certificate issued on 29/10/08 (2 pages)
29 October 2008	Company name changed ftw recruitment LIMITED\certificate issued on 29/10/08 (2 pages)
28 October 2008	Return made up to 28/10/08; full list of members (3 pages)
28 October 2008	Return made up to 28/10/08; full list of members (3 pages)
4 September 2008	Memorandum and Articles of Association (10 pages)
4 September 2008	Memorandum and Articles of Association (10 pages)
3 September 2008	Company name changed construction and facilities recruitment LTD\certificate issued on 03/09/08 (2 pages)
3 September 2008	Company name changed construction and facilities recruitment LTD\certificate issued on 03/09/08 (2 pages)
18 August 2008	Appointment terminated director greg clarkson (1 page)
18 August 2008	Appointment terminated director greg clarkson (1 page)
13 August 2008	Appointment terminated director claire traynor (1 page)
13 August 2008	Appointment terminated director claire traynor (1 page)
16 July 2008	Registered office changed on 16/07/2008 from, 43 old tower road, cumbernauld, G68 9GD (1 page)
16 July 2008	Director appointed claire traynor (2 pages)
16 July 2008	Registered office changed on 16/07/2008 from, 43 old tower road, cumbernauld, G68 9GD (1 page)
16 July 2008	Director appointed greg william clarkson (2 pages)
16 July 2008	Director appointed greg william clarkson (2 pages)
16 July 2008	Director appointed claire traynor (2 pages)
12 September 2007	Registered office changed on 12/09/07 from: flat 1/14 townhead, kirkintilloch, glasgow, G66 1NL (1 page)
12 September 2007	Registered office changed on 12/09/07 from: flat 1/14 townhead, kirkintilloch, glasgow, G66 1NL (1 page)
1 August 2007	Incorporation (15 pages)
1 August 2007	Incorporation (15 pages)

Clarkson Owens Recruitment Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland