Star Placement Limited

Company Name	Star Placement Limited
Company Status	Dissolved
Company Number	SC333012
Category	Private Limited Company
Incorporation Date	26 October 2007(16 years, 6 months ago)
Dissolution Date	29 March 2022 (2 years, 1 month ago)
Previous Name	Star Placements Ltd

Business Activity

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

Directors

Director Name	Mr Nicholas Robert McVeigh-Crabbe
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2018(10 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (closed 29 March 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Bourse House 47 Timber Bush Edinburgh EH6 6QH Scotland

Director Name	Mr Alistair James Robin
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2018(10 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (closed 29 March 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Bourse House 47 Timber Bush Edinburgh EH6 6QH Scotland

Director Name	Mrs Eleanor Margot Leith
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2007(same day as company formation)
Role	Recruitment Consultant
Country of Residence	Scotland
Correspondence Address	8 Albany Street Hudson House Edinburgh Midlothian EH1 3QB Scotland

Secretary Name	William Guy Leith
Nationality	British
Status	Resigned
Appointed	20 November 2007(3 weeks, 4 days after company formation)
Appointment Duration	10 years, 9 months (resigned 31 August 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Albany Street Hudson House Edinburgh Midlothian EH1 3QB Scotland

Director Name	Mr William Guy Leith
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(1 year, 1 month after company formation)
Appointment Duration	9 years, 9 months (resigned 31 August 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Albany Street Hudson House Edinburgh Midlothian EH1 3QB Scotland

Secretary Name	O'Donnell & Co Ltd (Corporation)
Status	Resigned
Appointed	26 October 2007(same day as company formation)
Correspondence Address	11 Stuart Green Edinburgh Midlothian EH12 8YF Scotland

Contact

Website	www.starplacement.co.uk
Telephone	0131 4732386
Telephone region	Edinburgh

Location

Registered Address	Bourse House 47 Timber Bush Edinburgh EH6 6QH Scotland
Constituency	Edinburgh North and Leith
Ward	Leith

Financials

Year	2012
Net Worth	£16,692
Cash	£22,246
Current Liabilities	£35,338

Accounts

Latest Accounts	30 June 2020 (3 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Charges

22 June 2015	Delivered on: 26 June 2015 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding

Filing History

22 December 2020	Confirmation statement made on 27 October 2020 with no updates (3 pages)
28 November 2019	Total exemption full accounts made up to 30 June 2019 (7 pages)
7 November 2019	Change of details for Bbr Services Limited as a person with significant control on 1 July 2019 (2 pages)
7 November 2019	Confirmation statement made on 27 October 2019 with updates (4 pages)
25 October 2019	Satisfaction of charge SC3330120001 in full (1 page)
25 September 2019	Previous accounting period extended from 31 December 2018 to 30 June 2019 (1 page)
28 January 2019	Confirmation statement made on 27 October 2018 with no updates (3 pages)
19 January 2019	Compulsory strike-off action has been discontinued (1 page)
15 January 2019	First Gazette notice for compulsory strike-off (1 page)
16 October 2018	Register inspection address has been changed to Bourse House 47 Timber Bush Edinburgh EH6 6QH (1 page)
4 September 2018	Termination of appointment of William Guy Leith as a director on 31 August 2018 (1 page)
4 September 2018	Appointment of Mr Nicholas Robert Mcveigh-Crabbe as a director on 31 August 2018 (2 pages)
4 September 2018	Termination of appointment of William Guy Leith as a secretary on 31 August 2018 (1 page)
4 September 2018	Notification of Bbr Services Limited as a person with significant control on 31 August 2018 (2 pages)
4 September 2018	Appointment of Mr Alistair James Robin as a director on 31 August 2018 (2 pages)
4 September 2018	Cessation of Eleanor Margot Leith as a person with significant control on 31 August 2018 (1 page)
4 September 2018	Cessation of Guy Leith as a person with significant control on 31 August 2018 (1 page)
4 September 2018	Termination of appointment of Eleanor Margot Leith as a director on 31 August 2018 (1 page)
2 May 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
3 November 2017	Change of details for Mrs Eleanor Margot Leith as a person with significant control on 3 November 2017 (2 pages)
3 November 2017	Change of details for Mrs Eleanor Margot Leith as a person with significant control on 3 November 2017 (2 pages)
3 November 2017	Director's details changed for Mrs Eleanor Margot Leith on 3 November 2017 (2 pages)
3 November 2017	Confirmation statement made on 27 October 2017 with no updates (3 pages)
3 November 2017	Director's details changed for Mrs Eleanor Margot Leith on 3 November 2017 (2 pages)
3 November 2017	Director's details changed for William Guy Leith on 3 November 2017 (2 pages)
3 November 2017	Director's details changed for William Guy Leith on 3 November 2017 (2 pages)
3 November 2017	Confirmation statement made on 27 October 2017 with no updates (3 pages)
23 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
23 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
26 July 2017	Notification of Guy Leith as a person with significant control on 6 April 2016 (2 pages)
26 July 2017	Confirmation statement made on 27 October 2016 with updates (5 pages)
26 July 2017	Notification of Guy Leith as a person with significant control on 26 July 2017 (2 pages)
26 July 2017	Notification of Guy Leith as a person with significant control on 6 April 2016 (2 pages)
26 July 2017	Confirmation statement made on 27 October 2016 with updates (5 pages)
7 November 2016	Secretary's details changed for William Guy Leith on 7 November 2016 (1 page)
7 November 2016	Confirmation statement made on 26 October 2016 with updates (6 pages)
7 November 2016	Confirmation statement made on 26 October 2016 with updates (6 pages)
7 November 2016	Director's details changed for William Guy Leith on 7 November 2016 (2 pages)
7 November 2016	Secretary's details changed for William Guy Leith on 7 November 2016 (1 page)
7 November 2016	Director's details changed for William Guy Leith on 7 November 2016 (2 pages)
2 November 2016	Director's details changed for Eleanor Margot Mcvie on 2 November 2016 (2 pages)
2 November 2016	Director's details changed for Eleanor Margot Mcvie on 2 November 2016 (2 pages)
30 September 2016	Registered office address changed from 108 Newcraighall Road Edinburgh EH21 8QT to 8 Albany Street Hudson House Edinburgh Midlothian EH1 3QB on 30 September 2016 (1 page)
30 September 2016	Registered office address changed from 108 Newcraighall Road Edinburgh EH21 8QT to 8 Albany Street Hudson House Edinburgh Midlothian EH1 3QB on 30 September 2016 (1 page)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
2 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 1 (5 pages)
2 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 1 (5 pages)
7 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
7 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
26 June 2015	Registration of charge SC3330120001, created on 22 June 2015 (12 pages)
26 June 2015	Registration of charge SC3330120001, created on 22 June 2015 (12 pages)
20 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 1 (5 pages)
20 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 1 (5 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
14 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 1 (5 pages)
14 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 1 (5 pages)
4 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
4 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
30 October 2012	Annual return made up to 26 October 2012 with a full list of shareholders (5 pages)
30 October 2012	Annual return made up to 26 October 2012 with a full list of shareholders (5 pages)
29 May 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
29 May 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
17 January 2012	Annual return made up to 26 October 2011 with a full list of shareholders (5 pages)
17 January 2012	Annual return made up to 26 October 2011 with a full list of shareholders (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
24 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (5 pages)
24 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (5 pages)
10 September 2010	Total exemption small company accounts made up to 31 December 2009 (9 pages)
10 September 2010	Total exemption small company accounts made up to 31 December 2009 (9 pages)
18 November 2009	Director's details changed for William Guy Leith on 26 October 2009 (2 pages)
18 November 2009	Director's details changed for Eleanor Margot Mcvie on 26 October 2009 (2 pages)
18 November 2009	Director's details changed for William Guy Leith on 26 October 2009 (2 pages)
18 November 2009	Director's details changed for Eleanor Margot Mcvie on 26 October 2009 (2 pages)
18 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (5 pages)
18 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (5 pages)
13 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
13 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
6 March 2009	Return made up to 26/10/08; full list of members (3 pages)
6 March 2009	Return made up to 26/10/08; full list of members (3 pages)
2 December 2008	Director appointed william guy leith (2 pages)
2 December 2008	Director appointed william guy leith (2 pages)
19 November 2008	Company name changed star placements LTD\certificate issued on 19/11/08 (2 pages)
19 November 2008	Company name changed star placements LTD\certificate issued on 19/11/08 (2 pages)
11 January 2008	Accounting reference date extended from 31/10/08 to 31/12/08 (1 page)
11 January 2008	Registered office changed on 11/01/08 from: 11 stuart green edinburgh EH12 8YF (1 page)
11 January 2008	Accounting reference date extended from 31/10/08 to 31/12/08 (1 page)
11 January 2008	Registered office changed on 11/01/08 from: 11 stuart green edinburgh EH12 8YF (1 page)
6 December 2007	New secretary appointed (1 page)
6 December 2007	Secretary resigned (1 page)
6 December 2007	Secretary resigned (1 page)
6 December 2007	New secretary appointed (1 page)
26 October 2007	Incorporation (13 pages)
26 October 2007	Incorporation (13 pages)

Star Placement Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Data Scotland