Influx Recruitment Limited

Company Name	Influx Recruitment Limited
Company Status	Dissolved
Company Number	SC409949
Category	Private Limited Company
Incorporation Date	25 October 2011(12 years, 5 months ago)
Dissolution Date	2 March 2020 (4 years, 1 month ago)
Previous Name	Influx Innovative Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mrs Sharon Menzies
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	25 October 2011(same day as company formation)
Role	Recruitment
Country of Residence	United Kingdom
Correspondence Address	1 Balgedie Court Glenlomond Kinrosshire KY13 9HF Scotland

Secretary Name	Mrs Sharon Menzies
Status	Closed
Appointed	25 October 2011(same day as company formation)
Role	Company Director
Correspondence Address	1 Balgedie Court Glenlomond Kinrosshire KY13 9HF Scotland

Director Name	Mr Michael Ian Lowe
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2011(same day as company formation)
Role	Recruitment
Country of Residence	Scotland
Correspondence Address	42 Forest Path Leven Fife KY8 5PR Scotland

Contact

Website	influx-innovative.co.uk
Telephone	01333 426500
Telephone region	Anstruther

Location

Registered Address	C/O Wri Associates Limited Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

26 at £1	Michael Ian Lowe 26.00% Ordinary
26 at £1	Sharon Menzies 26.00% Ordinary
24 at £1	James Menzies 24.00% Ordinary
24 at £1	Margaret Cuthil Robertson Bell Lowe 24.00% Ordinary

Financials

Year	2014
Net Worth	-£19,040
Cash	£2,349
Current Liabilities	£100,166

Accounts

Latest Accounts	31 October 2016 (7 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Charges

7 March 2016	Delivered on: 16 March 2016 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
13 April 2015	Delivered on: 16 April 2015 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding
24 September 2014	Delivered on: 4 October 2014 Satisfied on: 2 May 2015 Persons entitled: Bibby Factors Northeast Limited Classification: A registered charge Fully Satisfied

Filing History

2 March 2020	Final Gazette dissolved following liquidation (1 page)
2 December 2019	Court order for early dissolution in a winding-up by the court (4 pages)
6 September 2017	Notice of winding up order (1 page)
6 September 2017	Registered office address changed from Cairnfield 14 School Road Balmullo St. Andrews Fife KY16 0BD to C/O Wri Associates Limited Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on 6 September 2017 (2 pages)
6 September 2017	Court order notice of winding up (1 page)
6 September 2017	Court order notice of winding up (1 page)
6 September 2017	Notice of winding up order (1 page)
6 September 2017	Registered office address changed from Cairnfield 14 School Road Balmullo St. Andrews Fife KY16 0BD to C/O Wri Associates Limited Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on 6 September 2017 (2 pages)
9 August 2017	Appointment of a provisional liquidator (2 pages)
9 August 2017	Appointment of a provisional liquidator (2 pages)
8 June 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
8 June 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
4 June 2017	Satisfaction of charge SC4099490002 in full (1 page)
4 June 2017	Satisfaction of charge SC4099490002 in full (1 page)
27 October 2016	Confirmation statement made on 25 October 2016 with updates (6 pages)
27 October 2016	Confirmation statement made on 25 October 2016 with updates (6 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
27 July 2016	Company name changed influx innovative services LIMITED\certificate issued on 27/07/16 CONNOT ‐ Change of name notice (3 pages)
27 July 2016	Company name changed influx innovative services LIMITED\certificate issued on 27/07/16 CONNOT ‐ Change of name notice (3 pages)
27 July 2016	Resolutions RES15 ‐ Change company name resolution on 2016-05-06 (1 page)
27 July 2016	Resolutions RES15 ‐ Change company name resolution on 2016-05-06 (1 page)
16 March 2016	Registration of charge SC4099490003, created on 7 March 2016 (11 pages)
16 March 2016	Registration of charge SC4099490003, created on 7 March 2016 (11 pages)
28 January 2016	Secretary's details changed for Mrs Sharon Menzies on 28 January 2016 (1 page)
28 January 2016	Director's details changed for Mrs Sharon Menzies on 28 January 2016 (2 pages)
28 January 2016	Secretary's details changed for Mrs Sharon Menzies on 28 January 2016 (1 page)
28 January 2016	Director's details changed for Mrs Sharon Menzies on 28 January 2016 (2 pages)
7 January 2016	Director's details changed for Mrs Sharon Menzies on 7 January 2016 (2 pages)
7 January 2016	Director's details changed for Mrs Sharon Menzies on 7 January 2016 (2 pages)
7 January 2016	Secretary's details changed for Mrs Sharon Menzies on 7 January 2016 (1 page)
7 January 2016	Secretary's details changed for Mrs Sharon Menzies on 7 January 2016 (1 page)
5 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 100 (4 pages)
5 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 100 (4 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
2 July 2015	Registered office address changed from Office 26 Fife Renewables Innovation Centre Ajax Way Methil Leven Fife KY8 3RS Scotland to Cairnfield 14 School Road Balmullo St. Andrews Fife KY16 0BD on 2 July 2015 (1 page)
2 July 2015	Registered office address changed from Office 26 Fife Renewables Innovation Centre Ajax Way Methil Leven Fife KY8 3RS Scotland to Cairnfield 14 School Road Balmullo St. Andrews Fife KY16 0BD on 2 July 2015 (1 page)
2 July 2015	Registered office address changed from Office 26 Fife Renewables Innovation Centre Ajax Way Methil Leven Fife KY8 3RS Scotland to Cairnfield 14 School Road Balmullo St. Andrews Fife KY16 0BD on 2 July 2015 (1 page)
2 May 2015	Satisfaction of charge SC4099490001 in full (4 pages)
2 May 2015	Satisfaction of charge SC4099490001 in full (4 pages)
16 April 2015	Registration of charge SC4099490002, created on 13 April 2015 (20 pages)
16 April 2015	Registration of charge SC4099490002, created on 13 April 2015 (20 pages)
15 April 2015	Registered office address changed from Office 11 Fife Renewables Innovation Centre Ajax Way Methil Leven Fife KY8 3RS to Office 26 Fife Renewables Innovation Centre Ajax Way Methil Leven Fife KY8 3RS on 15 April 2015 (1 page)
15 April 2015	Registered office address changed from Office 11 Fife Renewables Innovation Centre Ajax Way Methil Leven Fife KY8 3RS to Office 26 Fife Renewables Innovation Centre Ajax Way Methil Leven Fife KY8 3RS on 15 April 2015 (1 page)
29 October 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 100 (3 pages)
29 October 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 100 (3 pages)
4 October 2014	Registration of charge SC4099490001, created on 24 September 2014 (15 pages)
4 October 2014	Registration of charge SC4099490001, created on 24 September 2014 (15 pages)
22 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
22 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
20 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 100 (3 pages)
20 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 100 (3 pages)
7 March 2013	Registered office address changed from 42 Forest Path Leven Fife KY8 5PR United Kingdom on 7 March 2013 (1 page)
7 March 2013	Registered office address changed from 42 Forest Path Leven Fife KY8 5PR United Kingdom on 7 March 2013 (1 page)
7 March 2013	Registered office address changed from 42 Forest Path Leven Fife KY8 5PR United Kingdom on 7 March 2013 (1 page)
18 February 2013	Accounts for a dormant company made up to 31 October 2012 (3 pages)
18 February 2013	Accounts for a dormant company made up to 31 October 2012 (3 pages)
10 January 2013	Termination of appointment of Michael Lowe as a director (1 page)
10 January 2013	Termination of appointment of Michael Lowe as a director (1 page)
31 October 2012	Annual return made up to 25 October 2012 with a full list of shareholders (4 pages)
31 October 2012	Annual return made up to 25 October 2012 with a full list of shareholders (4 pages)
25 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
25 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Influx Recruitment Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland