NHSC (Scotland) Limited

Company Name	NHSC (Scotland) Limited
Company Status	Dissolved
Company Number	SC432923
Category	Private Limited Company
Incorporation Date	19 September 2012(11 years, 7 months ago)
Dissolution Date	3 May 2022 (1 year, 11 months ago)

Business Activity

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

Directors

Director Name	Mr Stephen Carlo Mogano
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2013(8 months, 2 weeks after company formation)
Appointment Duration	8 years, 11 months (closed 03 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Meriden Hall Main Road Meriden Coventry West Midlands CV7 7PT

Director Name	Mr Stephen William West
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2013(8 months, 2 weeks after company formation)
Appointment Duration	8 years, 11 months (closed 03 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Meriden Hall Main Road Meriden Coventry West Midlands CV7 7PT

Secretary Name	Nigel John Dudley
Nationality	British
Status	Closed
Appointed	31 May 2013(8 months, 2 weeks after company formation)
Appointment Duration	8 years, 11 months (closed 03 May 2022)
Role	Company Director
Correspondence Address	Meriden Hall Main Road Meriden Coventry West Midlands CV7 7PT

Director Name	Mr Paul Cliff
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2012(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	One Eleven Edmund Street Birmingham West Midlands B3 2HJ

Director Name	Mr Walter Gardner Speirs
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2013(8 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 30 April 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8-10 Panorama Business Village Blairtummoch Place Glasgow Strathclyde G33 4EN Scotland

Director Name	Mr Paul Ronald Hanke
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2013(8 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 05 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Meriden Hall Main Road Meriden Coventry West Midlands CV7 7PT

Director Name	Gateley Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 September 2012(same day as company formation)
Correspondence Address	One Eleven Edmund Street Birmingham West Midlands B3 2HJ

Secretary Name	Gateley Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 September 2012(same day as company formation)
Correspondence Address	One Eleven Edmund Street Birmingham West Midlands B3 2HJ

Contact

Website	pertemps-scotland.com

Location

Registered Address	Thistle House 21/23 Thistle Street Edinburgh EH2 1DF Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 10 other UK companies use this postal address

Shareholders

750 at £0.01	Pertemps (Scotland) LTD 75.00% Ordinary A
250 at £0.01	Network Healthcare Professionals LTD 25.00% Ordinary B

Financials

Year	2014
Turnover	£728,647
Gross Profit	£185,802
Net Worth	-£191,412
Current Liabilities	£296,624

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

13 January 2020	Delivered on: 20 January 2020 Persons entitled: Lloyds Bank PLC (As Security Agent) Classification: A registered charge Outstanding
13 January 2020	Delivered on: 16 January 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
10 July 2014	Delivered on: 23 July 2014 Persons entitled: Pertemps Recruitment Partnership Limited Classification: A registered charge Outstanding
10 July 2014	Delivered on: 16 July 2014 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding
10 July 2014	Delivered on: 11 July 2014 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding

Filing History

2 October 2020	Confirmation statement made on 19 September 2020 with no updates (3 pages)
16 July 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
30 January 2020	Alterations to floating charge SC4329230002 (78 pages)
30 January 2020	Alterations to floating charge SC4329230003 (78 pages)
30 January 2020	Alterations to floating charge SC4329230001 (77 pages)
20 January 2020	Registration of charge SC4329230005, created on 13 January 2020 (17 pages)
16 January 2020	Registration of charge SC4329230004, created on 13 January 2020 (92 pages)
27 September 2019	Confirmation statement made on 19 September 2019 with no updates (3 pages)
2 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
3 October 2018	Confirmation statement made on 19 September 2018 with no updates (3 pages)
13 April 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
3 October 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
3 October 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
3 October 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
19 August 2016	Full accounts made up to 31 December 2015 (13 pages)
19 August 2016	Full accounts made up to 31 December 2015 (13 pages)
8 February 2016	Termination of appointment of Paul Ronald Hanke as a director on 5 February 2016 (1 page)
8 February 2016	Termination of appointment of Paul Ronald Hanke as a director on 5 February 2016 (1 page)
12 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 10 (7 pages)
12 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 10 (7 pages)
15 June 2015	Registered office address changed from 8-10 Panorama Business Village Blairtummoch Place Glasgow Strathclyde G33 4EN to Thistle House 21/23 Thistle Street Edinburgh EH2 1DF on 15 June 2015 (1 page)
15 June 2015	Registered office address changed from 8-10 Panorama Business Village Blairtummoch Place Glasgow Strathclyde G33 4EN to Thistle House 21/23 Thistle Street Edinburgh EH2 1DF on 15 June 2015 (1 page)
9 June 2015	Full accounts made up to 31 December 2014 (14 pages)
9 June 2015	Full accounts made up to 31 December 2014 (14 pages)
12 May 2015	Termination of appointment of Walter Gardner Speirs as a director on 30 April 2015 (1 page)
12 May 2015	Termination of appointment of Walter Gardner Speirs as a director on 30 April 2015 (1 page)
17 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 10 (8 pages)
17 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 10 (8 pages)
23 July 2014	Alterations to a floating charge (16 pages)
23 July 2014	Registration of charge SC4329230003, created on 10 July 2014 (23 pages)
23 July 2014	Alterations to a floating charge (16 pages)
23 July 2014	Registration of charge SC4329230003, created on 10 July 2014 (23 pages)
16 July 2014	Alterations to a floating charge (16 pages)
16 July 2014	Alterations to a floating charge (17 pages)
16 July 2014	Registration of charge SC4329230002, created on 10 July 2014 (12 pages)
16 July 2014	Registration of charge SC4329230002, created on 10 July 2014 (12 pages)
16 July 2014	Alterations to a floating charge (17 pages)
16 July 2014	Alterations to a floating charge (16 pages)
14 July 2014	Sub-division of shares on 10 July 2014 (5 pages)
14 July 2014	Resolutions RES13 ‐ Accession agreement 10/07/2014 (1 page)
14 July 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision into 100A ordinary shares of Â£0.01 each 10/07/2014 RES01 ‐ Resolution of adoption of Memorandum of Association (10 pages)
14 July 2014	Resolutions RES13 ‐ Accession agreement 10/07/2014 (1 page)
14 July 2014	Statement of capital following an allotment of shares on 10 July 2014 GBP 10.00 (4 pages)
14 July 2014	Statement of capital following an allotment of shares on 10 July 2014 GBP 10.00 (4 pages)
14 July 2014	Change of share class name or designation (2 pages)
14 July 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision into 100A ordinary shares of Â£0.01 each 10/07/2014 RES01 ‐ Resolution of adoption of Memorandum of Association (10 pages)
14 July 2014	Particulars of variation of rights attached to shares (2 pages)
14 July 2014	Particulars of variation of rights attached to shares (2 pages)
14 July 2014	Sub-division of shares on 10 July 2014 (5 pages)
14 July 2014	Change of share class name or designation (2 pages)
11 July 2014	Registration of charge SC4329230001, created on 10 July 2014 (42 pages)
11 July 2014	Registration of charge SC4329230001, created on 10 July 2014 (42 pages)
9 June 2014	Full accounts made up to 31 December 2013 (15 pages)
9 June 2014	Full accounts made up to 31 December 2013 (15 pages)
17 October 2013	Appointment of Stephen Carlo Mogano as a director (3 pages)
17 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-17 (7 pages)
17 October 2013	Appointment of Mr Stephen West as a director (3 pages)
17 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-17 (7 pages)
17 October 2013	Termination of appointment of Gateley Incorporations Limited as a director (2 pages)
17 October 2013	Appointment of Mr Stephen West as a director (3 pages)
17 October 2013	Appointment of Paul Ronald Hanke as a director (3 pages)
17 October 2013	Termination of appointment of Gateley Secretaries Limited as a secretary (2 pages)
17 October 2013	Appointment of Stephen Carlo Mogano as a director (3 pages)
17 October 2013	Current accounting period extended from 30 September 2013 to 31 December 2013 (3 pages)
17 October 2013	Current accounting period extended from 30 September 2013 to 31 December 2013 (3 pages)
17 October 2013	Appointment of Nigel John Dudley as a secretary (3 pages)
17 October 2013	Appointment of Paul Ronald Hanke as a director (3 pages)
17 October 2013	Termination of appointment of Gateley Secretaries Limited as a secretary (2 pages)
17 October 2013	Appointment of Mr Walter Gardner Speirs as a director (3 pages)
17 October 2013	Termination of appointment of Paul Cliff as a director (2 pages)
17 October 2013	Appointment of Nigel John Dudley as a secretary (3 pages)
17 October 2013	Termination of appointment of Paul Cliff as a director (2 pages)
17 October 2013	Appointment of Mr Walter Gardner Speirs as a director (3 pages)
17 October 2013	Termination of appointment of Gateley Incorporations Limited as a director (2 pages)
19 September 2012	Incorporation (24 pages)
19 September 2012	Incorporation (24 pages)

NHSC (Scotland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland