CEIS Business And Recruitment Services Limited

Company Name	CEIS Business And Recruitment Services Limited
Company Status	Dissolved
Company Number	SC479102
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	3 June 2014(9 years, 11 months ago)
Dissolution Date	5 December 2017 (6 years, 5 months ago)
Previous Name	CEIS Recruitment Services Limited

Business Activity

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

Directors

Director Name	Mr Gerard Patrick Higgins
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Irish
Status	Closed
Appointed	03 June 2014(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	26 Eglinton Street Irvine Ayrshire KA12 8AS Scotland

Director Name	Mr Stephen Andrew Hamill
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2015(1 year, 6 months after company formation)
Appointment Duration	1 year, 11 months (closed 05 December 2017)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	26 Eglinton Street Irvine Ayrshire KA12 8AS Scotland

Secretary Name	Mrs Fiona Ann McClune
Status	Closed
Appointed	18 December 2015(1 year, 6 months after company formation)
Appointment Duration	1 year, 11 months (closed 05 December 2017)
Role	Company Director
Correspondence Address	26 Eglinton Street Irvine Ayrshire KA12 8AS Scotland

Director Name	Mr Stephen Frederick Ebbitt
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	13 May 2016(1 year, 11 months after company formation)
Appointment Duration	1 year, 6 months (closed 05 December 2017)
Role	Associate Director
Country of Residence	Scotland
Correspondence Address	26 Eglinton Street Irvine Ayrshire KA12 8AS Scotland

Director Name	Mrs Sheila Catherine Fyfe
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	13 May 2016(1 year, 11 months after company formation)
Appointment Duration	1 year, 6 months (closed 05 December 2017)
Role	Retired
Country of Residence	Scotland
Correspondence Address	26 Eglinton Street Irvine Ayrshire KA12 8AS Scotland

Director Name	Mr Norman George Geddes
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	13 May 2016(1 year, 11 months after company formation)
Appointment Duration	1 year, 6 months (closed 05 December 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	26 Eglinton Street Irvine Ayrshire KA12 8AS Scotland

Director Name	Mr Neil Thomas Hunter Hamilton
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	13 May 2016(1 year, 11 months after company formation)
Appointment Duration	1 year, 6 months (closed 05 December 2017)
Role	Retired
Country of Residence	Scotland
Correspondence Address	26 Eglinton Street Irvine Ayrshire KA12 8AS Scotland

Director Name	Mrs Valerie Anne Russell
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	13 May 2016(1 year, 11 months after company formation)
Appointment Duration	1 year, 6 months (closed 05 December 2017)
Role	Chief Executive Officer
Country of Residence	Scotland
Correspondence Address	26 Eglinton Street Irvine Ayrshire KA12 8AS Scotland

Secretary Name	Mrs Deborah Nicol
Status	Resigned
Appointed	03 June 2014(same day as company formation)
Role	Company Director
Correspondence Address	26 Eglinton Street Irvine Ayrshire KA12 8AS Scotland

Location

Registered Address	26 Eglinton Street Irvine Ayrshire KA12 8AS Scotland
Constituency	Central Ayrshire
Ward	Irvine West

Accounts

Latest Accounts	31 March 2016 (8 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

5 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
5 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
19 September 2017	First Gazette notice for voluntary strike-off (1 page)
19 September 2017	First Gazette notice for voluntary strike-off (1 page)
12 September 2017	Application to strike the company off the register (5 pages)
12 September 2017	Application to strike the company off the register (5 pages)
6 June 2017	Confirmation statement made on 3 June 2017 with updates (4 pages)
6 June 2017	Confirmation statement made on 3 June 2017 with updates (4 pages)
1 December 2016	Full accounts made up to 31 March 2016 (13 pages)
1 December 2016	Full accounts made up to 31 March 2016 (13 pages)
27 June 2016	Annual return made up to 3 June 2016 no member list (5 pages)
27 June 2016	Annual return made up to 3 June 2016 no member list (5 pages)
23 June 2016	Appointment of Mr Norman George Geddes as a director on 13 May 2016 (2 pages)
23 June 2016	Appointment of Mr Norman George Geddes as a director on 13 May 2016 (2 pages)
15 June 2016	Appointment of Mr Stephen Frederick Ebbitt as a director on 13 May 2016 (2 pages)
15 June 2016	Appointment of Mr Stephen Frederick Ebbitt as a director on 13 May 2016 (2 pages)
14 June 2016	Appointment of Mrs Valerie Anne Russell as a director on 13 May 2016 (2 pages)
14 June 2016	Appointment of Mrs Valerie Anne Russell as a director on 13 May 2016 (2 pages)
9 June 2016	Appointment of Mr Neil Thomas Hunter Hamilton as a director on 13 May 2016 (2 pages)
9 June 2016	Appointment of Mr Neil Thomas Hunter Hamilton as a director on 13 May 2016 (2 pages)
3 June 2016	Appointment of Ms Sheila Catherine Fyfe as a director on 13 May 2016 (2 pages)
3 June 2016	Appointment of Ms Sheila Catherine Fyfe as a director on 13 May 2016 (2 pages)
8 April 2016	Previous accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
8 April 2016	Previous accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
27 January 2016	Appointment of Mr Stephen Hamill as a director on 18 December 2015 (2 pages)
27 January 2016	Appointment of Mr Stephen Hamill as a director on 18 December 2015 (2 pages)
18 December 2015	Appointment of Mrs Fiona Ann Mcclune as a secretary on 18 December 2015 (2 pages)
18 December 2015	Termination of appointment of Deborah Nicol as a secretary on 18 December 2015 (1 page)
18 December 2015	Appointment of Mrs Fiona Ann Mcclune as a secretary on 18 December 2015 (2 pages)
18 December 2015	Termination of appointment of Deborah Nicol as a secretary on 18 December 2015 (1 page)
25 September 2015	Statement of company's objects (2 pages)
25 September 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
25 September 2015	Resolutions RES15 ‐ Change company name resolution on 2015-09-14 (1 page)
25 September 2015	Memorandum and Articles of Association (8 pages)
25 September 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
25 September 2015	Company name changed ceis recruitment services LIMITED\certificate issued on 25/09/15 CONNOT ‐ Change of name notice (3 pages)
25 September 2015	Memorandum and Articles of Association (8 pages)
25 September 2015	Statement of company's objects (2 pages)
25 September 2015	Resolutions RES15 ‐ Change company name resolution on 2015-09-14 RES15 ‐ Change company name resolution on 2015-09-14 (1 page)
25 September 2015	Company name changed ceis recruitment services LIMITED\certificate issued on 25/09/15 CONNOT ‐ Change of name notice (3 pages)
16 July 2015	Full accounts made up to 31 December 2014 (11 pages)
16 July 2015	Full accounts made up to 31 December 2014 (11 pages)
16 June 2015	Annual return made up to 3 June 2015 no member list (2 pages)
16 June 2015	Annual return made up to 3 June 2015 no member list (2 pages)
16 June 2015	Annual return made up to 3 June 2015 no member list (2 pages)
5 June 2014	Current accounting period shortened from 30 June 2015 to 31 December 2014 (1 page)
5 June 2014	Current accounting period shortened from 30 June 2015 to 31 December 2014 (1 page)
3 June 2014	Incorporation (14 pages)
3 June 2014	Incorporation (14 pages)

CEIS Business And Recruitment Services Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Data Scotland