| Company Name | One Recruitment Glasgow/Lanarkshire Ltd |
|---|---|
| Director | Paul Gregory |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC512296 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 2015(8 years, 8 months ago) |
| Previous Names | One Recruitment (Manchester) Ltd and One Recruitment (Ashford) Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Mr Paul Gregory |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2023(7 years, 7 months after company formation) |
| Appointment Duration | 1 year, 1 month |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | T1 House, 63a Black Street Airdrie ML6 6LU Scotland |
| Director Name | Mr Paul Douglas Gregory |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 04 August 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | T1 House, 63a Black Street Airdrie ML6 6LU Scotland |
| Director Name | Ms Karen Brady |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2019(4 years, 3 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 01 March 2023) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | T1 House, 63a Black Street Airdrie ML6 6LU Scotland |
Location
| Registered Address | T1 House, 63a Black Street Airdrie ML6 6LU Scotland |
|---|---|
| Constituency | Airdrie and Shotts |
| Ward | Airdrie North |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 8 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Return Due | 22 November 2023 (overdue) |
Charges
| 23 December 2020 | Delivered on: 23 December 2020 Persons entitled: Sonovate Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 26 June 2023 | Accounts for a dormant company made up to 31 August 2022 (2 pages) |
|---|---|
| 3 March 2023 | Confirmation statement made on 8 November 2022 with no updates (3 pages) |
| 19 December 2022 | Company name changed one recruitment (ashford) LTD\certificate issued on 19/12/22
|
| 3 November 2022 | Registered office address changed from 175 Suite P2.2, Trident House 175 Renfrew Road Paisley PA3 4EF Scotland to 63a T1 House, 63a Black Street Airdrie ML6 6LU on 3 November 2022 (1 page) |
| 3 November 2022 | Elect to keep the directors' register information on the public register (1 page) |
| 3 November 2022 | Cessation of Paul Douglas Gregory as a person with significant control on 1 November 2022 (1 page) |
| 3 November 2022 | Notification of Karen Brady as a person with significant control on 1 November 2022 (2 pages) |
| 3 November 2022 | Confirmation statement made on 8 November 2021 with no updates (3 pages) |
| 3 November 2022 | Registered office address changed from 63a T1 House, 63a Black Street Airdrie ML6 6LU Scotland to T1 House, 63a Black Street Airdrie ML6 6LU on 3 November 2022 (1 page) |
| 3 November 2022 | Termination of appointment of Paul Douglas Gregory as a director on 1 November 2022 (1 page) |
| 20 October 2022 | Accounts for a dormant company made up to 31 August 2021 (2 pages) |
| 19 October 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 18 October 2022 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
| 15 February 2022 | Compulsory strike-off action has been suspended (1 page) |
| 4 January 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2021 | Confirmation statement made on 8 November 2020 with no updates (3 pages) |
| 23 December 2020 | Registration of charge SC5122960001, created on 23 December 2020 (15 pages) |
| 31 August 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 11 June 2020 | Registered office address changed from C/O Aims Accounting 40 George Terrace Balfron Glasgow G63 0PL United Kingdom to 175 Suite P2.2, Trident House 175 Renfrew Road Paisley PA3 4EF on 11 June 2020 (1 page) |
| 8 November 2019 | Appointment of Ms Karen Brady as a director on 1 November 2019 (2 pages) |
| 8 November 2019 | Statement of capital following an allotment of shares on 1 November 2019
|
| 8 November 2019 | Confirmation statement made on 8 November 2019 with updates (5 pages) |
| 2 August 2019 | Confirmation statement made on 2 August 2019 with no updates (3 pages) |
| 19 July 2019 | Resolutions
|
| 29 May 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 21 August 2018 | Confirmation statement made on 3 August 2018 with no updates (3 pages) |
| 14 May 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 2 October 2017 | Confirmation statement made on 3 August 2017 with updates (4 pages) |
| 2 October 2017 | Confirmation statement made on 3 August 2017 with updates (4 pages) |
| 28 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 28 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 8 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 8 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 7 November 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
| 7 November 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
| 25 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 25 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 4 August 2015 | Incorporation
Statement of capital on 2015-08-04
|
| 4 August 2015 | Incorporation Statement of capital on 2015-08-04
|
| 4 August 2015 | Incorporation
Statement of capital on 2015-08-04
|