Virtue Recruitment Services Ltd

Company Name	Virtue Recruitment Services Ltd
Director	Karen Lilwyn Mortimer
Company Status	Active
Company Number	SC514550
Category	Private Limited Company
Incorporation Date	2 September 2015(8 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mrs Karen Lilwyn Mortimer
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	12 July 2023(7 years, 10 months after company formation)
Appointment Duration	9 months, 1 week
Role	Company Director
Country of Residence	Spain
Correspondence Address	Suite 0221, 11 Glebe Street Dumfries DG1 2LQ Scotland

Director Name	Mr Stuart Craig
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2015(same day as company formation)
Role	Recruitment
Country of Residence	Scotland
Correspondence Address	Evans Business Centre Unit 3 Belgrave Street Bellshill North Lanarkshire ML4 3NP Scotland

Director Name	Mr Jody Macmillan
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2015(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 28 February 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 3 Evans Business Centre, Belgrave Street Bellshill Industrial Estate Bellshill Lanarkshire ML4 3NP Scotland

Director Name	Ms Joanna Rebecca Seawright
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2023(7 years, 8 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 12 July 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Suite 0207, Unit D3 Baron Way Kingmoor Business Park Carlisle CA6 4BU

Location

Registered Address	Suite 0221, 11 Glebe Street Dumfries DG1 2LQ Scotland
Constituency	Dumfries and Galloway
Ward	Nith

Accounts

Latest Accounts	30 September 2021 (2 years, 6 months ago)
Next Accounts Due	30 June 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	16 July 2023 (9 months, 1 week ago)
Next Return Due	30 July 2024 (3 months, 1 week from now)

Charges

16 September 2015	Delivered on: 22 September 2015 Persons entitled: Ultimate Invoice Finance Limited Classification: A registered charge Particulars: Floating charge. All monetary and all obligations and liabilities whether actual or contingent now or hereafter due owing or incurred by the company to or in favour of ultimate invoice finance limited, present or future, actual or contingent, liquidated or unliquidated, whether arising in or by contract, tort, restitution, assignment or breach of statutory duty and whether arising under the factoring agreement between ultimate invoice finance limited and the company or otherwise including (without prejudice to that generality) any such liability of the company by virtue of any assignment to ultimate invoice finance limited of any indebtedness incurred or to be incurred by the company for any supply of any goods or services to or any hiring by the company.. 1. by way of first fixed charge:. A) the freehold and leasehold property of the company both present and future and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings;. B) all goodwill and unpaid/and/or uncalled capital of the company;. C) all stocks shares and securities and documents evidencing title to or the right to possession of any property at any time deposited with ultimate invoice finance limited and the property mentioned in such documents;. D) all intellectual property now owned or at any time hereafter to be owned by the company;. E) any debt (purchased or purported to be purchased by ultimate invoice finance limited pursuant to the factoring agreement between ultimate invoice finance limited and the company), of which the ownership fails to vest absolutely and effectively in ultimate invoice finance limited for any reason, together with the related rights pertaining to such debt and the proceeds of it;. F) all amounts of indebtedness now or at any time hereafter owing or becoming due to the company on any account whatsoever (together with their proceeds and the related rights pertaining thereto);. G) all amounts now or hereafter owing or becoming due to the company by ultimate invoice finance limited including (but not limited to) any amount retained by ultimate invoice finance limited under any provision of the factoring agreement between ultimate invoice finance limited and the company. 2. by way of first floating charge:. All undertaking and all the property rights and assets of the company, whosoever and wheresoever, both present and future, including the company's stock in trade and its uncalled capital and the proceeds of such property rights and assets other than such of the same as shall for the time being be subject to the fixed charge created by clause 3.1 of the floating charge. Outstanding

16 September 2015

Delivered on: 22 September 2015
Persons entitled: Ultimate Invoice Finance Limited

Classification: A registered charge
Particulars: Floating charge. All monetary and all obligations and liabilities whether actual or contingent now or hereafter due owing or incurred by the company to or in favour of ultimate invoice finance limited, present or future, actual or contingent, liquidated or unliquidated, whether arising in or by contract, tort, restitution, assignment or breach of statutory duty and whether arising under the factoring agreement between ultimate invoice finance limited and the company or otherwise including (without prejudice to that generality) any such liability of the company by virtue of any assignment to ultimate invoice finance limited of any indebtedness incurred or to be incurred by the company for any supply of any goods or services to or any hiring by the company.. 1. by way of first fixed charge:. A) the freehold and leasehold property of the company both present and future and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings;. B) all goodwill and unpaid/and/or uncalled capital of the company;. C) all stocks shares and securities and documents evidencing title to or the right to possession of any property at any time deposited with ultimate invoice finance limited and the property mentioned in such documents;. D) all intellectual property now owned or at any time hereafter to be owned by the company;. E) any debt (purchased or purported to be purchased by ultimate invoice finance limited pursuant to the factoring agreement between ultimate invoice finance limited and the company), of which the ownership fails to vest absolutely and effectively in ultimate invoice finance limited for any reason, together with the related rights pertaining to such debt and the proceeds of it;. F) all amounts of indebtedness now or at any time hereafter owing or becoming due to the company on any account whatsoever (together with their proceeds and the related rights pertaining thereto);. G) all amounts now or hereafter owing or becoming due to the company by ultimate invoice finance limited including (but not limited to) any amount retained by ultimate invoice finance limited under any provision of the factoring agreement between ultimate invoice finance limited and the company. 2. by way of first floating charge:. All undertaking and all the property rights and assets of the company, whosoever and wheresoever, both present and future, including the company's stock in trade and its uncalled capital and the proceeds of such property rights and assets other than such of the same as shall for the time being be subject to the fixed charge created by clause 3.1 of the floating charge.
Outstanding

Filing History

16 July 2023	Confirmation statement made on 16 July 2023 with updates (4 pages)
14 July 2023	Notification of Gpa Klm Ltd as a person with significant control on 12 July 2023 (2 pages)
13 July 2023	Appointment of Karen Lilwyn Mortimer as a director on 12 July 2023 (2 pages)
13 July 2023	Cessation of Summers and May Ltd as a person with significant control on 12 July 2023 (1 page)
13 July 2023	Termination of appointment of Joanna Rebecca Seawright as a director on 12 July 2023 (1 page)
23 May 2023	Appointment of Mr Joanna Seawright as a director on 15 May 2023 (2 pages)
23 May 2023	Registered office address changed from 91 Bothwell Road Hamilton ML3 0DW Scotland to Suite 0221, 11 Glebe Street Dumfries DG1 2LQ on 23 May 2023 (1 page)
23 May 2023	Confirmation statement made on 15 May 2023 with updates (4 pages)
23 May 2023	Notification of Summers and May Ltd as a person with significant control on 15 May 2023 (2 pages)
23 May 2023	Cessation of Stuart David Craig as a person with significant control on 15 May 2023 (1 page)
23 May 2023	Termination of appointment of Stuart Craig as a director on 15 May 2023 (1 page)
17 March 2023	Confirmation statement made on 11 February 2023 with no updates (3 pages)
30 June 2022	Total exemption full accounts made up to 30 September 2021 (9 pages)
11 February 2022	Confirmation statement made on 11 February 2022 with no updates (3 pages)
30 June 2021	Total exemption full accounts made up to 30 September 2020 (9 pages)
1 April 2021	Confirmation statement made on 14 February 2021 with no updates (3 pages)
9 September 2020	Confirmation statement made on 14 February 2020 with no updates (3 pages)
30 June 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
11 September 2019	Confirmation statement made on 1 September 2019 with updates (4 pages)
28 June 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
4 March 2019	Registered office address changed from 91 Bothwell Road Hamilton South Lanarkshire Scotland to 91 Bothwell Road Hamilton ML3 0DW on 4 March 2019 (1 page)
1 March 2019	Termination of appointment of Jody Macmillan as a director on 28 February 2019 (1 page)
1 March 2019	Cessation of Jody Macmillan as a person with significant control on 28 February 2019 (1 page)
1 March 2019	Change of details for Mr Stuart David Craig as a person with significant control on 28 February 2019 (2 pages)
3 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
25 June 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
8 March 2018	Registered office address changed from C/O Evans Business Centre Unit 22, Belgrave Street Bellshill Industrial Estate Bellshill North Lanarkshire ML4 3NP Scotland to 91 Bothwell Road Hamilton South Lanarkshire on 8 March 2018 (1 page)
18 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
18 May 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
18 May 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
19 September 2016	Confirmation statement made on 1 September 2016 with updates (7 pages)
19 September 2016	Confirmation statement made on 1 September 2016 with updates (7 pages)
29 August 2016	Registered office address changed from C/O Unit 3 Evans Business Centre Belgrave Street Bellshill Industrial Estate Bellshill Lanarkshire ML4 3NP Scotland to C/O Evans Business Centre Unit 22, Belgrave Street Bellshill Industrial Estate Bellshill North Lanarkshire ML4 3NP on 29 August 2016 (1 page)
29 August 2016	Registered office address changed from C/O Unit 3 Evans Business Centre Belgrave Street Bellshill Industrial Estate Bellshill Lanarkshire ML4 3NP Scotland to C/O Evans Business Centre Unit 22, Belgrave Street Bellshill Industrial Estate Bellshill North Lanarkshire ML4 3NP on 29 August 2016 (1 page)
3 November 2015	Resolutions RES13 ‐ 99 ordinary shares created 09/10/2015 RES13 ‐ 99 ordinary shares created 09/10/2015 (1 page)
3 November 2015	Resolutions RES13 ‐ 99 ordinary shares created 09/10/2015 (1 page)
30 October 2015	Registered office address changed from 29 Bard Drive Tarbolton Mauchline Ayrshire KA5 5PG Scotland to C/O Unit 3 Evans Business Centre Belgrave Street Bellshill Industrial Estate Bellshill Lanarkshire ML4 3NP on 30 October 2015 (1 page)
30 October 2015	Registered office address changed from 29 Bard Drive Tarbolton Mauchline Ayrshire KA5 5PG Scotland to C/O Unit 3 Evans Business Centre Belgrave Street Bellshill Industrial Estate Bellshill Lanarkshire ML4 3NP on 30 October 2015 (1 page)
29 October 2015	Appointment of Mr Jody Macmillan as a director on 28 October 2015 (2 pages)
29 October 2015	Appointment of Mr Jody Macmillan as a director on 28 October 2015 (2 pages)
29 October 2015	Statement of capital following an allotment of shares on 9 October 2015 GBP 100 (3 pages)
29 October 2015	Statement of capital following an allotment of shares on 9 October 2015 GBP 100 (3 pages)
22 September 2015	Registration of charge SC5145500001, created on 16 September 2015 (15 pages)
22 September 2015	Registration of charge SC5145500001, created on 16 September 2015 (15 pages)
3 September 2015	Registered office address changed from 29 29 Bard Drive Tarbolton Ayrshire KA5 5PG United Kingdom to 29 Bard Drive Tarbolton Mauchline Ayrshire KA5 5PG on 3 September 2015 (1 page)
3 September 2015	Registered office address changed from 29 29 Bard Drive Tarbolton Ayrshire KA5 5PG United Kingdom to 29 Bard Drive Tarbolton Mauchline Ayrshire KA5 5PG on 3 September 2015 (1 page)
2 September 2015	Incorporation Statement of capital on 2015-09-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
2 September 2015	Incorporation Statement of capital on 2015-09-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)