STRATEGIC RESOURCES EUROPEAN RECRUITMENT CONSULTANTS LIMITED
| Status | ACTIVE |
| Company No. | SC107007 |
| Category | Private Limited Company |
| Incorporated | 06 Oct 1987 |
| Age | 36 years, 9 months |
| Jurisdiction | Scotland |
SUMMARY
STRATEGIC RESOURCES EUROPEAN RECRUITMENT CONSULTANTS LIMITED is an active private limited company with number SC107007. It was incorporated 36 years, 9 months ago, on 06 October 1987. The company address is Migvie House Migvie House, Aberdeen, AB10 1RJ.
Company Fillings
Appoint person secretary company with name date
Date: 03 Jun 2024
Action Date: 22 May 2024
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Joan Margaret Gammack
Appointment date: 2024-05-22
Documents
Termination director company with name termination date
Date: 03 Jun 2024
Action Date: 21 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brian Alexander Robertson
Termination date: 2024-05-21
Documents
Termination secretary company with name termination date
Date: 03 Jun 2024
Action Date: 21 May 2024
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Brian Alexander Robertson
Termination date: 2024-05-21
Documents
Confirmation statement with no updates
Date: 11 Oct 2023
Action Date: 30 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-30
Documents
Accounts with accounts type full
Date: 07 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 05 Oct 2022
Action Date: 30 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-30
Documents
Termination director company with name termination date
Date: 31 May 2022
Action Date: 18 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Shonah Margaret Raffan
Termination date: 2022-05-18
Documents
Accounts with accounts type full
Date: 20 Apr 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 30 Sep 2021
Action Date: 30 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-30
Documents
Accounts with accounts type full
Date: 05 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts with accounts type full
Date: 08 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 01 Oct 2020
Action Date: 30 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-30
Documents
Accounts with accounts type full
Date: 06 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 02 Oct 2019
Action Date: 30 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-30
Documents
Accounts with accounts type full
Date: 08 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 04 Oct 2018
Action Date: 30 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-30
Documents
Confirmation statement with no updates
Date: 05 Oct 2017
Action Date: 30 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-30
Documents
Accounts with accounts type full
Date: 21 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 10 Nov 2016
Action Date: 30 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-30
Documents
Accounts with accounts type full
Date: 19 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Oct 2015
Action Date: 30 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Oct 2015
Action Date: 07 Oct 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC1070070005
Charge creation date: 2015-10-07
Documents
Mortgage alter floating charge with number
Date: 23 Oct 2015
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC1070070005
Documents
Mortgage alter floating charge with number
Date: 21 Oct 2015
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC1070070004
Documents
Mortgage satisfy charge full
Date: 19 Oct 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC1070070003
Documents
Mortgage satisfy charge full
Date: 19 Oct 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Oct 2015
Action Date: 08 Oct 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC1070070004
Charge creation date: 2015-10-08
Documents
Capital allotment shares
Date: 14 Oct 2015
Action Date: 08 Oct 2015
Category: Capital
Type: SH01
Date: 2015-10-08
Capital : 216.00 GBP
Documents
Resolution
Date: 14 Oct 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current extended
Date: 13 Oct 2015
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2015-09-30
New date: 2015-12-31
Documents
Termination director company with name termination date
Date: 13 Oct 2015
Action Date: 08 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patrick Robin Arkle
Termination date: 2015-10-08
Documents
Termination director company with name termination date
Date: 13 Oct 2015
Action Date: 08 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Robert Godfrey Arkle
Termination date: 2015-10-08
Documents
Appoint person director company with name date
Date: 13 Oct 2015
Action Date: 08 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen James Scott
Appointment date: 2015-10-08
Documents
Accounts with accounts type full
Date: 30 Jun 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Capital return purchase own shares
Date: 25 Feb 2015
Category: Capital
Type: SH03
Documents
Capital allotment shares
Date: 11 Feb 2015
Action Date: 01 Oct 2014
Category: Capital
Type: SH01
Date: 2014-10-01
Capital : 229 GBP
Documents
Appoint person director company with name date
Date: 10 Nov 2014
Action Date: 01 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Brian Alexander Robertson
Appointment date: 2014-10-01
Documents
Appoint person director company with name date
Date: 10 Nov 2014
Action Date: 01 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gary Gray
Appointment date: 2014-10-01
Documents
Appoint person director company with name date
Date: 10 Nov 2014
Action Date: 01 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Robert Godfrey Arkle
Appointment date: 2014-10-01
Documents
Appoint person director company with name date
Date: 10 Nov 2014
Action Date: 01 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Patrick Robin Arkle
Appointment date: 2014-10-01
Documents
Annual return company with made up date full list shareholders
Date: 08 Oct 2014
Action Date: 30 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-30
Documents
Termination director company with name termination date
Date: 02 Oct 2014
Action Date: 30 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alfred James Smith
Termination date: 2014-09-30
Documents
Accounts with accounts type full
Date: 23 Jun 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Mortgage create with deed with charge number
Date: 11 Feb 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 1070070003
Documents
Capital cancellation shares
Date: 20 Jan 2014
Action Date: 20 Jan 2014
Category: Capital
Type: SH06
Date: 2014-01-20
Capital : 219.00 GBP
Documents
Capital return purchase own shares
Date: 20 Jan 2014
Category: Capital
Type: SH03
Documents
Annual return company with made up date full list shareholders
Date: 30 Sep 2013
Action Date: 30 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-30
Documents
Change person director company with change date
Date: 30 Sep 2013
Action Date: 05 Aug 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-08-05
Officer name: Shonah Margaret Raffan
Documents
Accounts with accounts type full
Date: 19 Jun 2013
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Termination director company with name
Date: 06 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Arkle
Documents
Capital allotment shares
Date: 13 Nov 2012
Action Date: 01 Nov 2012
Category: Capital
Type: SH01
Date: 2012-11-01
Capital : 234 GBP
Documents
Annual return company with made up date full list shareholders
Date: 17 Oct 2012
Action Date: 30 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-30
Documents
Accounts with accounts type full
Date: 20 Jun 2012
Action Date: 30 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-30
Documents
Annual return company with made up date full list shareholders
Date: 18 Oct 2011
Action Date: 30 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-30
Documents
Change registered office address company with date old address
Date: 01 Jul 2011
Action Date: 01 Jul 2011
Category: Address
Type: AD01
Change date: 2011-07-01
Old address: Falcon House Union Grove Lane Aberdeen Aberdeenshire AB10 6XU United Kingdom
Documents
Accounts with accounts type full
Date: 16 Jun 2011
Action Date: 30 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-30
Documents
Capital allotment shares
Date: 25 Nov 2010
Action Date: 01 Nov 2010
Category: Capital
Type: SH01
Date: 2010-11-01
Capital : 214 GBP
Documents
Annual return company with made up date full list shareholders
Date: 07 Oct 2010
Action Date: 30 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-30
Documents
Change person director company with change date
Date: 07 Oct 2010
Action Date: 30 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-09-30
Officer name: Richard Arkle
Documents
Change person director company with change date
Date: 07 Oct 2010
Action Date: 30 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-09-30
Officer name: Alfred James Smith
Documents
Change person director company with change date
Date: 07 Oct 2010
Action Date: 30 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-09-30
Officer name: Shonah Raffan
Documents
Accounts with accounts type full
Date: 20 May 2010
Action Date: 30 Sep 2009
Category: Accounts
Type: AA
Made up date: 2009-09-30
Documents
Capital return purchase own shares
Date: 20 Jan 2010
Category: Capital
Type: SH03
Documents
Appoint person secretary company with name
Date: 13 Jan 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Brian Alexander Robertson
Documents
Termination secretary company with name
Date: 13 Jan 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: James Herlihy
Documents
Annual return company with made up date full list shareholders
Date: 21 Oct 2009
Action Date: 30 Sep 2009
Category: Annual-return
Type: AR01
Made up date: 2009-09-30
Documents
Accounts with accounts type full
Date: 24 Jun 2009
Action Date: 30 Sep 2008
Category: Accounts
Type: AA
Made up date: 2008-09-30
Documents
Legacy
Date: 19 Nov 2008
Category: Address
Type: 287
Description: Registered office changed on 19/11/2008 from union buildings 15 union street aberdeen AB11 5BU
Documents
Legacy
Date: 15 Oct 2008
Category: Annual-return
Type: 363a
Description: Return made up to 30/09/08; full list of members
Documents
Legacy
Date: 23 Jul 2008
Category: Capital
Type: 169
Description: Gbp ic 220/214\19/05/08\gbp sr 6@1=6\
Documents
Legacy
Date: 23 Jul 2008
Category: Capital
Type: 169
Description: Gbp ic 235/220\10/04/08\gbp sr 15@1=15\
Documents
Accounts with accounts type medium
Date: 10 Jul 2008
Action Date: 30 Sep 2007
Category: Accounts
Type: AA
Made up date: 2007-09-30
Documents
Legacy
Date: 11 Oct 2007
Category: Annual-return
Type: 363a
Description: Return made up to 30/09/07; full list of members
Documents
Accounts with accounts type medium
Date: 06 Jul 2007
Action Date: 30 Sep 2006
Category: Accounts
Type: AA
Made up date: 2006-09-30
Documents
Legacy
Date: 25 Oct 2006
Category: Annual-return
Type: 363a
Description: Return made up to 30/09/06; full list of members
Documents
Legacy
Date: 26 Jul 2006
Category: Capital
Type: 88(2)R
Description: Ad 03/07/06--------- £ si 10@1=10 £ ic 245/255
Documents
Accounts with accounts type medium
Date: 13 Jun 2006
Action Date: 30 Sep 2005
Category: Accounts
Type: AA
Made up date: 2005-09-30
Documents
Legacy
Date: 21 Apr 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 26 Oct 2005
Category: Annual-return
Type: 363s
Description: Return made up to 30/09/05; full list of members
Documents
Legacy
Date: 11 Aug 2005
Category: Capital
Type: 88(2)R
Description: Ad 01/03/05--------- £ si 5@1=5 £ ic 250/255
Documents
Accounts with accounts type group
Date: 08 Aug 2005
Action Date: 30 Sep 2004
Category: Accounts
Type: AA
Made up date: 2004-09-30
Documents
Legacy
Date: 27 Oct 2004
Category: Annual-return
Type: 363s
Description: Return made up to 30/09/04; full list of members
Documents
Accounts with accounts type group
Date: 06 Jul 2004
Action Date: 30 Sep 2003
Category: Accounts
Type: AA
Made up date: 2003-09-30
Documents
Legacy
Date: 02 Dec 2003
Category: Capital
Type: 88(2)R
Description: Ad 21/11/03--------- £ si 5@1=5 £ ic 245/250
Documents
Legacy
Date: 02 Dec 2003
Category: Capital
Type: 88(2)R
Description: Ad 21/11/03--------- £ si 5@1=5 £ ic 240/245
Documents
Legacy
Date: 11 Nov 2003
Category: Annual-return
Type: 363s
Description: Return made up to 30/09/03; full list of members
Documents
Accounts with accounts type group
Date: 28 Aug 2003
Action Date: 30 Sep 2002
Category: Accounts
Type: AA
Made up date: 2002-09-30
Documents
Legacy
Date: 10 Dec 2002
Category: Annual-return
Type: 363s
Description: Return made up to 30/09/02; full list of members; amend
Documents
Legacy
Date: 28 Oct 2002
Category: Annual-return
Type: 363s
Description: Return made up to 30/09/02; full list of members
Documents
Legacy
Date: 28 Oct 2002
Category: Capital
Type: 88(2)R
Description: Ad 30/09/02--------- £ si 5@1=5 £ ic 265/270
Documents
Legacy
Date: 28 Oct 2002
Category: Capital
Type: 88(2)R
Description: Ad 30/09/02--------- £ si 5@1=5 £ ic 260/265
Documents
Legacy
Date: 28 Oct 2002
Category: Capital
Type: 88(2)R
Description: Ad 30/09/02--------- £ si 5@1=5 £ ic 255/260
Documents
Legacy
Date: 28 Oct 2002
Category: Capital
Type: 88(2)R
Description: Ad 30/09/02--------- £ si 5@1=5 £ ic 250/255
Documents
Miscellaneous
Date: 08 Oct 2002
Category: Miscellaneous
Type: MISC
Description: Auditor appointed
Documents
Legacy
Date: 18 Jun 2002
Category: Capital
Type: 88(2)R
Description: Ad 31/03/02--------- £ si 5@1=5 £ ic 245/250
Documents
Accounts with accounts type group
Date: 13 Jun 2002
Action Date: 30 Sep 2001
Category: Accounts
Type: AA
Made up date: 2001-09-30
Documents
Legacy
Date: 19 Oct 2001
Category: Annual-return
Type: 363s
Description: Return made up to 30/09/01; full list of members
Documents
Accounts with accounts type full group
Date: 18 Jun 2001
Action Date: 30 Sep 2000
Category: Accounts
Type: AA
Made up date: 2000-09-30
Documents
Legacy
Date: 28 Oct 2000
Category: Annual-return
Type: 363s
Description: Return made up to 30/09/00; full list of members
Documents
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