XPRESS RECRUITMENT LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
XPRESS RECRUITMENT LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
XPRESS RECRUITMENT LIMITED was incorporated 21 years ago on 03/03/2003 and has the registered number: SC244891. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
XPRESS RECRUITMENT LIMITED was incorporated 21 years ago on 03/03/2003 and has the registered number: SC244891. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
XPRESS RECRUITMENT LIMITED - EDINBURGH
This company is listed in the following categories:
78109 - Other activities of employment placement agencies
78109 - Other activities of employment placement agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GYLEWORKS 34 SOUTH GYLE CRESCENT
EDINBURGH
EH12 9EB
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/03/2023 | 17/03/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD WARD | Feb 1967 | British | Director | 2024-04-16 | CURRENT |
MR MARTIN DANIEL KUMAR | Apr 1979 | British | Director | 2024-04-16 | CURRENT |
PAUL JAMES WILSON | Dec 1959 | British | Director | 2003-03-03 UNTIL 2024-04-16 | RESIGNED |
MISS SYLVIA PORTEOUS | Jan 1953 | British | Director | 2022-11-24 UNTIL 2022-12-23 | RESIGNED |
ROBERT JAMES MOORE | Jan 1972 | British | Director | 2003-10-10 UNTIL 2017-08-31 | RESIGNED |
COLIN JOHN KERR | Jan 1955 | Director | 2003-03-03 UNTIL 2008-05-25 | RESIGNED | |
COLIN JOHN KERR | Jan 1955 | Secretary | 2003-03-03 UNTIL 2008-05-25 | RESIGNED | |
WHITELAW WELLS | Corporate Secretary | 2008-05-25 UNTIL 2024-04-16 | RESIGNED | ||
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2003-03-03 UNTIL 2003-03-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Berkeley Scott Limited | 2024-04-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Paul James Wilson | 2016-04-06 - 2024-04-16 | 12/1959 | Edinburgh Midlothian |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Robert James Moore | 2016-04-06 - 2017-08-21 | 1/1972 | Tranent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |