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 - EDINBURGH

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
QUANTICA GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 78200 - Temporary employment agency activities
PRIMA SERVICES GROUP LIMITED WHITELEY, FAREHAM ENGLAND Active DORMANT 78200 - Temporary employment agency activities
R K GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
QUANTICA LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BERKELEY SCOTT LIMITED LONDON ENGLAND Active FULL 78200 - Temporary employment agency activities
ROBINSON KEANE LIMITED LONDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
MAPLE RESOURCING LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 78109 - Other activities of employment placement agencies
LANE GLOBAL LIMITED WHITELEY, FAREHAM ENGLAND Active DORMANT 78200 - Temporary employment agency activities
PRIMA S G H LIMITED WHITELEY, FAREHAM ENGLAND Active DORMANT 78200 - Temporary employment agency activities
ELITECH INTERNATIONAL LIMITED ALTON ENGLAND Active DORMANT 78300 - Human resources provision and management of human resources functions
BMN COMMERCIAL LIMITED PRESTON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RECRUITMENT AGENCY NETWORK LIMITED Dissolved... 82990 - Other business support service activities n.e.c.
THE CAREER MANAGEMENT ORGANISATION LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
RED LEMON WORKWEAR LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
RED LEMON CLOTHING LIMITED EDINBURGH Active DORMANT 99999 - Dormant Company
XPRESS HOLDINGS LIMITED EDINBURGH SCOTLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
XPRESS JOBS ADVERTISING LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
XPR HOLDINGS LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
MOUSWALD LTD TRANENT SCOTLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Xpress Recruitment Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-28 31-12-2023 £1,202 Cash £27,349 equity
Xpress Recruitment Limited - Accounts to registrar (filleted) - small 23.2.5 2023-08-30 31-12-2022 £1,373 Cash £27,910 equity
Xpress Recruitment Limited - Accounts to registrar (filleted) - small 18.2 2022-08-13 31-12-2021 £765 Cash £43,875 equity
Xpress Recruitment Limited - Accounts to registrar (filleted) - small 18.2 2021-09-30 31-12-2020 £9,615 Cash £29,246 equity
Xpress Recruitment Limited - Accounts to registrar (filleted) - small 18.2 2019-06-01 31-12-2018 £1,552 Cash £31,821 equity
Xpress Recruitment Limited - Accounts to registrar (filleted) - small 18.2 2018-07-07 31-12-2017 £1,352 Cash £10,583 equity
Xpress Recruitment Limited - Accounts to registrar - small 17.2 2017-07-25 31-12-2016 £1,372 Cash £10,364 equity
Xpress Recruitment Limited - Abbreviated accounts 16.1 2016-10-25 31-12-2015 £1,622 Cash £28,046 equity
Xpress Recruitment Limited - Limited company - abbreviated - 11.6 2015-06-13 31-12-2014 £2,120 Cash £31,093 equity

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XPRESS HOLDINGS LIMITED EDINBURGH SCOTLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
XPRESS JOBS ADVERTISING LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
XPR HOLDINGS LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
EDINBURGH COMMUNITY PERFORMING ARTS CIC EDINBURGH SCOTLAND Active MICRO ENTITY 90010 - Performing arts