L A RECRUITMENT AND MANAGEMENT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/2421 May 2024 | Final Gazette dissolved via voluntary strike-off |
| 21/05/2421 May 2024 | Final Gazette dissolved via voluntary strike-off |
| 01/03/241 March 2024 | Cessation of John Clifford Hailstone as a person with significant control on 2024-02-29 |
| 01/03/241 March 2024 | Notification of La Recruitment Ltd as a person with significant control on 2024-02-29 |
| 28/02/2428 February 2024 | Accounts for a dormant company made up to 2023-05-31 |
| 16/01/2416 January 2024 | Voluntary strike-off action has been suspended |
| 16/01/2416 January 2024 | Voluntary strike-off action has been suspended |
| 05/12/235 December 2023 | First Gazette notice for voluntary strike-off |
| 05/12/235 December 2023 | First Gazette notice for voluntary strike-off |
| 23/11/2323 November 2023 | Application to strike the company off the register |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-09-09 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 27/02/2327 February 2023 | Accounts for a dormant company made up to 2022-05-31 |
| 18/01/2318 January 2023 | Appointment of Mr John Clifford Hailstone as a director on 2023-01-18 |
| 18/01/2318 January 2023 | Termination of appointment of Lesley Taylor-Philip as a director on 2023-01-18 |
| 18/01/2318 January 2023 | Cessation of Lesley Taylor-Philip as a person with significant control on 2023-01-18 |
| 18/01/2318 January 2023 | Notification of John Hailstone as a person with significant control on 2023-01-18 |
| 03/11/223 November 2022 | Confirmation statement made on 2022-09-09 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 24/02/2224 February 2022 | Accounts for a dormant company made up to 2021-05-31 |
| 18/11/2118 November 2021 | Confirmation statement made on 2021-09-09 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 23/12/2023 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/20 |
| 22/09/2022 September 2020 | CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 28/02/2028 February 2020 | FULL ACCOUNTS MADE UP TO 31/05/19 |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES |
| 14/10/1914 October 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ATKINSON |
| 12/07/1912 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 12/07/1912 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 04/03/194 March 2019 | FULL ACCOUNTS MADE UP TO 31/05/18 |
| 03/01/193 January 2019 | SECRETARY APPOINTED MR ROBERT KEVIN WATSON |
| 26/09/1826 September 2018 | APPOINTMENT TERMINATED, SECRETARY MICHELLE DEADY |
| 26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES |
| 21/03/1821 March 2018 | FULL ACCOUNTS MADE UP TO 31/05/17 |
| 22/09/1722 September 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES |
| 01/06/171 June 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 19/01/1719 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC0819360008 |
| 19/01/1719 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC0819360009 |
| 03/10/163 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LESLEY TAYLOR / 19/09/2016 |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 11/11/1511 November 2015 | DIRECTOR APPOINTED MR WILLIAM ATKINSON |
| 10/09/1510 September 2015 | REGISTERED OFFICE CHANGED ON 10/09/2015 FROM 173 UNION STREET ABERDEEN AB11 6BB |
| 10/09/1510 September 2015 | APPOINTMENT TERMINATED, SECRETARY CLP SECRETARIES LIMITED |
| 10/09/1510 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MHAIRI PRESTON |
| 10/09/1510 September 2015 | DIRECTOR APPOINTED MISS LESLEY TAYLOR |
| 10/09/1510 September 2015 | SECRETARY APPOINTED MISS MICHELLE DEADY |
| 10/09/1510 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE PHILIP |
| 10/09/1510 September 2015 | Annual return made up to 9 September 2015 with full list of shareholders |
| 09/09/159 September 2015 | CURREXT FROM 31/12/2015 TO 31/05/2016 |
| 06/08/156 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 17/11/1417 November 2014 | Annual return made up to 13 November 2014 with full list of shareholders |
| 05/11/145 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MHAIRI PAULA PRESTON / 05/11/2014 |
| 07/10/147 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 18/11/1318 November 2013 | Annual return made up to 13 November 2013 with full list of shareholders |
| 02/10/132 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 08/07/138 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR REID |
| 08/07/138 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANNE DUFFUS PHILIP / 28/06/2013 |
| 04/05/134 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 13/02/1313 February 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 |
| 27/12/1227 December 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 5 |
| 15/11/1215 November 2012 | Annual return made up to 13 November 2012 with full list of shareholders |
| 16/10/1216 October 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6 |
| 16/10/1216 October 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 7 |
| 12/10/1212 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 05/10/125 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 05/09/125 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 15/11/1115 November 2011 | Annual return made up to 13 November 2011 with full list of shareholders |
| 06/10/116 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 15/11/1015 November 2010 | Annual return made up to 13 November 2010 with full list of shareholders |
| 06/10/106 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 02/06/102 June 2010 | AUDITOR'S RESIGNATION |
| 06/01/106 January 2010 | Annual return made up to 13 November 2009 with full list of shareholders |
| 02/12/092 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 09/03/099 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MHAIRI PRESTON / 05/11/2008 |
| 29/07/0829 July 2008 | CURREXT FROM 30/09/2008 TO 31/12/2008 |
| 21/02/0821 February 2008 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS |
| 21/02/0821 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0821 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0726 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 08/12/068 December 2006 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0611 August 2006 | ALTERATION TO MORTGAGE/CHARGE |
| 09/08/069 August 2006 | ALTERATION TO MORTGAGE/CHARGE |
| 18/04/0618 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 23/11/0523 November 2005 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS |
| 24/06/0524 June 2005 | PARTIC OF MORT/CHARGE ***** |
| 27/04/0527 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 14/12/0414 December 2004 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 05/01/045 January 2004 | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS |
| 07/11/037 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0314 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 07/11/027 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/11/024 November 2002 | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS |
| 17/10/0217 October 2002 | PARTIC OF MORT/CHARGE ***** |
| 16/10/0216 October 2002 | SECTION 155 AUTHORISED 09/10/02 |
| 16/10/0216 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/10/0216 October 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/10/0215 October 2002 | PARTIC OF MORT/CHARGE ***** |
| 11/10/0211 October 2002 | NEW SECRETARY APPOINTED |
| 11/10/0211 October 2002 | NEW DIRECTOR APPOINTED |
| 11/10/0211 October 2002 | DIRECTOR RESIGNED |
| 11/10/0211 October 2002 | DIRECTOR RESIGNED |
| 11/10/0211 October 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/10/0211 October 2002 | NEW DIRECTOR APPOINTED |
| 11/10/0211 October 2002 | NEW DIRECTOR APPOINTED |
| 11/10/0211 October 2002 | NEW DIRECTOR APPOINTED |
| 26/09/0226 September 2002 | DEC MORT/CHARGE ***** |
| 05/09/025 September 2002 | DEC MORT/CHARGE ***** |
| 05/09/025 September 2002 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 30/09/02 |
| 22/02/0222 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 06/11/016 November 2001 | RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS |
| 25/07/0125 July 2001 | REGISTERED OFFICE CHANGED ON 25/07/01 FROM: DONALD & BUDGE 17 HOLBURN STREET ABERDEEN ABERDEENSHIRE AB10 6BS |
| 07/06/017 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 20/11/0020 November 2000 | RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS |
| 27/03/0027 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 07/02/007 February 2000 | RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS |
| 20/01/0020 January 2000 | REGISTERED OFFICE CHANGED ON 20/01/00 FROM: 3 CARDEN TERRACE ABERDEEN AB10 1US |
| 07/01/997 January 1999 | RETURN MADE UP TO 13/11/98; NO CHANGE OF MEMBERS |
| 21/10/9821 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 20/11/9720 November 1997 | RETURN MADE UP TO 13/11/97; NO CHANGE OF MEMBERS |
| 14/10/9714 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 13/03/9713 March 1997 | RETURN MADE UP TO 13/11/96; FULL LIST OF MEMBERS |
| 13/03/9713 March 1997 | REGISTERED OFFICE CHANGED ON 13/03/97 FROM: 1 EAST CRAIBSTONE STREET BON ACCORD SQUARE ABERDEEN AB11 6YQ |
| 29/01/9729 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 16/10/9616 October 1996 | REGISTERED OFFICE CHANGED ON 16/10/96 FROM: 1 EAST CRAIBSTONE STREET ABERDEEN AB9 1YH |
| 06/11/956 November 1995 | RETURN MADE UP TO 13/11/95; FULL LIST OF MEMBERS |
| 21/09/9521 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 08/11/948 November 1994 | RETURN MADE UP TO 13/11/94; FULL LIST OF MEMBERS |
| 03/11/943 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 10/03/9410 March 1994 | RETURN MADE UP TO 13/11/93; NO CHANGE OF MEMBERS |
| 08/03/948 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/11/9324 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 02/12/922 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 18/11/9218 November 1992 | RETURN MADE UP TO 13/11/92; NO CHANGE OF MEMBERS |
| 13/03/9213 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 22/11/9122 November 1991 | RETURN MADE UP TO 13/11/91; FULL LIST OF MEMBERS |
| 22/11/9122 November 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/9130 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 17/06/9117 June 1991 | REGISTERED OFFICE CHANGED ON 17/06/91 FROM: 8 RUBISLAW TERRACE ABERDEEN AB1 1XE |
| 17/06/9117 June 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 17/01/9017 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 17/01/9017 January 1990 | RETURN MADE UP TO 13/11/89; FULL LIST OF MEMBERS |
| 13/06/8913 June 1989 | RETURN MADE UP TO 03/10/88; FULL LIST OF MEMBERS |
| 13/06/8913 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 28/02/8828 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 28/02/8828 February 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 12/11/8612 November 1986 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 21/10/8621 October 1986 | RETURN MADE UP TO 03/10/86; FULL LIST OF MEMBERS |
| 25/08/8625 August 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 01/08/861 August 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/8319 August 1983 | MEMORANDUM OF ASSOCIATION |
| 24/02/8324 February 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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