About

Registered Number: SC328605
Date of Incorporation: 01/08/2007 (13 years and 9 months ago)
Company Status: Active
Registered Address: 5/1 14 Mitchell Lane, Glasgow, G1 3NU,

 

Based in Glasgow, Clarkson Owens Recruitment Ltd was setup in 2007, it's status is listed as "Active". The company has 6 directors listed. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OWENS, Stephen 22 June 2018 - 1
TRAYNOR, Claire 12 July 2008 28 July 2008 1
WHITSON, Allan 01 August 2007 10 January 2017 1
Secretary Name Appointed Resigned Total Appointments
CLARKSON, Greg 10 January 2017 - 1
WHITSON, Allan 01 September 2012 10 January 2017 1
WHITSON, Kenneth 01 August 2007 21 October 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Greg Clarkson/
1981-12
Individual person with significant control British/
United Kingdom
  • Has significant influence or control
Mr Allan Whitson/
1978-02
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr Stephen Owens/
1980-03
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 16 May 2020
AD01 - Change of registered office address 07 April 2020
CS01 - N/A 17 January 2020
466(Scot) - N/A 30 November 2019
466(Scot) - N/A 22 November 2019
MR01 - N/A 09 July 2019
MR01 - N/A 01 July 2019
AA - Annual Accounts 30 May 2019
CS01 - N/A 24 January 2019
CS01 - N/A 13 December 2018
PSC01 - N/A 13 December 2018
SH01 - Return of Allotment of shares 12 December 2018
AP01 - Appointment of director 27 June 2018
AA - Annual Accounts 31 May 2018
MR01 - N/A 16 April 2018
MR01 - N/A 16 April 2018
RESOLUTIONS - N/A 22 February 2018
AD01 - Change of registered office address 22 February 2018
CS01 - N/A 30 January 2018
AD01 - Change of registered office address 12 September 2017
TM01 - Termination of appointment of director 31 August 2017
AA - Annual Accounts 31 May 2017
TM01 - Termination of appointment of director 16 January 2017
CS01 - N/A 16 January 2017
TM02 - Termination of appointment of secretary 16 January 2017
AP03 - Appointment of secretary 16 January 2017
CS01 - N/A 14 November 2016
AA - Annual Accounts 27 May 2016
CH01 - Change of particulars for director 13 January 2016
CH01 - Change of particulars for director 13 January 2016
CH01 - Change of particulars for director 13 January 2016
AR01 - Annual Return 23 November 2015
AA - Annual Accounts 28 April 2015
AR01 - Annual Return 05 November 2014
AD01 - Change of registered office address 15 May 2014
AA - Annual Accounts 18 February 2014
AR01 - Annual Return 14 November 2013
AA - Annual Accounts 25 March 2013
AR01 - Annual Return 04 December 2012
CH01 - Change of particulars for director 04 December 2012
AP03 - Appointment of secretary 04 December 2012
TM01 - Termination of appointment of director 04 December 2012
AA - Annual Accounts 24 May 2012
TM02 - Termination of appointment of secretary 15 May 2012
AD01 - Change of registered office address 20 March 2012
AR01 - Annual Return 17 November 2011
CH01 - Change of particulars for director 18 October 2011
SH01 - Return of Allotment of shares 31 August 2011
AD01 - Change of registered office address 31 August 2011
AA - Annual Accounts 26 May 2011
AR01 - Annual Return 31 January 2011
AD01 - Change of registered office address 14 January 2011
AA - Annual Accounts 27 April 2010
RESOLUTIONS - N/A 17 March 2010
AR01 - Annual Return 16 March 2010
RESOLUTIONS - N/A 09 March 2010
RESOLUTIONS - N/A 09 March 2010
RESOLUTIONS - N/A 09 March 2010
SH01 - Return of Allotment of shares 09 March 2010
TM02 - Termination of appointment of secretary 03 March 2010
AR01 - Annual Return 25 January 2010
288c - Notice of change of directors or secretaries or in their particulars 05 August 2009
287 - Change in situation or address of Registered Office 05 August 2009
AA - Annual Accounts 19 June 2009
DISS40 - Notice of striking-off action discontinued 28 March 2009
363a - Annual Return 27 March 2009
GAZ1 - First notification of strike-off action in London Gazette 13 March 2009
287 - Change in situation or address of Registered Office 10 November 2008
288a - Notice of appointment of directors or secretaries 06 November 2008
288a - Notice of appointment of directors or secretaries 06 November 2008
288a - Notice of appointment of directors or secretaries 06 November 2008
288a - Notice of appointment of directors or secretaries 06 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 06 November 2008
287 - Change in situation or address of Registered Office 06 November 2008
CERTNM - Change of name certificate 29 October 2008
363a - Annual Return 28 October 2008
MEM/ARTS - N/A 04 September 2008
CERTNM - Change of name certificate 03 September 2008
288b - Notice of resignation of directors or secretaries 18 August 2008
288b - Notice of resignation of directors or secretaries 13 August 2008
288a - Notice of appointment of directors or secretaries 16 July 2008
288a - Notice of appointment of directors or secretaries 16 July 2008
287 - Change in situation or address of Registered Office 16 July 2008
287 - Change in situation or address of Registered Office 12 September 2007
NEWINC - New incorporation documents 01 August 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 June 2019 Outstanding

N/A

A registered charge 18 June 2019 Outstanding

N/A

A registered charge 13 April 2018 Outstanding

N/A

A registered charge 06 April 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.