About

Registered Number: SC298639
Date of Incorporation: 13/03/2006 (18 years and 2 months ago)
Company Status: Active
Registered Address: 4 Monument Close, Peterhead, Aberdeenshire, AB42 2ZB

 

Ell Recruitment Ltd was setup in 2006, it's status is listed as "Active". This business has 3 directors listed at Companies House. We don't know the number of employees at Ell Recruitment Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NAAB, Margarita 13 March 2006 - 1
Secretary Name Appointed Resigned Total Appointments
KORZOV, Edvin 13 March 2006 15 February 2009 1
WILSON, Nigel Raymond 16 February 2009 18 July 2014 1

Filing History

Document Type Date
AA - Annual Accounts 19 June 2020
CS01 - N/A 14 April 2020
AA - Annual Accounts 09 July 2019
CS01 - N/A 08 April 2019
AA - Annual Accounts 11 June 2018
CS01 - N/A 27 March 2018
PSC01 - N/A 27 March 2018
AA - Annual Accounts 10 July 2017
CS01 - N/A 29 March 2017
AA - Annual Accounts 20 June 2016
AR01 - Annual Return 04 April 2016
AA - Annual Accounts 17 August 2015
AR01 - Annual Return 20 March 2015
AA - Annual Accounts 08 September 2014
TM02 - Termination of appointment of secretary 13 August 2014
AR01 - Annual Return 21 March 2014
AA - Annual Accounts 02 September 2013
AR01 - Annual Return 29 March 2013
AA - Annual Accounts 05 November 2012
AR01 - Annual Return 15 March 2012
AA - Annual Accounts 04 November 2011
CH03 - Change of particulars for secretary 11 May 2011
AD01 - Change of registered office address 10 May 2011
CH01 - Change of particulars for director 10 May 2011
AR01 - Annual Return 24 March 2011
AA - Annual Accounts 04 November 2010
AR01 - Annual Return 22 April 2010
CH01 - Change of particulars for director 22 April 2010
AA - Annual Accounts 26 January 2010
363a - Annual Return 13 March 2009
288a - Notice of appointment of directors or secretaries 16 February 2009
288b - Notice of resignation of directors or secretaries 16 February 2009
AA - Annual Accounts 13 January 2009
419a(Scot) - N/A 01 May 2008
363a - Annual Return 13 March 2008
410(Scot) - N/A 30 January 2008
AA - Annual Accounts 24 September 2007
288c - Notice of change of directors or secretaries or in their particulars 11 April 2007
363a - Annual Return 13 March 2007
287 - Change in situation or address of Registered Office 10 April 2006
RESOLUTIONS - N/A 28 March 2006
RESOLUTIONS - N/A 28 March 2006
RESOLUTIONS - N/A 28 March 2006
288a - Notice of appointment of directors or secretaries 28 March 2006
288a - Notice of appointment of directors or secretaries 28 March 2006
353 - Register of members 28 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 March 2006
288b - Notice of resignation of directors or secretaries 14 March 2006
288b - Notice of resignation of directors or secretaries 14 March 2006
NEWINC - New incorporation documents 13 March 2006

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 25 January 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.