PERTEMPS (SCOTLAND) LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
PERTEMPS (SCOTLAND) LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
PERTEMPS (SCOTLAND) LIMITED was incorporated 21 years ago on 30/10/2002 and has the registered number: SC238866. The accounts status is SMALL and accounts are next due on 31/12/2024.
PERTEMPS (SCOTLAND) LIMITED was incorporated 21 years ago on 30/10/2002 and has the registered number: SC238866. The accounts status is SMALL and accounts are next due on 31/12/2024.
PERTEMPS (SCOTLAND) LIMITED - EDINBURGH
This company is listed in the following categories:
78200 - Temporary employment agency activities
78200 - Temporary employment agency activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/12/2022 | 31/12/2024 |
Registered Office
THISTLE HOUSE
EDINBURGH
EH2 1DF
This Company Originates in : United Kingdom
Previous trading names include:
PERTEMPS INDUSTRIAL (SCOTLAND) LIMITED (until 29/06/2004)
PERTEMPS INDUSTRIAL (SCOTLAND) LIMITED (until 29/06/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/10/2023 | 12/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NIGEL JOHN DUDLEY | Jul 1953 | British | Secretary | 2005-05-03 | CURRENT |
MRS LYNSEY FARMER | May 1980 | Scottish | Director | 2021-08-25 | CURRENT |
MR STEPHEN CARLO MOGANO | Oct 1959 | British | Director | 2011-03-18 | CURRENT |
CELIA PERRY | Mar 1969 | British | Director | 2021-04-19 | CURRENT |
MRS NICOLA BARR | Mar 1973 | British | Director | 2015-03-18 | CURRENT |
MRS CARMEN ANNE WATSON | Apr 1956 | British | Director | 2008-12-10 | CURRENT |
MRS JAN MCKENDRY | Feb 1962 | British | Director | 2015-03-18 UNTIL 2017-07-06 | RESIGNED |
MR JONATHON DAVID SMITH | Jul 1955 | British | Director | 2004-10-06 UNTIL 2007-12-05 | RESIGNED |
CHRISTOPHER WYRES | Feb 1962 | British | Director | 2003-07-28 UNTIL 2004-10-06 | RESIGNED |
MR STEPHEN WILLIAM WEST | Nov 1964 | British | Director | 2014-03-31 UNTIL 2018-04-24 | RESIGNED |
MR WALTER GARDNER SPEIRS | Dec 1950 | British | Director | 2002-11-18 UNTIL 2015-04-30 | RESIGNED |
MR GAVIN WALTER SPEIRS | Mar 1981 | British | Director | 2002-11-18 UNTIL 2009-02-18 | RESIGNED |
MRS AGNES EARLIE SPEIRS | Sep 1949 | British | Director | 2002-11-18 UNTIL 2009-02-18 | RESIGNED |
MR ROGER ENGLEFIELD | Oct 1948 | British | Director | 2007-12-05 UNTIL 2014-10-31 | RESIGNED |
LYCIDAS NOMINEES LIMITED | Corporate Nominee Director | 2002-10-30 UNTIL 2002-11-18 | RESIGNED | ||
LYCIDAS SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-10-30 UNTIL 2002-11-18 | RESIGNED | ||
MRS AGNES EARLIE SPEIRS | Sep 1949 | British | Secretary | 2002-11-18 UNTIL 2013-11-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pertemps Jobshop Limited | 2022-05-18 | Coventry |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Timothy Watts | 2016-10-30 - 2022-05-18 | 9/1948 | Edinburgh | Significant influence or control |