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Rose Recruitment Limited

Rose Recruitment Limited is a liquidation company incorporated on 27 October 2003 with the registered office located in Edinburgh, City of Edinburgh. Rose Recruitment Limited was registered 22 years ago.
Status
Liquidation
Company No
SC258267
Private limited company
Scottish Company
Age
22 years
Incorporated 27 October 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 January 2023 (2 years 9 months ago)
Next confirmation dated 17 January 2024
Was due on 31 January 2024 (1 year 9 months ago)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2022
Was due on 30 September 2023 (2 years 1 month ago)
Address
Interpath Ltd, 31 Charlotte Square
Edinburgh
EH2 4ET
Address changed on 14 Aug 2023 (2 years 2 months ago)
Previous address was 7 Albert Street Aberdeen AB25 1XX Scotland
Telephone
01224644449
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • Associate Director • British • Lives in Scotland • Born in Sep 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
JPM Recruitment Agency Limited
Shepherd & Wedderburn Secretaries Limited is a mutual person.
Active
Quad Operations Limited
Shepherd & Wedderburn Secretaries Limited is a mutual person.
Active
Sysmax Holdings Limited
Shepherd & Wedderburn Secretaries Limited is a mutual person.
Active
Sysmax Limited
Shepherd & Wedderburn Secretaries Limited is a mutual person.
Active
JPM Community Care Services Ltd
Shepherd & Wedderburn Secretaries Limited is a mutual person.
Active
Schivas Estates Limited
Shepherd & Wedderburn Secretaries Limited is a mutual person.
Active
Rowett Research Institute (The)
Shepherd & Wedderburn Secretaries Limited is a mutual person.
Active
Deebridge Electrical Engineers Limited
Shepherd & Wedderburn Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£264
Decreased by £18.73K (-99%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£167.98K
Increased by £103.68K (+161%)
Total Liabilities
-£306.44K
Increased by £135.21K (+79%)
Net Assets
-£138.46K
Decreased by £31.54K (+29%)
Debt Ratio (%)
182%
Decreased by 83.85% (-31%)
Latest Activity
Registered Address Changed
2 Years 2 Months Ago on 14 Aug 2023
Registered Address Changed
2 Years 6 Months Ago on 5 May 2023
Claire Lessells Resigned
2 Years 6 Months Ago on 1 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 17 Jan 2023
Full Accounts Submitted
3 Years Ago on 30 Sep 2022
Shepherd & Wedderburn Secretaries Limited Details Changed
3 Years Ago on 9 May 2022
Registers Moved To Inspection Address
3 Years Ago on 5 Jan 2022
Inspection Address Changed
3 Years Ago on 5 Jan 2022
Confirmation Submitted
3 Years Ago on 5 Jan 2022
Full Accounts Submitted
4 Years Ago on 30 Sep 2021
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Documents
Registered office address changed from 7 Albert Street Aberdeen AB25 1XX Scotland to Interpath Ltd, 31 Charlotte Square Edinburgh EH2 4ET on 14 August 2023
Submitted on 14 Aug 2023
Resolutions
Submitted on 11 Aug 2023
Registered office address changed from 73 John Street Aberdeen Grampian AB25 1LP to 7 Albert Street Aberdeen AB25 1XX on 5 May 2023
Submitted on 5 May 2023
Termination of appointment of Claire Lessells as a director on 1 May 2023
Submitted on 5 May 2023
Submitted on 17 Jan 2023
Confirmation statement made on 17 January 2023 with no updates
Submitted on 17 Jan 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Secretary's details changed for Shepherd & Wedderburn Secretaries Limited on 9 May 2022
Submitted on 8 Jun 2022
Confirmation statement made on 5 January 2022 with no updates
Submitted on 5 Jan 2022
Register inspection address has been changed from Commercial House 2 Rubislaw Terrace Aberdeen Aberdeen AB10 1XE to 37 Albyn Place Aberdeen AB10 1YN
Submitted on 5 Jan 2022
Repayment History
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