Pertemps (scotland) Limited

General information

Name:

Pertemps (scotland) Ltd

Office Address:

Thistle House 21/23 Thistle Street EH2 1DF Edinburgh

Number: SC238866

Incorporation date: 2002-10-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pertemps (scotland) is a firm located at EH2 1DF Edinburgh at Thistle House. The company was set up in 2002 and is established as reg. no. SC238866. The company has been present on the UK market for 22 years now and company current status is active. It 's been twenty years since The firm's name is Pertemps (scotland) Limited, but up till 2004 the business name was Pertemps Industrial (scotland) and up to that point, until 2003-10-24 this company was known as Pertemps Industrial (glasgow). This means it has used four different company names. This firm's SIC code is 78200 which means Temporary employment agency activities. 2022-12-31 is the last time account status updates were filed.

Within this company, many of director's obligations have so far been met by Lynsey F., Celia P., Nicola B. and 2 remaining, listed below. Amongst these five executives, Carmen W. has carried on with the company for the longest period of time, having become a vital part of officers' team on 2008-12-10. In order to provide support to the directors, this particular company has been using the skills of Nigel D. as a secretary for the last nineteen years.

  • Previous company's names
  • Pertemps (scotland) Limited 2004-06-29
  • Pertemps Industrial (scotland) Limited 2003-10-24
  • Pertemps Industrial (glasgow) Limited 2002-11-15
  • Lycidas (374) Limited 2002-10-30

Company staff

Lynsey F.

Role: Director

Appointed: 25 August 2021

Latest update: 8 April 2024

Celia P.

Role: Director

Appointed: 19 April 2021

Latest update: 8 April 2024

Nicola B.

Role: Director

Appointed: 18 March 2015

Latest update: 8 April 2024

Stephen M.

Role: Director

Appointed: 18 March 2011

Latest update: 8 April 2024

Carmen W.

Role: Director

Appointed: 10 December 2008

Latest update: 8 April 2024

Nigel D.

Role: Secretary

Appointed: 03 May 2005

Latest update: 8 April 2024

People with significant control

The companies with significant control over this firm include: Pertemps Jobshop Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Coventry at Main Road, Meriden, CV7 7PT and was registered as a PSC under the reg no 02827815.

Pertemps Jobshop Limited
Address: Meriden Hall Main Road, Meriden, Coventry, CV7 7PT, England
Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 02827815
Notified on 18 May 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Timothy W.
Notified on 30 October 2016
Ceased on 18 May 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 November 2023
Confirmation statement last made up date 29 October 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Current accounting period extended from 31st December 2023 to 31st March 2024 (AA01)
filed on: 28th, November 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 78200 : Temporary employment agency activities
21
Company Age

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