Company Information for THORPE MOLLOY MCCULLOCH RECRUITMENT LIMITED
38 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1YN,
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Company Registration Number
SC176282 Private Limited Company
Active |
| Company Name | ||
|---|---|---|
| THORPE MOLLOY MCCULLOCH RECRUITMENT LIMITED | ||
| Legal Registered Office | ||
| 38 ALBYN PLACE ABERDEEN ABERDEENSHIRE AB10 1YN Other companies in AB10 | ||
| | ||
| Previous Names | ||
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| Company Number | SC176282 | |
|---|---|---|
| Company ID Number | SC176282 | |
| Date formed | 1997-06-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 04/06/2016 | |
| Return next due | 02/07/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB693922887 |
| Last Datalog update: | 2025-08-07 02:59:57 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
KAREN ELIZABETH MOLLOY |
||
AMANDA JANE MCCULLOCH |
||
KAREN ELIZABETH MOLLOY |
||
JUDITH ANN THORPE |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
VICTORIA LOUISE CHESELDENE-CULLEY |
Director | ||
CYRIL THORPE |
Director | ||
MICHAEL MOLLOY |
Company Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ABERDEEN AND GRAMPIAN CHAMBER OF COMMERCE | Director | 2018-06-19 | CURRENT | 1877-11-03 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1762820002 | ||
| 31/12/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Change of share class name or designation | ||
| Particulars of variation of rights attached to shares | ||
| Memorandum articles filed | ||
| Resolutions passed:<ul><li>Resolution passed adopt articles<li>Resolution variation to share rights</ul> | ||
| CESSATION OF SATAWARI LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
| Termination of appointment of Karen Elizabeth Molloy on 2025-04-16 | ||
| CESSATION OF JUDITH ANN PALMER AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of Tmm Trustees Limited as a person with significant control on 2025-04-16 | ||
| 16/04/25 STATEMENT OF CAPITAL GBP 838 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE SC1762820003 | ||
| CONFIRMATION STATEMENT MADE ON 13/03/25, WITH UPDATES | ||
| Notification of Satawari Limited as a person with significant control on 2025-03-03 | ||
| CESSATION OF KAREN ELIZABETH MOLLOY AS A PERSON OF SIGNIFICANT CONTROL | ||
| 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 03/06/24, WITH NO UPDATES | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 03/06/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 03/06/22, WITH NO UPDATES | |
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/06/21, WITH NO UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES | |
| RES15 | CHANGE OF COMPANY NAME 14/11/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| RES10 | Resolutions passed:
| |
| SH01 | 22/05/19 STATEMENT OF CAPITAL GBP 835 | |
| CH01 | Director's details changed for Ms Judith Ann Thorpe on 2018-12-20 | |
| PSC04 | Change of details for Ms Judith Ann Thorpe as a person with significant control on 2018-09-18 | |
| LATEST SOC | 18/06/18 STATEMENT OF CAPITAL;GBP 704 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/06/17 STATEMENT OF CAPITAL;GBP 704 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES | |
| AA01 | Current accounting period extended from 30/09/16 TO 31/12/16 | |
| AR01 | 04/06/16 ANNUAL RETURN FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1762820002 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD03 | Registers moved to registered inspection location of Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD | |
| AD02 | Register inspection address changed to Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD | |
| LATEST SOC | 30/06/15 STATEMENT OF CAPITAL;GBP 704 | |
| AR01 | 04/06/15 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/14 | |
| LATEST SOC | 06/06/14 STATEMENT OF CAPITAL;GBP 704 | |
| AR01 | 04/06/14 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/13 | |
| AR01 | 04/06/13 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/12 | |
| AR01 | 04/06/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | |
| SH01 | 15/09/11 STATEMENT OF CAPITAL GBP 704 | |
| CC01 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ADOPT ARTICLES 15/09/2011 | |
| AR01 | 04/06/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
| AR01 | 04/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH THORPE / 01/10/2009 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
| AP01 | DIRECTOR APPOINTED AMANDA JANE MCCULLOCH | |
| CC01 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES | |
| RES01 | ADOPT ARTICLES 05/11/2009 | |
| 363a | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 15/06/2009 FROM 3 QUEENS TERRACE ABERDEEN ABERDEENSHIRE AB10 1XL | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
| 363a | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KAREN MOLLOY / 04/04/2008 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
| 363a | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| ELRES | S386 DISP APP AUDS 25/05/05 | |
| ELRES | S366A DISP HOLDING AGM 25/05/05 | |
| 363s | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
| 169 | £ IC 1002/668 31/12/04 £ SR 334@1=334 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 363s | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 07/06/02 | |
| 363s | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 27/05/02 FROM: 15B RUBISLAW TERRACE ABERDEEN ABERDEENSHIRE AB10 1XE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
| 363s | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS | |
| 128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| SRES13 | RECLASSIFY SHARES 30/06/99 | |
| SRES01 | ADOPT ARTICLES 30/06/99 | |
| 88(2)R | AD 30/06/99--------- £ SI 1@1=1 £ IC 1000/1001 | |
| 88(2)R | AD 30/06/99--------- £ SI 1@1=1 £ IC 1001/1002 | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
| 363s | RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/09/98 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 288a | NEW DIRECTOR APPOINTED |
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE | Outstanding | MIDLAND BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THORPE MOLLOY MCCULLOCH RECRUITMENT LIMITED
THORPE MOLLOY MCCULLOCH RECRUITMENT LIMITED owns 1 domain names.
thorpe-malloy.co.uk
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as THORPE MOLLOY MCCULLOCH RECRUITMENT LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |