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Company Information for

BYRNE RECRUITMENT LTD

MOTHERWELL, ML1 3JL,
Company Registration Number
SC193151
Private Limited Company
Dissolved

Dissolved 2015-05-19

Company Overview

About Byrne Recruitment Ltd
BYRNE RECRUITMENT LTD was founded on 1999-02-04 and had its registered office in Motherwell. The company was dissolved on the 2015-05-19 and is no longer trading or active.

Key Data
Company Name
BYRNE RECRUITMENT LTD
 
Legal Registered Office
MOTHERWELL
ML1 3JL
Other companies in ML1
 
Previous Names
BYRNE & CLIFFE RECRUITMENT LTD. 19/03/2007
FERNCOURT LIMITED09/11/2001
Filing Information
Company Number SC193151
Date formed 1999-02-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2015-05-19
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-09-21 04:40:52
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BYRNE RECRUITMENT LTD

Company Officers of BYRNE RECRUITMENT LTD

Current Directors
Officer Role Date Appointed
ELISABETH BYRNE
Director 2001-11-09
PAUL BYRNE
Company Secretary 2001-11-09
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN CLIFFE
Director 2001-11-09 2005-12-14
GORDON ALAN MENZIES SMITH
Director 1999-02-25 2001-11-09
ANNE BRENNAN
Company Secretary 1999-02-25 2001-11-09
STEPHEN MABBOTT
Nominated Director 1999-02-04 1999-02-25
BRIAN REID
Nominated Secretary 1999-02-04 1999-02-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-05-19GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-02-194.26(Scot)RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2015-02-194.17(Scot)NOTICE OF FINAL MEETING OF CREDITORS
2013-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2013 FROM 1 AUCHINGRAMONT ROAD HAMILTON ML3 6JP
2013-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2013 FROM 144 SAINT VINCENT STREET GLASGOW G2 5LQ
2013-03-18LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-09-26AA31/12/11 TOTAL EXEMPTION SMALL
2012-03-06LATEST SOC06/03/12 STATEMENT OF CAPITAL;GBP 2
2012-03-06AR0104/02/12 FULL LIST
2011-09-25AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-18AR0104/02/11 FULL LIST
2010-09-17AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-11AR0104/02/10 FULL LIST
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH BYRNE / 01/11/2009
2009-10-28AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-27363aRETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
2008-07-09AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-28363aRETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS
2007-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-20MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-03-19CERTNMCOMPANY NAME CHANGED BYRNE & CLIFFE RECRUITMENT LTD. CERTIFICATE ISSUED ON 19/03/07
2007-03-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-01363sRETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
2006-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-17363(288)DIRECTOR RESIGNED
2006-03-17363sRETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
2005-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-07363sRETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS
2004-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-15363sRETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS
2003-09-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-03-04363sRETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS
2002-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-02-14363sRETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS
2002-01-30410(Scot)PARTIC OF MORT/CHARGE *****
2002-01-18225ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01
2002-01-18287REGISTERED OFFICE CHANGED ON 18/01/02 FROM: 9 GLASGOW ROAD PAISLEY RENFREWSHIRE PA1 3QS
2001-11-16288bDIRECTOR RESIGNED
2001-11-16288aNEW SECRETARY APPOINTED
2001-11-16288bSECRETARY RESIGNED
2001-11-16288aNEW DIRECTOR APPOINTED
2001-11-16288aNEW DIRECTOR APPOINTED
2001-11-09CERTNMCOMPANY NAME CHANGED FERNCOURT LIMITED CERTIFICATE ISSUED ON 09/11/01
2001-11-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-09-19363sRETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS
2001-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2000-05-18363sRETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS
2000-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-05-26225ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00
1999-04-07288aNEW DIRECTOR APPOINTED
1999-03-30287REGISTERED OFFICE CHANGED ON 30/03/99 FROM: 9 GLASGOW ROAD PAISLEY RENFREWSHIRE PA1 3QS
1999-03-30288aNEW SECRETARY APPOINTED
1999-03-01123NC INC ALREADY ADJUSTED 25/02/99
1999-03-01287REGISTERED OFFICE CHANGED ON 01/03/99 FROM: 14 MITCHELL LANE GLASGOW G1 3NU
1999-03-01288bSECRETARY RESIGNED
1999-03-01SRES01ALTER MEM AND ARTS 04/02/99
1999-03-01288bDIRECTOR RESIGNED
1999-03-01SRES04£ NC 100/30000 04/02/
1999-02-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to BYRNE RECRUITMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-01-20
Resolutions for Winding-up2013-03-22
Appointment of Liquidators2013-03-22
Fines / Sanctions
No fines or sanctions have been issued against BYRNE RECRUITMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2002-01-30 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31

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 BYRNE RECRUITMENT LTD

Intangible Assets
Patents
We have not found any records of BYRNE RECRUITMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BYRNE RECRUITMENT LTD
Trademarks
We have not found any records of BYRNE RECRUITMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYRNE RECRUITMENT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as BYRNE RECRUITMENT LTD are:

REED SPECIALIST RECRUITMENT LIMITED £ 1,413,937
MONSTER WORLDWIDE LIMITED £ 712,288
MARK EDUCATION LIMITED £ 588,628
CHRISTOPHER ASSOCIATES LIMITED £ 555,992
FAWKES & REECE LIMITED £ 541,817
BADENOCH AND CLARK LIMITED £ 472,625
LIQUID PERSONNEL LIMITED £ 448,842
TRI CONSULTING LIMITED £ 367,028
UNIVERSAL CARE LIMITED £ 319,925
CHALKFACE RECRUITMENT LTD £ 243,534
Outgoings
Business Rates/Property Tax
No properties were found where BYRNE RECRUITMENT LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyBYRNE RECRUITMENT LTDEvent Date2013-03-22
Company Number: SC193151 Registered Office: 144 St Vincent Street, Glasgow G2 5LQ At a General Meeting of the above-named Company, duly convened, and held at 45 Hope Street, Glasgow G2 6AE, on 12 March 2013, the following resolutions were passed: SPECIAL RESOLUTION 1. That it has been proved to the satisfaction of this Meeting that the company is insolvent and that it is advisable to wind up the same, and, accordingly, that the company be wound up voluntarily. ORDINARY RESOLUTION 2. That James Inglis Smith (IP No 5069), of Smith Inglis Ltd, Atlantic House, 45 Hope Street, Glasgow G2 6AE, be appointed liquidator of the Company for the purpose of such winding up. E Byrne , Director 12 March 2013.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBYRNE RECRUITMENT LTDEvent Date2013-03-22
Company Number: SC193151 Name of Company: BYRNE RECRUITMENT LTD . Nature of Business: Employment Placement Agency. Type of Liquidation: Creditors. Address of Registered Office: 144 St Vincent Street, Glasgow G2 5LQ. Liquidator's Name and Address: James Inglis Smith, Smith Inglis Ltd, 45 Hope Street, Glasgow G2 6AE. Office Holder Number: 5069. Date of Appointment: 12 March 2013. By whom Appointed: Creditors.
 
Initiating party Event TypeFinal Meetings
Defending partyBYRNE RECRUITMENT LTDEvent Date
NOTICE is hereby given, in terms of Section 106 of the Insolvency Act 1986, that the final meeting of the company and the creditors, whose previous registered office and trading address was 144 St Vincent Street, Glasgow, G2 5LQ will be held within the offices of Smith Inglis Ltd., Atlantic House, 45 Hope Street, Glasgow G2 6AE on 17 February 2015 at 12.00 noon for the purposes of receiving a final account of the winding up from the Liquidator together with any explanations that may be given by him, and to determine whether he should be released as Liquidator in terms of Section 173 of the Insolvency Act 1986, All creditors whose claims have been accepted are entitled to attend in person or by proxy, and a resolution will be passed by majority in value of those voting. Creditors may vote whose proxies have been submitted and accepted at the meetings or lodged before hand at the above office. J I Smith CA Interim Liquidator : IP No 5069 : Date: 13 January 2015 : Smith Inglis Ltd , Atlantic House 45 Hope Street, Glasgow G2 6AE : Email: mail@smithinglis.co.uk. Telephone: 0141-248-8339 : Fax: 0141-248-2231 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BYRNE RECRUITMENT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BYRNE RECRUITMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
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