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Company Information for

EMPLOYMENT SUPPORT SERVICES LIMITED

42 CHARLOTTE SQUARE, EDINBURGH, EH2 4HQ,
Company Registration Number
SC274692
Private Limited Company
Active

Company Overview

About Employment Support Services Ltd
EMPLOYMENT SUPPORT SERVICES LIMITED was founded on 2004-10-13 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Employment Support Services Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
EMPLOYMENT SUPPORT SERVICES LIMITED
 
Legal Registered Office
42 CHARLOTTE SQUARE
EDINBURGH
EH2 4HQ
Other companies in EH3
 
Previous Names
LAW AT WORK I. H. LIMITED04/04/2012
MM&S (4016) LIMITED19/11/2004
Filing Information
Company Number SC274692
Company ID Number SC274692
Date formed 2004-10-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2018
Account next due 31/08/2020
Latest return 13/10/2015
Return next due 10/11/2016
Type of accounts 
Last Datalog update: 2019-12-14 21:29:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EMPLOYMENT SUPPORT SERVICES LIMITED
The accountancy firm based at this address is BEYOND THE NUMBERS LIMITED
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Companies with same name EMPLOYMENT SUPPORT SERVICES LIMITED
The following companies were found which have the same name as EMPLOYMENT SUPPORT SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EMPLOYMENT SUPPORT SERVICES LLC Active Company formed on the 2015-01-31
EMPLOYMENT SUPPORT SERVICES INCORPORATED California Unknown

Company Officers of EMPLOYMENT SUPPORT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MALCOLM ROSS MACKAY
Director 2014-08-01
PHYLLIS AMANDA MACKAY
Director 2012-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
VALERIE ANNE WISHART
Director 2014-08-01 2017-08-14
ASIM ANWAR KHAN
Director 2011-09-01 2012-10-10
D M COMPANY SERVICES LIMITED
Company Secretary 2010-04-12 2012-05-30
MALCOLM ROSS MACKAY
Director 2005-02-01 2012-04-10
JAMES DAVID PHILIPPE CRILL
Director 2006-04-01 2010-10-29
FRANCIS WRIGHT ROSS
Director 2010-06-01 2010-10-26
MICHAEL EDWARD STILL
Director 2007-05-01 2010-10-25
MACLAY MURRAY & SPENS LLP
Nominated Secretary 2006-09-19 2010-04-12
BEN NEALE
Director 2006-10-10 2010-01-08
STEPHEN HOWARD GOLD
Director 2009-10-29 2009-11-12
IESTYN MILTON WILLIAMS
Director 2005-02-04 2006-10-10
MACLAY MURRAY & SPENS LLP
Nominated Secretary 2004-10-13 2006-09-19
VINDEX LIMITED
Nominated Director 2004-10-13 2005-02-22
VINDEX SERVICES LIMITED
Nominated Director 2004-10-13 2005-02-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM ROSS MACKAY EDINBURGH EMPLOYMENT LAW LTD Director 2017-01-31 CURRENT 2013-04-09 Active
MALCOLM ROSS MACKAY LAW AT WORK INVESTMENTS LIMITED Director 2016-08-01 CURRENT 2004-01-10 Dissolved 2016-11-15
MALCOLM ROSS MACKAY LEXNOVA LIMITED Director 2015-03-01 CURRENT 2011-03-21 Active
MALCOLM ROSS MACKAY UNITED EMPLOYMENT LAWYERS (SCOTLAND) LIMITED Director 2014-06-01 CURRENT 2013-03-01 Active
MALCOLM ROSS MACKAY DUNDEE EMPLOYMENT LAW LIMITED Director 2013-09-20 CURRENT 2013-09-20 Active

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
2020-03-17TM01APPOINTMENT TERMINATED, DIRECTOR IAIN THOMAS BURKE
2020-03-05AP01DIRECTOR APPOINTED MALCOLM ROSS MACKAY
2020-03-05TM01APPOINTMENT TERMINATED, DIRECTOR PHYLLIS AMANDA MACKAY
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES
2019-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-06-04CH01Director's details changed for Mr Ian Thomas Burke on 2019-06-04
2019-06-04TM01APPOINTMENT TERMINATED, DIRECTOR STUART WILLIAM CHRISTIE
2019-06-04AP01DIRECTOR APPOINTED MR IAN THOMAS BURKE
2018-12-19AP01DIRECTOR APPOINTED MR STUART WILLIAM CHRISTIE
2018-12-19TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM ROSS MACKAY
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES
2018-10-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM MACKAY
2018-10-02PSC09Withdrawal of a person with significant control statement on 2018-10-02
2018-08-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-10-05AP01DIRECTOR APPOINTED MR MALCOLM ROSS MACKAY
2017-10-05LATEST SOC05/10/17 STATEMENT OF CAPITAL;GBP 18.74858
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES
2017-08-25AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-08-14TM01APPOINTMENT TERMINATED, DIRECTOR VALERIE ANNE WISHART
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 18.74858
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-08-18AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 18.74858
2015-10-13AR0113/10/15 ANNUAL RETURN FULL LIST
2015-08-12AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/15 FROM C/O Beyond the Numbers Ltd 29 Drumsheugh Gardens Edinburgh EH3 7RN
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 18.74858
2014-10-13AR0113/10/14 ANNUAL RETURN FULL LIST
2014-08-04AP01DIRECTOR APPOINTED MR MALCOLM ROSS MACKAY
2014-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PHYLLIS AMANDA WALTERS / 01/08/2014
2014-07-29AA30/11/13 TOTAL EXEMPTION SMALL
2013-10-15AR0113/10/13 FULL LIST
2013-08-26AA30/11/12 TOTAL EXEMPTION SMALL
2012-10-16AR0113/10/12 FULL LIST
2012-10-16AA30/11/11 TOTAL EXEMPTION SMALL
2012-10-10AP01DIRECTOR APPOINTED PHYLLIS AMANDA WALTERS
2012-10-10TM01APPOINTMENT TERMINATED, DIRECTOR ASIM KHAN
2012-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/2012 FROM 16 CHARLOTTE SQUARE EDINBURGH MIDLOTHIAN EH2 4DF
2012-05-30TM02APPOINTMENT TERMINATED, SECRETARY D M COMPANY SERVICES LIMITED
2012-04-11TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM ROSS MACKAY
2012-04-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-04-04CERTNMCOMPANY NAME CHANGED LAW AT WORK I. H. LIMITED CERTIFICATE ISSUED ON 04/04/12
2012-04-04RES15CHANGE OF NAME 30/03/2012
2012-03-13RES15CHANGE OF NAME 05/03/2012
2011-12-03DISS40DISS40 (DISS40(SOAD))
2011-12-02GAZ1FIRST GAZETTE
2011-11-30AA30/11/10 TOTAL EXEMPTION SMALL
2011-11-30AR0113/10/11 FULL LIST
2011-09-19AP01DIRECTOR APPOINTED MR ASIM ANWAR KHAN
2011-09-13RES13APPOINTMENT OF DIRECTOR, INSRUCTION TO SEC TO REGISTER APPOINTMENT 01/09/2011
2011-03-01AA01PREVEXT FROM 31/05/2010 TO 30/11/2010
2011-01-18AR0113/10/10 FULL LIST
2011-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ROSS MACKAY / 01/10/2010
2010-11-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL STILL
2010-11-09TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS ROSS
2010-11-03TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CRILL
2010-07-01AP01DIRECTOR APPOINTED FRANCIS WRIGHT ROSS
2010-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
2010-05-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-05-19SH0101/03/10 STATEMENT OF CAPITAL GBP 6.00
2010-04-16AP04CORPORATE SECRETARY APPOINTED D M COMPANY SERVICES LIMITED
2010-04-16TM02APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP
2010-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/2010 FROM 151 SAINT VINCENT STREET GLASGOW G2 5NJ
2010-01-19TM01APPOINTMENT TERMINATED, DIRECTOR BEN NEALE
2010-01-11AR0113/10/09 FULL LIST
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD STILL / 01/10/2009
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ROSS MACKAY / 01/10/2009
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / BEN NEALE / 01/10/2009
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVID PHILIPPE CRILL / 01/10/2009
2010-01-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 01/10/2009
2009-12-21TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GOLD
2009-11-12AP01DIRECTOR APPOINTED STEPHEN HOWARD GOLD
2009-04-02AAFULL ACCOUNTS MADE UP TO 31/05/08
2008-11-11363aRETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
2008-04-03AAFULL ACCOUNTS MADE UP TO 31/05/07
2008-01-24363sRETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
2008-01-2288(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-01-2288(2)RAD 31/05/07--------- £ SI 50000@.00001 £ IC 9/9
2007-05-30288aNEW DIRECTOR APPOINTED
2007-04-02AAFULL ACCOUNTS MADE UP TO 31/05/06
2006-11-15363(288)DIRECTOR'S PARTICULARS CHANGED
2006-11-15363sRETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
2006-11-06288aNEW DIRECTOR APPOINTED
2006-10-25RES12VARYING SHARE RIGHTS AND NAMES
2006-10-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-2588(2)RAD 18/10/06--------- £ SI 350000@.00001=3 £ IC 6/9
2006-10-16288bSECRETARY RESIGNED
2006-10-13288bDIRECTOR RESIGNED
2006-10-11288aNEW SECRETARY APPOINTED
2006-04-12288aNEW DIRECTOR APPOINTED
2006-04-03AAFULL ACCOUNTS MADE UP TO 31/05/05
2005-12-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-12-20122CONSO 02/12/05
2005-12-20RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-12-20RES12VARYING SHARE RIGHTS AND NAMES
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EMPLOYMENT SUPPORT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-12-02
Fines / Sanctions
No fines or sanctions have been issued against EMPLOYMENT SUPPORT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EMPLOYMENT SUPPORT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due After One Year 2011-12-01 £ 467,964
Creditors Due Within One Year 2011-12-01 £ 23,082

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30

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 EMPLOYMENT SUPPORT SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 10
Cash Bank In Hand 2011-12-01 £ 385
Current Assets 2011-12-01 £ 2,543
Debtors 2011-12-01 £ 2,158
Fixed Assets 2011-12-01 £ 251
Shareholder Funds 2011-12-01 £ 488,252

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EMPLOYMENT SUPPORT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EMPLOYMENT SUPPORT SERVICES LIMITED
Trademarks
We have not found any records of EMPLOYMENT SUPPORT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EMPLOYMENT SUPPORT SERVICES LIMITED. 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 (74909 - Other professional, scientific and technical activities n.e.c.) as EMPLOYMENT SUPPORT SERVICES LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
Outgoings
Business Rates/Property Tax
No properties were found where EMPLOYMENT SUPPORT SERVICES LIMITED 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 TypeProposal to Strike Off
Defending partyEMPLOYMENT SUPPORT SERVICES LIMITEDEvent Date2011-12-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EMPLOYMENT SUPPORT SERVICES LIMITED 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 EMPLOYMENT SUPPORT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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