Company information:
Key Personnel Recruitment Limited (No: SC123427)
Address: FIRST FLOOR 2B VALENTINE COURT, KINNOULL ROAD, DUNDEE, DD2 3QB
Status: Active
Incorporated: 03-Jan-1990
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 17-Jan-2025
Industry Class: 78200 - Temporary employment agency activities
Current Director: ALEXANDER MELVILLE BISSET ( DOB: Aug-1961 From: Jul-2014 )
Current Director: SHONA ROBERTSON ( DOB: May-1969 From: Jul-2014 )
Resigned Director: ANDREW CHARLES CAMPBELL ( From: Sep-2012 To: Jul-2014 )
Resigned Director: JAMES MELVILLE CHALMERS ( DOB: Nov-1920 From: Mar-1993 To: Feb-2001 )
Resigned Director: ALASDAIR DAVID CHALMERS ( From: Mar-1990 To: May-2014 )
Resigned Director: JOHN STEWART ROBERTSON ( DOB: Mar-1949 From: Mar-2001 To: Jul-2014 )
Resigned Director: GEORGE ROGER WALLACE ( DOB: Apr-1946 From: Aug-1990 To: Mar-1993 )
Resigned Director: ALEXANDER WALLACE ( From: Mar-1990 To: Dec-1990 )
Resigned Secretary: MARY-ANN BAIN ( From: Apr-2005 To: Jul-2014 )
Resigned Secretary: CATHERINE LATTO ( From: Dec-1990 To: Apr-2005 )
Resigned Secretary: ALEXANDER WALLACE ( From: Mar-1990 To: Dec-1990 )
Persons of Significant Control:
Cortachy Holdings Limited, 2b First Floor, Valentine Court, Kinnoull Road, Dundee, DD2 3QB, Scotland: Ownership of shares – 75% or more (Notified: 2016-04-06)
Mr Alexander Melville Bisset, 2b First Floor, Valentine Court, Kinnoull Road, Dundee, DD2 3QB, Scotland: Has significant influence or control (Notified: 2016-04-06)
Shona Robertson, 2b First Floor, Valentine Court, Kinnoull Road, Dundee, DD2 3QB, Scotland: Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 4,603 | 6,318 | 6,069 | 3,429 | 59,527 | 4603.0,6318.0,6069.0,0.0,0.0,3429.0,59527.0 | ||
| Current assets | 395,222 | 450,441 | 561,496 | 506,910 | 585,591 | 395222.0,450441.0,561496.0,0.0,0.0,506910.0,585591.0 | ||
| Prepayments and accrued income, not expressed within current asset subtotal | 43,594 | 8,338 | 14,146 | 43594.0,8338.0,14146.0,0.0,0.0,0.0,0.0 | ||||
| Net current assets (liabilities) | 115,839 | 122,939 | 129,514 | 67,881 | 56,712 | 115839.0,122939.0,129514.0,0.0,0.0,67881.0,56712.0 | ||
| Total assets less current liabilities | 120,442 | 129,257 | 135,583 | 71,310 | 116,239 | 120442.0,129257.0,135583.0,0.0,0.0,71310.0,116239.0 | ||
| Provisions for liabilities, balance sheet subtotal | 770 | 1,061 | 1,019 | 838 | 14,865 | 770.0,1061.0,1019.0,0.0,0.0,838.0,14865.0 | ||
| Accrued liabilities, not expressed within creditors subtotal | 52,937 | 56,293 | 57,646 | 52937.0,56293.0,57646.0,0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 66,564 | 71,903 | 75,109 | 70,472 | 72,301 | 66564.0,71903.0,75109.0,0.0,0.0,70472.0,72301.0 | ||
| Equity / share capital and reserves | 66,564 | 71,903 | 75,109 | 43,984 | 53,427 | 70,472 | 72,301 | 66564.0,71903.0,75109.0,43984.0,53427.0,70472.0,72301.0 |