CONSTRUCTION & PROPERTY RECRUITMENT LTD

Key Data

Status

Active

Company No.

SC271607

Incorporation date

05/08/2004

Size

Total Exemption Full

Classification

Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/08/2004)

21/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

13/11/2025

Registered office address changed from 6 st. Colme Street Edinburgh EH3 6AD to 4 Eyre Place Edinburgh EH3 5EP on 2025-11-13

View PDF (1 pages)

26/08/2025

Confirmation statement made on 2025-08-05 with updates

View PDF (7 pages)

05/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

21/08/2024

Change of details for Mr Donald Kerr Dunbar Wynn as a person with significant control on 2019-11-13

View PDF (2 pages)

21/08/2024

Confirmation statement made on 2024-08-05 with updates

View PDF (7 pages)

16/01/2024

Appointment of Mrs Kathleen Wynn as a director on 2024-01-16

View PDF (2 pages)

03/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

30/08/2023

Confirmation statement made on 2023-08-05 with no updates

View PDF (3 pages)

01/06/2023

Previous accounting period shortened from 2023-06-30 to 2023-03-31

View PDF (1 pages)

22/02/2023

Total exemption full accounts made up to 2022-06-30

View PDF (11 pages)

12/08/2022

Confirmation statement made on 2022-08-05 with no updates

View PDF (3 pages)

09/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (11 pages)

06/09/2021

Confirmation statement made on 2021-08-05 with no updates

View PDF (3 pages)

25/03/2021

Total exemption full accounts made up to 2020-06-30

View PDF (12 pages)

13/10/2020

Confirmation statement made on 2020-08-05 with updates

View PDF (5 pages)

13/10/2020

Cessation of Michael Bruce Wynn as a person with significant control on 2019-11-13

View PDF (1 pages)

23/04/2020

Total exemption full accounts made up to 2019-06-30

View PDF (10 pages)

13/01/2020

Termination of appointment of Michael Bruce Wynn as a director on 2019-10-31

View PDF (1 pages)

14/10/2019

Termination of appointment of Paul Atkinson as a director on 2019-04-04

View PDF (1 pages)

09/08/2019

Confirmation statement made on 2019-08-05 with updates

View PDF (4 pages)

25/04/2019

Termination of appointment of a secretary

View PDF (2 pages)

11/04/2019

Termination of appointment of a director

View PDF (1 pages)

10/04/2019

Statement of capital on 2019-04-10

View PDF (8 pages)

10/04/2019

Statement by Directors

View PDF (1 pages)

10/04/2019

Solvency Statement dated 04/04/19

View PDF (1 pages)

10/04/2019

Resolutions

View PDF (1 pages)

27/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (10 pages)

07/08/2018

Confirmation statement made on 2018-08-05 with no updates

View PDF (3 pages)

26/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (10 pages)

09/08/2017

Confirmation statement made on 2017-08-05 with no updates

View PDF (3 pages)

17/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (8 pages)

18/08/2016

Confirmation statement made on 2016-08-05 with updates

View PDF (7 pages)

04/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (8 pages)

22/02/2016

Director's details changed for Mr Donald Kerr Dunbar Wynn on 2016-02-22

View PDF (2 pages)

22/02/2016

Director's details changed for Michael Bruce Wynn on 2016-02-22

View PDF (2 pages)

05/02/2016

Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to 6 st. Colme Street Edinburgh EH3 6AD on 2016-02-05

View PDF (2 pages)

07/08/2015

Annual return made up to 2015-08-05 with full list of shareholders

View PDF (8 pages)

27/03/2015

Statement of capital following an allotment of shares on 2015-03-26

View PDF (5 pages)

27/03/2015

Statement of capital following an allotment of shares on 2015-03-26

View PDF (5 pages)

24/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (8 pages)

23/01/2015

Director's details changed for Mr Donald Kerr Dunbar Wynn on 2015-01-23

View PDF (2 pages)

09/10/2014

Statement of capital following an allotment of shares on 2014-08-06

View PDF (4 pages)

17/09/2014

Annual return made up to 2014-08-05 with full list of shareholders

View PDF (7 pages)

10/06/2014

Satisfaction of charge 4 in full

View PDF (1 pages)

26/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

09/08/2013

Annual return made up to 2013-08-05 with full list of shareholders

View PDF (7 pages)

10/01/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

17/08/2012

Annual return made up to 2012-08-05 with full list of shareholders

View PDF (8 pages)

17/08/2012

Registered office address changed from 100 Ocean Drive Edinburgh Midlothian EH6 6JJ on 2012-08-17

View PDF (1 pages)

29/05/2012

Appointment of Mr Paul Atkinson as a director

View PDF (3 pages)

15/05/2012

Registered office address changed from Catchpell House Business Centre Carpet Lane Edinburgh Lothian EH6 6SP on 2012-05-15

View PDF (2 pages)

23/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

22/03/2012

Statement of capital following an allotment of shares on 2011-06-01

View PDF (11 pages)

16/03/2012

Previous accounting period shortened from 2011-09-30 to 2011-06-30

View PDF (3 pages)

16/03/2012

Resolutions

View PDF (1 pages)

16/03/2012

Second filing of AR01 previously delivered to Companies House made up to 2011-08-05

View PDF (21 pages)

12/10/2011

Alterations to floating charge 5

View PDF (5 pages)

30/09/2011

Alterations to floating charge 3

View PDF (5 pages)

21/09/2011

Annual return made up to 2011-08-05 with full list of shareholders

View PDF (6 pages)

18/08/2011

Change of share class name or designation

View PDF (2 pages)

18/08/2011

Statement of capital following an allotment of shares on 2011-08-11

View PDF (4 pages)

18/08/2011

Resolutions

View PDF (18 pages)

05/08/2011

Termination of appointment of Caroline Cushley as a director

View PDF (1 pages)

05/08/2011

Termination of appointment of Colin Carrick as a director

View PDF (1 pages)

09/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

12/05/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (7 pages)

12/01/2011

Director's details changed for Mrs Caroline Elizabeth Darley on 2011-01-01

View PDF (2 pages)

24/08/2010

Annual return made up to 2010-08-05 with full list of shareholders

View PDF (7 pages)

24/08/2010

Director's details changed for Michael Bruce Wynn on 2009-10-01

View PDF (2 pages)

24/08/2010

Director's details changed for Mr Donald Kerr Dunbar Wynn on 2009-10-01

View PDF (2 pages)

24/08/2010

Director's details changed for Mrs Caroline Elizabeth Darley on 2009-10-01

View PDF (2 pages)

08/07/2010

Termination of appointment of Gerard O'donnell as a secretary

View PDF (2 pages)

03/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

30/11/2009

Appointment of Gerard Daniel O'donnell as a secretary

View PDF (3 pages)

18/11/2009

Termination of appointment of Dawn Neilson as a secretary

View PDF (1 pages)

03/09/2009

Return made up to 05/08/09; full list of members

View PDF (6 pages)

03/09/2009

Director's change of particulars / donald wynn / 31/10/2008

View PDF (2 pages)

03/09/2009

Director's change of particulars / caroline darley / 15/08/2008

View PDF (1 pages)

03/09/2009

Director's change of particulars / donald wynn / 31/10/2008

View PDF (1 pages)

03/09/2009

Director's change of particulars / caroline darley / 15/08/2008

View PDF (2 pages)

22/05/2009

Accounts for a small company made up to 2008-09-30

View PDF (7 pages)

31/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

13/10/2008

Return made up to 05/08/08; full list of members; amend

View PDF (10 pages)

24/09/2008

Return made up to 05/08/08; full list of members

View PDF (7 pages)

30/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

30/07/2008

Director's change of particulars / donald wynn / 01/05/2008

View PDF (2 pages)

07/07/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

17/06/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

11/03/2008

Resolutions

View PDF (25 pages)

11/03/2008

Ad 10/09/07\gbp si 400@1=400\gbp ic 260/660\

View PDF (2 pages)

06/03/2008

Resolutions

View PDF (24 pages)

05/09/2007

Return made up to 05/08/07; no change of members

View PDF (8 pages)

12/04/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

14/08/2006

Return made up to 05/08/06; full list of members

View PDF (9 pages)

10/07/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (6 pages)

27/06/2006

Accounting reference date extended from 31/08/06 to 30/09/06

View PDF (1 pages)

26/09/2005

Dec mort/charge *

View PDF (2 pages)

14/09/2005

Partic of mort/charge *

View PDF (4 pages)

14/09/2005

Return made up to 05/08/05; full list of members

View PDF (8 pages)

13/09/2005

New secretary appointed

View PDF (2 pages)

22/08/2005

Resolutions

View PDF (15 pages)

19/08/2005

Ad 19/05/05--------- £ si 13000@1=13000 £ ic 13000/26000

View PDF (2 pages)

19/08/2005

Secretary resigned

View PDF (1 pages)

19/08/2005

New director appointed

View PDF (2 pages)

19/08/2005

New director appointed

View PDF (2 pages)

01/12/2004

Partic of mort/charge *

View PDF (3 pages)

19/10/2004

Ad 29/09/04--------- £ si 12000@1=12000 £ ic 1000/13000

View PDF (2 pages)

14/09/2004

£ nc 1000/100000 14/09/04

View PDF (1 pages)

26/08/2004

Director's particulars changed

View PDF (1 pages)

26/08/2004

Registered office changed on 26/08/04 from: 31 muirfield road dunbar EH42 1GQ

View PDF (1 pages)

05/08/2004

Secretary resigned

View PDF (1 pages)

05/08/2004

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

05/08/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
10
24.18K
-
0.00
177.69K
-

2022
11
124.00K
-
0.00
47.01K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wynn, Donald Kerr Dunbar	Director	05/08/2004 - Present	4
Mrs Kathleen Wynn	Director	16/01/2024 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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Description

About CONSTRUCTION & PROPERTY RECRUITMENT LTD

CONSTRUCTION & PROPERTY RECRUITMENT LTD is an(a) Active company incorporated on 05/08/2004 with the registered office located at 4 Eyre Place, Edinburgh EH3 5EP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONSTRUCTION & PROPERTY RECRUITMENT LTD?

CONSTRUCTION & PROPERTY RECRUITMENT LTD is currently Active. It was registered on 05/08/2004 .

Where is CONSTRUCTION & PROPERTY RECRUITMENT LTD located?

CONSTRUCTION & PROPERTY RECRUITMENT LTD is registered at 4 Eyre Place, Edinburgh EH3 5EP.

What does CONSTRUCTION & PROPERTY RECRUITMENT LTD do?

CONSTRUCTION & PROPERTY RECRUITMENT LTD operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

What is the latest filing for CONSTRUCTION & PROPERTY RECRUITMENT LTD?

The latest filing was on 21/11/2025: Total exemption full accounts made up to 2025-03-31.