Advance Global Recruitment Ltd

Company Registration Number: SC396083

Scottish Company

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Advance Global Recruitment Ltd is a Private Company Limited by Shares first registered on 22 March 2011. Its current registered address is in Edinburgh.

Registered Address

THE LOFT BONNINGTON MILL
72 NEWHAVEN ROAD
EDINBURGH
EH6 5QG

There are 22 companies currently registered at this postcode, including this one.

All companies at EH6 5QG

Registration Data

Company Number

SC396083

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

22 March 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78109 - Other activities of employment placement agencies

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

22 March 2016

Returns Next Due

19 April 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £765,738£1,612,088£739,046£691,164£96,307
of which Cash £283,094£158,731£130,594£68,463£5,496
Total Assets £765,738£1,612,088£739,046£691,164£96,307
Current Liabilities £571,996£1,307,842£512,129£587,500£69,017
Net Current Assets £193,742£304,246£226,917£103,664£27,290
Total Net Worth £200,724£312,966£234,623£113,289£31,861

Previous Names

No previous names

Company Officers

  • HUNTER, Stuart James

    Director

    Appointed on 22 March 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1983

    The Loft
    Bonnington Mill
    72 Newhaven Road
    Edinburgh
    EH6 5QG
    United Kingdom

  • TAYLOR, Cameron Ross

    Director

    Appointed on 22 March 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1985

    49a
    Dalrymple Loan
    Musselburgh
    EH21 7DL
    United Kingdom

  • GRAY, Alister Derek

    Director

    Appointed on 1 January 2013

    Resigned on 3 September 2015

    Nationality: British

    Occupation: Sales Director

    Month of birth: September 1983

    The Loft
    Bonnington Mill
    72 Newhaven Road
    Edinburgh
    EH6 5QG
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 8 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5AMO9PM. Transaction: MzE1MjM4ODIwNGFkaXF6a2N4.

  2. 22 March 2016 Annual return made up to 22 March 2016 with full list of shareholders [View PDF]

    Action Date: 22 March 2016. Category: Annual return. Type: AR01. Barcode: X53AF1DM. Transaction: MzE0NDU1NjEzOWFkaXF6a2N4.

  3. 10 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S4F8IXEW. Transaction: MzEzMDUzMDYyOGFkaXF6a2N4.

  4. 3 September 2015 Termination of appointment of Alister Derek Gray as a director on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Officers. Type: TM01. Barcode: X4F5FGSJ. Transaction: MzEzMDM0NjA0N2FkaXF6a2N4.

  5. 24 March 2015 Annual return made up to 22 March 2015 with full list of shareholders [View PDF]

    Action Date: 22 March 2015. Category: Annual return. Type: AR01. Barcode: X43UYBU9. Transaction: MzExOTgyNzk5OGFkaXF6a2N4.

  6. 1 October 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3HL7Q2G. Transaction: MzEwODYwMjY3N2FkaXF6a2N4.

  7. 1 October 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3HL7Q81. Transaction: MzEwODYwMjc4MGFkaXF6a2N4.

  8. 7 June 2014 Registration of charge 3960830003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: S39KBMPK. Transaction: MzEwMTcyNDg0MmFkaXF6a2N4.

  9. 1 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S36X9FUJ. Transaction: MzA5OTI2NDI3NWFkaXF6a2N4.

  10. 24 March 2014 Annual return made up to 22 March 2014 with full list of shareholders [View PDF]

    Action Date: 22 March 2014. Category: Annual return. Type: AR01. Barcode: X34B9N0Q. Transaction: MzA5NjgxNDI2MmFkaXF6a2N4.

  11. 24 March 2014 Registered office address changed from the Mill House Bonnington Mill 72 Newhaven Road Edinburgh EH6 5QG United Kingdom on 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Address. Type: AD01. Barcode: X34B93GH. Transaction: MzA5NjgwODcxOWFkaXF6a2N4.

  12. 30 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S275EWOQ. Transaction: MzA3NzE2NzQ0MGFkaXF6a2N4.

  13. 4 April 2013 Annual return made up to 22 March 2013 with full list of shareholders [View PDF]

    Action Date: 22 March 2013. Category: Annual return. Type: AR01. Barcode: X25L2MND. Transaction: MzA3NTY4MjM3NGFkaXF6a2N4.

  14. 4 April 2013 Director's details changed for Mr Stuart James Hunter on 4 April 2013 [View PDF]

    Action Date: 4 April 2013. Category: Officers. Type: CH01. Barcode: X25L2MN5. Transaction: MzA3NTY4MTc2OGFkaXF6a2N4.

  15. 11 January 2013 Appointment of Mr Alister Derek Gray as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZU541T. Transaction: MzA3MDk2ODkzMGFkaXF6a2N4.

  16. 27 September 2012 Amended accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AAMD. Barcode: S1I09E5K. Transaction: MzA2NDg2Mjg3NGFkaXF6a2N4.

  17. 26 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S17AY703. Transaction: MzA1NjU2OTM4NGFkaXF6a2N4.

  18. 19 April 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S175Y495. Transaction: MzA1NjExNTczN2FkaXF6a2N4.

  19. 13 April 2012 Annual return made up to 22 March 2012 with full list of shareholders [View PDF]

    Action Date: 22 March 2012. Category: Annual return. Type: AR01. Barcode: X16Q9TA8. Transaction: MzA1NTc4NjkyNGFkaXF6a2N4.

  20. 1 December 2011 Current accounting period shortened from 31 March 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: XI4EKZP5. Transaction: MzA0ODIyNTUwMGFkaXF6a2N4.

  21. 3 May 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SUZ70TTE. Transaction: MzAzNjUyNDU3OWFkaXF6a2N4.

  22. 22 March 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3VXESNL. Transaction: MzAzNDI0NzI3NWFkaXF6a2N4.

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