Advance Global Recruitment (Holdings) Limited

Company Registration Number: SC482935

Scottish Company

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Advance Global Recruitment (Holdings) Limited is a Private Company Limited by Shares first registered on 25 July 2014. Its current registered address is in Edinburgh, Midlothian.

Registered Address

THE LOFT, BONNINGTON MILL
72 NEWHAVEN ROAD
EDINBURGH
MIDLOTHIAN
EH6 5QG

There are 18 companies currently registered at this postcode, including this one.

All companies at EH6 5QG

Registration Data

Company Number

SC482935

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

25 July 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

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

25 July 2015

Returns Next Due

22 August 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £100
Current Assets £0
of which Cash £0
Total Assets £100
Current Liabilities £0
Net Current Assets £0
Total Net Worth £100

Previous Names

  • ENSCO 463 LIMITED, active until 26 January 2015

Company Officers

  • HBJG SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 25 July 2014

     

    Exchange Tower
    19 Canning Street
    Edinburgh
    Midlothian
    EH3 8EH
    Scotland

  • DUNCAN, Robert

    Director

    Appointed on 8 September 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1971

    The Loft, Bonnington Mill
    72 Newhaven Road
    Edinburgh
    Midlothian
    EH6 5QG

  • HUNTER, Stuart James

    Director

    Appointed on 14 January 2015

     

    Nationality: British

    Occupation: None

    Month of birth: April 1983

    The Loft, Bonnington Mill
    72 Newhaven Road
    Edinburgh
    Midlothian
    EH6 5QG

  • TAYLOR, Cameron Ross

    Director

    Appointed on 14 January 2015

     

    Nationality: British

    Occupation: None

    Month of birth: February 1985

    The Loft, Bonnington Mill
    72 Newhaven Road
    Edinburgh
    Midlothian
    EH6 5QG

  • WALKER, Andrew Graham Alexander

    Director

    Appointed on 25 July 2014

    Resigned on 14 January 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1968

    The Loft, Bonnington Mill
    72 Newhaven Road
    Edinburgh
    Midlothian
    EH6 5QG

  • HBJG LIMITED

    Corporate Director

    Appointed on 25 July 2014

    Resigned on 14 January 2015

    Exchange Tower
    19 Canning Street
    Edinburgh
    Midlothian
    EH3 8EH
    Scotland

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 7 October 2016 Appointment of Robert Duncan as a director on 8 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Officers. Type: AP01. Barcode: S5GVRRPC. Transaction: MzE1OTAyMTgzNmFkaXF6a2N4.

  2. 13 September 2016 Statement of capital following an allotment of shares on 8 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Capital. Type: SH01. Barcode: S5F7QGJT. Transaction: MzE1NzI3MTc2NGFkaXF6a2N4.

  3. 13 September 2016 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: S5F7QGK1. Transaction: MzE1NzI3MTY2NWFkaXF6a2N4.

  4. 13 September 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: S5F7QGJL. Transaction: MzE1NzI3MTY1OGFkaXF6a2N4.

  5. 13 September 2016 Sub-division of shares on 8 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Capital. Type: SH02. Barcode: S5F7QGI1. Transaction: MzE1NzI3MDc0NGFkaXF6a2N4.

  6. 13 September 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzVGN1FHS0RhZGlxemtjeA.

  7. 9 August 2016 [View PDF]

    Action Date: 25 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1JDYI. Transaction: MzE1NDczMjQ4NWFkaXF6a2N4.

  8. 27 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S55MK7K0. Transaction: MzE0NzIyNTY5NmFkaXF6a2N4.

  9. 27 April 2016 Previous accounting period extended from 31 July 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: S55MK7M0. Transaction: MzE0NzIyNTY5NWFkaXF6a2N4.

  10. 10 August 2015 Annual return made up to 25 July 2015 with full list of shareholders [View PDF]

    Action Date: 25 July 2015. Category: Annual return. Type: AR01. Barcode: X4DHGLH6. Transaction: MzEyODY2MjM3MmFkaXF6a2N4.

  11. 27 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzNaWUJENE9hZGlxemtjeA.

  12. 26 January 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: S3ZO9VP4. Transaction: MzExNjA4MDU1NmFkaXF6a2N4.

  13. 26 January 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzExNjA4MDEyMGFkaXF6a2N4.

  14. 19 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzNaNlMzODhhZGlxemtjeA.

  15. 19 January 2015 Termination of appointment of Andrew Graham Alexander Walker as a director on 14 January 2015 [View PDF]

    Action Date: 14 January 2015. Category: Officers. Type: TM01. Barcode: S3Z6S38G. Transaction: MzExNTYwODY5NWFkaXF6a2N4.

  16. 19 January 2015 Termination of appointment of Hbjg Limited as a director on 14 January 2015 [View PDF]

    Action Date: 14 January 2015. Category: Officers. Type: TM01. Barcode: S3Z6RR69. Transaction: MzExNTYwODY0NWFkaXF6a2N4.

  17. 19 January 2015 Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH to The Loft, Bonnington Mill 72 Newhaven Road Edinburgh Midlothian EH6 5QG on 19 January 2015 [View PDF]

    Action Date: 19 January 2015. Category: Address. Type: AD01. Barcode: S3Z6S38O. Transaction: MzExNTYwODU4M2FkaXF6a2N4.

  18. 19 January 2015 Appointment of Stuart James Hunter as a director on 14 January 2015 [View PDF]

    Action Date: 14 January 2015. Category: Officers. Type: AP01. Barcode: S3Z6S38W. Transaction: MzExNTYwODMzMGFkaXF6a2N4.

  19. 19 January 2015 Appointment of Mr Cameron Ross Taylor as a director on 14 January 2015 [View PDF]

    Action Date: 14 January 2015. Category: Officers. Type: AP01. Barcode: S3Z6S398. Transaction: MzExNTYwODI2MGFkaXF6a2N4.

  20. 19 January 2015 Statement of capital following an allotment of shares on 14 January 2015 [View PDF]

    Action Date: 14 January 2015. Category: Capital. Type: SH01. Barcode: S3Z6S35S. Transaction: MzExNTYwODE5NGFkaXF6a2N4.

  21. 25 July 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: S3COVS55. Transaction: MzEwNDQyNzU5M2FkaXF6a2N4.

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