ADVANCE GLOBAL RECRUITMENT (HOLDINGS) LIMITED
EDINBURGH ENSCO 463 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH6 5QG

Company number SC482935
Status Active
Incorporation Date 25 July 2014
Company Type Private Limited Company
Address THE LOFT, BONNINGTON MILL, 72 NEWHAVEN ROAD, EDINBURGH, MIDLOTHIAN, EH6 5QG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Appointment of Robert Duncan as a director on 8 September 2016; Statement of capital following an allotment of shares on 8 September 2016 GBP 104.44 ; Particulars of variation of rights attached to shares. The most likely internet sites of ADVANCE GLOBAL RECRUITMENT (HOLDINGS) LIMITED are www.advanceglobalrecruitmentholdings.co.uk, and www.advance-global-recruitment-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Advance Global Recruitment Holdings Limited is a Private Limited Company. The company registration number is SC482935. Advance Global Recruitment Holdings Limited has been working since 25 July 2014. The present status of the company is Active. The registered address of Advance Global Recruitment Holdings Limited is The Loft Bonnington Mill 72 Newhaven Road Edinburgh Midlothian Eh6 5qg. . HBJG SECRETARIAL LIMITED is a Secretary of the company. DUNCAN, Robert is a Director of the company. HUNTER, Stuart James is a Director of the company. TAYLOR, Cameron Ross is a Director of the company. Director WALKER, Andrew Graham Alexander has been resigned. Director HBJG LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HBJG SECRETARIAL LIMITED
Appointed Date: 25 July 2014
Director
DUNCAN, Robert
Appointed Date: 08 September 2016
54 years old
Director
HUNTER, Stuart James
Appointed Date: 14 January 2015
42 years old
Director
TAYLOR, Cameron Ross
Appointed Date: 14 January 2015
40 years old

Resigned Directors

Director
WALKER, Andrew Graham Alexander
Resigned: 14 January 2015
Appointed Date: 25 July 2014
57 years old
Director
HBJG LIMITED
Resigned: 14 January 2015
Appointed Date: 25 July 2014

Persons With Significant Control

Mr Stuart James Hunter
Notified on: 25 July 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Cameron Ross Taylor
Notified on: 25 July 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADVANCE GLOBAL RECRUITMENT (HOLDINGS) LIMITED Events

07 Oct 2016
Appointment of Robert Duncan as a director on 8 September 2016
13 Sep 2016
Statement of capital following an allotment of shares on 8 September 2016
  • GBP 104.44
13 Sep 2016
Particulars of variation of rights attached to shares
13 Sep 2016
Change of share class name or designation
13 Sep 2016
Sub-division of shares on 8 September 2016
...
... and 11 more events
19 Jan 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
19 Jan 2015
Appointment of Stuart James Hunter as a director on 14 January 2015
19 Jan 2015
Appointment of Mr Cameron Ross Taylor as a director on 14 January 2015
19 Jan 2015
Statement of capital following an allotment of shares on 14 January 2015
  • GBP 100
25 Jul 2014
Incorporation
Statement of capital on 2014-07-25
  • GBP 1

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