CHANGE RECRUITMENT GROUP LIMITED
EDINBURGH DALGLEN (NO. 1047) LIMITED

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Company number SC308080
Status In Administration
Incorporation Date 5 September 2006
Company Type Private Limited Company
Address APEX 3,, 95 HAYMARKET TERRACE, EDINBURGH, EH12 5HD
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Statement of administrator's proposal This document is being processed and will be available in 5 days. ; Registered office address changed from Finlay House 10-14 West Nile Street Glasgow G1 2PP to Apex 3, 95 Haymarket Terrace Edinburgh EH12 5HD on 19 May 2017; Appointment of an administrator. The most likely internet sites of CHANGE RECRUITMENT GROUP LIMITED are www.changerecruitmentgroup.co.uk, and www.change-recruitment-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Slateford Rail Station is 1.6 miles; to Burntisland Rail Station is 7.7 miles; to Aberdour Rail Station is 8.1 miles; to Kinghorn Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Change Recruitment Group Limited is a Private Limited Company. The company registration number is SC308080. Change Recruitment Group Limited has been working since 05 September 2006. The present status of the company is In Administration. The registered address of Change Recruitment Group Limited is Apex 3 95 Haymarket Terrace Edinburgh Eh12 5hd. . MCFALL, Mark is a Secretary of the company. MCFALL, Mark is a Director of the company. Secretary RAMSAY, Suzanne Elizabeth has been resigned. Secretary ROBINSON, Brian has been resigned. Secretary SHEARER, Owen has been resigned. Nominee Secretary DALGLEN SECRETARIES LIMITED has been resigned. Director DEAN, Lawrence George has been resigned. Director DICKSON, Allan George has been resigned. Director DRYSDALE, Laura has been resigned. Director FAULDS, James Joseph Michael has been resigned. Director HARTIE, Colette has been resigned. Director MOYNIHAN, Timothy Eugene has been resigned. Director OWEN, Mark Philip has been resigned. Director RAMSAY, Suzanne Elizabeth has been resigned. Director ROBINSON, Brian has been resigned. Director SHEARER, Owen has been resigned. Director WADDELL, Thomas James has been resigned. Nominee Director DALGLEN DIRECTORS LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
MCFALL, Mark
Appointed Date: 31 March 2015
Director
MCFALL, Mark
Appointed Date: 26 January 2012
55 years old

Resigned Directors

Secretary
RAMSAY, Suzanne Elizabeth
Resigned: 20 November 2006
Appointed Date: 28 September 2006
Secretary
ROBINSON, Brian
Resigned: 31 March 2015
Appointed Date: 09 April 2008
Secretary
SHEARER, Owen
Resigned: 12 October 2007
Appointed Date: 20 November 2006
Nominee Secretary
DALGLEN SECRETARIES LIMITED
Resigned: 28 September 2006
Appointed Date: 05 September 2006
Director
DEAN, Lawrence George
Resigned: 31 January 2017
Appointed Date: 22 November 2012
49 years old
Director
DICKSON, Allan George
Resigned: 31 October 2008
Appointed Date: 20 November 2006
58 years old
Director
DRYSDALE, Laura
Resigned: 17 March 2014
Appointed Date: 28 September 2006
47 years old
Director
FAULDS, James Joseph Michael
Resigned: 31 January 2017
Appointed Date: 23 May 2011
73 years old
Director
HARTIE, Colette
Resigned: 31 May 2007
Appointed Date: 28 September 2006
67 years old
Director
MOYNIHAN, Timothy Eugene
Resigned: 28 July 2010
Appointed Date: 04 December 2006
70 years old
Director
OWEN, Mark Philip
Resigned: 22 November 2012
Appointed Date: 01 December 2006
71 years old
Director
RAMSAY, Suzanne Elizabeth
Resigned: 21 March 2012
Appointed Date: 28 September 2006
67 years old
Director
ROBINSON, Brian
Resigned: 02 April 2015
Appointed Date: 09 April 2008
70 years old
Director
SHEARER, Owen
Resigned: 12 October 2007
Appointed Date: 30 November 2006
55 years old
Director
WADDELL, Thomas James
Resigned: 21 July 2008
Appointed Date: 03 December 2007
63 years old
Nominee Director
DALGLEN DIRECTORS LIMITED
Resigned: 28 September 2006
Appointed Date: 05 September 2006

Persons With Significant Control

Mr Mark Mcfall
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Joseph Michael Faulds
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lawrence Dean
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHANGE RECRUITMENT GROUP LIMITED Events

25 May 2017
Statement of administrator's proposal
This document is being processed and will be available in 5 days.
19 May 2017
Registered office address changed from Finlay House 10-14 West Nile Street Glasgow G1 2PP to Apex 3, 95 Haymarket Terrace Edinburgh EH12 5HD on 19 May 2017
19 May 2017
Appointment of an administrator
15 Mar 2017
Termination of appointment of Lawrence George Dean as a director on 31 January 2017
24 Feb 2017
Termination of appointment of James Joseph Michael Faulds as a director on 31 January 2017
...
... and 100 more events
06 Oct 2006
Secretary resigned
06 Oct 2006
New director appointed
06 Oct 2006
New director appointed
13 Sep 2006
Company name changed dalglen (no. 1047) LIMITED\certificate issued on 13/09/06
05 Sep 2006
Incorporation

CHANGE RECRUITMENT GROUP LIMITED Charges

1 December 2006
Floating charge
Delivered: 7 December 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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