HEAD RESOURCING LIMITED
LOTHIAN CORARUS LIMITED ACTIVE EXECUTIVE LIMITED HBJ 515 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7DD

Company number SC208200
Status Active
Incorporation Date 16 June 2000
Company Type Private Limited Company
Address 2 MANOR PLACE, EDINBURGH, LOTHIAN, EH3 7DD
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 658.5 ; Cancellation of shares. Statement of capital on 11 November 2015 GBP 658.50 . The most likely internet sites of HEAD RESOURCING LIMITED are www.headresourcing.co.uk, and www.head-resourcing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Head Resourcing Limited is a Private Limited Company. The company registration number is SC208200. Head Resourcing Limited has been working since 16 June 2000. The present status of the company is Active. The registered address of Head Resourcing Limited is 2 Manor Place Edinburgh Lothian Eh3 7dd. . ATKINSON, Moira Jean is a Secretary of the company. ATKINSON, Paul is a Director of the company. EWART, Martin Alexander is a Director of the company. LYLE, Callum William Donald is a Director of the company. MARTIN, Huw David is a Director of the company. MURRAY, Lee is a Director of the company. PAYNE, Anna is a Director of the company. Nominee Secretary HBJ SECRETARIAL LIMITED has been resigned. Secretary LYLE, Callum William Donald has been resigned. Secretary HBJ SECRETARIAL LIMITED has been resigned. Director ADAM, Gordon Arthur Ross has been resigned. Director ATKINSON, Moira Jean has been resigned. Director BELL, Alexander John has been resigned. Director BENDLE, Guy Hugh has been resigned. Director CARLYLE, Duggie has been resigned. Nominee Director HENDERSON BOYD JACKSON LIMITED has been resigned. Director MASSIE, Carol-Ann has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
ATKINSON, Moira Jean
Appointed Date: 15 September 2015
Director
ATKINSON, Paul
Appointed Date: 11 September 2000
64 years old
Director
EWART, Martin Alexander
Appointed Date: 14 February 2014
60 years old
Director
LYLE, Callum William Donald
Appointed Date: 20 March 2006
63 years old
Director
MARTIN, Huw David
Appointed Date: 14 February 2014
51 years old
Director
MURRAY, Lee
Appointed Date: 14 February 2014
51 years old
Director
PAYNE, Anna
Appointed Date: 14 February 2014
47 years old

Resigned Directors

Nominee Secretary
HBJ SECRETARIAL LIMITED
Resigned: 16 June 2004
Appointed Date: 16 June 2000
Secretary
LYLE, Callum William Donald
Resigned: 15 September 2015
Appointed Date: 12 May 2005
Secretary
HBJ SECRETARIAL LIMITED
Resigned: 12 May 2005
Appointed Date: 16 June 2000
Director
ADAM, Gordon Arthur Ross
Resigned: 08 November 2013
Appointed Date: 01 December 2001
65 years old
Director
ATKINSON, Moira Jean
Resigned: 10 July 2002
Appointed Date: 11 September 2000
67 years old
Director
BELL, Alexander John
Resigned: 31 October 2005
Appointed Date: 04 February 2002
64 years old
Director
BENDLE, Guy Hugh
Resigned: 15 October 2010
Appointed Date: 20 March 2006
59 years old
Director
CARLYLE, Duggie
Resigned: 08 June 2011
Appointed Date: 20 March 2006
53 years old
Nominee Director
HENDERSON BOYD JACKSON LIMITED
Resigned: 11 September 2000
Appointed Date: 16 June 2000
Director
MASSIE, Carol-Ann
Resigned: 08 June 2011
Appointed Date: 13 May 2008
55 years old

HEAD RESOURCING LIMITED Events

17 Aug 2016
Full accounts made up to 31 December 2015
28 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 658.5
02 Dec 2015
Cancellation of shares. Statement of capital on 11 November 2015
  • GBP 658.50
02 Dec 2015
Purchase of own shares.
15 Sep 2015
Termination of appointment of Callum William Donald Lyle as a secretary on 15 September 2015
...
... and 103 more events
25 Sep 2000
Registered office changed on 25/09/00 from: 19 ainslie place edinburgh midlothian EH3 6AU
25 Sep 2000
New director appointed
25 Sep 2000
New director appointed
13 Sep 2000
Company name changed hbj 515 LIMITED\certificate issued on 14/09/00
16 Jun 2000
Incorporation

HEAD RESOURCING LIMITED Charges

28 April 2004
Floating charge
Delivered: 12 May 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Other debts and non-vesting debts including payments made…
29 November 2001
Bond & floating charge
Delivered: 4 December 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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