THINK GLOBAL RECRUITMENT LIMITED
EDINBURGH LADYBRAE LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 2NP

Company number SC208981
Status Active
Incorporation Date 11 July 2000
Company Type Private Limited Company
Address 34-36 ROSE STREET NORTH LANE, EDINBURGH, SCOTLAND, EH2 2NP
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of THINK GLOBAL RECRUITMENT LIMITED are www.thinkglobalrecruitment.co.uk, and www.think-global-recruitment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Think Global Recruitment Limited is a Private Limited Company. The company registration number is SC208981. Think Global Recruitment Limited has been working since 11 July 2000. The present status of the company is Active. The registered address of Think Global Recruitment Limited is 34 36 Rose Street North Lane Edinburgh Scotland Eh2 2np. . PERRY, Cramond Ronald Joyce is a Secretary of the company. PERRY, Cramond Ronald Joyce is a Director of the company. STEVENS, Abigail Kate is a Director of the company. Secretary STEVENS, Abigail Kate has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
PERRY, Cramond Ronald Joyce
Appointed Date: 12 November 2004
Director
PERRY, Cramond Ronald Joyce
Appointed Date: 11 July 2000
64 years old
Director
STEVENS, Abigail Kate
Appointed Date: 11 July 2000
54 years old

Resigned Directors

Secretary
STEVENS, Abigail Kate
Resigned: 12 November 2004
Appointed Date: 11 July 2000
Nominee Secretary
BRIAN REID LTD.
Resigned: 19 July 2000
Appointed Date: 11 July 2000
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 19 July 2000
Appointed Date: 11 July 2000

Persons With Significant Control

Ms Abigail Kate Stevens
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THINK GLOBAL RECRUITMENT LIMITED Events

01 Mar 2017
Total exemption small company accounts made up to 31 July 2016
13 Jul 2016
Confirmation statement made on 11 July 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 July 2015
01 Oct 2015
Sub-division of shares on 25 August 2015
03 Sep 2015
Change of share class name or designation
...
... and 53 more events
19 Jul 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
19 Jul 2000
Director resigned
19 Jul 2000
Registered office changed on 19/07/00 from: scotts company formations 5 logie mill beaverbank office park, logie green rd, edinburgh, EH7 4HH
19 Jul 2000
Secretary resigned
11 Jul 2000
Incorporation

THINK GLOBAL RECRUITMENT LIMITED Charges

30 March 2009
Floating charge
Delivered: 18 April 2009
Status: Outstanding
Persons entitled: Bibby Factors International
Description: Undertaking & all property & assets present & future…
21 April 2008
Floating charge
Delivered: 10 May 2008
Status: Satisfied on 5 February 2014
Persons entitled: Five Arrow Commercial Finance Limited
Description: Undertaking & all property & assets present & future…
15 January 2002
Bond & floating charge
Delivered: 23 January 2002
Status: Satisfied on 5 February 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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