PROACTIVE RECRUITMENT LIMITED
MOTHERWELL

Hellopages » North Lanarkshire » North Lanarkshire » ML1 1BN

Company number SC169725
Status Active
Incorporation Date 12 November 1996
Company Type Private Limited Company
Address 30-32 MUIR STREET, MOTHERWELL, LANARKSHIRE, ML1 1BN
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies, 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Satisfaction of charge 3 in full; Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PROACTIVE RECRUITMENT LIMITED are www.proactiverecruitment.co.uk, and www.proactive-recruitment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Proactive Recruitment Limited is a Private Limited Company. The company registration number is SC169725. Proactive Recruitment Limited has been working since 12 November 1996. The present status of the company is Active. The registered address of Proactive Recruitment Limited is 30 32 Muir Street Motherwell Lanarkshire Ml1 1bn. . O'RAW (JNR), Joseph is a Secretary of the company. O'RAW, Joseph is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Secretary WARD, Andrew has been resigned. Director DIXON, Gary has been resigned. Director DIXON, Susan has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. Director O RAW, Theresa has been resigned. Director O'RAW (JNR), Joseph has been resigned. Director WARD, Andrew has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
O'RAW (JNR), Joseph
Appointed Date: 05 January 2006
Director
O'RAW, Joseph
Appointed Date: 01 May 1999
64 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 12 November 1996
Appointed Date: 12 November 1996
Secretary
WARD, Andrew
Resigned: 05 January 2006
Appointed Date: 12 November 1996
Director
DIXON, Gary
Resigned: 23 November 1999
Appointed Date: 01 May 1999
60 years old
Director
DIXON, Susan
Resigned: 01 May 1999
Appointed Date: 12 November 1996
64 years old
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 12 November 1996
Appointed Date: 12 November 1996
Director
O RAW, Theresa
Resigned: 01 May 1999
Appointed Date: 12 November 1996
63 years old
Director
O'RAW (JNR), Joseph
Resigned: 24 March 2015
Appointed Date: 23 January 2007
45 years old
Director
WARD, Andrew
Resigned: 05 January 2006
Appointed Date: 12 November 1996
60 years old

Persons With Significant Control

Mr Joseph O'Raw
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

PROACTIVE RECRUITMENT LIMITED Events

22 Mar 2017
Satisfaction of charge 3 in full
15 Nov 2016
Confirmation statement made on 12 November 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 50
03 Apr 2015
Registration of charge SC1697250004, created on 26 March 2015
...
... and 70 more events
13 Nov 1996
New director appointed
13 Nov 1996
New director appointed
13 Nov 1996
Secretary resigned
13 Nov 1996
Director resigned
12 Nov 1996
Incorporation

PROACTIVE RECRUITMENT LIMITED Charges

26 March 2015
Charge code SC16 9725 0004
Delivered: 3 April 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 30-32 muir street, motherwell. Title number LAN175888…
16 November 2006
Floating charge
Delivered: 30 November 2006
Status: Satisfied on 22 March 2017
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking and all property and assets present and future…
31 August 2000
Bond & floating charge
Delivered: 8 September 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
8 January 1997
Floating charge
Delivered: 16 January 1997
Status: Satisfied on 3 February 2001
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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