ADVANCE GLOBAL RECRUITMENT (HOLDINGS) LIMITED

SC482935
UNIT 16 BEAVERBANK BUSINESS PARK LOGIE MILL EDINBURGH EH7 4HG

Documents

Documents
Date Category Description Pages
01 Oct 2024 accounts Annual Accounts 37 Buy now
30 Sep 2024 officers Termination of appointment of director (Mahdi Mohamad) 1 Buy now
19 Sep 2024 resolution Resolution 2 Buy now
17 Sep 2024 officers Appointment of director (Mr Mark James Scott) 2 Buy now
17 Sep 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Sep 2024 officers Termination of appointment of director (Cameron Ross Taylor) 1 Buy now
26 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Oct 2023 accounts Annual Accounts 35 Buy now
13 Mar 2023 capital Notice of name or other designation of class of shares 2 Buy now
13 Mar 2023 capital Notice of particulars of variation of rights attached to shares 2 Buy now
13 Mar 2023 resolution Resolution 1 Buy now
13 Mar 2023 incorporation Memorandum Articles 27 Buy now
13 Mar 2023 officers Appointment of director (David John Stockton) 2 Buy now
10 Mar 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Mar 2023 officers Change of particulars for director (Mahdi Mohamad) 2 Buy now
10 Mar 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Mar 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Mar 2023 officers Appointment of secretary (Mohamed Samir Elsayed Mohamed Moustafa) 2 Buy now
10 Mar 2023 officers Appointment of director (Mahdi Mohamad) 2 Buy now
10 Mar 2023 officers Appointment of director (Martin Joseph Bradley) 2 Buy now
10 Mar 2023 officers Termination of appointment of director (Robert William Duncan) 1 Buy now
10 Mar 2023 officers Termination of appointment of secretary (Stephanie Taylor) 1 Buy now
10 Mar 2023 officers Termination of appointment of secretary (Gabrielle Crolla) 1 Buy now
16 Feb 2023 accounts Annual Accounts 36 Buy now
09 Nov 2022 officers Change of particulars for director (Stuart James Hunter) 2 Buy now
08 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2021 accounts Annual Accounts 36 Buy now
11 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2021 resolution Resolution 1 Buy now
18 Dec 2020 accounts Annual Accounts 34 Buy now
06 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2020 officers Change of particulars for secretary (Mrs Gabrielle Hunter) 1 Buy now
10 Jul 2020 officers Appointment of secretary (Mrs Stephanie Taylor) 3 Buy now
10 Jul 2020 officers Appointment of secretary (Mrs Gabrielle Hunter) 3 Buy now
12 Mar 2020 mortgage Registration of a charge 16 Buy now
14 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2019 accounts Annual Accounts 5 Buy now
10 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Jun 2018 accounts Annual Accounts 5 Buy now
02 Oct 2017 confirmation-statement Confirmation Statement With Updates 12 Buy now
02 Oct 2017 officers Termination of appointment of secretary (Hbjg Secretarial Limited) 2 Buy now
02 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
13 Sep 2017 accounts Annual Accounts 5 Buy now
07 Oct 2016 officers Appointment of director (Robert Duncan) 3 Buy now
13 Sep 2016 capital Return of Allotment of shares 4 Buy now
13 Sep 2016 capital Notice of particulars of variation of rights attached to shares 3 Buy now
13 Sep 2016 capital Notice of name or other designation of class of shares 2 Buy now
13 Sep 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
13 Sep 2016 resolution Resolution 29 Buy now
09 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Apr 2016 accounts Annual Accounts 5 Buy now
27 Apr 2016 accounts Change Account Reference Date Company Previous Extended 3 Buy now
10 Aug 2015 annual-return Annual Return 5 Buy now
27 Jan 2015 resolution Resolution 1 Buy now
26 Jan 2015 change-of-name Certificate Change Of Name Company 3 Buy now
26 Jan 2015 resolution Resolution 1 Buy now
19 Jan 2015 resolution Resolution 1 Buy now
19 Jan 2015 officers Termination of appointment of director (Andrew Graham Alexander Walker) 2 Buy now
19 Jan 2015 officers Termination of appointment of director (Hbjg Limited) 2 Buy now
19 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
19 Jan 2015 officers Appointment of director (Stuart James Hunter) 3 Buy now
19 Jan 2015 officers Appointment of director (Mr Cameron Ross Taylor) 3 Buy now
19 Jan 2015 capital Return of Allotment of shares 4 Buy now
25 Jul 2014 incorporation Incorporation Company 38 Buy now