ADVANCE GLOBAL RECRUITMENT (HOLDINGS) LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
ADVANCE GLOBAL RECRUITMENT (HOLDINGS) LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
ADVANCE GLOBAL RECRUITMENT (HOLDINGS) LIMITED was incorporated 9 years ago on 25/07/2014 and has the registered number: SC482935. The accounts status is GROUP and accounts are next due on 30/09/2024.
ADVANCE GLOBAL RECRUITMENT (HOLDINGS) LIMITED was incorporated 9 years ago on 25/07/2014 and has the registered number: SC482935. The accounts status is GROUP and accounts are next due on 30/09/2024.
ADVANCE GLOBAL RECRUITMENT (HOLDINGS) LIMITED - EDINBURGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 16 BEAVERBANK BUSINESS PARK
EDINBURGH
EH7 4HG
This Company Originates in : United Kingdom
Previous trading names include:
ENSCO 463 LIMITED (until 26/01/2015)
ENSCO 463 LIMITED (until 26/01/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/07/2023 | 08/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CAMERON ROSS TAYLOR | Feb 1985 | British | Director | 2015-01-14 | CURRENT |
DAVID JOHN STOCKTON | Aug 1968 | British | Director | 2023-03-10 | CURRENT |
MAHDI MOHAMAD | Mar 1977 | Citizen Of Antigua And Barbuda | Director | 2023-03-10 | CURRENT |
STUART JAMES HUNTER | Apr 1983 | British | Director | 2015-01-14 | CURRENT |
MARTIN JOSEPH BRADLEY | Mar 1973 | British | Director | 2023-03-10 | CURRENT |
MOHAMED SAMIR ELSAYED MOHAMED MOUSTAFA | Secretary | 2023-03-10 | CURRENT | ||
MR ANDREW GRAHAM ALEXANDER WALKER | Oct 1968 | British | Director | 2014-07-25 UNTIL 2015-01-14 | RESIGNED |
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Corporate Secretary | 2014-07-25 UNTIL 2017-09-19 | RESIGNED | ||
ROBERT WILLIAM DUNCAN | Aug 1971 | British | Director | 2016-09-08 UNTIL 2023-03-10 | RESIGNED |
ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED | Corporate Director | 2014-07-25 UNTIL 2015-01-14 | RESIGNED | ||
MRS STEPHANIE TAYLOR | Secretary | 2020-06-26 UNTIL 2023-03-10 | RESIGNED | ||
MRS GABRIELLE CROLLA | Secretary | 2020-06-26 UNTIL 2023-03-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dulsco Uk Limited | 2023-03-10 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Mr Stuart James Hunter | 2016-07-25 - 2023-03-10 | 4/1983 | Edinburgh | Ownership of shares 25 to 50 percent |
Mr Cameron Ross Taylor | 2016-07-25 - 2023-03-10 | 2/1985 | Edinburgh | Ownership of shares 25 to 50 percent |