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ADVANCE GLOBAL RECRUITMENT LTD

Company number SC396083

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Mar 2017 CS01 Confirmation statement made on 22 March 2017 with updates
10 Mar 2017 AD01 Registered office address changed from The Loft Bonnington Mill 72 Newhaven Road Edinburgh EH6 5QG to Unit 16 Beaverbank Business Park Logie Mill Edinburgh EH7 4HG on 10 March 2017
08 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Mar 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
10 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Sep 2015 TM01 Termination of appointment of Alister Derek Gray as a director on 3 September 2015
24 Mar 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100
01 Oct 2014 MR04 Satisfaction of charge 1 in full
01 Oct 2014 MR04 Satisfaction of charge 2 in full
07 Jun 2014 MR01 Registration of charge 3960830003
01 May 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Mar 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 100
24 Mar 2014 AD01 Registered office address changed from the Mill House Bonnington Mill 72 Newhaven Road Edinburgh EH6 5QG United Kingdom on 24 March 2014
30 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Apr 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
04 Apr 2013 CH01 Director's details changed for Mr Stuart James Hunter on 4 April 2013
11 Jan 2013 AP01 Appointment of Mr Alister Derek Gray as a director
27 Sep 2012 AAMD Amended accounts made up to 31 December 2011
26 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Apr 2012 MG01s Particulars of a mortgage or charge / charge no: 2
13 Apr 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
01 Dec 2011 AA01 Current accounting period shortened from 31 March 2012 to 31 December 2011
03 May 2011 MG01s Particulars of a mortgage or charge / charge no: 1
22 Mar 2011 NEWINC Incorporation