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Advance Global Recruitment (holdings) Limited EDINBURGH

Advance Global Recruitment (holdings) started in year 2014 as Private Limited Company with registration number SC482935. The Advance Global Recruitment (holdings) company has been functioning successfully for ten years now and its status is active. The firm's office is based in Edinburgh at Unit 16 Beaverbank Business Park. Postal code: EH7 4HG. Since 26th January 2015 Advance Global Recruitment (holdings) Limited is no longer carrying the name Ensco 463.

At the moment there are 5 directors in the the firm, namely David S., Mahdi M. and Martin B. and others. In addition one secretary - Mohamed M. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Advance Global Recruitment (holdings) Limited Address / Contact

Office Address Unit 16 Beaverbank Business Park
Office Address2 Logie Mill
Town Edinburgh
Post code EH7 4HG
Country of origin United Kingdom

Company Information / Profile

Registration Number SC482935
Date of Incorporation Fri, 25th Jul 2014
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 8th Aug 2023 (2023-08-08)
Last confirmation statement dated Mon, 25th Jul 2022

Company staff

Mohamed M.

Position: Secretary

Appointed: 10 March 2023

David S.

Position: Director

Appointed: 10 March 2023

Mahdi M.

Position: Director

Appointed: 10 March 2023

Martin B.

Position: Director

Appointed: 10 March 2023

Stuart H.

Position: Director

Appointed: 14 January 2015

Cameron T.

Position: Director

Appointed: 14 January 2015

Gabrielle C.

Position: Secretary

Appointed: 26 June 2020

Resigned: 10 March 2023

Stephanie T.

Position: Secretary

Appointed: 26 June 2020

Resigned: 10 March 2023

Robert D.

Position: Director

Appointed: 08 September 2016

Resigned: 10 March 2023

Hbjgw Secretarial Limited

Position: Corporate Secretary

Appointed: 25 July 2014

Resigned: 19 September 2017

Andrew W.

Position: Director

Appointed: 25 July 2014

Resigned: 14 January 2015

Hbjg Limited

Position: Corporate Director

Appointed: 25 July 2014

Resigned: 14 January 2015

People with significant control

The list of PSCs who own or control the company consists of 3 names. As BizStats identified, there is Dulsco Uk Limited from London, England. This PSC is categorised as "a private limited company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Stuart H. This PSC owns 25-50% shares. Moving on, there is Cameron T., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.

Dulsco Uk Limited

One Fleet Place, London, EC4M 7WS, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 14677633
Notified on 10 March 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Stuart H.

Notified on 25 July 2016
Ceased on 10 March 2023
Nature of control: 25-50% shares

Cameron T.

Notified on 25 July 2016
Ceased on 10 March 2023
Nature of control: 25-50% shares

Company previous names

Ensco 463 January 26, 2015

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates 25th July 2023
filed on: 13th, November 2023 		Free Download (6 pages)

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