ADVANCE GLOBAL RECRUITMENT (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

SC482935

Incorporation date

25/07/2014

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/07/2014)

05/03/2026

Amended full accounts made up to 2024-12-31

View PDF (25 pages)

23/02/2026

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

01/09/2025

Appointment of Mr. Paul Kevin Marson as a director on 2025-09-01

View PDF (2 pages)

18/08/2025

Confirmation statement made on 2025-07-25 with updates

View PDF (4 pages)

12/08/2025

Termination of appointment of Ahmed Hamed as a director on 2025-08-08

View PDF (1 pages)

10/06/2025

Appointment of Mr. Ahmed Hamed as a director on 2025-05-28

View PDF (2 pages)

03/06/2025

Termination of appointment of Martin Joseph Bradley as a director on 2025-05-27

View PDF (1 pages)

01/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (37 pages)

30/09/2024

Termination of appointment of Mahdi Mohamad as a director on 2024-09-13

View PDF (1 pages)

19/09/2024

Resolutions

View PDF (2 pages)

17/09/2024

Termination of appointment of Cameron Ross Taylor as a director on 2024-08-21

View PDF (1 pages)

17/09/2024

Change of details for Dulsco Uk Limited as a person with significant control on 2024-08-21

View PDF (2 pages)

17/09/2024

Appointment of Mr Mark James Scott as a director on 2024-08-30

View PDF (2 pages)

26/08/2024

Confirmation statement made on 2024-07-25 with no updates

View PDF (3 pages)

13/11/2023

Confirmation statement made on 2023-07-25 with updates

View PDF (6 pages)

03/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (35 pages)

13/03/2023

Appointment of David John Stockton as a director on 2023-03-10

View PDF (2 pages)

13/03/2023

Memorandum and Articles of Association

View PDF (27 pages)

13/03/2023

Resolutions

View PDF (1 pages)

13/03/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

13/03/2023

Change of share class name or designation

View PDF (2 pages)

10/03/2023

Termination of appointment of Gabrielle Crolla as a secretary on 2023-03-10

View PDF (1 pages)

10/03/2023

Termination of appointment of Stephanie Taylor as a secretary on 2023-03-10

View PDF (1 pages)

10/03/2023

Termination of appointment of Robert William Duncan as a director on 2023-03-10

View PDF (1 pages)

10/03/2023

Appointment of Martin Joseph Bradley as a director on 2023-03-10

View PDF (2 pages)

10/03/2023

Appointment of Mahdi Mohamad as a director on 2023-03-10

View PDF (2 pages)

10/03/2023

Appointment of Mohamed Samir Elsayed Mohamed Moustafa as a secretary on 2023-03-10

View PDF (2 pages)

10/03/2023

Cessation of Cameron Ross Taylor as a person with significant control on 2023-03-10

View PDF (1 pages)

10/03/2023

Cessation of Stuart James Hunter as a person with significant control on 2023-03-10

View PDF (1 pages)

10/03/2023

Director's details changed for Mahdi Mohamad on 2023-03-10

View PDF (2 pages)

10/03/2023

Notification of Dulsco Uk Limited as a person with significant control on 2023-03-10

View PDF (2 pages)

15/02/2023

Group of companies' accounts made up to 2021-12-31

View PDF (36 pages)

09/11/2022

Director's details changed for Stuart James Hunter on 2022-11-09

View PDF (2 pages)

08/08/2022

Confirmation statement made on 2022-07-25 with no updates

View PDF (3 pages)

04/11/2021

Group of companies' accounts made up to 2020-12-31

View PDF (36 pages)

11/08/2021

Confirmation statement made on 2021-07-25 with no updates

View PDF (3 pages)

21/07/2021

Resolutions

View PDF (1 pages)

18/12/2020

Group of companies' accounts made up to 2019-12-31

View PDF (34 pages)

06/11/2020

Confirmation statement made on 2020-07-25 with no updates

View PDF (3 pages)

06/11/2020

Secretary's details changed for Mrs Gabrielle Hunter on 2020-06-26

View PDF (1 pages)

10/07/2020

Appointment of Mrs Stephanie Taylor as a secretary on 2020-06-26

View PDF (3 pages)

10/07/2020

Appointment of Mrs Gabrielle Hunter as a secretary on 2020-06-26

View PDF (3 pages)

12/03/2020

Registration of charge SC4829350001, created on 2020-03-12

View PDF (16 pages)

14/08/2019

Confirmation statement made on 2019-07-25 with no updates

View PDF (3 pages)

01/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (5 pages)

10/09/2018

Confirmation statement made on 2018-07-25 with updates

View PDF (4 pages)

20/06/2018

Total exemption full accounts made up to 2017-12-31

View PDF (5 pages)

02/10/2017

Confirmation statement made on 2017-07-25 with updates

View PDF (12 pages)

02/10/2017

Termination of appointment of Hbjg Secretarial Limited as a secretary on 2017-09-19

View PDF (2 pages)

02/10/2017

Registered office address changed from The Loft, Bonnington Mill 72 Newhaven Road Edinburgh Midlothian EH6 5QG to Unit 16 Beaverbank Business Park Logie Mill Edinburgh EH7 4HG on 2017-10-02

View PDF (2 pages)

13/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (5 pages)

07/10/2016

Appointment of Robert Duncan as a director on 2016-09-08

View PDF (3 pages)

13/09/2016

Statement of capital following an allotment of shares on 2016-09-08

View PDF (4 pages)

13/09/2016

Particulars of variation of rights attached to shares

View PDF (3 pages)

13/09/2016

Change of share class name or designation

View PDF (2 pages)

13/09/2016

Sub-division of shares on 2016-09-08

View PDF (6 pages)

13/09/2016

Resolutions

View PDF (29 pages)

09/08/2016

Confirmation statement made on 2016-07-25 with updates

View PDF (6 pages)

27/04/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

27/04/2016

Previous accounting period extended from 2015-07-31 to 2015-12-31

View PDF (3 pages)

10/08/2015

Annual return made up to 2015-07-25 with full list of shareholders

View PDF (5 pages)

27/01/2015

Resolutions

View PDF (1 pages)

26/01/2015

Certificate of change of name

View PDF (3 pages)

26/01/2015

Resolutions

View PDF (1 pages)

19/01/2015

Resolutions

View PDF (1 pages)

19/01/2015

Termination of appointment of Andrew Graham Alexander Walker as a director on 2015-01-14

View PDF (2 pages)

19/01/2015

Termination of appointment of Hbjg Limited as a director on 2015-01-14

View PDF (2 pages)

19/01/2015

Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH to The Loft, Bonnington Mill 72 Newhaven Road Edinburgh Midlothian EH6 5QG on 2015-01-19

View PDF (2 pages)

19/01/2015

Appointment of Stuart James Hunter as a director on 2015-01-14

View PDF (3 pages)

19/01/2015

Appointment of Mr Cameron Ross Taylor as a director on 2015-01-14

View PDF (3 pages)

19/01/2015

Statement of capital following an allotment of shares on 2015-01-14

View PDF (4 pages)

25/07/2014

Incorporation

View PDF (38 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
HBJG SECRETARIAL LIMITED	Corporate Secretary	25/07/2014 - 19/09/2017	456
HBJG LIMITED	Corporate Director	25/07/2014 - 14/01/2015	105
Stockton, David John	Director	10/03/2023 - Present	4
Mr Robert William Duncan	Director	08/09/2016 - 10/03/2023	1
Hunter, Stuart James	Director	14/01/2015 - Present	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Description

About ADVANCE GLOBAL RECRUITMENT (HOLDINGS) LIMITED

ADVANCE GLOBAL RECRUITMENT (HOLDINGS) LIMITED is an(a) Active company incorporated on 25/07/2014 with the registered office located at Unit 16 Beaverbank Business Park, Logie Mill, Edinburgh EH7 4HG. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCE GLOBAL RECRUITMENT (HOLDINGS) LIMITED?

ADVANCE GLOBAL RECRUITMENT (HOLDINGS) LIMITED is currently Active. It was registered on 25/07/2014 .

Where is ADVANCE GLOBAL RECRUITMENT (HOLDINGS) LIMITED located?

ADVANCE GLOBAL RECRUITMENT (HOLDINGS) LIMITED is registered at Unit 16 Beaverbank Business Park, Logie Mill, Edinburgh EH7 4HG.

What does ADVANCE GLOBAL RECRUITMENT (HOLDINGS) LIMITED do?

ADVANCE GLOBAL RECRUITMENT (HOLDINGS) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ADVANCE GLOBAL RECRUITMENT (HOLDINGS) LIMITED?

The latest filing was on 05/03/2026: Amended full accounts made up to 2024-12-31.