Active
Company Information for HEAD RESOURCING LIMITED
2 MANOR PLACE, EDINBURGH, LOTHIAN, EH3 7DD,
|
Company Registration Number
SC208200
Private Limited Company
Active |
Company Name | |
---|---|
HEAD RESOURCING LIMITED | |
Legal Registered Office | |
2 MANOR PLACE EDINBURGH LOTHIAN EH3 7DD Other companies in EH3 | |
Company Number | SC208200 | |
---|---|---|
Company ID Number | SC208200 | |
Date formed | 2000-06-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 16/06/2016 | |
Return next due | 14/07/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB771033258 |
Last Datalog update: | 2025-01-05 06:16:15 |
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Officer | Role | Date Appointed |
---|---|---|
MOIRA JEAN ATKINSON |
||
PAUL ATKINSON |
||
MARTIN ALEXANDER EWART |
||
CALLUM WILLIAM DONALD LYLE |
||
HUW DAVID MARTIN |
||
LEE MURRAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANNA PAYNE |
Director | ||
CALLUM WILLIAM DONALD LYLE |
Company Secretary | ||
GORDON ARTHUR ROSS ADAM |
Director | ||
DUGGIE CARLYLE |
Director | ||
CAROL-ANN MASSIE |
Director | ||
GUY HUGH BENDLE |
Director | ||
ALEXANDER JOHN BELL |
Director | ||
HBJ SECRETARIAL LIMITED |
Company Secretary | ||
HBJ SECRETARIAL LIMITED |
Nominated Secretary | ||
MOIRA JEAN ATKINSON |
Director | ||
HENDERSON BOYD JACKSON LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PAR SYNDICATE LIMITED | Director | 2015-11-20 | CURRENT | 2015-11-20 | Active | |
PUFFERFISH LIMITED | Director | 2015-05-22 | CURRENT | 2004-02-23 | Active | |
PAR FORESTRY (GENERAL PARTNER) LIMITED | Director | 2013-08-28 | CURRENT | 2013-08-28 | Active | |
PAR NOMINEES LIMITED | Director | 2013-07-01 | CURRENT | 2010-01-25 | Active | |
P. & D.M.J. ATKINSON & SON LIMITED | Director | 2012-08-13 | CURRENT | 1998-10-21 | Liquidation | |
CONSTRUCTION & PROPERTY RECRUITMENT LTD | Director | 2012-05-01 | CURRENT | 2004-08-05 | Active | |
LAROSCO LIMITED | Director | 2011-09-05 | CURRENT | 2009-03-02 | Dissolved 2016-03-24 | |
PAR INNOVATION FUND I (GENERAL PARTNER) LIMITED | Director | 2009-03-26 | CURRENT | 2008-11-19 | Active | |
PAR FUND MANAGEMENT LIMITED | Director | 2008-06-16 | CURRENT | 2008-02-29 | Active | |
PAR ADVISERS LIMITED | Director | 2008-06-16 | CURRENT | 2008-02-27 | Active | |
PAR EQUITY HOLDINGS LIMITED | Director | 2008-06-16 | CURRENT | 2008-02-09 | Active | |
HANYA PARTNERS LTD | Director | 2013-12-10 | CURRENT | 2013-12-10 | Active | |
BIGWHEEL LEADERSHIP LIMITED | Director | 2013-05-31 | CURRENT | 2013-05-31 | Active - Proposal to Strike off | |
HRL 1 LIMITED | Director | 2012-01-12 | CURRENT | 2012-01-12 | Active | |
HRL 2 LIMITED | Director | 2012-01-12 | CURRENT | 2012-01-12 | Active | |
DIRECT RESOURCES SCOTLAND LIMITED | Director | 2002-11-18 | CURRENT | 1995-07-05 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE SC2082000003 | ||
Termination of appointment of Moira Jean Atkinson on 2024-12-27 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 16/06/24, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-08-01 GBP 837.3 | ||
Resolutions passed:<ul><li>Resolution purchase number of shares</ul> | ||
CONFIRMATION STATEMENT MADE ON 16/06/23, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AP03 | Appointment of Moira Jean Atkinson as company secretary on 2022-08-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CALLUM WILLIAM DONALD LYLE | |
TM02 | Termination of appointment of Callum William Donald Lyle on 2022-08-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/22, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/21, WITH UPDATES | |
SH01 | 29/06/20 STATEMENT OF CAPITAL GBP 840.9 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES | |
AP03 | Appointment of Mr Callum William Donald Lyle as company secretary on 2020-02-20 | |
TM02 | Termination of appointment of Moira Jean Atkinson on 2020-02-20 | |
SH01 | 10/09/19 STATEMENT OF CAPITAL GBP 831.9 | |
PSC04 | Change of details for Mrs Moira Jean Atkinson as a person with significant control on 2019-08-16 | |
CH01 | Director's details changed for Mr Paul Atkinson on 2019-08-16 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
SH01 | 14/08/19 STATEMENT OF CAPITAL GBP 751.9 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES | |
SH01 | 17/05/19 STATEMENT OF CAPITAL GBP 744.6 | |
RES01 | ADOPT ARTICLES 16/05/19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES | |
LATEST SOC | 08/01/18 STATEMENT OF CAPITAL;GBP 698.5 | |
SH01 | 20/12/17 STATEMENT OF CAPITAL GBP 698.50 | |
RES10 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 13/09/17 STATEMENT OF CAPITAL;GBP 648.5 | |
SH06 | Cancellation of shares. Statement of capital on 2017-08-10 GBP 648.50 | |
SH03 | Purchase of own shares | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
LATEST SOC | 14/08/17 STATEMENT OF CAPITAL;GBP 668.5 | |
SH01 | 10/08/17 STATEMENT OF CAPITAL GBP 668.5 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA PAYNE | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOIRA JEAN ATKINSON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ATKINSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 658.5 | |
AR01 | 16/06/16 FULL LIST | |
LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 658.5 | |
SH06 | 11/11/15 STATEMENT OF CAPITAL GBP 658.50 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CALLUM LYLE | |
AP03 | SECRETARY APPOINTED MRS MOIRA JEAN ATKINSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 743.1 | |
AR01 | 16/06/15 FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH06 | 10/11/14 STATEMENT OF CAPITAL GBP 743.10 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 11/07/14 STATEMENT OF CAPITAL;GBP 827.7 | |
AR01 | 16/06/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARTIN EWART | |
AP01 | DIRECTOR APPOINTED MRS ANNA PAYNE | |
AP01 | DIRECTOR APPOINTED MRS LEE MURRAY | |
AP01 | DIRECTOR APPOINTED MR HUW DAVID MARTIN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PAUL ATKINSON / 10/04/2010 | |
SH06 | 22/01/14 STATEMENT OF CAPITAL GBP 827.70 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON ADAM | |
AR01 | 16/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
SH06 | 10/01/13 STATEMENT OF CAPITAL GBP 940.50 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 16/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
SH01 | 21/12/11 STATEMENT OF CAPITAL GBP 950.5 | |
SH06 | 22/06/11 STATEMENT OF CAPITAL GBP 945.50 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 16/06/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROL-ANN MASSIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUGGIE CARLYLE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
RES13 | AGREEMENTS APPROVED 23/12/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY BENDLE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ATKINSON / 01/10/2009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 16/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL-ANN MASSIE / 16/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CALLUM WILLIAM DONALD LYLE / 16/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GUY HUGH BENDLE / 16/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ATKINSON / 16/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ATKINSON / 07/12/2009 | |
AUD | AUDITOR'S RESIGNATION | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED CAROL-ANN MASSIE | |
RES01 | ADOPT ARTICLES 11/03/2008 | |
RES04 | NC INC ALREADY ADJUSTED 11/03/2008 | |
123 | GBP NC 1190/1500 11/03/08 | |
88(2) | AD 11/03/08 GBP SI 2@0.1=0.2 GBP IC 1030/1030.2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 12/05/06 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
SA | SHARES AGREEMENT OTC | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 20/03/06 | |
123 | £ NC 1000/1030 20/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/01/06 FROM: 61 MANOR PLACE EDINBURGH EH3 7EG | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED | |
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as HEAD RESOURCING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |