Think Global Recruitment Limited

Company Name	Think Global Recruitment Limited
Directors	Cramond Ronald Joyce Perry and Abigail Kate Stevens
Company Status	Active
Company Number	SC208981
Category	Private Limited Company
Incorporation Date	11 July 2000(23 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Cramond Ronald Joyce Perry
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	11 July 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8a Belgrave Crescent 8a Belgrave Crescent, Edinbur Edinburgh Midlothian EH4 3AQ Scotland

Director Name	Ms Abigail Kate Stevens
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	11 July 2000(same day as company formation)
Role	Recruitment
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 59 Comely Bank Road Edinburgh EH4 1EJ Scotland

Secretary Name	Mr Cramond Ronald Joyce Perry
Nationality	British
Status	Current
Appointed	12 November 2004(4 years, 4 months after company formation)
Appointment Duration	19 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8a Belgrave Crescent 8a Belgrave Crescent, Edinbur Edinburgh Midlothian EH4 3AQ Scotland

Secretary Name	Miss Abigail Kate Stevens
Nationality	British
Status	Resigned
Appointed	11 July 2000(same day as company formation)
Role	Recruitment
Country of Residence	Scotland
Correspondence Address	9 Buckingham Terrace Edinburgh Midlothian EH4 3AA Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	11 July 2000(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	11 July 2000(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	thinkgr.com
Email address	[email protected]
Telephone	0131 2605850
Telephone region	Edinburgh

Location

Registered Address	8a Belgrave Crescent 8a Belgrave Crescent, Edinburgh Edinburgh Midlothian EH4 3AQ Scotland
Constituency	Edinburgh North and Leith
Ward	Inverleith
Address Matches	2 other UK companies use this postal address

Shareholders

60 at £1	Abigail Stevens 60.00% Ordinary A
40 at £1	Cramond Perry 40.00% Ordinary B

Financials

Year	2014
Net Worth	£104,805
Cash	£472
Current Liabilities	£336,384

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (3 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	11 July 2023 (9 months, 2 weeks ago)
Next Return Due	25 July 2024 (2 months, 4 weeks from now)

Charges

30 March 2009	Delivered on: 18 April 2009 Persons entitled: Bibby Factors International Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
21 April 2008	Delivered on: 10 May 2008 Satisfied on: 5 February 2014 Persons entitled: Five Arrow Commercial Finance Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
15 January 2002	Delivered on: 23 January 2002 Satisfied on: 5 February 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

13 July 2023	Confirmation statement made on 11 July 2023 with no updates (3 pages)
27 April 2023	Total exemption full accounts made up to 31 July 2022 (9 pages)
12 July 2022	Confirmation statement made on 11 July 2022 with no updates (3 pages)
29 April 2022	Total exemption full accounts made up to 31 July 2021 (9 pages)
16 July 2021	Registered office address changed from 34-36 Rose Street North Lane Edinburgh EH2 2NP Scotland to 8a Belgrave Crescent 8a Belgrave Crescent, Edinburgh Edinburgh Midlothian EH4 3AQ on 16 July 2021 (1 page)
14 July 2021	Confirmation statement made on 11 July 2021 with no updates (3 pages)
9 April 2021	Total exemption full accounts made up to 31 July 2020 (9 pages)
21 July 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
28 February 2020	Total exemption full accounts made up to 31 July 2019 (7 pages)
11 July 2019	Confirmation statement made on 11 July 2019 with no updates (3 pages)
1 July 2019	Amended total exemption full accounts made up to 31 July 2018 (8 pages)
27 April 2019	Total exemption full accounts made up to 31 July 2018 (7 pages)
19 July 2018	Confirmation statement made on 11 July 2018 with no updates (3 pages)
28 April 2018	Total exemption full accounts made up to 31 July 2017 (8 pages)
6 October 2017	Satisfaction of charge 3 in full (1 page)
6 October 2017	Satisfaction of charge 3 in full (1 page)
12 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
12 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
8 May 2017	Registered office address changed from 93 George Street Edinburgh Mid Lothian EH2 3ES to 34-36 Rose Street North Lane Edinburgh EH2 2NP on 8 May 2017 (1 page)
8 May 2017	Registered office address changed from 93 George Street Edinburgh Mid Lothian EH2 3ES to 34-36 Rose Street North Lane Edinburgh EH2 2NP on 8 May 2017 (1 page)
1 March 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
1 March 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
13 July 2016	Confirmation statement made on 11 July 2016 with updates (6 pages)
13 July 2016	Confirmation statement made on 11 July 2016 with updates (6 pages)
31 May 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
31 May 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
1 October 2015	Sub-division of shares on 25 August 2015 (5 pages)
1 October 2015	Sub-division of shares on 25 August 2015 (5 pages)
3 September 2015	Change of share class name or designation (2 pages)
3 September 2015	Change of share class name or designation (2 pages)
13 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 100 (5 pages)
13 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 100 (5 pages)
25 September 2014	Total exemption small company accounts made up to 31 July 2014 (8 pages)
25 September 2014	Total exemption small company accounts made up to 31 July 2014 (8 pages)
15 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (5 pages)
15 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (5 pages)
15 April 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
15 April 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
5 February 2014	Satisfaction of charge 2 in full (1 page)
5 February 2014	Satisfaction of charge 1 in full (1 page)
5 February 2014	Satisfaction of charge 2 in full (1 page)
5 February 2014	Satisfaction of charge 1 in full (1 page)
12 July 2013	Secretary's details changed for Mr Cramond Ronald Joyce Perry on 12 July 2013 (1 page)
12 July 2013	Director's details changed for Mr Cramond Ronald Joyce Perry on 12 July 2013 (2 pages)
12 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (5 pages)
12 July 2013	Secretary's details changed for Mr Cramond Ronald Joyce Perry on 12 July 2013 (1 page)
12 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (5 pages)
12 July 2013	Director's details changed for Mr Cramond Ronald Joyce Perry on 12 July 2013 (2 pages)
1 March 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
1 March 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
10 September 2012	Director's details changed for Mr Cramond Ronald Joyce Perry on 11 July 2012 (2 pages)
10 September 2012	Annual return made up to 11 July 2012 with a full list of shareholders (6 pages)
10 September 2012	Annual return made up to 11 July 2012 with a full list of shareholders (6 pages)
10 September 2012	Director's details changed for Mr Cramond Ronald Joyce Perry on 11 July 2012 (2 pages)
28 December 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
28 December 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
3 August 2011	Director's details changed for Miss Abigail Kate Stevens on 1 September 2010 (2 pages)
3 August 2011	Director's details changed for Miss Abigail Kate Stevens on 1 September 2010 (2 pages)
3 August 2011	Director's details changed for Mr Cramond Ronald Joyce Perry on 1 September 2010 (2 pages)
3 August 2011	Director's details changed for Miss Abigail Kate Stevens on 1 September 2010 (2 pages)
3 August 2011	Director's details changed for Mr Cramond Ronald Joyce Perry on 1 September 2010 (2 pages)
3 August 2011	Secretary's details changed for Mr Cramond Ronald Joyce Perry on 1 September 2010 (2 pages)
3 August 2011	Director's details changed for Mr Cramond Ronald Joyce Perry on 1 September 2010 (2 pages)
3 August 2011	Secretary's details changed for Mr Cramond Ronald Joyce Perry on 1 September 2010 (2 pages)
3 August 2011	Director's details changed for Mr Cramond Ronald Joyce Perry on 1 September 2010 (2 pages)
3 August 2011	Director's details changed for Miss Abigail Kate Stevens on 1 September 2010 (2 pages)
3 August 2011	Director's details changed for Miss Abigail Kate Stevens on 1 September 2010 (2 pages)
3 August 2011	Secretary's details changed for Mr Cramond Ronald Joyce Perry on 1 September 2010 (2 pages)
3 August 2011	Director's details changed for Mr Cramond Ronald Joyce Perry on 1 September 2010 (2 pages)
3 August 2011	Annual return made up to 11 July 2011 with a full list of shareholders (6 pages)
3 August 2011	Secretary's details changed for Mr Cramond Ronald Joyce Perry on 1 September 2010 (2 pages)
3 August 2011	Annual return made up to 11 July 2011 with a full list of shareholders (6 pages)
3 August 2011	Secretary's details changed for Mr Cramond Ronald Joyce Perry on 1 September 2010 (2 pages)
3 August 2011	Director's details changed for Miss Abigail Kate Stevens on 1 September 2010 (2 pages)
3 August 2011	Secretary's details changed for Mr Cramond Ronald Joyce Perry on 1 September 2010 (2 pages)
3 August 2011	Secretary's details changed for Mr Cramond Ronald Joyce Perry on 1 September 2010 (2 pages)
3 August 2011	Secretary's details changed for Mr Cramond Ronald Joyce Perry on 1 September 2010 (2 pages)
3 August 2011	Director's details changed for Mr Cramond Ronald Joyce Perry on 1 September 2010 (2 pages)
3 August 2011	Secretary's details changed for Mr Cramond Ronald Joyce Perry on 1 September 2010 (2 pages)
30 March 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
30 March 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
19 July 2010	Director's details changed for Miss Abigail Kate Stevens on 11 July 2010 (2 pages)
19 July 2010	Director's details changed for Cramond Ronald Joyce Perry on 11 July 2010 (2 pages)
19 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (5 pages)
19 July 2010	Director's details changed for Cramond Ronald Joyce Perry on 11 July 2010 (2 pages)
19 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (5 pages)
19 July 2010	Director's details changed for Miss Abigail Kate Stevens on 11 July 2010 (2 pages)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
27 July 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
27 July 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
14 July 2009	Return made up to 11/07/09; full list of members (4 pages)
14 July 2009	Return made up to 11/07/09; full list of members (4 pages)
18 April 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
18 April 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
20 August 2008	Return made up to 11/07/08; full list of members (4 pages)
20 August 2008	Return made up to 11/07/08; full list of members (4 pages)
10 May 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
10 May 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
8 January 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
8 January 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
11 July 2007	Return made up to 11/07/07; full list of members (2 pages)
11 July 2007	Return made up to 11/07/07; full list of members (2 pages)
22 December 2006	Total exemption small company accounts made up to 31 July 2006 (5 pages)
22 December 2006	Total exemption small company accounts made up to 31 July 2006 (5 pages)
13 July 2006	Return made up to 11/07/06; full list of members (7 pages)
13 July 2006	Return made up to 11/07/06; full list of members (7 pages)
14 March 2006	Total exemption full accounts made up to 31 July 2005 (17 pages)
14 March 2006	Total exemption full accounts made up to 31 July 2005 (17 pages)
25 January 2006	Return made up to 11/07/05; full list of members (7 pages)
25 January 2006	Return made up to 11/07/05; full list of members (7 pages)
18 November 2004	Total exemption small company accounts made up to 31 July 2004 (4 pages)
18 November 2004	Total exemption small company accounts made up to 31 July 2004 (4 pages)
15 November 2004	New secretary appointed (1 page)
15 November 2004	New secretary appointed (1 page)
12 November 2004	Secretary resigned (1 page)
12 November 2004	Secretary resigned (1 page)
6 August 2004	Return made up to 11/07/04; full list of members (7 pages)
6 August 2004	Return made up to 11/07/04; full list of members (7 pages)
11 January 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
11 January 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
3 November 2003	Notice of assignment of name or new name to shares (1 page)
3 November 2003	Notice of assignment of name or new name to shares (1 page)
11 August 2003	Return made up to 11/07/03; no change of members (7 pages)
11 August 2003	Return made up to 11/07/03; no change of members (7 pages)
5 March 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
5 March 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
28 August 2002	Return made up to 11/07/02; no change of members 363(287) ‐ Registered office changed on 28/08/02 (7 pages)
28 August 2002	Return made up to 11/07/02; no change of members 363(287) ‐ Registered office changed on 28/08/02 (7 pages)
24 May 2002	Accounts for a dormant company made up to 31 July 2001 (2 pages)
24 May 2002	Accounts for a dormant company made up to 31 July 2001 (2 pages)
23 January 2002	Partic of mort/charge * (6 pages)
23 January 2002	Partic of mort/charge * (6 pages)
27 September 2001	Return made up to 11/07/01; full list of members (6 pages)
27 September 2001	Return made up to 11/07/01; full list of members (6 pages)
27 September 2001	New director appointed (2 pages)
27 September 2001	New secretary appointed;new director appointed (2 pages)
27 September 2001	New director appointed (2 pages)
27 September 2001	New secretary appointed;new director appointed (2 pages)
20 September 2001	Registered office changed on 20/09/01 from: 18 greenside lane edinburgh midlothian EH1 3AH (1 page)
20 September 2001	Registered office changed on 20/09/01 from: 18 greenside lane edinburgh midlothian EH1 3AH (1 page)
24 July 2000	Company name changed ladybrae LIMITED\certificate issued on 25/07/00 (2 pages)
24 July 2000	Company name changed ladybrae LIMITED\certificate issued on 25/07/00 (2 pages)
19 July 2000	Secretary resigned (1 page)
19 July 2000	Secretary resigned (1 page)
19 July 2000	Director resigned (1 page)
19 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
19 July 2000	Registered office changed on 19/07/00 from: scotts company formations 5 logie mill beaverbank office park, logie green rd, edinburgh, EH7 4HH (1 page)
19 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
19 July 2000	Director resigned (1 page)
19 July 2000	Registered office changed on 19/07/00 from: scotts company formations 5 logie mill beaverbank office park, logie green rd, edinburgh, EH7 4HH (1 page)
11 July 2000	Incorporation (15 pages)
11 July 2000	Incorporation (15 pages)

Think Global Recruitment Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland