| Company Name | Professional Recruitment Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC224561 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2001(22 years, 6 months ago) |
| Dissolution Date | 25 April 2016 (7 years, 12 months ago) |
| Previous Name | Exchangelaw (No.293) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
Directors
| Director Name | Mr Steven McCutcheon |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2002(2 months, 2 weeks after company formation) |
| Appointment Duration | 14 years, 3 months (closed 25 April 2016) |
| Role | Recruitment Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 4 Holyrood Crescent Glasgow G20 6HJ Scotland |
| Secretary Name | Mr David Stanley Kaye |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2005(3 years, 3 months after company formation) |
| Appointment Duration | 11 years, 2 months (closed 25 April 2016) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 3 Egidia Avenue Giffnock Glasgow G46 7NH Scotland |
| Director Name | Ms Morinne MacDonald |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Flat 3/2 30 Highburgh Road Dowanhill Glasgow G12 9DZ Scotland |
| Director Name | Mrs Caroline Jean Weir |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 10 Maxwell Street Parkhall Clydebank G81 3RA Scotland |
| Secretary Name | Ms Morinne MacDonald |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Flat 3/2 30 Highburgh Road Dowanhill Glasgow G12 9DZ Scotland |
| Director Name | Mr Nigel Douglas Bacon |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2003(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 07 February 2005) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Barn Cottage Kington Lane Claverton Warwickshire CV35 8PP |
| Secretary Name | Miss Jill Mytton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2003(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 07 February 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Highview Farm, Folley Road Ackleton Wolverhampton Shropshire WV6 7JL |
| Secretary Name | MacDonald Henderson Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 2002(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 04 June 2003) |
| Correspondence Address | Standard Buildings 94 Hope Street Glasgow Lanarkshire G2 6QB Scotland |
Location
| Registered Address | 7th Floor 90 St Vincent Street Glasgow G2 5UB Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Financials
| Year | 2011 |
|---|---|
| Net Worth | £260,472 |
| Cash | £45,940 |
| Current Liabilities | £1,488,742 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 25 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 April 2016 | Final Gazette dissolved following liquidation (1 page) |
| 25 April 2016 | Final Gazette dissolved following liquidation (1 page) |
| 11 February 2016 | Notice of ceasing to act as receiver or manager (1 page) |
| 11 February 2016 | Notice of ceasing to act as receiver or manager (1 page) |
| 25 January 2016 | Notice of final meeting of creditors (6 pages) |
| 25 January 2016 | Notice of final meeting of creditors (6 pages) |
| 28 May 2014 | Registered office address changed from 23 Nelson Mandela Place Glasgow G2 1QY on 28 May 2014 (2 pages) |
| 28 May 2014 | Registered office address changed from 23 Nelson Mandela Place Glasgow G2 1QY on 28 May 2014 (2 pages) |
| 29 November 2013 | Registered office address changed from Lower Ground 176 Bath Street Glasgow G2 4HG Scotland on 29 November 2013 (2 pages) |
| 29 November 2013 | Notice of winding up order (1 page) |
| 29 November 2013 | Court order notice of winding up (1 page) |
| 29 November 2013 | Registered office address changed from Lower Ground 176 Bath Street Glasgow G2 4HG Scotland on 29 November 2013 (2 pages) |
| 29 November 2013 | Court order notice of winding up (1 page) |
| 29 November 2013 | Notice of winding up order (1 page) |
| 3 April 2013 | Registered office address changed from 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 3 April 2013 (1 page) |
| 3 April 2013 | Registered office address changed from 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 3 April 2013 (1 page) |
| 3 April 2013 | Annual return made up to 25 October 2012 with a full list of shareholders Statement of capital on 2013-04-03
|
| 3 April 2013 | Annual return made up to 25 October 2012 with a full list of shareholders Statement of capital on 2013-04-03
|
| 3 April 2013 | Registered office address changed from 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 3 April 2013 (1 page) |
| 19 February 2013 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 19 February 2013 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 21 January 2013 | Notice of receiver's report (13 pages) |
| 21 January 2013 | Notice of receiver's report (13 pages) |
| 14 November 2012 | Registered office address changed from Lower Ground 176 Bath Street Glasgow Strathclyde, G2 4HG on 14 November 2012 (2 pages) |
| 14 November 2012 | Registered office address changed from Lower Ground 176 Bath Street Glasgow Strathclyde, G2 4HG on 14 November 2012 (2 pages) |
| 6 November 2012 | Notice of the appointment of receiver by a holder of a floating charge (2 pages) |
| 6 November 2012 | Notice of the appointment of receiver by a holder of a floating charge (2 pages) |
| 11 May 2012 | Second filing of AR01 previously delivered to Companies House made up to 25 October 2011 (16 pages) |
| 11 May 2012 | Second filing of AR01 previously delivered to Companies House made up to 25 October 2011 (16 pages) |
| 1 November 2011 | Director's details changed for Steven Mccutcheon on 1 November 2011 (2 pages) |
| 1 November 2011 | Director's details changed for Steven Mccutcheon on 1 November 2011 (2 pages) |
| 1 November 2011 | Director's details changed for Steven Mccutcheon on 1 November 2011 (2 pages) |
| 1 November 2011 | Annual return made up to 25 October 2011 with a full list of shareholders
|
| 1 November 2011 | Annual return made up to 25 October 2011 with a full list of shareholders
|
| 24 May 2011 | Accounts for a small company made up to 31 December 2010 (8 pages) |
| 24 May 2011 | Accounts for a small company made up to 31 December 2010 (8 pages) |
| 17 November 2010 | Annual return made up to 25 October 2010 (14 pages) |
| 17 November 2010 | Annual return made up to 25 October 2010 (14 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 1 March 2010 | Annual return made up to 25 October 2009 with a full list of shareholders (14 pages) |
| 1 March 2010 | Annual return made up to 25 October 2009 with a full list of shareholders (14 pages) |
| 12 February 2010 | Director's details changed for Steven Mccutcheon on 1 January 2009 (1 page) |
| 12 February 2010 | Director's details changed for Steven Mccutcheon on 1 January 2009 (1 page) |
| 12 February 2010 | Director's details changed for Steven Mccutcheon on 1 January 2009 (1 page) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 16 July 2009 | Return made up to 25/10/08; full list of members (5 pages) |
| 16 July 2009 | Return made up to 25/10/08; full list of members (5 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 12 November 2007 | Return made up to 25/10/07; no change of members (6 pages) |
| 12 November 2007 | Return made up to 25/10/07; no change of members (6 pages) |
| 24 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 24 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 25 May 2007 | Alterations to a floating charge (5 pages) |
| 25 May 2007 | Alterations to a floating charge (5 pages) |
| 24 May 2007 | Alterations to a floating charge (5 pages) |
| 24 May 2007 | Alterations to a floating charge (5 pages) |
| 2 May 2007 | Return made up to 25/10/06; full list of members
|
| 2 May 2007 | Return made up to 25/10/06; full list of members
|
| 13 December 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 13 December 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 22 June 2006 | Return made up to 25/10/05; full list of members; amend (6 pages) |
| 22 June 2006 | Return made up to 25/10/05; full list of members; amend (6 pages) |
| 9 March 2006 | Full accounts made up to 31 December 2004 (13 pages) |
| 9 March 2006 | Full accounts made up to 31 December 2004 (13 pages) |
| 3 November 2005 | Return made up to 25/10/05; full list of members (6 pages) |
| 3 November 2005 | Return made up to 25/10/05; full list of members (6 pages) |
| 25 May 2005 | Full accounts made up to 31 December 2003 (13 pages) |
| 25 May 2005 | Full accounts made up to 31 December 2003 (13 pages) |
| 25 February 2005 | Dec mort/charge * (2 pages) |
| 25 February 2005 | Dec mort/charge * (2 pages) |
| 25 February 2005 | Dec mort/charge * (2 pages) |
| 25 February 2005 | Dec mort/charge * (2 pages) |
| 21 February 2005 | New secretary appointed (2 pages) |
| 21 February 2005 | Director resigned (1 page) |
| 21 February 2005 | Secretary resigned (1 page) |
| 21 February 2005 | Director resigned (1 page) |
| 21 February 2005 | Secretary resigned (1 page) |
| 21 February 2005 | New secretary appointed (2 pages) |
| 17 February 2005 | Alterations to a floating charge (5 pages) |
| 17 February 2005 | Alterations to a floating charge (5 pages) |
| 7 February 2005 | Partic of mort/charge * (3 pages) |
| 7 February 2005 | Partic of mort/charge * (3 pages) |
| 22 October 2004 | Return made up to 25/10/04; full list of members (7 pages) |
| 22 October 2004 | Return made up to 25/10/04; full list of members (7 pages) |
| 4 February 2004 | Return made up to 25/10/03; full list of members (7 pages) |
| 4 February 2004 | New director appointed (3 pages) |
| 4 February 2004 | New director appointed (3 pages) |
| 4 February 2004 | Return made up to 25/10/03; full list of members (7 pages) |
| 4 February 2004 | New secretary appointed (2 pages) |
| 4 February 2004 | New secretary appointed (2 pages) |
| 18 November 2003 | Registered office changed on 18/11/03 from: standard buildings 94 hope street glasgow strathclyde G2 6PH (1 page) |
| 18 November 2003 | Registered office changed on 18/11/03 from: standard buildings 94 hope street glasgow strathclyde G2 6PH (1 page) |
| 27 August 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 27 August 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 5 June 2003 | Secretary resigned (1 page) |
| 5 June 2003 | Secretary resigned (1 page) |
| 24 May 2003 | Accounting reference date extended from 31/10/02 to 31/12/02 (1 page) |
| 24 May 2003 | Accounting reference date extended from 31/10/02 to 31/12/02 (1 page) |
| 14 March 2003 | Partic of mort/charge * (5 pages) |
| 14 March 2003 | Partic of mort/charge * (5 pages) |
| 14 March 2003 | Partic of mort/charge * (5 pages) |
| 14 March 2003 | Partic of mort/charge * (5 pages) |
| 3 December 2002 | Return made up to 25/10/02; full list of members (6 pages) |
| 3 December 2002 | Return made up to 25/10/02; full list of members (6 pages) |
| 17 April 2002 | Nc inc already adjusted 08/04/02 (2 pages) |
| 17 April 2002 | Nc inc already adjusted 08/04/02 (2 pages) |
| 17 April 2002 | Ad 08/04/02--------- £ si 99900@1=99900 £ ic 100/100000 (2 pages) |
| 17 April 2002 | Ad 08/04/02--------- £ si 99900@1=99900 £ ic 100/100000 (2 pages) |
| 17 April 2002 | Resolutions
|
| 17 April 2002 | Resolutions
|
| 20 March 2002 | New secretary appointed (2 pages) |
| 20 March 2002 | New secretary appointed (2 pages) |
| 20 March 2002 | Secretary resigned (1 page) |
| 20 March 2002 | Secretary resigned (1 page) |
| 12 March 2002 | Secretary resigned (1 page) |
| 12 March 2002 | Secretary resigned (1 page) |
| 12 March 2002 | New secretary appointed (2 pages) |
| 12 March 2002 | New secretary appointed (2 pages) |
| 1 March 2002 | Partic of mort/charge * (6 pages) |
| 1 March 2002 | Partic of mort/charge * (6 pages) |
| 18 January 2002 | Ad 10/01/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 18 January 2002 | Director resigned (1 page) |
| 18 January 2002 | Director resigned (1 page) |
| 18 January 2002 | Ad 10/01/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 18 January 2002 | New director appointed (2 pages) |
| 18 January 2002 | Company name changed exchangelaw (no.293) LIMITED\certificate issued on 18/01/02 (2 pages) |
| 18 January 2002 | Director resigned (1 page) |
| 18 January 2002 | New director appointed (2 pages) |
| 18 January 2002 | Company name changed exchangelaw (no.293) LIMITED\certificate issued on 18/01/02 (2 pages) |
| 18 January 2002 | Director resigned (1 page) |
| 25 October 2001 | Incorporation (23 pages) |
| 25 October 2001 | Incorporation (23 pages) |