TGI Recruitment Limited

Company Name	TGI Recruitment Limited
Company Status	Active
Company Number	SC420646
Category	Private Limited Company
Incorporation Date	28 March 2012(12 years ago)
Previous Name	Source Team Limited

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Secretary Name	Mr Robert Kevin Watson
Status	Current
Appointed	02 July 2013(1 year, 3 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Correspondence Address	29 St. Vincent Place 3rd Floor, Queens House Glasgow G1 2DT Scotland

Director Name	Mr John Clifford Hailstone
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	06 November 2018(6 years, 7 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	29 St. Vincent Place 3rd Floor, Queens House Glasgow G1 2DT Scotland

Director Name	Mr John Agnew
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 February 2022(9 years, 10 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	29 St. Vincent Place 3rd Floor, Queens House Glasgow G1 2DT Scotland

Director Name	Mr Nicholas Edge
Date of Birth	November 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 June 2022(10 years, 2 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	29 St. Vincent Place 3rd Floor, Queens House Glasgow G1 2DT Scotland

Director Name	Mrs Julie Lang
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 September 2022(10 years, 5 months after company formation)
Appointment Duration	1 year, 7 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	29 St. Vincent Place 3rd Floor, Queens House Glasgow G1 2DT Scotland

Director Name	Mr John Clifford Hailstone
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2012(same day as company formation)
Role	Chairman
Country of Residence	Scotland
Correspondence Address	First Floor 33 Bothwell Street Glasgow G2 6NL Scotland

Secretary Name	Neil McKechnie
Status	Resigned
Appointed	10 May 2012(1 month, 1 week after company formation)
Appointment Duration	10 months, 1 week (resigned 13 March 2013)
Role	Company Director
Correspondence Address	First Floor 33 Bothwell Street Glasgow G2 6NL Scotland

Director Name	Mrs Nikola Kelly
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(2 months after company formation)
Appointment Duration	7 months (resigned 30 December 2012)
Role	Recruitment Consultant
Country of Residence	Scotland
Correspondence Address	2 Parklands Way Motherwell ML1 4WR Scotland

Director Name	Mrs Lesley Taylor-Philip
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(2 months after company formation)
Appointment Duration	10 years, 3 months (resigned 31 August 2022)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	29 St. Vincent Place 3rd Floor, Queens House Glasgow G1 2DT Scotland

Director Name	Mr Anthony Kelly
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2012(2 months, 1 week after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 December 2012)
Role	Recruitment Consultant
Country of Residence	Scotland
Correspondence Address	2 Parklands Way Eurocentral Motherwell Lanarkshire ML1 4WR Scotland

Director Name	Mr Jonathan Metcalf
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2018(6 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 March 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	92-96 Lord Street Hesketh Mount Business Centre Southport Merseyside PR8 1JR

Director Name	Mr Adam Marc Jackson
Date of Birth	December 1982 (Born 41 years ago)
Nationality	English
Status	Resigned
Appointed	01 December 2018(6 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	92-96 Lord Street Southport Merseyside PR8 1JR

Location

Registered Address	29 St. Vincent Place 3rd Floor, Queens House Glasgow G1 2DT Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£44,625
Net Worth	-£109,731
Cash	£14
Current Liabilities	£129,565

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 May

Returns

Latest Return	21 November 2023 (4 months, 4 weeks ago)
Next Return Due	5 December 2024 (7 months, 2 weeks from now)

Charges

22 May 2019	Delivered on: 3 June 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
31 May 2019	Delivered on: 3 June 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
10 July 2012	Delivered on: 25 July 2012 Persons entitled: Rbs Invoice Finance Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
11 June 2012	Delivered on: 20 June 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

21 January 2021	Registered office address changed from First Floor 33 Bothwell Street Glasgow G2 6NL to 29 st. Vincent Place 3rd Floor, Queens House Glasgow G1 2DT on 21 January 2021 (1 page)
23 December 2020	Full accounts made up to 31 May 2020 (20 pages)
27 March 2020	Confirmation statement made on 27 March 2020 with updates (4 pages)
24 March 2020	Termination of appointment of Jonathan Metcalf as a director on 24 March 2020 (1 page)
28 February 2020	Full accounts made up to 31 May 2019 (18 pages)
15 January 2020	Confirmation statement made on 3 January 2020 with no updates (3 pages)
3 June 2019	Registration of charge SC4206460004, created on 22 May 2019 (13 pages)
3 June 2019	Registration of charge SC4206460003, created on 31 May 2019 (14 pages)
25 March 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
13 February 2019	Satisfaction of charge 1 in full (1 page)
13 February 2019	Satisfaction of charge 2 in full (1 page)
25 January 2019	Total exemption full accounts made up to 31 May 2018 (7 pages)
3 January 2019	Confirmation statement made on 3 January 2019 with updates (4 pages)
3 January 2019	Appointment of Mr Jonathan Metcalf as a director on 1 December 2018 (2 pages)
4 December 2018	Appointment of Mr Adam Jackson as a director on 1 December 2018 (2 pages)
29 November 2018	Resolutions RES15 ‐ Change company name resolution on 2018-11-05 (1 page)
29 November 2018	Company name changed source team LIMITED\certificate issued on 29/11/18 CONNOT ‐ Change of name notice (3 pages)
6 November 2018	Appointment of Mr John Clifford Hailstone as a director on 6 November 2018 (2 pages)
31 May 2018	Confirmation statement made on 30 May 2018 with no updates (3 pages)
25 January 2018	Total exemption full accounts made up to 31 May 2017 (7 pages)
16 June 2017	Confirmation statement made on 30 May 2017 with updates (4 pages)
16 June 2017	Confirmation statement made on 30 May 2017 with updates (4 pages)
25 April 2017	Total exemption full accounts made up to 31 May 2016 (9 pages)
25 April 2017	Total exemption full accounts made up to 31 May 2016 (9 pages)
5 July 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 100 (6 pages)
5 July 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 100 (6 pages)
9 May 2016	Director's details changed for Miss Lesley Taylor on 9 May 2016 (2 pages)
9 May 2016	Director's details changed for Miss Lesley Taylor on 9 May 2016 (2 pages)
4 March 2016	Full accounts made up to 31 May 2015 (11 pages)
4 March 2016	Full accounts made up to 31 May 2015 (11 pages)
4 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 100 (3 pages)
4 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 100 (3 pages)
2 March 2015	Full accounts made up to 31 May 2014 (11 pages)
2 March 2015	Full accounts made up to 31 May 2014 (11 pages)
25 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 100 (3 pages)
25 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 100 (3 pages)
23 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders (3 pages)
23 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders (3 pages)
29 January 2014	Full accounts made up to 31 May 2013 (12 pages)
29 January 2014	Full accounts made up to 31 May 2013 (12 pages)
16 October 2013	Previous accounting period extended from 31 March 2013 to 31 May 2013 (1 page)
16 October 2013	Previous accounting period extended from 31 March 2013 to 31 May 2013 (1 page)
3 July 2013	Appointment of Mr Robert Kevin Watson as a secretary (1 page)
3 July 2013	Appointment of Mr Robert Kevin Watson as a secretary (1 page)
15 April 2013	Termination of appointment of Neil Mckechnie as a secretary (1 page)
15 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (3 pages)
15 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (3 pages)
15 April 2013	Termination of appointment of Neil Mckechnie as a secretary (1 page)
31 January 2013	Termination of appointment of Nikola Kelly as a director (1 page)
31 January 2013	Termination of appointment of Nikola Kelly as a director (1 page)
31 January 2013	Termination of appointment of Anthony Kelly as a director (1 page)
31 January 2013	Termination of appointment of Anthony Kelly as a director (1 page)
9 August 2012	Termination of appointment of John Hailstone as a director (1 page)
9 August 2012	Termination of appointment of John Hailstone as a director (1 page)
26 July 2012	Alterations to floating charge 2 (7 pages)
26 July 2012	Alterations to floating charge 2 (7 pages)
25 July 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
25 July 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
24 July 2012	Alterations to floating charge 1 (5 pages)
24 July 2012	Alterations to floating charge 1 (5 pages)
20 June 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
20 June 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
12 June 2012	Appointment of Miss Lesley Taylor as a director (2 pages)
12 June 2012	Appointment of Miss Lesley Taylor as a director (2 pages)
7 June 2012	Appointment of Mr Anthony Kelly as a director (2 pages)
7 June 2012	Appointment of Mr Anthony Kelly as a director (2 pages)
6 June 2012	Appointment of Mrs Nikola Kelly as a director (2 pages)
6 June 2012	Appointment of Mrs Nikola Kelly as a director (2 pages)
10 May 2012	Appointment of Company Secretary Neil Mckechnie as a secretary (1 page)
10 May 2012	Appointment of Company Secretary Neil Mckechnie as a secretary (1 page)
8 May 2012	Statement of company's objects (2 pages)
8 May 2012	Statement of company's objects (2 pages)
8 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
8 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
28 March 2012	Incorporation (21 pages)
28 March 2012	Incorporation (21 pages)

TGI Recruitment Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland