PRG Recruitment Llp

Company Name	PRG Recruitment Llp
Company Status	In Administration
Company Number	SO301788
Category	Limited Liability Partnership
Incorporation Date	10 March 2008(16 years, 1 month ago)
Previous Name	Regenesis Consulting Llp

Directors

LLP Designated Member Name	Mr Steven McCutcheon
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	27 June 2014(6 years, 3 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Third Floor 2 Semple Street Edinburgh City Of Edinburgh EH3 8BL Scotland

LLP Designated Member Name	PRG Trustees Limited (Corporation)
Status	Current
Appointed	27 June 2014(6 years, 3 months after company formation)
Appointment Duration	9 years, 9 months
Correspondence Address	4 Station Road Milngavie Glasgow G62 8AB Scotland

LLP Designated Member Name	Mr Neil Gillies Cunningham
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Douglas Muir Gardens Milngavie Glasgow G62 7RZ Scotland

LLP Designated Member Name	Mrs Susan Christine Cunningham
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Douglas Muir Gardens Milngavie Glasgow G62 7RZ Scotland

LLP Designated Member Name	Lucy Edgar
Date of Birth	May 1974 (Born 50 years ago)
Status	Resigned
Appointed	29 October 2012(4 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 February 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Lower Ground 176 Bath Street Glasgow G2 4HG Scotland

LLP Designated Member Name	Mrs Mandie McCutcheon
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2012(4 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 July 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Lower Ground 176 Bath Street Glasgow G2 4HG Scotland

LLP Designated Member Name	Kersland Nominees Limited (No 351466) (Corporation)
Status	Resigned
Appointed	30 November 2008(8 months, 3 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 27 June 2014)
Correspondence Address	4 Station Road Milngavie Glasgow G62 8AB Scotland

Contact

Website	prgrecruitment.com
Telephone	0141 3319380
Telephone region	Glasgow

Location

Registered Address	Third Floor 2 Semple Street Edinburgh City Of Edinburgh EH3 8BL Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart

Financials

Year	2014
Net Worth	£103,821
Cash	£65,651
Current Liabilities	£1,978,165

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Next Accounts Due	30 September 2016 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Returns

Next Return Due	24 March 2017 (overdue)

Charges

26 November 2015	Delivered on: 3 December 2015 Persons entitled: Andrew Cameron Goodwin Classification: A registered charge Outstanding
25 November 2015	Delivered on: 2 December 2015 Persons entitled: Close Invoice Finance LTD Classification: A registered charge Outstanding
1 September 2015	Delivered on: 10 September 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A floating charge over all assets and undertaking. Outstanding
29 October 2012	Delivered on: 13 November 2012 Persons entitled: Aldermore Invoice Finance 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

2 October 2023	Administrator's progress report (14 pages)
16 August 2023	Notice of extension of period of Administration (1 page)
30 March 2023	Administrator's progress report (13 pages)
29 September 2022	Administrator's progress report (16 pages)
24 August 2022	Notice of extension of period of Administration (1 page)
31 May 2022	Registered office address changed from First Floor, Quay 2, 139 Fountainbridge Edinburgh EH3 9QG to Third Floor 2 Semple Street Edinburgh City of Edinburgh EH3 8BL on 31 May 2022 (2 pages)
30 March 2022	Administrator's progress report (15 pages)
14 March 2022	Notice of vacation of office by administrator (3 pages)
14 March 2022	Notice of appointment of replacement/additional administrator (1 page)
30 September 2021	Administrator's progress report (15 pages)
18 August 2021	Notice of extension of period of Administration (3 pages)
18 August 2021	Administrator's progress report (15 pages)
18 August 2021	Administrator's progress report (12 pages)
30 March 2021	Administrator's progress report (18 pages)
27 August 2020	Administrator's progress report (17 pages)
27 August 2020	Administrator's progress report (23 pages)
20 August 2020	Notice of extension of period of Administration (2 pages)
22 August 2019	Notice of extension of period of Administration (2 pages)
29 March 2019	Administrator's progress report (16 pages)
1 October 2018	Administrator's progress report (15 pages)
6 August 2018	Notice of extension of period of Administration (1 page)
29 March 2018	Administrator's progress report (14 pages)
22 September 2017	Administrator's progress report (16 pages)
22 September 2017	Administrator's progress report (16 pages)
22 August 2017	Notice of extension of period of Administration (1 page)
22 August 2017	Notice of extension of period of Administration (1 page)
2 November 2016	Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A) (1 page)
2 November 2016	Statement of administrator's deemed proposal (1 page)
2 November 2016	Statement of administrator's deemed proposal (1 page)
2 November 2016	Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A) (1 page)
11 October 2016	Statement of administrator's proposal (25 pages)
11 October 2016	Statement of administrator's proposal (25 pages)
25 August 2016	Appointment of an administrator (9 pages)
25 August 2016	Registered office address changed from 247 West George Street Glasgow G2 4QE to First Floor, Quay 2, 139 Fountainbridge Edinburgh EH3 9QG on 25 August 2016 (2 pages)
25 August 2016	Appointment of an administrator (9 pages)
25 August 2016	Registered office address changed from 247 West George Street Glasgow G2 4QE to First Floor, Quay 2, 139 Fountainbridge Edinburgh EH3 9QG on 25 August 2016 (2 pages)
15 March 2016	Annual return made up to 10 March 2016 (3 pages)
15 March 2016	Annual return made up to 10 March 2016 (3 pages)
18 February 2016	Satisfaction of charge 1 in full (4 pages)
18 February 2016	Satisfaction of charge 1 in full (4 pages)
15 December 2015	Alteration to floating charge SO3017880003, created on (18 pages)
15 December 2015	Alteration to floating charge SO3017880003, created on (18 pages)
12 December 2015	Alteration to floating charge SO3017880004, created on (19 pages)
12 December 2015	Alteration to floating charge SO3017880004, created on (19 pages)
3 December 2015	Registration of charge SO3017880004, created on 26 November 2015 (18 pages)
3 December 2015	Registration of charge SO3017880004, created on 26 November 2015 (18 pages)
2 December 2015	Registration of charge SO3017880003, created on 25 November 2015 (17 pages)
2 December 2015	Registration of charge SO3017880003, created on 25 November 2015 (17 pages)
10 September 2015	Registration of charge SO3017880002, created on 1 September 2015 (19 pages)
10 September 2015	Registration of charge SO3017880002, created on 1 September 2015 (19 pages)
10 September 2015	Registration of charge SO3017880002, created on 1 September 2015 (19 pages)
11 June 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
11 June 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
11 May 2015	Annual return made up to 10 March 2015 (3 pages)
11 May 2015	Annual return made up to 10 March 2015 (3 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
22 July 2014	Registered office address changed from Lower Ground 176 Bath Street Glasgow G2 4HG to 247 West George Street Glasgow G2 4QE on 22 July 2014 (1 page)
22 July 2014	Registered office address changed from Lower Ground 176 Bath Street Glasgow G2 4HG to 247 West George Street Glasgow G2 4QE on 22 July 2014 (1 page)
8 July 2014	Termination of appointment of Mandie Mccutcheon as a member (1 page)
8 July 2014	Termination of appointment of Mandie Mccutcheon as a member (1 page)
27 June 2014	Termination of appointment of Kersland Nominees Limited (No 351466) as a member (1 page)
27 June 2014	Termination of appointment of Lucy Edgar as a member (1 page)
27 June 2014	Appointment of Steven Mccutcheon as a member (2 pages)
27 June 2014	Appointment of Prg Trustees Limited as a member (2 pages)
27 June 2014	Appointment of Prg Trustees Limited as a member (2 pages)
27 June 2014	Appointment of Steven Mccutcheon as a member (2 pages)
27 June 2014	Termination of appointment of Kersland Nominees Limited (No 351466) as a member (1 page)
27 June 2014	Termination of appointment of Lucy Edgar as a member (1 page)
31 May 2014	Annual return made up to 10 March 2014 (3 pages)
31 May 2014	Annual return made up to 10 March 2014 (3 pages)
3 April 2013	Annual return made up to 10 March 2013 (3 pages)
3 April 2013	Annual return made up to 10 March 2013 (3 pages)
12 February 2013	Total exemption full accounts made up to 31 December 2012 (13 pages)
12 February 2013	Total exemption full accounts made up to 31 December 2012 (13 pages)
11 February 2013	Appointment of Lucy Edgar as a member (2 pages)
11 February 2013	Termination of appointment of Neil Cunningham as a member (1 page)
11 February 2013	Appointment of Lucy Edgar as a member (2 pages)
11 February 2013	Termination of appointment of Neil Cunningham as a member (1 page)
11 February 2013	Appointment of Mandie Mccutcheon as a member (2 pages)
11 February 2013	Appointment of Mandie Mccutcheon as a member (2 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
6 December 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
6 December 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
13 November 2012	Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 1 (6 pages)
13 November 2012	Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 1 (6 pages)
31 October 2012	Registered office address changed from 307 West George Street Glasgow G2 4LF Scotland on 31 October 2012 (1 page)
31 October 2012	Registered office address changed from 307 West George Street Glasgow G2 4LF Scotland on 31 October 2012 (1 page)
1 October 2012	Company name changed regenesis consulting LLP\certificate issued on 01/10/12 LLNM01 ‐ Change of name notice (3 pages)
1 October 2012	Company name changed regenesis consulting LLP\certificate issued on 01/10/12 LLNM01 ‐ Change of name notice (3 pages)
1 October 2012	Registered office address changed from 4 Station Road Milngavie Glasgow G62 8AB on 1 October 2012 (1 page)
1 October 2012	Registered office address changed from 4 Station Road Milngavie Glasgow G62 8AB on 1 October 2012 (1 page)
1 October 2012	Registered office address changed from 4 Station Road Milngavie Glasgow G62 8AB on 1 October 2012 (1 page)
12 March 2012	Annual return made up to 10 March 2012 (3 pages)
12 March 2012	Annual return made up to 10 March 2012 (3 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
11 March 2011	Annual return made up to 10 March 2011 (3 pages)
11 March 2011	Annual return made up to 10 March 2011 (3 pages)
11 March 2011	Member's details changed for Kersland Nominees Limited (No 351466) on 6 March 2011 (2 pages)
11 March 2011	Member's details changed for Kersland Nominees Limited (No 351466) on 6 March 2011 (2 pages)
11 March 2011	Member's details changed for Kersland Nominees Limited (No 351466) on 6 March 2011 (2 pages)
1 February 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
1 February 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
7 April 2010	Annual return made up to 10 March 2010 (5 pages)
7 April 2010	Annual return made up to 10 March 2010 (5 pages)
4 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
4 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
6 May 2009	Annual return made up to 10/03/09 (2 pages)
6 May 2009	Annual return made up to 10/03/09 (2 pages)
24 December 2008	Member resigned susan cunningham (1 page)
24 December 2008	LLP member appointed kersland nominees LIMITED (no 351466) (1 page)
24 December 2008	LLP member appointed kersland nominees LIMITED (no 351466) (1 page)
24 December 2008	Member resigned susan cunningham (1 page)
10 March 2008	Incorporation document\certificate of incorporation (3 pages)
10 March 2008	Incorporation document\certificate of incorporation (3 pages)

PRG Recruitment Llp

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland