THINK GLOBAL RECRUITMENT LIMITED

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DateDescription
18/06/2518 June 2025 Registered office address changed from 8a Belgrave Crescent 8a Belgrave Crescent, Edinburgh Edinburgh Midlothian EH4 3AQ United Kingdom to 8a Belgrave Crescent Edinburgh EH4 3AQ on 2025-06-18

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30/04/2530 April 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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18/06/2418 June 2024 Confirmation statement made on 2024-06-18 with no updates

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30/04/2430 April 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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13/07/2313 July 2023 Confirmation statement made on 2023-07-11 with no updates

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27/04/2327 April 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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16/07/2116 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 2021-07-16

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14/07/2114 July 2021 Confirmation statement made on 2021-07-11 with no updates

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09/04/219 April 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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21/07/2021 July 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES

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28/02/2028 February 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES

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01/07/191 July 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/18

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27/04/1927 April 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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19/07/1819 July 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES

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28/04/1828 April 2018 31/07/17 TOTAL EXEMPTION FULL

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06/10/176 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES

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08/05/178 May 2017 REGISTERED OFFICE CHANGED ON 08/05/2017 FROM 93 GEORGE STREET EDINBURGH MID LOTHIAN EH2 3ES

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01/03/171 March 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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13/07/1613 July 2016 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 July 2015

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01/10/151 October 2015 SUB-DIVISION 25/08/15

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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13/07/1513 July 2015 Annual return made up to 11 July 2015 with full list of shareholders

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25/09/1425 September 2014 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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15/07/1415 July 2014 Annual return made up to 11 July 2014 with full list of shareholders

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15/04/1415 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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05/02/145 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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05/02/145 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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12/07/1312 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAMOND RONALD JOYCE PERRY / 12/07/2013

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12/07/1312 July 2013 Annual return made up to 11 July 2013 with full list of shareholders

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12/07/1312 July 2013 SECRETARY'S CHANGE OF PARTICULARS / MR CRAMOND RONALD JOYCE PERRY / 12/07/2013

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01/03/131 March 2013 Annual accounts small company total exemption made up to 31 July 2012

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10/09/1210 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAMOND RONALD JOYCE PERRY / 11/07/2012

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10/09/1210 September 2012 Annual return made up to 11 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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28/12/1128 December 2011 Annual accounts small company total exemption made up to 31 July 2011

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03/08/113 August 2011 SECRETARY'S CHANGE OF PARTICULARS / MR CRAMOND RONALD JOYCE PERRY / 01/09/2010

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03/08/113 August 2011 SECRETARY'S CHANGE OF PARTICULARS / MR CRAMOND RONALD JOYCE PERRY / 01/09/2010

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03/08/113 August 2011 SECRETARY'S CHANGE OF PARTICULARS / MR CRAMOND RONALD JOYCE PERRY / 01/09/2010

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03/08/113 August 2011 Annual return made up to 11 July 2011 with full list of shareholders

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03/08/113 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MISS ABIGAIL KATE STEVENS / 01/09/2010

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03/08/113 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MISS ABIGAIL KATE STEVENS / 01/09/2010

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03/08/113 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAMOND RONALD JOYCE PERRY / 01/09/2010

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03/08/113 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAMOND RONALD JOYCE PERRY / 01/09/2010

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 31 July 2010

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / CRAMOND RONALD JOYCE PERRY / 11/07/2010

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS ABIGAIL KATE STEVENS / 11/07/2010

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19/07/1019 July 2010 Annual return made up to 11 July 2010 with full list of shareholders

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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27/07/0927 July 2009 Annual accounts small company total exemption made up to 31 July 2008

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14/07/0914 July 2009 RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS

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18/04/0918 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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20/08/0820 August 2008 RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS

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10/05/0810 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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08/01/088 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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11/07/0711 July 2007 RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS

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22/12/0622 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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13/07/0613 July 2006 RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS

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14/03/0614 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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25/01/0625 January 2006 RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS

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18/11/0418 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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15/11/0415 November 2004 NEW SECRETARY APPOINTED

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12/11/0412 November 2004 SECRETARY RESIGNED

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06/08/046 August 2004 RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS

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11/01/0411 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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03/11/033 November 2003 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES

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11/08/0311 August 2003 RETURN MADE UP TO 11/07/03; NO CHANGE OF MEMBERS

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05/03/035 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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28/08/0228 August 2002 RETURN MADE UP TO 11/07/02; NO CHANGE OF MEMBERS

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24/05/0224 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01

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23/01/0223 January 2002 PARTIC OF MORT/CHARGE *****

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27/09/0127 September 2001 RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS

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27/09/0127 September 2001 NEW DIRECTOR APPOINTED

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27/09/0127 September 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/09/0120 September 2001 REGISTERED OFFICE CHANGED ON 20/09/01 FROM: 18 GREENSIDE LANE EDINBURGH MIDLOTHIAN EH1 3AH

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24/07/0024 July 2000 COMPANY NAME CHANGED LADYBRAE LIMITED CERTIFICATE ISSUED ON 25/07/00

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19/07/0019 July 2000 ALTER MEMORANDUM 19/07/00

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19/07/0019 July 2000 DIRECTOR RESIGNED

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19/07/0019 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

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19/07/0019 July 2000 SECRETARY RESIGNED

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11/07/0011 July 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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