About

Registered Number: SC208200
Date of Incorporation: 16/06/2000 (19 years and 7 months ago)
Company Status: Active
Registered Address: 2 Manor Place, Edinburgh, Lothian, EH3 7DD

 

Head Resourcing Ltd was founded on 16 June 2000 with its registered office in Lothian, it's status is listed as "Active". The companies directors are listed as Atkinson, Moira Jean, Atkinson, Paul, Ewart, Martin Alexander, Martin, Huw David, Murray, Lee, Hbj Secretarial Limited, Lyle, Callum William Donald, Hbj Secretarial Limited, Adam, Gordon Arthur Ross, Atkinson, Moira Jean, Bell, Alexander John, Bendle, Guy Hugh, Carlyle, Duggie, Henderson Boyd Jackson Limited, Massie, Carol-ann, Payne, Anna in the Companies House registry. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EWART, Martin Alexander 14 February 2014 - 1
MARTIN, Huw David 14 February 2014 - 1
MURRAY, Lee 14 February 2014 - 1
ATKINSON, Moira Jean 11 September 2000 10 July 2002 1
BELL, Alexander John 04 February 2002 31 October 2005 1
BENDLE, Guy Hugh 20 March 2006 15 October 2010 1
CARLYLE, Duggie 20 March 2006 08 June 2011 1
MASSIE, Carol-Ann 13 May 2008 08 June 2011 1
PAYNE, Anna 14 February 2014 10 August 2017 1
Secretary Name Appointed Resigned Total Appointments
ATKINSON, Moira Jean 15 September 2015 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul Atkinson/
1961-09
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Moira Jean Atkinson/
1958-09
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 11 September 2019
SH01 - Return of Allotment of shares 28 August 2019
CS01 - N/A 25 June 2019
SH01 - Return of Allotment of shares 29 May 2019
RESOLUTIONS - N/A 16 May 2019
AA - Annual Accounts 01 August 2018
CS01 - N/A 18 June 2018
SH01 - Return of Allotment of shares 08 January 2018
RESOLUTIONS - N/A 21 September 2017
AA - Annual Accounts 13 September 2017
SH06 - Notice of cancellation of shares 13 September 2017
SH03 - Return of purchase of own shares 13 September 2017
RESOLUTIONS - N/A 01 September 2017
SH01 - Return of Allotment of shares 14 August 2017
TM01 - Termination of appointment of director 11 August 2017
CS01 - N/A 29 June 2017
PSC01 - N/A 27 June 2017
PSC01 - N/A 27 June 2017
AA - Annual Accounts 17 August 2016
AR01 - Annual Return 28 June 2016
SH06 - Notice of cancellation of shares 02 December 2015
SH03 - Return of purchase of own shares 02 December 2015
TM02 - Termination of appointment of secretary 15 September 2015
AP03 - Appointment of secretary 15 September 2015
AA - Annual Accounts 10 July 2015
AR01 - Annual Return 23 June 2015
RESOLUTIONS - N/A 03 June 2015
SH06 - Notice of cancellation of shares 29 January 2015
SH03 - Return of purchase of own shares 29 January 2015
AA - Annual Accounts 22 August 2014
AR01 - Annual Return 11 July 2014
AP01 - Appointment of director 21 February 2014
AP01 - Appointment of director 14 February 2014
AP01 - Appointment of director 14 February 2014
AP01 - Appointment of director 14 February 2014
CH01 - Change of particulars for director 31 January 2014
SH06 - Notice of cancellation of shares 22 January 2014
SH03 - Return of purchase of own shares 22 January 2014
RESOLUTIONS - N/A 29 November 2013
TM01 - Termination of appointment of director 12 November 2013
AR01 - Annual Return 17 June 2013
AA - Annual Accounts 24 April 2013
RESOLUTIONS - N/A 10 January 2013
SH06 - Notice of cancellation of shares 10 January 2013
SH03 - Return of purchase of own shares 10 January 2013
AR01 - Annual Return 19 June 2012
AA - Annual Accounts 01 June 2012
SH01 - Return of Allotment of shares 05 January 2012
SH06 - Notice of cancellation of shares 22 June 2011
SH03 - Return of purchase of own shares 22 June 2011
AR01 - Annual Return 21 June 2011
TM01 - Termination of appointment of director 08 June 2011
TM01 - Termination of appointment of director 08 June 2011
AA - Annual Accounts 27 April 2011
RESOLUTIONS - N/A 06 January 2011
TM01 - Termination of appointment of director 26 October 2010
CH01 - Change of particulars for director 09 September 2010
RESOLUTIONS - N/A 13 July 2010
AR01 - Annual Return 24 June 2010
CH01 - Change of particulars for director 24 June 2010
CH01 - Change of particulars for director 24 June 2010
CH01 - Change of particulars for director 24 June 2010
CH01 - Change of particulars for director 24 June 2010
AA - Annual Accounts 16 April 2010
CH01 - Change of particulars for director 22 December 2009
AUD - Auditor's letter of resignation 22 December 2009
466(Scot) - N/A 04 September 2009
466(Scot) - N/A 27 August 2009
466(Scot) - N/A 30 June 2009
363a - Annual Return 19 June 2009
AA - Annual Accounts 15 April 2009
363a - Annual Return 16 July 2008
AA - Annual Accounts 17 June 2008
288a - Notice of appointment of directors or secretaries 16 May 2008
RESOLUTIONS - N/A 18 March 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18 March 2008
123 - Notice of increase in nominal capital 18 March 2008
AA - Annual Accounts 19 September 2007
363a - Annual Return 27 June 2007
363a - Annual Return 14 July 2006
RESOLUTIONS - N/A 01 June 2006
RESOLUTIONS - N/A 01 June 2006
RESOLUTIONS - N/A 01 June 2006
RESOLUTIONS - N/A 01 June 2006
123 - Notice of increase in nominal capital 01 June 2006
SA - Shares agreement 24 May 2006
AA - Annual Accounts 16 May 2006
RESOLUTIONS - N/A 05 April 2006
RESOLUTIONS - N/A 05 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 March 2006
123 - Notice of increase in nominal capital 31 March 2006
288a - Notice of appointment of directors or secretaries 29 March 2006
288a - Notice of appointment of directors or secretaries 29 March 2006
288a - Notice of appointment of directors or secretaries 29 March 2006
287 - Change in situation or address of Registered Office 06 January 2006
RESOLUTIONS - N/A 24 October 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 October 2005
288b - Notice of resignation of directors or secretaries 21 October 2005
AA - Annual Accounts 04 July 2005
363s - Annual Return 17 June 2005
288b - Notice of resignation of directors or secretaries 13 May 2005
288a - Notice of appointment of directors or secretaries 13 May 2005
288c - Notice of change of directors or secretaries or in their particulars 06 May 2005
225 - Change of Accounting Reference Date 29 June 2004
363s - Annual Return 21 June 2004
410(Scot) - N/A 12 May 2004
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 06 May 2004
RESOLUTIONS - N/A 29 April 2004
RESOLUTIONS - N/A 29 April 2004
AA - Annual Accounts 29 April 2004
363s - Annual Return 16 June 2003
AA - Annual Accounts 01 May 2003
CERTNM - Change of name certificate 07 February 2003
363s - Annual Return 12 July 2002
AA - Annual Accounts 16 April 2002
287 - Change in situation or address of Registered Office 08 March 2002
MISC - Miscellaneous document 28 February 2002
MISC - Miscellaneous document 28 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 February 2002
288a - Notice of appointment of directors or secretaries 05 February 2002
288a - Notice of appointment of directors or secretaries 30 January 2002
CERTNM - Change of name certificate 24 January 2002
410(Scot) - N/A 04 December 2001
363s - Annual Return 02 July 2001
288b - Notice of resignation of directors or secretaries 17 October 2000
287 - Change in situation or address of Registered Office 25 September 2000
288a - Notice of appointment of directors or secretaries 25 September 2000
288a - Notice of appointment of directors or secretaries 25 September 2000
CERTNM - Change of name certificate 13 September 2000
NEWINC - New incorporation documents 16 June 2000

Mortgages & Charges

Description Date Status Charge by
Floating charge 28 April 2004 Outstanding

N/A

Bond & floating charge 29 November 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.