Head Resourcing Ltd was founded on 16 June 2000 and has its registered office in Lothian, it's status in the Companies House registry is set to "Active". Head Resourcing Ltd has 9 directors listed at Companies House. We do not know the number of employees at the company.
| 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 |
| PAYNE, Anna | 14 February 2014 | 10 August 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LYLE, Callum William Donald | 20 February 2020 | - | 1 |
| ATKINSON, Moira Jean | 15 September 2015 | 20 February 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 29 June 2020 | |
| AP03 - Appointment of secretary | 20 February 2020 | |
| TM02 - Termination of appointment of secretary | 20 February 2020 | |
| SH01 - Return of Allotment of shares | 08 October 2019 | |
| PSC04 - N/A | 08 October 2019 | |
| PSC04 - N/A | 08 October 2019 | |
| CH01 - Change of particulars for director | 08 October 2019 | |
| 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 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 28 April 2004 | Outstanding |
N/A |
| Bond & floating charge | 29 November 2001 | Outstanding |
N/A |
