Founded in 1996, Proactive Recruitment Ltd have registered office in Motherwell in Lanarkshire, it has a status of "Active". The current directors of this business are Dixon, Gary, Dixon, Susan, O Raw, Theresa, O'raw (Jnr), Joseph, Ward, Andrew. We don't currently know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DIXON, Gary | 01 May 1999 | 23 November 1999 | 1 |
DIXON, Susan | 12 November 1996 | 01 May 1999 | 1 |
O RAW, Theresa | 12 November 1996 | 01 May 1999 | 1 |
O'RAW (JNR), Joseph | 23 January 2007 | 24 March 2015 | 1 |
WARD, Andrew | 12 November 1996 | 05 January 2006 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 11 March 2020 | |
CS01 - N/A | 19 November 2019 | |
AA - Annual Accounts | 02 July 2019 | |
CS01 - N/A | 10 January 2019 | |
AA - Annual Accounts | 17 April 2018 | |
CS01 - N/A | 13 November 2017 | |
466(Scot) - N/A | 23 October 2017 | |
466(Scot) - N/A | 20 October 2017 | |
MR01 - N/A | 02 October 2017 | |
AA - Annual Accounts | 19 April 2017 | |
MR04 - N/A | 22 March 2017 | |
CS01 - N/A | 15 November 2016 | |
AA - Annual Accounts | 20 September 2016 | |
AR01 - Annual Return | 05 January 2016 | |
MR01 - N/A | 03 April 2015 | |
AA - Annual Accounts | 31 March 2015 | |
TM01 - Termination of appointment of director | 25 March 2015 | |
AR01 - Annual Return | 26 January 2015 | |
AA - Annual Accounts | 09 September 2014 | |
AR01 - Annual Return | 13 December 2013 | |
AA - Annual Accounts | 08 May 2013 | |
AR01 - Annual Return | 10 January 2013 | |
AR01 - Annual Return | 26 November 2012 | |
AA - Annual Accounts | 15 May 2012 | |
AA - Annual Accounts | 01 March 2011 | |
AR01 - Annual Return | 12 November 2010 | |
CH03 - Change of particulars for secretary | 12 November 2010 | |
CH01 - Change of particulars for director | 12 November 2010 | |
AA - Annual Accounts | 04 March 2010 | |
AR01 - Annual Return | 12 November 2009 | |
CH01 - Change of particulars for director | 12 November 2009 | |
CH01 - Change of particulars for director | 12 November 2009 | |
CH03 - Change of particulars for secretary | 12 November 2009 | |
CH01 - Change of particulars for director | 08 October 2009 | |
CH01 - Change of particulars for director | 08 October 2009 | |
AA - Annual Accounts | 16 September 2009 | |
287 - Change in situation or address of Registered Office | 23 February 2009 | |
363a - Annual Return | 14 November 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 July 2008 | |
AA - Annual Accounts | 26 March 2008 | |
363a - Annual Return | 26 November 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 November 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 November 2007 | |
AA - Annual Accounts | 04 May 2007 | |
466(Scot) - N/A | 07 February 2007 | |
288a - Notice of appointment of directors or secretaries | 07 February 2007 | |
466(Scot) - N/A | 30 January 2007 | |
169 - Return by a company purchasing its own shares | 09 January 2007 | |
363a - Annual Return | 05 January 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 January 2007 | |
410(Scot) - N/A | 30 November 2006 | |
AA - Annual Accounts | 28 April 2006 | |
288a - Notice of appointment of directors or secretaries | 27 February 2006 | |
288b - Notice of resignation of directors or secretaries | 27 February 2006 | |
363a - Annual Return | 21 December 2005 | |
AA - Annual Accounts | 25 July 2005 | |
363s - Annual Return | 07 January 2005 | |
AA - Annual Accounts | 19 October 2004 | |
363s - Annual Return | 20 November 2003 | |
AA - Annual Accounts | 18 September 2003 | |
363s - Annual Return | 05 December 2002 | |
AA - Annual Accounts | 10 October 2002 | |
363s - Annual Return | 28 February 2002 | |
AA - Annual Accounts | 25 October 2001 | |
419a(Scot) - N/A | 03 February 2001 | |
363s - Annual Return | 05 December 2000 | |
410(Scot) - N/A | 08 September 2000 | |
AA - Annual Accounts | 30 August 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 March 2000 | |
363s - Annual Return | 30 January 2000 | |
288b - Notice of resignation of directors or secretaries | 30 January 2000 | |
AA - Annual Accounts | 26 September 1999 | |
288a - Notice of appointment of directors or secretaries | 20 August 1999 | |
288a - Notice of appointment of directors or secretaries | 09 August 1999 | |
288b - Notice of resignation of directors or secretaries | 08 June 1999 | |
288b - Notice of resignation of directors or secretaries | 08 June 1999 | |
363s - Annual Return | 23 December 1998 | |
AA - Annual Accounts | 05 August 1998 | |
225 - Change of Accounting Reference Date | 16 February 1998 | |
287 - Change in situation or address of Registered Office | 09 February 1998 | |
363s - Annual Return | 08 December 1997 | |
410(Scot) - N/A | 16 January 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 December 1996 | |
287 - Change in situation or address of Registered Office | 15 December 1996 | |
288a - Notice of appointment of directors or secretaries | 13 November 1996 | |
288a - Notice of appointment of directors or secretaries | 13 November 1996 | |
288a - Notice of appointment of directors or secretaries | 13 November 1996 | |
288b - Notice of resignation of directors or secretaries | 13 November 1996 | |
288b - Notice of resignation of directors or secretaries | 13 November 1996 | |
NEWINC - New incorporation documents | 12 November 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 21 September 2017 | Outstanding |
N/A |
A registered charge | 26 March 2015 | Outstanding |
N/A |
Floating charge | 16 November 2006 | Fully Satisfied |
N/A |
Bond & floating charge | 31 August 2000 | Outstanding |
N/A |
Floating charge | 08 January 1997 | Fully Satisfied |
N/A |