HEAD RESOURCING LIMITED: Filings

  • Overview

    Company NameHEAD RESOURCING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC208200
    JurisdictionScotland
    Date of Creation

    What are the latest filings for HEAD RESOURCING LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2024

    35 pagesAA

    Confirmation statement made on Jun 16, 2025 with no updates

    3 pagesCS01

    Registration of charge SC2082000003, created on Dec 30, 2024

    12 pagesMR01

    Termination of appointment of Moira Jean Atkinson as a secretary on Dec 27, 2024

    1 pagesTM02

    Satisfaction of charge 2 in full

    1 pagesMR04

    Group of companies' accounts made up to Dec 31, 2023

    36 pagesAA

    Confirmation statement made on Jun 16, 2024 with updates

    6 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    37 pagesAA

    Purchase of own shares.

    4 pagesSH03

    Cancellation of shares. Statement of capital on Aug 01, 2023

    • Capital: GBP 837.3
    6 pagesSH06

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Confirmation statement made on Jun 16, 2023 with updates

    6 pagesCS01

    Memorandum and Articles of Association

    21 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Appointment of Moira Jean Atkinson as a secretary on Aug 11, 2022

    2 pagesAP03

    Termination of appointment of Callum William Donald Lyle as a director on Aug 11, 2022

    1 pagesTM01

    Termination of appointment of Callum William Donald Lyle as a secretary on Aug 11, 2022

    1 pagesTM02

    Confirmation statement made on Jun 16, 2022 with updates

    6 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    40 pagesAA

    Group of companies' accounts made up to Dec 31, 2020

    43 pagesAA

    Confirmation statement made on Jun 16, 2021 with updates

    6 pagesCS01

    Statement of capital following an allotment of shares on Jun 29, 2020

    • Capital: GBP 840.9
    3 pagesSH01

    Group of companies' accounts made up to Dec 31, 2019

    39 pagesAA

    Confirmation statement made on Jun 16, 2020 with updates

    6 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0