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Company Information for

PROFESSIONAL RECRUITMENT GROUP LIMITED

90 ST VINCENT STREET, GLASGOW, G2,
Company Registration Number
SC224561
Private Limited Company
Dissolved

Dissolved 2016-04-25

Company Overview

About Professional Recruitment Group Ltd
PROFESSIONAL RECRUITMENT GROUP LIMITED was founded on 2001-10-25 and had its registered office in 90 St Vincent Street. The company was dissolved on the 2016-04-25 and is no longer trading or active.

Key Data
Company Name
PROFESSIONAL RECRUITMENT GROUP LIMITED
 
Legal Registered Office
90 ST VINCENT STREET
GLASGOW
 
Previous Names
EXCHANGELAW (NO.293) LIMITED18/01/2002
Filing Information
Company Number SC224561
Date formed 2001-10-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2016-04-25
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-04-28 23:52:08
Primary Source:Companies House
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Companies with same name PROFESSIONAL RECRUITMENT GROUP LIMITED
The following companies were found which have the same name as PROFESSIONAL RECRUITMENT GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PROFESSIONAL RECRUITMENT GROUP, LLC 1275 GATEWOOD AVENUE MINNEOLA FL 34715 Active Company formed on the 2017-03-22

Company Officers of PROFESSIONAL RECRUITMENT GROUP LIMITED

Current Directors
Officer Role Date Appointed
DAVID STANLEY KAYE
 Company Secretary 2005-02-07
STEVEN MCCUTCHEON
 Director 2002-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
JILL MYTTON
 Company Secretary 2003-02-28 2005-02-07
NIGEL DOUGLAS BACON
 Director 2003-02-28 2005-02-07
MACDONALD HENDERSON LIMITED
 Company Secretary 2002-01-18 2003-06-04
MORINNE MACDONALD
 Nominated Secretary 2001-10-25 2002-01-18
MORINNE MACDONALD
 Nominated Director 2001-10-25 2002-01-10
CAROLINE JEAN WEIR
 Nominated Director 2001-10-25 2002-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID STANLEY KAYE STRATHCLYDE TRAINING SERVICES LIMITED Company Secretary 2009-09-01 CURRENT 2007-08-15 Dissolved 2014-10-17
DAVID STANLEY KAYE STS DIGITAL TECHNOLOGY LIMITED Company Secretary 2009-09-01 CURRENT 2006-11-13 Dissolved 2014-03-28
DAVID STANLEY KAYE COMPACT ARMOUR TECHNOLOGIES LIMITED Company Secretary 2008-12-22 CURRENT 2008-12-22 Dissolved 2014-12-12
DAVID STANLEY KAYE NAILZONE (QS) LIMITED Company Secretary 2008-07-22 CURRENT 2008-07-22 Active - Proposal to Strike off
DAVID STANLEY KAYE WRAY AND ENTWISLE LIMITED Company Secretary 2008-04-25 CURRENT 2008-04-25 Dissolved 2016-09-06
DAVID STANLEY KAYE ANNCOL LIMITED Company Secretary 2006-05-20 CURRENT 2006-03-02 Liquidation
DAVID STANLEY KAYE PHOTIQUE IMAGES LIMITED Company Secretary 2006-04-21 CURRENT 2006-04-21 Dissolved 2013-09-06
DAVID STANLEY KAYE MINETECH UK 2005 LIMITED Company Secretary 2005-08-23 CURRENT 2005-08-23 Active - Proposal to Strike off
DAVID STANLEY KAYE CHERRY SODA LIMITED Company Secretary 2005-05-06 CURRENT 2005-05-06 Liquidation
DAVID STANLEY KAYE J M K (2005) LIMITED Company Secretary 2005-03-17 CURRENT 2005-03-17 Active
DAVID STANLEY KAYE ECHELON WEALTH MANAGEMENT LIMITED Company Secretary 2005-01-26 CURRENT 2004-10-19 Liquidation
DAVID STANLEY KAYE EGIDIA PROPERTIES LTD. Company Secretary 2004-06-12 CURRENT 2004-06-12 Dissolved 2017-01-24
DAVID STANLEY KAYE CONSULTIAM PROPERTY LIMITED Company Secretary 2004-05-01 CURRENT 2003-09-21 Active
DAVID STANLEY KAYE ACTIVE HEALTH & WEALTH LIMITED Company Secretary 2003-10-23 CURRENT 2003-10-23 Active
DAVID STANLEY KAYE CASA LUCIA INTERIORS LIMITED Company Secretary 2003-07-21 CURRENT 2003-07-21 Active - Proposal to Strike off
DAVID STANLEY KAYE MILLGRAPH LIMITED Company Secretary 2000-03-06 CURRENT 2000-01-24 Active - Proposal to Strike off
DAVID STANLEY KAYE BELMONT TRADING UK LIMITED Company Secretary 1999-09-14 CURRENT 1999-09-01 Liquidation
DAVID STANLEY KAYE WEW GROUP PLC Company Secretary 1996-02-21 CURRENT 1946-05-15 Dissolved 2013-10-08
STEVEN MCCUTCHEON CCL RESOURCING LIMITED Director 2017-05-25 CURRENT 2016-08-24 Active - Proposal to Strike off
STEVEN MCCUTCHEON TRUSTED (UK) LIMITED Director 2014-03-31 CURRENT 2013-06-21 Dissolved 2015-02-13
STEVEN MCCUTCHEON PRG TRUSTEES LIMITED Director 2014-02-04 CURRENT 2011-07-26 Dissolved 2017-01-10
STEVEN MCCUTCHEON DORANBRAE LIMITED Director 2014-02-04 CURRENT 2012-09-27 Dissolved 2017-01-10
STEVEN MCCUTCHEON PRG (NI) LIMITED Director 2012-03-22 CURRENT 2012-03-22 Dissolved 2015-03-13
STEVEN MCCUTCHEON PRG IT AND BUSINESS CHANGE LIMITED Director 2012-02-02 CURRENT 2012-02-02 Dissolved 2013-09-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-04-25GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-02-113(Scot)NOTICE OF THE RECEIVER CEASING TO ACT OR OF HIS REMOVAL
2016-01-254.17(Scot)NOTICE OF FINAL MEETING OF CREDITORS
2014-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/2014 FROM 23 NELSON MANDELA PLACE GLASGOW G2 1QY
2013-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/2013 FROM LOWER GROUND 176 BATH STREET GLASGOW G2 4HG SCOTLAND
2013-11-29CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2013-11-294.2(Scot)NOTICE OF WINDING UP ORDER
2013-04-03LATEST SOC03/04/13 STATEMENT OF CAPITAL;GBP 100000
2013-04-03AR0125/10/12 FULL LIST
2013-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/2013 FROM 4 ATLANTIC QUAY 70 YORK STREET GLASGOW G2 8JX
2013-02-19AA31/12/11 TOTAL EXEMPTION SMALL
2013-01-213.5(Scot)NOTICE OF RECEIVER'S REPORT
2012-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/2012 FROM LOWER GROUND 176 BATH STREET GLASGOW STRATHCLYDE, G2 4HG
2012-11-061(Scot)NOTICE OF THE APPOINTMENT OF A RECEIVER BY A HOLDER OF A FLOATING CHARGE
2012-05-11RP04SECOND FILING WITH MUD 25/10/11 FOR FORM AR01
2012-05-11ANNOTATIONClarification
2011-11-01AR0125/10/11 FULL LIST
2011-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MCCUTCHEON / 01/11/2011
2011-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-11-17AR0125/10/10 NO CHANGES
2010-09-17AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-01AR0125/10/09 FULL LIST
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MCCUTCHEON / 01/01/2009
2009-11-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-16363aRETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
2008-12-23AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-12363sRETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS
2007-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-25466(Scot)ALTERATION TO MORTGAGE/CHARGE
2007-05-24466(Scot)ALTERATION TO MORTGAGE/CHARGE
2007-05-02363(288)DIRECTOR'S PARTICULARS CHANGED
2007-05-02363sRETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
2006-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-22363sRETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS; AMEND
2006-03-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-11-03363sRETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
2005-05-25AAFULL ACCOUNTS MADE UP TO 31/12/03
2005-02-25419a(Scot)DEC MORT/CHARGE *****
2005-02-25419a(Scot)DEC MORT/CHARGE *****
2005-02-21288aNEW SECRETARY APPOINTED
2005-02-21288bSECRETARY RESIGNED
2005-02-21288bDIRECTOR RESIGNED
2005-02-17466(Scot)ALTERATION TO MORTGAGE/CHARGE
2005-02-07410(Scot)PARTIC OF MORT/CHARGE *****
2004-10-22363sRETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
2004-02-04288aNEW SECRETARY APPOINTED
2004-02-04288aNEW DIRECTOR APPOINTED
2004-02-04363sRETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
2003-11-18287REGISTERED OFFICE CHANGED ON 18/11/03 FROM: STANDARD BUILDINGS 94 HOPE STREET GLASGOW STRATHCLYDE G2 6PH
2003-08-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-06-05288bSECRETARY RESIGNED
2003-05-24225ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02
2003-03-14410(Scot)PARTIC OF MORT/CHARGE *****
2003-03-14410(Scot)PARTIC OF MORT/CHARGE *****
2002-12-03363sRETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS
2002-04-17RES04£ NC 100/100000 08/04
2002-04-17123NC INC ALREADY ADJUSTED 08/04/02
2002-04-1788(2)RAD 08/04/02--------- £ SI 99900@1=99900 £ IC 100/100000
2002-03-20288bSECRETARY RESIGNED
2002-03-20288aNEW SECRETARY APPOINTED
2002-03-12288bSECRETARY RESIGNED
2002-03-12288aNEW SECRETARY APPOINTED
2002-03-01410(Scot)PARTIC OF MORT/CHARGE *****
2002-01-18288bDIRECTOR RESIGNED
2002-01-18288aNEW DIRECTOR APPOINTED
2002-01-18CERTNMCOMPANY NAME CHANGED EXCHANGELAW (NO.293) LIMITED CERTIFICATE ISSUED ON 18/01/02
2002-01-18288bDIRECTOR RESIGNED
2002-01-1888(2)RAD 10/01/02--------- £ SI 98@1=98 £ IC 2/100
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to PROFESSIONAL RECRUITMENT GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2013-11-08
Appointment of Receivers2013-01-18
Appointment of Receivers2012-11-09
Fines / Sanctions
No fines or sanctions have been issued against PROFESSIONAL RECRUITMENT GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2005-02-07 Outstanding THE ROYAL BANK OF SCOTLAND COMERCIAL SERVICES LIMITED
BOND & FLOATING CHARGE 2003-02-28 Satisfied PERTEMPS GROUP LIMITED
BOND & FLOATING CHARGE 2003-02-28 Satisfied PERTEMPS RECRUITMENT PARTNERSHIP LIMITED
BOND & FLOATING CHARGE 2002-03-01 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2011-01-01 £ 406,250
Creditors Due Within One Year 2011-01-01 £ 1,488,742
Provisions For Liabilities Charges 2011-01-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROFESSIONAL RECRUITMENT GROUP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-01-01 £ 100,000
Cash Bank In Hand 2011-01-01 £ 45,940
Current Assets 2011-01-01 £ 2,137,584
Debtors 2011-01-01 £ 2,091,644
Fixed Assets 2011-01-01 £ 17,880
Shareholder Funds 2011-01-01 £ 260,472
Tangible Fixed Assets 2011-01-01 £ 17,880

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PROFESSIONAL RECRUITMENT GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROFESSIONAL RECRUITMENT GROUP LIMITED
Trademarks
We have not found any records of PROFESSIONAL RECRUITMENT GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROFESSIONAL RECRUITMENT GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as PROFESSIONAL RECRUITMENT GROUP LIMITED are:

REED SPECIALIST RECRUITMENT LIMITED £ 1,413,937
MONSTER WORLDWIDE LIMITED £ 712,288
MARK EDUCATION LIMITED £ 588,628
CHRISTOPHER ASSOCIATES LIMITED £ 555,992
FAWKES & REECE LIMITED £ 541,817
BADENOCH AND CLARK LIMITED £ 472,625
LIQUID PERSONNEL LIMITED £ 448,842
TRI CONSULTING LIMITED £ 367,028
UNIVERSAL CARE LIMITED £ 319,925
CHALKFACE RECRUITMENT LTD £ 243,534
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
Outgoings
Business Rates/Property Tax
No properties were found where PROFESSIONAL RECRUITMENT GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyPROFESSIONAL RECRUITMENT GROUP LIMITEDEvent Date2013-11-08
On 16 October 2013, a petition was presented to Glasgow Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Professional Recruitment Group Limited, Lower Ground, 176 Bath Street, Glasgow G2 4HG (registered office) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Glasgow Sheriff Court, 1 Carlton Place, Glasgow within 8 days of intimation, service and advertisement. J Noonan , Officer of Revenue & Customs HM Revenue & Customs, Debt Management & Banking, Enforcement & Insolvency, 20 Haymarket Yards, Edinburgh for Petitioner Reference: 1061587/ARG
 
Initiating party Event TypeAppointment of Receivers
Defending partyPROFESSIONAL RECRUITMENT GROUP LIMITEDEvent Date2013-01-18
Company Number: SC224561 Notice is hereby given pursuant to Section 67 of the Insolvency Act 1986, that a meeting of the unsecured creditors of the above-named Company will be held at 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX on 31 January 2013 at 12.00 noon for the purpose of having a report laid before the meeting and of hearing any explanation that may be given by the Receivers. Creditors whose claims are wholly secured are not entitled to attend or be represented. A form of proxy is available which, if to be used at the meeting, must be completed in accordance with the guidance notes provided thereon and lodged at 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX before the meeting. James B Stephen , Joint Receiver 16 January 2013.
 
Initiating party Event TypeAppointment of Receivers
Defending partyPROFESSIONAL RECRUITMENT GROUP LIMITEDEvent Date2012-11-09
Company Number: SC224561 Lower Ground, 176 Bath Street, Glasgow, G2 4HG Principal Trading Address: Lower Ground, 176 Bath Street, Glasgow, G2 4HG. I, James Bernard Stephen and my partner David J Hill, of BDO LLP, 4 Atlantic Quay, 70 York Street, Glasgow G2 8JX hereby give notice that on 1 November 2012, we were appointed Joint Receivers of the whole property and assets of the above Company in terms of Section 51 of The Insolvency Act 1986. In terms of Section 59 of the said Act, preferential creditors are required to intimate their claims to us within six months of the date of this notice. Further details contact: Jillian Martin, Email: jillian.martin@bdo.co.uk, Tel: 0141 248 3761 James B Stephen, , Joint Receiver 07 November 2012.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROFESSIONAL RECRUITMENT GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PROFESSIONAL RECRUITMENT GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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