CHASE SEARCH & SELECTION LIMITED
Overview
| Company Name | CHASE SEARCH & SELECTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC180194 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHASE SEARCH & SELECTION LIMITED?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is CHASE SEARCH & SELECTION LIMITED located?
| Registered Office Address | Sugar Bond Anderson Place Leith EH6 5NP Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHASE SEARCH & SELECTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| WJB (481) LIMITED | Nov 03, 1997 | Nov 03, 1997 |
What are the latest accounts for CHASE SEARCH & SELECTION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CHASE SEARCH & SELECTION LIMITED?
| Last Confirmation Statement Made Up To | Nov 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 03, 2025 |
| Overdue | No |
What are the latest filings for CHASE SEARCH & SELECTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||||||||||
Confirmation statement made on Nov 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||||||
Memorandum and Articles of Association | 41 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge SC1801940006, created on Aug 30, 2024 | 54 pages | MR01 | ||||||||||
Registration of charge SC1801940005, created on Aug 30, 2024 | 12 pages | MR01 | ||||||||||
Termination of appointment of Richard Baderin as a director on May 03, 2024 | 1 pages | TM01 | ||||||||||
Part of the property or undertaking has been released and no longer forms part of charge SC1801940003 | 2 pages | MR05 | ||||||||||
Confirmation statement made on Nov 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Richard Baderin as a director on Oct 25, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 32 pages | AA | ||||||||||
Appointment of Mr Daniel Thomas Mccormick as a director on Jan 27, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge SC1801940004, created on Oct 06, 2022 | 22 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||||||||||
Confirmation statement made on Nov 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Judith Inez Phillips as a director on Aug 27, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 30 pages | AA | ||||||||||
Termination of appointment of Julie-Anne Afrin as a secretary on Dec 22, 2020 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Nov 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 29 pages | AA | ||||||||||
Confirmation statement made on Nov 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 27 pages | AA | ||||||||||
Who are the officers of CHASE SEARCH & SELECTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUSBY, Ruth Emma | Director | Anderson Place Leith EH6 5NP Edinburgh Sugar Bond Scotland | England | Scottish | 210112540001 | |||||
| HAWTHORN, Graham Alan | Director | Anderson Place Leith EH6 5NP Edinburgh Sugar Bond Scotland | Scotland | British | 190648110001 | |||||
| MCCORMICK, Daniel Thomas | Director | Anderson Place Leith EH6 5NP Edinburgh Sugar Bond Scotland | Scotland | British | 300224480001 | |||||
| PHILLIPS, Christopher Richard | Director | 5 Lennox Row EH5 3HL Edinburgh Midlothian | Scotland | British | 56135120002 | |||||
| AFRIN, Julie-Anne | Secretary | Anderson Place Leith EH6 5NP Edinburgh Sugar Bond Scotland | 235685020001 | |||||||
| BURNESS PAULL LLP | Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 99448920005 | |||||||
| BURNESS SOLICITORS | Nominee Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900000240001 | |||||||
| BADERIN, Richard | Director | Anderson Place Leith EH6 5NP Edinburgh Sugar Bond Scotland | United Kingdom | British | 260330840001 | |||||
| PHILLIPS, Judith Inez | Director | 5 Lennox Row EH5 3HL Edinburgh Midlothian | Scotland | British | 162244720001 | |||||
| WJB (DIRECTORS) LIMITED | Director | 12 Hope Street EH2 4DD Edinburgh Lothian | 39110950001 |
Who are the persons with significant control of CHASE SEARCH & SELECTION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nutrix Capital Limited | Jul 07, 2016 | Langton Road Langton Green TN3 0BB Tunbridge Wells North Cottage England | No | ||||||||||
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Natures of Control
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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