CHANCE RECRUITMENT LTD

CHANCE RECRUITMENT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameCHANCE RECRUITMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC749909
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHANCE RECRUITMENT LTD?

    • Temporary employment agency activities (78200) / Administrative and support service activities

    Where is CHANCE RECRUITMENT LTD located?

    Registered Office Address
    13 Henderson Road
    IV1 1SN Inverness
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHANCE RECRUITMENT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for CHANCE RECRUITMENT LTD?

    Last Confirmation Statement Made Up ToOct 31, 2025
    Next Confirmation Statement DueNov 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 31, 2024
    OverdueNo

    What are the latest filings for CHANCE RECRUITMENT LTD?

    Filings
    DateDescriptionDocumentType

    Previous accounting period shortened from Nov 30, 2025 to Mar 31, 2025

    1 pagesAA01

    Total exemption full accounts made up to Nov 30, 2024

    10 pagesAA

    Registration of charge SC7499090003, created on Apr 11, 2025

    18 pagesMR01

    Satisfaction of charge SC7499090002 in full

    1 pagesMR04

    Confirmation statement made on Oct 31, 2024 with updates

    4 pagesCS01

    Appointment of Mrs Iona Currie as a director on Oct 30, 2024

    2 pagesAP01

    Notification of Geg Capital Limited as a person with significant control on Oct 30, 2024

    2 pagesPSC02

    Memorandum and Articles of Association

    27 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital following an allotment of shares on Oct 30, 2024

    • Capital: GBP 8
    3 pagesSH01

    Registered office address changed from 4 Alton House Chance Recruitment Ltd Inverness IV3 5PJ Scotland to 13 Henderson Road Inverness IV1 1SN on Nov 05, 2024

    1 pagesAD01

    Appointment of Ms Jia Kelly Mackenzie as a director on Oct 30, 2024

    2 pagesAP01

    Appointment of Mr Gordon James Farmer as a director on Oct 30, 2024

    2 pagesAP01

    Appointment of Mr Roderick James Macgregor as a director on Oct 30, 2024

    2 pagesAP01

    Cessation of Dylan Spink as a person with significant control on Oct 30, 2024

    1 pagesPSC07

    Cessation of Jack Howell as a person with significant control on Nov 05, 2024

    1 pagesPSC07

    Satisfaction of charge SC7499090001 in full

    1 pagesMR04

    Total exemption full accounts made up to Nov 30, 2023

    8 pagesAA

    Director's details changed for Mr Dylan Spink on Jul 22, 2024

    2 pagesCH01

    Director's details changed for Mr Jack Howell on Jul 22, 2024

    2 pagesCH01

    Registration of charge SC7499090002, created on May 17, 2024

    8 pagesMR01

    Notification of Jack Howell as a person with significant control on Nov 10, 2022

    2 pagesPSC01

    Registered office address changed from 18 Loch Lann Terrace Inverness IV2 7PZ Scotland to 4 Alton House Chance Recruitment Ltd Inverness IV3 5PJ on Feb 26, 2024

    1 pagesAD01

    Confirmation statement made on Oct 31, 2023 with no updates

    3 pagesCS01

    Registration of charge SC7499090001, created on Sep 22, 2023

    17 pagesMR01

    Who are the officers of CHANCE RECRUITMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CURRIE, Iona
    Henderson Road
    IV1 1SN Inverness
    13
    Director
    Henderson Road
    IV1 1SN Inverness
    13
    United KingdomBritishGroup Recruitment Director323547870001
    FARMER, Gordon James
    Henderson Road
    IV1 1SN Inverness
    13
    Director
    Henderson Road
    IV1 1SN Inverness
    13
    United KingdomBritishDirector255462210001
    HOWELL, Jack
    Columba Road
    IV3 5HQ Inverness
    8
    United Kingdom
    Director
    Columba Road
    IV3 5HQ Inverness
    8
    United Kingdom
    ScotlandScottishDirector285166390001
    MACGREGOR, Roderick James
    Henderson Road
    IV1 1SN Inverness
    13
    Director
    Henderson Road
    IV1 1SN Inverness
    13
    United KingdomBritishManaging Director61748240004
    MACKENZIE, Jia Kelly
    Henderson Road
    IV1 1SN Inverness
    13
    Director
    Henderson Road
    IV1 1SN Inverness
    13
    United KingdomBritishCompany Director266840300001
    SPINK, Dylan
    Loch Lann Terrace
    IV2 7PZ Inverness
    18
    Scotland
    Director
    Loch Lann Terrace
    IV2 7PZ Inverness
    18
    Scotland
    ScotlandScottishDirector301773890001

    Who are the persons with significant control of CHANCE RECRUITMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Geg Capital Limited
    Henderson Road
    IV1 1SN Inverness
    13
    United Kingdom
    Oct 30, 2024
    Henderson Road
    IV1 1SN Inverness
    13
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies Register
    Registration NumberSc619733
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Dylan Spink
    Chance Recruitment Ltd
    IV3 5PJ Inverness
    4 Alton House
    Scotland
    Mar 09, 2023
    Chance Recruitment Ltd
    IV3 5PJ Inverness
    4 Alton House
    Scotland
    Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Jack Howell
    Chance Recruitment Ltd
    IV3 5PJ Inverness
    4 Alton House
    Scotland
    Nov 10, 2022
    Chance Recruitment Ltd
    IV3 5PJ Inverness
    4 Alton House
    Scotland
    Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    What are the latest statements on persons with significant control for CHANCE RECRUITMENT LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 10, 2022Mar 09, 2023The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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