CHASE SEARCH & SELECTION LIMITED
EDINBURGH WJB (481) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH6 5NP

Company number SC180194
Status Active
Incorporation Date 3 November 1997
Company Type Private Limited Company
Address SUGAR BOND ANDERSON PLACE, LEITH, EDINBURGH, SCOTLAND, EH6 5NP
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Second filing for the appointment of Graham Alan Hawthorn as a director; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of CHASE SEARCH & SELECTION LIMITED are www.chasesearchselection.co.uk, and www.chase-search-selection.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Chase Search Selection Limited is a Private Limited Company. The company registration number is SC180194. Chase Search Selection Limited has been working since 03 November 1997. The present status of the company is Active. The registered address of Chase Search Selection Limited is Sugar Bond Anderson Place Leith Edinburgh Scotland Eh6 5np. . BUSBY, Ruth Emma is a Director of the company. HAWTHORN, Graham Alan is a Director of the company. PHILLIPS, Christopher Richard is a Director of the company. PHILLIPS, Judith Inez is a Director of the company. Secretary BURNESS PAULL LLP has been resigned. Nominee Secretary BURNESS SOLICITORS has been resigned. Director WJB (DIRECTORS) LIMITED has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Director
BUSBY, Ruth Emma
Appointed Date: 07 July 2016
58 years old
Director
HAWTHORN, Graham Alan
Appointed Date: 07 July 2016
55 years old
Director
PHILLIPS, Christopher Richard
Appointed Date: 15 December 1997
65 years old
Director
PHILLIPS, Judith Inez
Appointed Date: 01 December 1999
63 years old

Resigned Directors

Secretary
BURNESS PAULL LLP
Resigned: 07 July 2016
Appointed Date: 02 September 2004
Nominee Secretary
BURNESS SOLICITORS
Resigned: 02 September 2004
Appointed Date: 03 November 1997
Director
WJB (DIRECTORS) LIMITED
Resigned: 15 December 1997
Appointed Date: 03 November 1997
34 years old

Persons With Significant Control

Nutrix Capital Limited
Notified on: 7 July 2016
Nature of control: Ownership of shares – 75% or more

CHASE SEARCH & SELECTION LIMITED Events

08 Dec 2016
Confirmation statement made on 3 November 2016 with updates
10 Aug 2016
Second filing for the appointment of Graham Alan Hawthorn as a director
20 Jul 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jul 2016
Change of share class name or designation
13 Jul 2016
Appointment of Mr Graham Alan Hawthorn as a director on 7 July 2014
  • ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 10/08/2016
...
... and 71 more events
18 Dec 1997
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Dec 1997
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Dec 1997
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Dec 1997
Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
03 Nov 1997
Incorporation

CHASE SEARCH & SELECTION LIMITED Charges

7 July 2016
Charge code SC18 0194 0003
Delivered: 11 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains floating charge…
20 March 2014
Charge code SC18 0194 0002
Delivered: 27 March 2014
Status: Satisfied on 16 March 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
3 July 2000
Bond & floating charge
Delivered: 6 July 2000
Status: Satisfied on 2 May 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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