Candidate Id Ltd

Company Name	Candidate Id Ltd
Directors	Courtney Dutter and Nathan Anastasoff
Company Status	Active
Company Number	SC516384
Category	Private Limited Company
Incorporation Date	24 September 2015(8 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mrs Courtney Dutter
Date of Birth	January 1984 (Born 40 years ago)
Nationality	American
Status	Current
Appointed	01 August 2023(7 years, 10 months after company formation)
Appointment Duration	8 months, 4 weeks
Role	Attorney
Country of Residence	United States
Correspondence Address	101 Crawfords Corner Rd., Suite 3-100 Holmdel Nj 07733 United States

Director Name	Mr Nathan Anastasoff
Date of Birth	December 1981 (Born 42 years ago)
Nationality	American
Status	Current
Appointed	02 February 2024(8 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	101 Crawfords Corner Road #3-100 Holmdel, Nj07733 New Jersey United States

Secretary Name	Dentons Secretaries Limited (Corporation)
Status	Current
Appointed	27 May 2022(6 years, 8 months after company formation)
Appointment Duration	1 year, 11 months
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mr Adam Watson Gordon
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2015(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Addleshaw Goddard Llp, Cornerstone, 107 West R Glasgow G2 2BA Scotland

Director Name	Mr Jonathan Scot McRae
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Addleshaw Goddard Llp, Cornerstone, 107 West R Glasgow G2 2BA Scotland

Director Name	Miss Jane Mackie
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2019(3 years, 5 months after company formation)
Appointment Duration	3 years (resigned 28 March 2022)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	C/O Addleshaw Goddard Llp, Cornerstone, 107 West R Glasgow G2 2BA Scotland

Director Name	Mr Douglas Hugh Sawers
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2020(4 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Addleshaw Goddard Llp, Cornerstone, 107 West R Glasgow G2 2BA Scotland

Director Name	Mr Michael Hughes
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2020(5 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 28 March 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Addleshaw Goddard Llp, Cornerstone, 107 West R Glasgow G2 2BA Scotland

Director Name	Mr Nathaniel Steven Lucas
Date of Birth	December 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	28 March 2022(6 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 01 December 2022)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	101 Crawfords Corner Road Suite 3-100 Holmdel New Jersey United States

Director Name	Ms Valerie Rainey
Date of Birth	June 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	28 March 2022(6 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 February 2024)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	101 Crawfords Corner Road Suite 3-100 Holmdel New Jersey United States

Director Name	Ms Catherine Scavello
Date of Birth	September 1977 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	28 March 2022(6 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 August 2023)
Role	General Counsel
Country of Residence	United States
Correspondence Address	101 Crawfords Corner Road Suite 3-100 Holmdel New Jersey United States

Director Name	Mr Brian Provost
Date of Birth	June 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2022(7 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 14 September 2023)
Role	CEO
Country of Residence	United States
Correspondence Address	101 Crawfords Corner Road Suite 3-100 Nolmdel New Jersey 07733

Location

Registered Address	1 George Square Glasgow G2 1AL Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	23 September 2023 (7 months ago)
Next Return Due	7 October 2024 (5 months, 2 weeks from now)

Charges

12 November 2018	Delivered on: 29 November 2018 Persons entitled: Business Loans Scotland Classification: A registered charge Particulars: Over the whole of the property which is or may from time to time while this instrument is in force be comprised in the property and undertaking of the said candidate id limited. Outstanding
16 August 2018	Delivered on: 22 August 2018 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A floating charge over all assets and undertaking. Outstanding
5 March 2018	Delivered on: 14 March 2018 Persons entitled: Bibby Factors Scotland Limited Classification: A registered charge Outstanding

Filing History

12 February 2024	Appointment of Mr Nathan Anastasoff as a director on 2 February 2024 (2 pages)
12 February 2024	Termination of appointment of Valerie Rainey as a director on 2 February 2024 (1 page)
18 October 2023	Accounts for a small company made up to 31 December 2022 (19 pages)
25 September 2023	Termination of appointment of Brian Provost as a director on 14 September 2023 (1 page)
25 September 2023	Confirmation statement made on 23 September 2023 with no updates (3 pages)
25 August 2023	Termination of appointment of Catherine Scavello as a director on 1 August 2023 (1 page)
25 August 2023	Appointment of Mrs Courtney Dutter as a director on 1 August 2023 (2 pages)
4 January 2023	Termination of appointment of Nathaniel Steven Lucas as a director on 1 December 2022 (1 page)
4 January 2023	Appointment of Mr Brian Provost as a director on 1 December 2022 (2 pages)
6 October 2022	Confirmation statement made on 23 September 2022 with updates (5 pages)
30 September 2022	Unaudited abridged accounts made up to 31 December 2021 (14 pages)
26 August 2022	Notification of a person with significant control statement (2 pages)
26 August 2022	Cessation of Icims, Inc. as a person with significant control on 28 March 2022 (1 page)
18 July 2022	Appointment of Dentons Secretaries Limited as a secretary on 27 May 2022 (2 pages)
9 June 2022	Satisfaction of charge SC5163840001 in full (1 page)
25 May 2022	Satisfaction of charge SC5163840003 in full (4 pages)
19 April 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (7 pages)
5 April 2022	Second filing of a statement of capital following an allotment of shares on 25 March 2022 GBP 79.34398 (4 pages)
31 March 2022	Registered office address changed from C/O Addleshaw Goddard Llp, Cornerstone, 107 West Regent Street Glasgow G2 2BA Scotland to 1 George Square Glasgow G2 1AL on 31 March 2022 (1 page)
31 March 2022	Notification of Icims, Inc. as a person with significant control on 28 March 2022 (1 page)
31 March 2022	Appointment of Ms Catherine Scavello as a director on 28 March 2022 (2 pages)
31 March 2022	Appointment of Mr Nathaniel Steven Lucas as a director on 28 March 2022 (2 pages)
31 March 2022	Termination of appointment of Jane Mackie as a director on 28 March 2022 (1 page)
31 March 2022	Termination of appointment of Jonathan Scot Mcrae as a director on 28 March 2022 (1 page)
31 March 2022	Appointment of Ms Valerie Rainey as a director on 28 March 2022 (2 pages)
31 March 2022	Termination of appointment of Adam Watson Gordon as a director on 28 March 2022 (1 page)
31 March 2022	Cessation of Adam Watson Gordon as a person with significant control on 28 March 2022 (1 page)
31 March 2022	Termination of appointment of Michael Hughes as a director on 28 March 2022 (1 page)
31 March 2022	Cessation of Jonathan Scot Mcrae as a person with significant control on 28 March 2022 (1 page)
31 March 2022	Termination of appointment of Douglas Hugh Sawers as a director on 28 March 2022 (1 page)
28 March 2022	Statement of capital following an allotment of shares on 28 March 2022 GBP 79.34398 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 05/04/2022 (3 pages)
9 March 2022	Director's details changed for Mr Adam Watson Gordon on 9 March 2022 (2 pages)
9 March 2022	Director's details changed for Mr Jonathan Scot Mcrae on 9 March 2022 (2 pages)
11 January 2022	Registered office address changed from Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland to C/O Addleshaw Goddard Llp, Cornerstone, 107 West Regent Street Glasgow G2 2BA on 11 January 2022 (1 page)
30 November 2021	Registered office address changed from Oswald Chambers 5 Oswald Street Glasgow G1 4QR Scotland to Exchange Tower, 19 Canning Street Edinburgh EH3 8EH on 30 November 2021 (1 page)
24 September 2021	Confirmation statement made on 23 September 2021 with updates (5 pages)
14 September 2021	Total exemption full accounts made up to 31 December 2020 (18 pages)
31 March 2021	Memorandum and Articles of Association (45 pages)
31 March 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (1 page)
30 March 2021	Statement of capital following an allotment of shares on 29 March 2021 GBP 72.13494 (3 pages)
23 November 2020	Statement of capital following an allotment of shares on 23 November 2020 GBP 62.80036 (3 pages)
2 November 2020	Appointment of Mr Michael Hughes as a director on 1 November 2020 (2 pages)
14 October 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
23 September 2020	Confirmation statement made on 23 September 2020 with updates (5 pages)
9 April 2020	Statement of capital following an allotment of shares on 2 April 2020 GBP 61.87936 (3 pages)
7 April 2020	Memorandum and Articles of Association (44 pages)
7 April 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (1 page)
25 February 2020	Appointment of Mr Douglas Hugh Sawers as a director on 24 February 2020 (2 pages)
21 January 2020	Statement of capital following an allotment of shares on 21 January 2020 GBP 52.67813 (3 pages)
2 December 2019	Sub-division of shares on 10 September 2019 (6 pages)
2 December 2019	Statement of capital following an allotment of shares on 23 September 2019 GBP 51.54813 (3 pages)
2 December 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
2 December 2019	Statement of capital following an allotment of shares on 12 November 2019 GBP 51.75713 (3 pages)
4 October 2019	Confirmation statement made on 23 September 2019 with updates (4 pages)
3 October 2019	Total exemption full accounts made up to 31 December 2018 (22 pages)
26 September 2019	Statement of capital following an allotment of shares on 28 August 2019 GBP 48.457 (3 pages)
5 September 2019	Statement of capital following an allotment of shares on 28 August 2019 GBP 48.369 (3 pages)
4 September 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
22 August 2019	Statement of capital following an allotment of shares on 30 April 2019 GBP 46.184 (3 pages)
7 June 2019	Registered office address changed from 200 Wilton Street Glasgow G20 6BL Scotland to Oswald Chambers 5 Oswald Street Glasgow G1 4QR on 7 June 2019 (1 page)
31 May 2019	Statement of capital following an allotment of shares on 29 March 2019 GBP 45.263 (3 pages)
3 April 2019	Statement of capital following an allotment of shares on 28 February 2019 GBP 44.342 (3 pages)
19 March 2019	Previous accounting period extended from 30 September 2018 to 31 December 2018 (1 page)
5 March 2019	Appointment of Miss Jane Mackie as a director on 1 March 2019 (2 pages)
7 February 2019	Statement of capital following an allotment of shares on 31 January 2019 GBP 43.421 (8 pages)
10 January 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
29 November 2018	Registration of charge SC5163840003, created on 12 November 2018 (8 pages)
4 October 2018	Confirmation statement made on 23 September 2018 with updates (4 pages)
22 August 2018	Registration of charge SC5163840002, created on 16 August 2018 (18 pages)
21 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
8 May 2018	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 May 2018	Resolutions RES13 ‐ 31/03/2018 (1 page)
24 April 2018	Statement of capital following an allotment of shares on 31 March 2018 GBP 42.50 (8 pages)
24 April 2018	Sub-division of shares on 31 March 2018 (6 pages)
14 March 2018	Registration of charge SC5163840001, created on 5 March 2018 (13 pages)
5 December 2017	Resolutions RES13 ‐ Sub-dividing 20 ordinary shares into 200 ordinary shares of Â£0.01 31/10/2017 (1 page)
5 December 2017	Statement of capital following an allotment of shares on 31 October 2017 GBP 21.25 (8 pages)
5 December 2017	Resolutions RES13 ‐ Sub-dividing 20 ordinary shares into 200 ordinary shares of Â£0.01 31/10/2017 (1 page)
5 December 2017	Sub-division of shares on 31 October 2017 (6 pages)
5 December 2017	Sub-division of shares on 31 October 2017 (6 pages)
5 December 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 December 2017	Statement of capital following an allotment of shares on 31 October 2017 GBP 21.25 (8 pages)
5 December 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 October 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
20 April 2017	Micro company accounts made up to 30 September 2016 (2 pages)
20 April 2017	Micro company accounts made up to 30 September 2016 (2 pages)
6 October 2016	Confirmation statement made on 23 September 2016 with updates (6 pages)
6 October 2016	Confirmation statement made on 23 September 2016 with updates (6 pages)
24 September 2015	Incorporation Statement of capital on 2015-09-24 GBP 20 MODEL ARTICLES ‐ Model articles adopted (8 pages)
24 September 2015	Incorporation Statement of capital on 2015-09-24 GBP 20 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Candidate Id Ltd

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland