| Company Name | CJC Recruit Limited |
|---|---|
| Director | Clare Chisholm |
| Company Status | Active |
| Company Number | SC557111 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 2017(7 years, 2 months ago) |
| Previous Name | Dandserv Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Ms Clare Chisholm |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 June 2018(1 year, 4 months after company formation) |
| Appointment Duration | 5 years, 10 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Abbey Mill Business Centre Unit 1017 12 Seedhill Road Paisley PA1 1JS Scotland |
| Director Name | Mr Ross John Lyle |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2017(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 11 July 2017) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Pavilion 2 3 Dava Street Glasgow G51 2JA Scotland |
| Director Name | Mr Craig Graham |
|---|---|
| Date of Birth | February 1992 (Born 32 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2017(3 months, 1 week after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 11 July 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pavilion 2 3 Dava Street Glasgow G51 2JA Scotland |
| Director Name | Mr David Anderson |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2017(5 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 01 May 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Main Street Barrhead Glasgow G78 1RE Scotland |
| Director Name | Mr Iain Glen |
|---|---|
| Date of Birth | February 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 2017(6 months, 3 weeks after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 11 May 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Main Street Barrhead Glasgow G78 1RE Scotland |
Location
| Registered Address | 45 High Street Paisley PA1 2AH Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire South |
| Ward | Paisley East & Ralston |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (3 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 5 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 September 2024 (4 months, 3 weeks from now) |
Charges
| 2 December 2021 | Delivered on: 14 December 2021 Persons entitled: Close Invoice Finance Limited Classification: A registered charge Outstanding |
|---|---|
| 26 September 2018 | Delivered on: 27 September 2018 Persons entitled: Zodeq Limited Classification: A registered charge Particulars: All presentand future freehold and leasehold land, all present and future intellectual property and all present and future aircraft as defined in and pursuant to clause 3.1 of instrument. Outstanding |
| 29 September 2017 | Delivered on: 30 September 2017 Persons entitled: ZODEQ2 Limited Classification: A registered charge Outstanding |
Filing History
| 21 October 2020 | Registered office address changed from C/O Bgl Contracts Ltd 29/31 Lister Road Hillington Park Glasgow G52 4BH United Kingdom to Abbey Mill Business Centre Unit 1017 12 Seedhill Road Paisley PA1 1JS on 21 October 2020 (1 page) |
|---|---|
| 21 October 2020 | Change of details for Ms Clare Chisholm as a person with significant control on 21 October 2020 (2 pages) |
| 8 September 2020 | Confirmation statement made on 5 September 2020 with no updates (3 pages) |
| 23 July 2020 | Micro company accounts made up to 31 July 2019 (6 pages) |
| 23 October 2019 | Resolutions
|
| 27 September 2019 | Confirmation statement made on 5 September 2019 with updates (4 pages) |
| 18 September 2019 | Registered office address changed from 52 Main Street Barrhead Glasgow G78 1RE Scotland to C/O Bgl Contracts Ltd 29/31 Lister Road Hillington Park Glasgow G52 4BH on 18 September 2019 (1 page) |
| 2 September 2019 | Cessation of David Anderson as a person with significant control on 1 May 2019 (1 page) |
| 1 May 2019 | Termination of appointment of David Anderson as a director on 1 May 2019 (1 page) |
| 30 April 2019 | Micro company accounts made up to 31 July 2018 (5 pages) |
| 15 November 2018 | Confirmation statement made on 5 September 2018 with updates (5 pages) |
| 8 November 2018 | Change of details for Mr David Anderson as a person with significant control on 3 July 2018 (2 pages) |
| 8 November 2018 | Notification of Clare Chisholm as a person with significant control on 3 July 2018 (2 pages) |
| 7 November 2018 | Micro company accounts made up to 31 July 2017 (5 pages) |
| 27 September 2018 | Registration of charge SC5571110002, created on 26 September 2018 (25 pages) |
| 15 August 2018 | Current accounting period shortened from 28 February 2018 to 31 July 2017 (1 page) |
| 15 August 2018 | Appointment of Ms Clare Chisholm as a director on 25 June 2018 (2 pages) |
| 14 June 2018 | Termination of appointment of Iain Glen as a director on 11 May 2018 (1 page) |
| 1 May 2018 | Registered office address changed from Pavilion 2 3 Dava Street Glasgow G51 2JA United Kingdom to 52 Main Street Barrhead Glasgow G78 1RE on 1 May 2018 (1 page) |
| 14 November 2017 | Change of details for Mr David Anderson as a person with significant control on 5 September 2017 (2 pages) |
| 14 November 2017 | Change of details for Mr David Anderson as a person with significant control on 5 September 2017 (2 pages) |
| 6 October 2017 | Appointment of Mr Iain Glen as a director on 5 September 2017 (2 pages) |
| 6 October 2017 | Appointment of Mr Iain Glen as a director on 5 September 2017 (2 pages) |
| 30 September 2017 | Registration of charge SC5571110001, created on 29 September 2017 (25 pages) |
| 30 September 2017 | Registration of charge SC5571110001, created on 29 September 2017 (25 pages) |
| 5 September 2017 | Confirmation statement made on 5 September 2017 with updates (5 pages) |
| 5 September 2017 | Confirmation statement made on 5 September 2017 with updates (5 pages) |
| 11 July 2017 | Termination of appointment of Craig Graham as a director on 11 July 2017 (1 page) |
| 11 July 2017 | Termination of appointment of Craig Graham as a director on 11 July 2017 (1 page) |
| 11 July 2017 | Appointment of Mr David Anderson as a director on 11 July 2017 (2 pages) |
| 11 July 2017 | Appointment of Mr David Anderson as a director on 11 July 2017 (2 pages) |
| 11 July 2017 | Termination of appointment of Ross John Lyle as a director on 11 July 2017 (1 page) |
| 11 July 2017 | Termination of appointment of Ross John Lyle as a director on 11 July 2017 (1 page) |
| 18 May 2017 | Appointment of Mr Craig Graham as a director on 18 May 2017 (2 pages) |
| 18 May 2017 | Termination of appointment of David Anderson as a director on 18 May 2017 (1 page) |
| 18 May 2017 | Termination of appointment of David Anderson as a director on 18 May 2017 (1 page) |
| 18 May 2017 | Appointment of Mr Craig Graham as a director on 18 May 2017 (2 pages) |
| 5 May 2017 | Appointment of Mr Ross John Lyle as a director on 30 April 2017 (2 pages) |
| 5 May 2017 | Appointment of Mr Ross John Lyle as a director on 30 April 2017 (2 pages) |
| 9 February 2017 | Incorporation Statement of capital on 2017-02-09
|
| 9 February 2017 | Incorporation Statement of capital on 2017-02-09
|