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CHEQUE CENTRES LIMITED - RATHO PARK STATION ROAD, NEWBRIDGE, EDINBURGH, EH28 8QQ, United Kingdom
Company Information
- Company registration number
- SC167596
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- RATHO PARK STATION ROAD
- NEWBRIDGE
- EDINBURGH
- EH28 8QQ RATHO PARK STATION ROAD, NEWBRIDGE, EDINBURGH, EH28 8QQ UK
Management
- Managing Directors
- DOUGLAS DEAN CLARK
- PAUL MICHAEL COURT
- LESLIE JAMES STILLWELL
- CRAIG WOOD
- Company secretaries
- -
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1996-08-12
- Age Of Company 1996-08-12 27 years
- SIC/NACE
- 64999 - Financial intermediation not elsewhere classified
Jurisdiction Particularities
- Previous Names
- CHEQUE-CLEAR (GLASGOW) LIMITED
- Filing of Accounts
- Due Date: 2016-09-30
- Last Date: 2014-12-31
✓
- Last Return Made Up To:
- 2012-08-12
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CHEQUE CENTRES LIMITED Company Description
- CHEQUE CENTRES LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no SC167596. Its current trading status is "live". It was registered 1996-08-12. It was previously called CHEQUE-CLEAR (GLASGOW) LIMITED. It has declared SIC or NACE codes as "64999 - Financial intermediation not elsewhere classified". It has 4 directors The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2012-08-12.It can be contacted at Ratho Park Station Road .
Get CHEQUE CENTRES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cheque Centres Limited - RATHO PARK STATION ROAD, NEWBRIDGE, EDINBURGH, EH28 8QQ, United Kingdom
- 1996-08-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc167596#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc167596#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc167596#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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APPOINTMENT TERMINATED, DIRECTOR ROGER DEAN (2016-05-19) - TM01
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keyboard_arrow_right 2015
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DIRECTOR APPOINTED MR CRAIG WOOD (2015-01-13) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-10-04) - AA
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12/08/15 FULL LIST (2015-08-13) - AR01
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keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-12-01) - AA
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DIRECTOR APPOINTED MR ANDREW MICHAEL DELLER (2014-01-14) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH KEENAN / 01/01/2014 (2014-01-14) - CH01
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APPOINTMENT TERMINATED, SECRETARY STEPHEN SCHALLER (2014-03-21) - TM02
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DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS DEAN CLARK / 24/03/2014 (2014-03-24) - CH01
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APPOINTMENT TERMINATED, DIRECTOR ALLEN DAVIS (2014-03-24) - TM01
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DIRECTOR APPOINTED MR JOHN RICHARD HACKETT (2014-03-24) - AP01
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DIRECTOR APPOINTED MR LESLIE JAMES STILLWELL (2014-03-24) - AP01
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN SCHALLER (2014-03-21) - TM01
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APPOINTMENT TERMINATED, DIRECTOR JOHN KEENAN (2014-04-10) - TM01
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SECRETARY APPOINTED MS EMMA LOUISE NOBLE (2014-03-24) - AP03
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12/08/14 FULL LIST (2014-08-13) - AR01
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APPOINTMENT TERMINATED, SECRETARY EMMA NOBLE (2014-06-17) - TM02
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APPOINTMENT TERMINATED, DIRECTOR ANDREW DELLER (2014-05-28) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER WAYNE DEAN / 24/03/2014 (2014-03-24) - CH01
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APPOINTMENT TERMINATED, DIRECTOR JOHN HACKETT (2014-04-10) - TM01
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DIRECTOR APPOINTED MR PAUL MICHAEL COURT (2014-04-24) - AP01
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-10-03) - AA
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REGISTERED OFFICE CHANGED ON 22/04/2013 FROM (2013-04-22) - AD01
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE (2013-08-14) - AD04
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER WAYNE DEAN / 01/05/2013 (2013-06-18) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS DEAN CLARK / 01/05/2013 (2013-06-18) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN SCHALLER / 01/05/2013 (2013-06-18) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH KEENAN / 01/05/2013 (2013-06-18) - CH01
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REGISTERED OFFICE CHANGED ON 01/05/2013 FROM (2013-05-01) - AD01
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12/08/13 FULL LIST (2013-08-14) - AR01
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DIRECTOR APPOINTED MR ALLEN DAVID DAVIS (2013-01-30) - AP01
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHAW (2013-01-18) - TM01
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-10-05) - AA
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12/08/12 FULL LIST (2012-09-03) - AR01
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keyboard_arrow_right 2011
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12/08/11 FULL LIST (2011-10-11) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-10-03) - AA
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DIRECTOR APPOINTED MR STEPHEN JOHN SCHALLER (2011-05-12) - AP01
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DIRECTOR APPOINTED JOHN JOSEPH KEENAN (2011-01-26) - AP01
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-04-21) - AA
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SAIL ADDRESS CREATED (2010-09-23) - AD02
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REGISTER(S) MOVED TO SAIL ADDRESS (2010-09-23) - AD03
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12/08/10 FULL LIST (2010-09-23) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCMASTERS SHAW / 02/11/2010 (2010-11-02) - CH01
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-11-05) - AA
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RETURN MADE UP TO 12/08/09; NO CHANGE OF MEMBERS (2009-09-10) - 363a
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SECRETARY'S CHANGE OF PARTICULARS / STEPHEN SCHALLER / 12/04/2009 (2009-09-10) - 288c
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keyboard_arrow_right 2008
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APPOINTMENT TERMINATED DIRECTOR COLIN MITCHELL (2008-04-28) - 288b
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DIRECTOR APPOINTED WILLIAM MCMASTERS SHAW (2008-05-21) - 288a
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 (2008-10-30) - AA
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RETURN MADE UP TO 12/08/08; NO CHANGE OF MEMBERS (2008-10-07) - 363s
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keyboard_arrow_right 2007
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ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 (2007-12-13) - 225
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RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS (2007-09-13) - 363a
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LOCATION OF REGISTER OF MEMBERS (2007-07-12) - 353
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DIRECTOR RESIGNED (2007-06-27) - 288b
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06 (2007-06-01) - AA
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DIRECTOR RESIGNED (2007-02-08) - 288b
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keyboard_arrow_right 2006
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REGISTERED OFFICE CHANGED ON 27/10/06 FROM: (2006-10-27) - 287
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RETURN MADE UP TO 12/08/06; NO CHANGE OF MEMBERS (2006-09-14) - 363s
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NEW DIRECTOR APPOINTED (2006-07-05) - 288a
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DIRECTOR RESIGNED (2006-06-21) - 288b
