CHEQUE CENTRES LIMITED
Company is dissolved
General Information
NAME
CHEQUE CENTRES LIMITED
COMPANY NUMBER
SC167596
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
12/08/1996
(28 years and 4 months old)
WEBSITE
CHEQUECENTRE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
11/08/2017
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
12/08/1996
20/11/1998
CHEQUE-CLEAR (GLASGOW) LIMITED
EDINBURGH
EH12 5HD
Apex 3, 95 Haymarket Terrace
Edinburgh
EH12 5HD
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2017 | Douglas Dean Clark (911367602) has left the board |
| 11/09/2017 | Change in Reg. Office |
| 04/09/2017 | Paul Michael Court (918607113) has left the board |
Credit Risk Overview
Want to learn more about CHEQUE CENTRES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHEQUE CENTRES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHEQUE CENTRES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 12/08/1996 - 31/10/1997 (1 years and 2 months) Secretary: 12/08/1996 - 31/10/1997 (1 years and 2 months) Born in Dec 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
12/08/1996 - 31/10/1997 (1 years and 2 months) Born in Jul 1953 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Apr 1966 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
31/10/1997 - 21/06/2002 (4 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 82 |
View Report |
|
Born in Jan 1959 |
Resigned | Director&Secretary |
Current: 7 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2017 | Douglas Dean Clark (911367602) has left the board |
| 11/09/2017 | Change in Reg. Office |
| 04/09/2017 | Paul Michael Court (918607113) has left the board |
| 21/08/2017 | New Annual Return filed |
| 06/06/2017 | Leslie James Stillwell (918621415) has left the board |
| 24/04/2017 | Craig Wood (919403231) has left the board |
| 03/01/2017 | New Accounts filed |
| 15/08/2016 | New Annual Return filed |
| 23/05/2016 | Roger Wayne Dean (911367598) has left the board |
| 08/10/2015 | New Accounts filed |
| 16/08/2015 | New Annual Return filed |
| 15/01/2015 | New Board Member Craig Wood (919403231) Appointed |
| 15/01/2015 | New Accounts filed |
| 16/08/2014 | New Annual Return filed |
| 19/06/2014 | Emma Louise Noble (918621511) has left the board |
| 30/05/2014 | Andrew Michael Deller (918420037) has left the board |
| 28/04/2014 | New Board Member Paul Michael Court (918607113) Appointed |
| 14/04/2014 | John Richard Hackett (911573351) has left the board |
| 14/04/2014 | John Joseph Keenan (908625684) has left the board |
| 26/03/2014 | Allen David Davis (915604096) has left the board |
| 26/03/2014 | New Board Member John Richard Hackett (911573351) Appointed |
| 26/03/2014 | New Board Member Leslie James Stillwell (918621415) Appointed |
| 26/03/2014 | New Company Secretary Emma Louise Noble (918621511) Appointed |
| 25/03/2014 | Stephen John Schaller (915604210) has left the board |
| 25/03/2014 | Stephen John Schaller (911367618) has left the board |
| 16/01/2014 | New Board Member Andrew Michael Deller (918420037) Appointed |
| 11/10/2013 | New Accounts filed |
| 20/08/2013 | New Annual Return filed |
| 03/05/2013 | Change in Reg. Office |
| 24/04/2013 | Change in Reg. Office |
| 04/02/2013 | Allen David Davis (917541679) has left the board |
| 04/02/2013 | New Board Member Allen David Davis (915604096) Appointed |
| 01/02/2013 | New Board Member Allen David Davis (917541679) Appointed |
| 22/01/2013 | New Accounts filed |
| 22/01/2013 | William Mcmasters Shaw (913060087) has left the board |
| 06/09/2012 | New Annual Return filed |
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