SCOTCASH C.I.C.
In Liquidation
General Information
NAME
SCOTCASH C.I.C.
COMPANY NUMBER
SC309656
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
04/10/2006
(18 years and 2 months old)
WEBSITE
www.scotcash.net
CONFIRMATION STATEMENT MADE UP TO
21/09/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
DUNDEE
DD1 4QB
Telephone: 01412760525
TPS: No
c/o Henderson Loggie
The Vision Building
Dundee
DD1 4QB
DD1 4QB
Credit Risk Overview
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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 |
|---|---|
| 01/11/2023 | New Accounts filed |
| 26/09/2023 | New Confirmation Statement filed |
| 30/11/2022 | Steven Henderson (921200921) has left the board |
Credit Risk Overview
Want to learn more about SCOTCASH C.I.C.?
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 SCOTCASH C.I.C.?
Purchase the company report or an
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to view this information.
Want to learn more about SCOTCASH C.I.C.?
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 |
|---|---|---|---|---|
|
04/10/2006 - Present (18 years and 2 months) Born in N/A |
Active | Secretary |
Current: 272 Past: 1334 |
View Report |
|
18/05/2007 - Present (17 years and 6 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
23/11/2017 - Present (7years) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
21/08/2019 - Present (5 years and 3 months) Born in Jan 1958 (age: 66) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
21/08/2019 - Present (5 years and 3 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
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 |
|---|---|
| 01/11/2023 | New Accounts filed |
| 26/09/2023 | New Confirmation Statement filed |
| 30/11/2022 | Steven Henderson (921200921) has left the board |
| 30/11/2022 | New Board Member Pauline Hazel Turnock (930014319) Appointed |
| 11/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 13/04/2022 | Elaine Clare Galletly (924509414) has left the board |
| 13/04/2022 | New Board Member Roderick William MacIver (929467032) Appointed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Confirmation Statement filed |
| 07/09/2021 | Hugh Kelly (912948345) has left the board |
| 07/09/2021 | Hugh Kelly (912948345) has left the board |
| 06/01/2021 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 06/10/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Confirmation Statement filed |
| 03/09/2019 | New Accounts filed |
| 29/08/2019 | Ann Marie Devlin (919743393) has left the board |
| 29/08/2019 | New Board Member Lynne Cooper (920619985) Appointed |
| 29/08/2019 | New Board Member John Thorburn (926181842) Appointed |
| 29/08/2019 | Robert John Tamburrini (909075727) has left the board |
| 11/10/2018 | New Confirmation Statement filed |
| 10/10/2018 | Kathleen Bridget Willis (917289339) has left the board |
| 02/10/2018 | New Accounts filed |
| 11/04/2018 | New Board Member Elaine Clare Galletly (924509414) Appointed |
| 22/12/2017 | Eric Allison Munro (910878162) has left the board |
| 16/12/2017 | New Accounts filed |
| 13/12/2017 | James William Gray (908104114) has left the board |
| 13/12/2017 | David Fletcher (912948339) has left the board |
| 13/12/2017 | New Board Member Megan Peat (914180909) Appointed |
| 04/10/2017 | New Confirmation Statement filed |
| 07/12/2016 | New Accounts filed |
| 08/11/2016 | New Board Member James William Gray (908104114) Appointed |
| 08/11/2016 | Richard Brown (907563731) has left the board |
| 08/11/2016 | Lynn Brown (911592350) has left the board |
| 11/10/2016 | New Annual Return filed |
| 15/08/2016 | New Board Member Steven Henderson (921200921) Appointed |
| 03/06/2016 | Mark Gerard Logan (904781271) has left the board |
| 11/10/2015 | New Annual Return filed |
| 08/10/2015 | New Accounts filed |
| 07/09/2015 | New Board Member Kathleen Bridget Willis (917289339) Appointed |
| 11/05/2015 | New Board Member Ann Marie Devlin (919743393) Appointed |
| 24/03/2015 | John Grant (916371913) has left the board |
| 09/10/2014 | New Annual Return filed |
| 08/10/2014 | New Accounts filed |
| 11/11/2013 | New Accounts filed |
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