CHECKIN WORKS
Active - Accounts Filed
General Information
NAME
CHECKIN WORKS
COMPANY NUMBER
SC380888
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/06/2010
(14 years and 5 months old)
WEBSITE
http://checkin-giraffe.uk
CONFIRMATION STATEMENT MADE UP TO
23/06/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
PERTH AND KINROSS
PH2 8PD
Telephone: 01738449227
TPS: No
51-53 South Street
Perth
Perthshire
PH2 8PD
Telephone: 449227
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 |
|---|---|
| 30/06/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 20/12/2023 | New Board Member Stuart Oliver (931720566) Appointed |
Credit Risk Overview
Want to learn more about CHECKIN WORKS?
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 CHECKIN WORKS?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHECKIN WORKS?
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 |
|---|---|---|---|---|
|
07/10/2016 - Present (8 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/01/2020 - Present (4 years and 10 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/01/2020 - Present (4 years and 10 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/10/2021 - Present (3 years and 2 months) Born in May 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2021 - Present (3 years and 2 months) Born in Dec 1961 (age: 63) |
Active | Director |
Current: 2 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 |
|---|---|
| 30/06/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 20/12/2023 | New Board Member Stuart Oliver (931720566) Appointed |
| 20/12/2023 | New Board Member Paul Christopher Rodger Hainey (931720541) Appointed |
| 04/07/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Board Member Emilianna Fusaro (930530550) Appointed |
| 10/02/2023 | Mark Kenneth John Bush (928192088) has left the board |
| 10/02/2023 | New Board Member Emilianna Fusaro (930530550) Appointed |
| 10/02/2023 | New Board Member Jennifer Anne Robertson Westall (929888221) Appointed |
| 10/02/2023 | Mark Kenneth John Bush (928192088) has left the board |
| 10/02/2023 | New Board Member Jennifer Anne Robertson Westall (929888221) Appointed |
| 12/12/2022 | New Confirmation Statement filed |
| 12/12/2022 | New Accounts filed |
| 07/09/2022 | New Board Member Varun Gupta (929975602) Appointed |
| 14/12/2021 | New Confirmation Statement filed |
| 14/12/2021 | New Accounts filed |
| 08/12/2021 | New Board Member Gary William Brewer (928999083) Appointed |
| 01/12/2021 | New Board Member Gary William Brewer (928999099) Appointed |
| 30/11/2021 | Janice Laurie (926463224) has left the board |
| 30/11/2021 | New Board Member Ian Robert Lusk Gibson (928993421) Appointed |
| 30/11/2021 | New Board Member Philip Greville Cachia (928993377) Appointed |
| 30/11/2021 | Lindsay Peter Philp (927321661) has left the board |
| 30/11/2021 | Ian McGrath (918903492) has left the board |
| 30/11/2021 | Wilhelmina Patricia Schwarz Young (924278617) has left the board |
| 30/11/2021 | Jean Andrew (928192065) has left the board |
| 14/04/2021 | New Board Member Mark Kenneth John Bush (928192088) Appointed |
| 14/04/2021 | New Board Member Jean Andrew (928192065) Appointed |
| 17/03/2021 | New Accounts filed |
| 20/11/2020 | Stuart George Mackie Deed (911941746) has left the board |
| 20/08/2020 | New Board Member Stuart George Mackie Deed (911941746) Appointed |
| 20/08/2020 | New Board Member Angela Lisa Ferguson (927321632) Appointed |
| 20/08/2020 | New Board Member Michael David Hodgson (927321593) Appointed |
| 20/08/2020 | New Board Member Lindsay Peter Philp (927321661) Appointed |
| 19/08/2020 | Pam Wilson (926463215) has left the board |
| 19/08/2020 | Hannah Clare Blair (925397395) has left the board |
| 06/08/2020 | New Confirmation Statement filed |
| 26/02/2020 | Derek Forgan (926463199) has left the board |
| 07/01/2020 | New Accounts filed |
| 26/11/2019 | New Board Member Janice Laurie (926463224) Appointed |
| 26/11/2019 | New Board Member Pam Wilson (926463215) Appointed |
| 26/11/2019 | New Board Member Derek Forgan (926463199) Appointed |
| 03/07/2019 | New Confirmation Statement filed |
| 31/01/2019 | William Patrick Robertson (923901055) has left the board |
| 10/01/2019 | New Accounts filed |
| 09/01/2019 | New Board Member Hannah Clare Blair (925397395) Appointed |
| 11/07/2018 | New Confirmation Statement filed |
| 07/05/2018 | Tracy Jane Duncan (917495459) has left the board |
| 07/02/2018 | New Board Member Wilhelmina Patricia Schwarz Young (924278617) Appointed |
| 30/01/2018 | Jennifer McCullagh (922121501) has left the board |
| 30/01/2018 | Rochelle Cowie (918053300) has left the board |
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