CASHMASTER (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

SC466096

Incorporation date

18/12/2013

Size

Small

Classification

Manufacture of office machinery and equipment (except computers and peripheral equipment) (28.23 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/12/2013)

05/11/2025

Confirmation statement made on 2025-11-05 with no updates

View PDF (3 pages)

30/05/2025

Accounts for a small company made up to 2024-08-31

View PDF (10 pages)

18/12/2024

Confirmation statement made on 2024-12-15 with no updates

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24/04/2024

Accounts for a small company made up to 2023-08-31

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30/03/2024

Satisfaction of charge SC4660960001 in full

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19/12/2023

Confirmation statement made on 2023-12-15 with no updates

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05/09/2023

Termination of appointment of Gillian Carlow as a director on 2023-09-05

View PDF (1 pages)

05/09/2023

Appointment of Mr Harvinder Hungin as a director on 2023-09-05

View PDF (2 pages)

05/09/2023

Appointment of Mrs Gillian Carlow as a secretary on 2023-09-05

View PDF (2 pages)

01/06/2023

Accounts for a small company made up to 2022-08-31

View PDF (11 pages)

20/12/2022

Confirmation statement made on 2022-12-15 with no updates

View PDF (3 pages)

13/07/2022

Registration of charge SC4660960003, created on 2022-07-07

View PDF (14 pages)

12/07/2022

Alterations to floating charge SC4660960001

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09/07/2022

Alterations to floating charge SC4660960002

View PDF (32 pages)

15/06/2022

Accounts for a small company made up to 2021-08-31

View PDF (10 pages)

24/05/2022

Director's details changed for Mr Robert Gordon Mckie on 2021-05-27

View PDF (2 pages)

11/05/2022

Change of details for Mr Malcolm Ian Offord as a person with significant control on 2021-10-14

View PDF (2 pages)

15/12/2021

Confirmation statement made on 2021-12-15 with no updates

View PDF (3 pages)

04/11/2021

Change of details for Mr Malcolm Ian Offord as a person with significant control on 2019-09-30

View PDF (2 pages)

02/11/2021

Appointment of Mrs Gillian Carlow as a director on 2021-11-02

View PDF (2 pages)

02/11/2021

Termination of appointment of Malcolm Ian Offord as a director on 2021-11-01

View PDF (1 pages)

21/09/2021

Director's details changed for Mr Malcolm Ian Offord on 2021-08-24

View PDF (2 pages)

21/09/2021

Change of details for Mr Malcolm Ian Offord as a person with significant control on 2021-08-24

View PDF (2 pages)

18/05/2021

Accounts for a small company made up to 2020-08-31

View PDF (9 pages)

06/03/2021

Alterations to floating charge SC4660960002

View PDF (31 pages)

06/03/2021

Alterations to floating charge SC4660960001

View PDF (31 pages)

15/12/2020

Confirmation statement made on 2020-12-15 with no updates

View PDF (3 pages)

07/07/2020

Alterations to floating charge SC4660960002

View PDF (31 pages)

07/07/2020

Alterations to floating charge SC4660960001

View PDF (31 pages)

27/05/2020

Accounts for a small company made up to 2019-08-31

View PDF (8 pages)

16/12/2019

Confirmation statement made on 2019-12-15 with updates

View PDF (4 pages)

07/10/2019

Termination of appointment of Amanda Jane Treend as a director on 2019-09-30

View PDF (1 pages)

16/05/2019

Accounts for a small company made up to 2018-08-31

View PDF (9 pages)

31/01/2019

Registered office address changed from C/O Badenoch & Co 26 Charlotte Square Edinburgh EH2 4ET to Dunnottar House Unit 6 st David's Drive St David's Business Park Dalgety Bay Fife KY11 9PF on 2019-01-31

View PDF (1 pages)

17/01/2019

Confirmation statement made on 2018-12-15 with updates

View PDF (4 pages)

06/12/2018

Termination of appointment of Jennifer Ruth Given as a director on 2018-11-30

View PDF (1 pages)

10/05/2018

Accounts for a small company made up to 2017-08-31

View PDF (9 pages)

15/12/2017

Confirmation statement made on 2017-12-15 with updates

View PDF (4 pages)

12/05/2017

Accounts for a small company made up to 2016-08-31

View PDF (6 pages)

09/01/2017

Register inspection address has been changed from C/O Cashmaster International Limited 24 Fairykirk Road Rosyth Fife KY11 2QQ Scotland to C/O Cashmaster International Limited 6 st. Davids Drive, St. Davids Business Park Dalgety Bay Dunfermline KY11 9PF

View PDF (1 pages)

22/12/2016

Confirmation statement made on 2016-12-18 with updates

View PDF (7 pages)

01/07/2016

Register inspection address has been changed from C/O Dundas & Wilson Cs Llp Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN to C/O Cashmaster International Limited 24 Fairykirk Road Rosyth Fife KY11 2QQ

View PDF (1 pages)

01/07/2016

Register(s) moved to registered inspection location C/O Dundas & Wilson Cs Llp Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN

View PDF (1 pages)

16/05/2016

Accounts for a small company made up to 2015-08-31

View PDF (6 pages)

21/03/2016

Appointment of Ms Amanda Jane Treend as a director on 2016-03-11

View PDF (2 pages)

14/03/2016

Termination of appointment of Matt Jaeger as a director on 2016-03-08

View PDF (1 pages)

07/01/2016

Annual return made up to 2015-12-18 with full list of shareholders

View PDF (6 pages)

22/12/2015

Appointment of Mrs Jennifer Ruth Given as a director on 2015-12-21

View PDF (2 pages)

18/08/2015

Appointment of Matt Jaeger as a director on 2015-08-03

View PDF (3 pages)

22/05/2015

Registered office address changed from Badenoch & Co, 26 Charlotte Square Edinburgh EH2 4ET Scotland to C/O Badenoch & Co 26 Charlotte Square Edinburgh EH2 4ET on 2015-05-22

View PDF (1 pages)

22/05/2015

Registered office address changed from C/O Badenoch & Co 26 Charlotte Square Edinburgh EH2 4DF to C/O Badenoch & Co 26 Charlotte Square Edinburgh EH2 4ET on 2015-05-22

View PDF (1 pages)

19/05/2015

Accounts for a small company made up to 2014-08-31

View PDF (6 pages)

08/01/2015

Annual return made up to 2014-12-18 with full list of shareholders

View PDF (5 pages)

28/10/2014

Previous accounting period shortened from 2014-12-31 to 2014-08-31

View PDF (1 pages)

16/06/2014

Register(s) moved to registered inspection location

View PDF (2 pages)

16/06/2014

Register inspection address has been changed

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16/06/2014

Registered office address changed from 4Th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN United Kingdom on 2014-06-16

View PDF (2 pages)

26/03/2014

Certificate of change of name

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24/03/2014

Alterations to a floating charge

View PDF (34 pages)

24/03/2014

Alterations to a floating charge

View PDF (31 pages)

24/03/2014

Registration of charge 4660960002

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20/03/2014

Statement of capital following an allotment of shares on 2014-03-13

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20/03/2014

Particulars of variation of rights attached to shares

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20/03/2014

Change of share class name or designation

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20/03/2014

Resolutions

View PDF (44 pages)

18/03/2014

Registration of charge 4660960001

View PDF (19 pages)

10/03/2014

Appointment of Mr Robert Gordon Mckie as a director

View PDF (3 pages)

10/03/2014

Appointment of Malcolm Ian Offord as a director

View PDF (3 pages)

06/03/2014

Termination of appointment of D.W. Company Services Limited as a secretary

View PDF (1 pages)

06/03/2014

Termination of appointment of D.W. Director 1 Limited as a director

View PDF (1 pages)

06/03/2014

Termination of appointment of D.W. Company Services Limited as a director

View PDF (1 pages)

06/03/2014

Termination of appointment of Kenneth Rose as a director

View PDF (1 pages)

18/12/2013

Incorporation

View PDF (43 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

05/11/2026

Last change occurred

31/08/2024

Accounts

Small

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
D.W. COMPANY SERVICES LIMITED	Corporate Secretary	18/12/2013 - 06/03/2014	283
D.W. COMPANY SERVICES LIMITED	Corporate Director	18/12/2013 - 06/03/2014	283
Rose, Kenneth Charles	Director	18/12/2013 - 06/03/2014	133
D.W. DIRECTOR 1 LIMITED	Corporate Director	18/12/2013 - 06/03/2014	118
Treend, Amanda Jane	Director	11/03/2016 - 30/09/2019	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CASHMASTER (HOLDINGS) LIMITED

CASHMASTER (HOLDINGS) LIMITED is an(a) Active company incorporated on 18/12/2013 with the registered office located at Dunnottar House Unit 6 St David's Drive, St David's Business Park, Dalgety Bay, Fife KY11 9PF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CASHMASTER (HOLDINGS) LIMITED?

CASHMASTER (HOLDINGS) LIMITED is currently Active. It was registered on 18/12/2013 .

Where is CASHMASTER (HOLDINGS) LIMITED located?

CASHMASTER (HOLDINGS) LIMITED is registered at Dunnottar House Unit 6 St David's Drive, St David's Business Park, Dalgety Bay, Fife KY11 9PF.

What does CASHMASTER (HOLDINGS) LIMITED do?

CASHMASTER (HOLDINGS) LIMITED operates in the Manufacture of office machinery and equipment (except computers and peripheral equipment) (28.23 - SIC 2007) sector.

What is the latest filing for CASHMASTER (HOLDINGS) LIMITED?

The latest filing was on 05/11/2025: Confirmation statement made on 2025-11-05 with no updates.