CASHMASTER INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

SC139775

Incorporation date

14/08/1992

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 14/08/1992)

12/08/2025

Confirmation statement made on 2025-08-08 with no updates

View PDF (3 pages)

30/05/2025

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

View PDF (11 pages)

08/08/2024

Confirmation statement made on 2024-08-08 with no updates

View PDF (3 pages)

24/04/2024

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

View PDF (12 pages)

30/03/2024

Satisfaction of charge SC1397750012 in full

View PDF (4 pages)

08/08/2023

Confirmation statement made on 2023-08-08 with no updates

View PDF (3 pages)

01/06/2023

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

View PDF (11 pages)

15/08/2022

Confirmation statement made on 2022-08-08 with no updates

View PDF (3 pages)

12/07/2022

Alterations to floating charge SC1397750012

View PDF (30 pages)

09/07/2022

Alterations to floating charge SC1397750013

View PDF (31 pages)

15/06/2022

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

View PDF (12 pages)

24/05/2022

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

View PDF (2 pages)

25/11/2021

Appointment of Mrs Gillian Carlow as a director on 2021-11-25

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

Appointment of Mrs Gillian Carlow as a secretary on 2021-09-16

View PDF (2 pages)

21/09/2021

Termination of appointment of Robert Gordon Mckie as a secretary on 2021-09-16

View PDF (1 pages)

21/09/2021

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

View PDF (2 pages)

23/08/2021

Confirmation statement made on 2021-08-14 with no updates

View PDF (3 pages)

18/05/2021

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

View PDF (13 pages)

06/03/2021

Alterations to floating charge SC1397750012

View PDF (31 pages)

06/03/2021

Alterations to floating charge SC1397750013

View PDF (31 pages)

19/08/2020

Confirmation statement made on 2020-08-14 with no updates

View PDF (3 pages)

07/07/2020

Alterations to floating charge SC1397750012

View PDF (31 pages)

07/07/2020

Alterations to floating charge SC1397750013

View PDF (31 pages)

27/05/2020

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

View PDF (13 pages)

07/01/2020

Appointment of Mr Martin John Petersen as a director on 2020-01-06

View PDF (2 pages)

07/10/2019

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

View PDF (1 pages)

16/09/2019

Confirmation statement made on 2019-08-14 with no updates

View PDF (3 pages)

16/05/2019

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

View PDF (13 pages)

06/12/2018

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

View PDF (1 pages)

22/11/2018

Appointment of Mrs Karen Linda Naysmith as a director on 2018-11-19

View PDF (2 pages)

20/08/2018

Confirmation statement made on 2018-08-14 with no updates

View PDF (3 pages)

10/05/2018

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

View PDF (13 pages)

20/02/2018

Registered office address changed from 6 st. Davids Drive, St. Davids Business Park Dalgety Bay Dunfermline KY11 9PF Scotland to Dunnottar House Unit 6 st David's Drive St David's Business Park Dalgety Bay Fife KY11 9PF on 2018-02-20

View PDF (1 pages)

22/08/2017

Confirmation statement made on 2017-08-14 with no updates

View PDF (3 pages)

12/05/2017

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

View PDF (6 pages)

09/01/2017

Registered office address changed from Fairykirk Road Rosyth Fife KY11 2QQ to 6 st. Davids Drive, St. Davids Business Park Dalgety Bay Dunfermline KY11 9PF on 2017-01-09

View PDF (1 pages)

26/08/2016

Confirmation statement made on 2016-08-14 with updates

View PDF (5 pages)

01/07/2016

Register(s) moved to registered office address Fairykirk Road Rosyth Fife KY11 2QQ

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)

03/11/2015

Termination of appointment of William Wright Hamilton as a director on 2015-10-30

View PDF (1 pages)

03/11/2015

Appointment of Mrs Jennifer Ruth Given as a director on 2015-09-14

View PDF (2 pages)

03/11/2015

Termination of appointment of Paul Roy Heathcote as a director on 2015-09-14

View PDF (1 pages)

03/09/2015

Annual return made up to 2015-08-14 with full list of shareholders

View PDF (7 pages)

31/08/2015

Appointment of Mr Robert Gordon Mckie as a secretary on 2015-08-03

View PDF (2 pages)

31/08/2015

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

View PDF (2 pages)

31/08/2015

Termination of appointment of Eamon James Hegarty as a secretary on 2015-08-03

View PDF (1 pages)

18/08/2015

Appointment of Dr Bernard Gilhooley as a director on 2015-08-03

View PDF (3 pages)

19/05/2015

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

View PDF (6 pages)

22/10/2014

Appointment of Mr Paul Roy Heathcote as a director on 2014-09-24

View PDF (3 pages)

17/09/2014

Annual return made up to 2014-08-14 with full list of shareholders

View PDF (8 pages)

17/09/2014

Termination of appointment of Duncan Mcphail as a director on 2014-09-11

View PDF (1 pages)

17/09/2014

Termination of appointment of Douglas Reid as a director on 2014-09-11

View PDF (1 pages)

15/04/2014

Register(s) moved to registered inspection location

View PDF (2 pages)

15/04/2014

Register inspection address has been changed

View PDF (2 pages)

28/03/2014

Appointment of Mr Malcolm Ian Offord as a director

View PDF (3 pages)

28/03/2014

Appointment of Eamon James Hegarty as a secretary

View PDF (3 pages)

28/03/2014

Appointment of Mr Robert Gordon Mckie as a director

View PDF (3 pages)

28/03/2014

Termination of appointment of David Caird as a secretary

View PDF (2 pages)

28/03/2014

Termination of appointment of Neil Hunter as a director

View PDF (2 pages)

28/03/2014

Termination of appointment of Margaret Hunter as a director

View PDF (2 pages)

24/03/2014

Auditor's resignation

View PDF (1 pages)

24/03/2014

Alterations to a floating charge

View PDF (34 pages)

24/03/2014

Registration of charge 1397750013

View PDF (16 pages)

24/03/2014

Alterations to a floating charge

View PDF (31 pages)

18/03/2014

Registration of charge 1397750012

View PDF (23 pages)

28/01/2014

Satisfaction of charge 11 in full

View PDF (4 pages)

14/01/2014

Amended accounts made up to 2013-08-31

View PDF (5 pages)

11/12/2013

Accounts for a small company made up to 2013-08-31

View PDF (5 pages)

05/09/2013

Amended accounts made up to 2012-08-31

View PDF (5 pages)

05/09/2013

Amended accounts made up to 2011-08-31

View PDF (5 pages)

22/08/2013

Resolutions

View PDF (20 pages)

19/08/2013

Annual return made up to 2013-08-14 with full list of shareholders

View PDF (8 pages)

07/06/2013

Satisfaction of charge 8 in full

View PDF (4 pages)

01/06/2013

Satisfaction of charge 10 in full

View PDF (3 pages)

12/10/2012

Total exemption small company accounts made up to 2012-08-31

View PDF (4 pages)

23/08/2012

Annual return made up to 2012-08-14 with full list of shareholders

View PDF (8 pages)

23/08/2012

Director's details changed for Douglas Reid on 2012-08-23

View PDF (2 pages)

10/01/2012

Particulars of a mortgage or charge / charge no: 11

View PDF (5 pages)

07/11/2011

Total exemption small company accounts made up to 2011-08-31

View PDF (4 pages)

15/08/2011

Annual return made up to 2011-08-14 with full list of shareholders

View PDF (8 pages)

15/08/2011

Director's details changed for Neil J Hunter on 2011-08-14

View PDF (2 pages)

17/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (5 pages)

08/09/2010

Statement of satisfaction in full or in part of a floating charge /full /charge no 7

View PDF (3 pages)

08/09/2010

Statement of satisfaction in full or in part of a charge /full /charge no 9

View PDF (3 pages)

19/08/2010

Annual return made up to 2010-08-14 with full list of shareholders

View PDF (8 pages)

19/08/2010

Director's details changed for Douglas Reid on 2010-08-01

View PDF (2 pages)

19/08/2010

Director's details changed for Duncan Mcphail on 2010-08-01

View PDF (2 pages)

19/08/2010

Director's details changed for William Wright Hamilton on 2010-08-14

View PDF (2 pages)

19/08/2010

Director's details changed for Margaret Rose Paterson Hunter on 2010-08-14

View PDF (2 pages)

27/07/2010

Particulars of a mortgage or charge / charge no: 10

View PDF (5 pages)

20/07/2010

Statement of satisfaction in full or in part of a charge /full /charge no 4

View PDF (3 pages)

12/12/2009

Total exemption small company accounts made up to 2009-08-31

View PDF (5 pages)

30/11/2009

Termination of appointment of Marshall Kirkland as a director

View PDF (1 pages)

18/08/2009

Return made up to 14/08/09; full list of members

View PDF (5 pages)

23/04/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (5 pages)

14/01/2009

Director appointed duncan mcphail

View PDF (2 pages)

14/01/2009

Director appointed douglas reid

View PDF (2 pages)

01/09/2008

Return made up to 14/08/08; full list of members

View PDF (4 pages)

25/07/2008

Total exemption full accounts made up to 2007-08-31

View PDF (13 pages)

09/07/2008

Alterations to floating charge 7

View PDF (6 pages)

09/07/2008

Alterations to floating charge 8

View PDF (7 pages)

19/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

28/05/2008

Particulars of a mortgage or charge / charge no: 9

View PDF (3 pages)

27/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (2 pages)

27/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

11/03/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (3 pages)

05/03/2008

Duplicate mortgage certificatecharge no:7

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04/03/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (4 pages)

16/08/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (5 pages)

15/08/2007

Return made up to 14/08/07; no change of members

View PDF (8 pages)

12/09/2006

Return made up to 14/08/06; full list of members

View PDF (8 pages)

12/09/2006

New secretary appointed

View PDF (3 pages)

03/07/2006

Full accounts made up to 2005-08-31

View PDF (14 pages)

12/04/2006

Dec mort/charge *

View PDF (2 pages)

12/04/2006

Dec mort/charge *

View PDF (3 pages)

22/08/2005

Return made up to 14/08/05; full list of members

View PDF (8 pages)

22/01/2005

Full accounts made up to 2004-08-31

View PDF (20 pages)

30/09/2004

Return made up to 14/08/04; full list of members

View PDF (8 pages)

12/07/2004

Full accounts made up to 2003-08-31

View PDF (14 pages)

14/09/2003

New director appointed

View PDF (2 pages)

14/09/2003

Director resigned

View PDF (1 pages)

18/08/2003

Return made up to 14/08/03; full list of members

View PDF (8 pages)

01/10/2002

Full accounts made up to 2002-08-31

View PDF (14 pages)

01/10/2002

Accounts for a small company made up to 2001-08-31

View PDF (6 pages)

02/08/2002

Return made up to 14/08/02; full list of members

View PDF (8 pages)

01/11/2001

New director appointed

View PDF (2 pages)

01/11/2001

New director appointed

View PDF (2 pages)

01/11/2001

New director appointed

View PDF (2 pages)

01/11/2001

New secretary appointed

View PDF (2 pages)

01/11/2001

Secretary resigned

View PDF (1 pages)

25/10/2001

Accounts for a small company made up to 2000-08-31

View PDF (6 pages)

11/09/2001

Return made up to 14/08/01; full list of members

View PDF (6 pages)

26/10/2000

Accounts for a small company made up to 1999-08-31

View PDF (6 pages)

04/09/2000

Return made up to 14/08/00; full list of members

View PDF (6 pages)

09/03/2000

New director appointed

View PDF (2 pages)

31/08/1999

Return made up to 14/08/99; no change of members

View PDF (4 pages)

29/06/1999

Accounts for a small company made up to 1998-08-31

View PDF (5 pages)

20/08/1998

Return made up to 14/08/98; no change of members

View PDF (4 pages)

01/07/1998

Accounts for a small company made up to 1997-08-31

View PDF (5 pages)

04/09/1997

Return made up to 14/08/97; full list of members

View PDF (6 pages)

30/06/1997

Accounts for a small company made up to 1996-08-31

View PDF (6 pages)

29/08/1996

Return made up to 14/08/96; no change of members

View PDF (4 pages)

28/06/1996

Accounts for a small company made up to 1995-08-31

View PDF (6 pages)

01/05/1996

Partic of mort/charge *

View PDF (3 pages)

16/04/1996

Alterations to a floating charge

View PDF (5 pages)

03/04/1996

Alterations to a floating charge

View PDF (8 pages)

01/04/1996

Alterations to a floating charge

View PDF (8 pages)

11/01/1996

Partic of mort/charge *

View PDF (5 pages)

30/08/1995

Return made up to 14/08/95; no change of members

View PDF (4 pages)

28/08/1995

Partic of mort/charge *

View PDF (3 pages)

28/08/1995

Partic of mort/charge *

View PDF (3 pages)

06/03/1995

Accounts for a small company made up to 1994-08-31

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (11 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (13 pages)

17/11/1994

Accounts for a small company made up to 1993-08-31

View PDF (5 pages)

21/09/1994

Secretary's particulars changed

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16/09/1994

Ad 31/08/94--------- £ si 49000@1=49000 £ ic 1000/50000

View PDF (2 pages)

16/09/1994

Resolutions

View PDF (1 pages)

07/09/1994

Return made up to 14/08/94; full list of members

View PDF (5 pages)

07/09/1994

Ad 14/08/94--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

22/11/1993

Return made up to 14/08/93; full list of members

View PDF (0 pages)

18/02/1993

Alterations to a floating charge

View PDF (5 pages)

04/02/1993

Partic of mort/charge *

View PDF (3 pages)

18/01/1993

Partic of mort/charge *

View PDF (3 pages)

17/08/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

14/08/1992

Director resigned;new director appointed

View PDF (0 pages)

14/08/1992

Registered office changed on 14/08/92 from: 24 great king street edinburgh EH3 6QN

View PDF (1 pages)

14/08/1992

Incorporation

View PDF (12 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

08/08/2026

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
Offord, Malcolm Ian	Director	14/03/2014 - 01/11/2021	37
Treend, Amanda Jane	Director	11/03/2016 - 30/09/2019	4
Mckie, Robert Gordon	Director	14/03/2014 - Present	12
JORDANS (SCOTLAND) LIMITED	Nominee Director	14/08/1992 - 14/08/1992	3784
OSWALDS OF EDINBURGH LIMITED	Nominee Secretary	14/08/1992 - 14/08/1992	8526

Persons with Significant Control

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Description

About CASHMASTER INTERNATIONAL LIMITED

CASHMASTER INTERNATIONAL LIMITED is an(a) Active company incorporated on 14/08/1992 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 6 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 INTERNATIONAL LIMITED?

CASHMASTER INTERNATIONAL LIMITED is currently Active. It was registered on 14/08/1992 .

Where is CASHMASTER INTERNATIONAL LIMITED located?

CASHMASTER INTERNATIONAL 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 INTERNATIONAL LIMITED do?

CASHMASTER INTERNATIONAL 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 INTERNATIONAL LIMITED?

The latest filing was on 12/08/2025: Confirmation statement made on 2025-08-08 with no updates.