CHEQUE CENTRES LIMITED

Key Data

Status

Dissolved

Company No.

SC167596

Incorporation date

12/08/1996

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/08/1996)

06/07/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/04/2020

Final account prior to dissolution in CVL

View PDF (15 pages)

31/08/2018

Administrator's progress report

View PDF (13 pages)

29/08/2018

Notice of move from Administration to Creditors Voluntary Liquidation

View PDF (1 pages)

12/03/2018

Administrator's progress report

View PDF (19 pages)

30/11/2017

Termination of appointment of Douglas Dean Clark as a director on 2017-11-30

View PDF (1 pages)

09/11/2017

Notice of result of meeting creditors

View PDF (22 pages)

24/10/2017

Statement of administrator's proposal

View PDF (22 pages)

09/10/2017

Insolvency filing

View PDF (3 pages)

07/09/2017

Registered office address changed from Ratho Park Station Road Newbridge Edinburgh EH28 8QQ to Apex 3, 95 Haymarket Terrace Edinburgh EH12 5HD on 2017-09-07

View PDF (2 pages)

07/09/2017

Appointment of an administrator

View PDF (3 pages)

31/08/2017

Termination of appointment of Paul Michael Court as a director on 2017-08-29

View PDF (1 pages)

25/08/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

17/08/2017

Confirmation statement made on 2017-08-11 with no updates

View PDF (3 pages)

02/06/2017

Termination of appointment of Leslie James Stillwell as a director on 2017-05-31

View PDF (1 pages)

02/06/2017

Current accounting period extended from 2016-12-31 to 2017-06-30

View PDF (1 pages)

20/04/2017

Termination of appointment of Craig Wood as a director on 2017-04-13

View PDF (1 pages)

29/12/2016

Full accounts made up to 2015-12-31

View PDF (32 pages)

11/08/2016

Confirmation statement made on 2016-08-11 with updates

View PDF (5 pages)

19/05/2016

Termination of appointment of Roger Wayne Dean as a director on 2016-04-01

View PDF (2 pages)

04/10/2015

Full accounts made up to 2014-12-31

View PDF (26 pages)

13/08/2015

Annual return made up to 2015-08-12 with full list of shareholders

View PDF (5 pages)

13/01/2015

Appointment of Mr Craig Wood as a director on 2014-12-18

View PDF (2 pages)

01/12/2014

Full accounts made up to 2013-12-31

View PDF (25 pages)

13/08/2014

Annual return made up to 2014-08-12 with full list of shareholders

View PDF (5 pages)

17/06/2014

Termination of appointment of Emma Noble as a secretary

View PDF (1 pages)

28/05/2014

Termination of appointment of Andrew Deller as a director

View PDF (1 pages)

24/04/2014

Appointment of Mr Paul Michael Court as a director

View PDF (2 pages)

10/04/2014

Termination of appointment of John Hackett as a director

View PDF (1 pages)

10/04/2014

Termination of appointment of John Keenan as a director

View PDF (1 pages)

24/03/2014

Appointment of Ms Emma Louise Noble as a secretary

View PDF (2 pages)

24/03/2014

Appointment of Mr Leslie James Stillwell as a director

View PDF (2 pages)

24/03/2014

Appointment of Mr John Richard Hackett as a director

View PDF (2 pages)

24/03/2014

Termination of appointment of Allen Davis as a director

View PDF (1 pages)

24/03/2014

Director's details changed for Mr Roger Wayne Dean on 2014-03-24

View PDF (2 pages)

24/03/2014

Director's details changed for Mr Douglas Dean Clark on 2014-03-24

View PDF (2 pages)

21/03/2014

Termination of appointment of Stephen Schaller as a director

View PDF (1 pages)

21/03/2014

Termination of appointment of Stephen Schaller as a secretary

View PDF (1 pages)

14/01/2014

Director's details changed for Mr John Joseph Keenan on 2014-01-01

View PDF (2 pages)

14/01/2014

Appointment of Mr Andrew Michael Deller as a director

View PDF (2 pages)

03/10/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

14/08/2013

Annual return made up to 2013-08-12 with full list of shareholders

View PDF (6 pages)

14/08/2013

Register(s) moved to registered office address

View PDF (1 pages)

18/06/2013

Director's details changed for Mr Roger Wayne Dean on 2013-05-01

View PDF (2 pages)

18/06/2013

Director's details changed for Mr Douglas Dean Clark on 2013-05-01

View PDF (2 pages)

18/06/2013

Secretary's details changed for Stephen John Schaller on 2013-05-01

View PDF (1 pages)

18/06/2013

Director's details changed for Mr John Joseph Keenan on 2013-05-01

View PDF (2 pages)

01/05/2013

Registered office address changed from Ratho Park Newbridge West Edinburgh EH28 8PP Scotland on 2013-05-01

View PDF (1 pages)

22/04/2013

Registered office address changed from the Forum Building Bankhead Crossway North Edinburgh EH11 4BP on 2013-04-22

View PDF (1 pages)

30/01/2013

Appointment of Mr Allen David Davis as a director

View PDF (2 pages)

18/01/2013

Termination of appointment of William Shaw as a director

View PDF (1 pages)

05/10/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

03/09/2012

Annual return made up to 2012-08-12 with full list of shareholders

View PDF (8 pages)

11/10/2011

Annual return made up to 2011-08-12 with full list of shareholders

View PDF (8 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

12/05/2011

Appointment of Mr Stephen John Schaller as a director

View PDF (2 pages)

26/01/2011

Appointment of John Joseph Keenan as a director

View PDF (3 pages)

02/11/2010

Director's details changed for William Mcmasters Shaw on 2010-11-02

View PDF (2 pages)

23/09/2010

Annual return made up to 2010-08-12 with full list of shareholders

View PDF (7 pages)

23/09/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

23/09/2010

Register inspection address has been changed

View PDF (1 pages)

21/04/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

10/09/2009

Return made up to 12/08/09; no change of members

View PDF (5 pages)

10/09/2009

Secretary's change of particulars / stephen schaller / 12/04/2009

View PDF (1 pages)

30/10/2008

Accounts for a medium company made up to 2007-12-31

View PDF (19 pages)

07/10/2008

Return made up to 12/08/08; no change of members

View PDF (7 pages)

21/05/2008

Director appointed william mcmasters shaw

View PDF (2 pages)

28/04/2008

Appointment terminated director colin mitchell

View PDF (1 pages)

13/12/2007

Accounting reference date extended from 31/08/07 to 31/12/07

View PDF (1 pages)

13/09/2007

Return made up to 12/08/07; full list of members

View PDF (2 pages)

12/07/2007

Location of register of members

View PDF (1 pages)

27/06/2007

Director resigned

View PDF (1 pages)

01/06/2007

Accounts for a medium company made up to 2006-08-31

View PDF (17 pages)

08/02/2007

Director resigned

View PDF (1 pages)

27/10/2006

Registered office changed on 27/10/06 from: 218 morrison street edinburgh EH3 8EA

View PDF (1 pages)

14/09/2006

Return made up to 12/08/06; no change of members

View PDF (8 pages)

05/07/2006

New director appointed

View PDF (1 pages)

21/06/2006

Director resigned

View PDF (1 pages)

21/06/2006

Secretary resigned;director resigned

View PDF (1 pages)

21/06/2006

Director resigned

View PDF (1 pages)

21/06/2006

New secretary appointed

View PDF (2 pages)

21/06/2006

New director appointed

View PDF (2 pages)

21/06/2006

New director appointed

View PDF (2 pages)

21/06/2006

New director appointed

View PDF (2 pages)

13/03/2006

Accounts for a medium company made up to 2005-08-31

View PDF (15 pages)

18/10/2005

Return made up to 12/08/05; full list of members

View PDF (8 pages)

14/10/2005

Director resigned

View PDF (1 pages)

30/03/2005

Accounts for a small company made up to 2004-08-31

View PDF (7 pages)

18/11/2004

Return made up to 12/08/04; no change of members

View PDF (8 pages)

19/01/2004

Accounts for a medium company made up to 2003-08-31

View PDF (17 pages)

26/09/2003

Return made up to 12/08/03; no change of members

View PDF (8 pages)

24/06/2003

Accounts for a medium company made up to 2002-08-31

View PDF (18 pages)

14/04/2003

New director appointed

View PDF (2 pages)

25/11/2002

Return made up to 12/08/02; full list of members

View PDF (10 pages)

25/11/2002

New secretary appointed

View PDF (2 pages)

06/07/2002

Declaration of assistance for shares acquisition

View PDF (7 pages)

06/07/2002

Resolutions

View PDF (0 pages)

06/07/2002

Resolutions

View PDF (2 pages)

06/07/2002

Secretary resigned

View PDF (1 pages)

06/07/2002

Director resigned

View PDF (1 pages)

04/02/2002

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

View PDF (7 pages)

11/09/2001

Return made up to 12/08/01; no change of members

View PDF (7 pages)

27/06/2001

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

View PDF (7 pages)

06/09/2000

Return made up to 12/08/00; full list of members

View PDF (9 pages)

09/08/2000

Ad 30/06/00--------- £ si 100000@1=100000 £ ic 545250/645250

View PDF (2 pages)

02/02/2000

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

View PDF (7 pages)

17/11/1999

Return made up to 12/08/99; full list of members

View PDF (9 pages)

17/11/1999

Ad 28/01/99--------- £ si 28750@1=28750 £ ic 516500/545250

View PDF (2 pages)

02/08/1999

Partic of mort/charge *

View PDF (6 pages)

02/07/1999

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

View PDF (6 pages)

29/06/1999

Ad 19/05/99--------- £ si 110000@1=110000 £ ic 406500/516500

View PDF (2 pages)

22/06/1999

Ad 19/05/99--------- £ si 60000@1=60000 £ ic 346500/406500

View PDF (2 pages)

05/05/1999

New director appointed

View PDF (2 pages)

19/11/1998

Certificate of change of name

View PDF (2 pages)

26/10/1998

Memorandum and Articles of Association

View PDF (12 pages)

26/10/1998

Resolutions

View PDF (1 pages)

06/08/1998

Return made up to 12/08/98; full list of members

View PDF (6 pages)

03/07/1998

Ad 18/06/98--------- £ si 125250@1=125250 £ ic 221250/346500

View PDF (2 pages)

03/07/1998

New director appointed

View PDF (3 pages)

09/04/1998

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

View PDF (6 pages)

09/03/1998

Registered office changed on 09/03/98 from: unit 101 savoy centre sauchiehall street glasgow

View PDF (1 pages)

05/03/1998

Particulars of contract relating to shares

View PDF (4 pages)

05/03/1998

Ad 15/01/98--------- £ si 220850@1=220850 £ ic 400/221250

View PDF (2 pages)

24/02/1998

Memorandum and Articles of Association

View PDF (11 pages)

24/02/1998

Nc inc already adjusted 15/01/98

View PDF (1 pages)

24/02/1998

Resolutions

View PDF (1 pages)

24/02/1998

Resolutions

View PDF (1 pages)

24/02/1998

Secretary resigned;director resigned

View PDF (1 pages)

24/02/1998

Director resigned

View PDF (1 pages)

24/02/1998

New secretary appointed

View PDF (2 pages)

24/02/1998

New director appointed

View PDF (2 pages)

07/10/1997

Return made up to 12/08/97; full list of members

View PDF (6 pages)

14/05/1997

Ad 21/02/97--------- £ si 398@1=398 £ ic 2/400

View PDF (2 pages)

20/03/1997

New director appointed

View PDF (2 pages)

12/08/1996

Incorporation

View PDF (11 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

31/12/2015

Last change occurred

31/12/2015

Accounts

Full

Last made up date

31/12/2015

Next account date

31/12/2016

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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
Deller, Andrew Michael	Director	03/11/2013 - 14/05/2014	42
Mr Craig Fraser Wood	Director	18/12/2014 - 13/04/2017	8
Craig, Gordon Alexander	Director	12/08/1996 - 31/10/1997	-
Craig, Helen Simpson	Secretary	12/08/1996 - 31/10/1997	-
Mitchell, Colin	Director	27/04/1999 - 20/03/2008	23

Persons with Significant Control

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Description

About CHEQUE CENTRES LIMITED

CHEQUE CENTRES LIMITED is an(a) Dissolved company incorporated on 12/08/1996 with the registered office located at Apex 3, 95 Haymarket Terrace, Edinburgh EH12 5HD. There is currently no 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 CHEQUE CENTRES LIMITED?

CHEQUE CENTRES LIMITED is currently Dissolved. It was registered on 12/08/1996 and dissolved on 06/07/2020.

Where is CHEQUE CENTRES LIMITED located?

CHEQUE CENTRES LIMITED is registered at Apex 3, 95 Haymarket Terrace, Edinburgh EH12 5HD.

What does CHEQUE CENTRES LIMITED do?

CHEQUE CENTRES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CHEQUE CENTRES LIMITED?

The latest filing was on 06/07/2020: Final Gazette dissolved following liquidation.