CHEQUE CENTRES PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

SC182070

Incorporation date

13/01/1998

Size

Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/1998)

21/02/2025

Bona Vacantia disclaimer

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02/12/2024

Final Gazette dissolved following liquidation

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02/09/2024

Final account prior to dissolution in CVL

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30/06/2023

Notice of move from Administration to Creditors Voluntary Liquidation

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02/02/2022

Registered office address changed from 319 st. Vincent Street Glasgow G2 5AS to C/O Interpath Ltd 5th Floor 130 st Vincent Street Glasgow G2 5HF on 2022-02-02

View PDF (2 pages)

14/05/2021

Registered office address changed from Kpmg Saltire Court, 20 Castle Terrace Edinburgh EH1 2EG to 319 st. Vincent Street Glasgow G2 5AS on 2021-05-14

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22/09/2017

Termination of appointment of Paul Michael Court as a director on 2017-08-31

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02/06/2017

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

View PDF (1 pages)

19/05/2016

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

View PDF (2 pages)

22/12/2015

Notice of move from Administration to Creditors Voluntary Liquidation

View PDF (1 pages)

22/12/2015

Administrator's progress report

View PDF (19 pages)

12/08/2015

Administrator's progress report

View PDF (20 pages)

02/07/2015

Notice of extension of period of Administration

View PDF (1 pages)

16/02/2015

Administrator's progress report

View PDF (19 pages)

04/09/2014

Notice of result of meeting creditors

View PDF (1 pages)

01/08/2014

Statement of affairs with form 2.13B(Scot)/2.14B(Scot)

View PDF (18 pages)

31/07/2014

Statement of administrator's proposal

View PDF (27 pages)

08/07/2014

Registered office address changed from Ratho Park Station Road Newbridge Edinburgh EH28 8QQ on 2014-07-08

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07/07/2014

Appointment of an administrator

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17/06/2014

Termination of appointment of Emma Noble as a secretary

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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

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10/04/2014

Termination of appointment of John Keenan as a director

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10/04/2014

Termination of appointment of John Hackett as a director

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24/03/2014

Appointment of Ms Emma Louise Noble as a secretary

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24/03/2014

Appointment of Mr Leslie James Stillwell as a director

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24/03/2014

Appointment of Mr John Richard Hackett as a director

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24/03/2014

Appointment of Mr Andrew Michael Deller as a director

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24/03/2014

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

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24/03/2014

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

View PDF (2 pages)

21/03/2014

Termination of appointment of Stephen Schaller as a secretary

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13/01/2014

Annual return made up to 2014-01-13 with full list of shareholders

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13/01/2014

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

View PDF (2 pages)

03/10/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

18/06/2013

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

View PDF (2 pages)

18/06/2013

Director's details changed for Mr Roger Wayne Dean 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)

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)

23/01/2013

Annual return made up to 2013-01-13 with full list of shareholders

View PDF (7 pages)

18/01/2013

Termination of appointment of William Shaw as a director

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05/10/2012

Full accounts made up to 2011-12-31

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24/01/2012

Annual return made up to 2012-01-13 with full list of shareholders

View PDF (7 pages)

30/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (5 pages)

07/07/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

09/03/2011

Annual return made up to 2011-01-13 with full list of shareholders

View PDF (7 pages)

05/11/2010

Director's details changed for William Mcmasters Shaw on 2010-11-05

View PDF (2 pages)

05/11/2010

Director's details changed for John Joseph Keenan on 2010-11-05

View PDF (2 pages)

21/04/2010

Accounts for a small company made up to 2009-12-31

View PDF (5 pages)

30/03/2010

Annual return made up to 2010-01-13 with full list of shareholders

View PDF (7 pages)

30/03/2010

Director's details changed for Roger Wayne Dean on 2010-01-13

View PDF (2 pages)

30/03/2010

Director's details changed for Douglas Dean Clark on 2010-01-13

View PDF (2 pages)

30/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

30/03/2010

Register inspection address has been changed

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30/03/2010

Director's details changed for William Mcmasters Shaw on 2010-01-13

View PDF (2 pages)

30/03/2010

Director's details changed for John Joseph Keenan on 2010-01-13

View PDF (2 pages)

30/03/2010

Director's details changed for Douglas Dean Clark on 2010-01-13

View PDF (2 pages)

30/03/2010

Director's details changed for Roger Wayne Dean on 2010-01-13

View PDF (2 pages)

29/03/2010

Secretary's details changed for Stephen John Schaller on 2009-04-03

View PDF (1 pages)

05/11/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

05/03/2009

Return made up to 13/01/09; no change of members

View PDF (5 pages)

05/03/2009

Director's change of particulars / john keenan / 01/11/2007

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30/10/2008

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

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21/05/2008

Director appointed william mcmasters shaw

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28/04/2008

Director's change of particulars / colin mitchell / 07/02/2008

View PDF (1 pages)

28/04/2008

Return made up to 13/01/08; no change of members

View PDF (6 pages)

28/04/2008

Secretary's change of particulars / stephen schaller / 07/02/2008

View PDF (1 pages)

28/04/2008

Location of register of members

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28/04/2008

Appointment terminated director colin mitchell

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11/03/2008

Appointment terminated director philip maclauchlan

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13/12/2007

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

View PDF (1 pages)

12/07/2007

Location of register of members

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04/06/2007

New director appointed

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01/06/2007

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

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22/05/2007

New director appointed

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08/02/2007

Director resigned

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24/01/2007

Return made up to 13/01/07; full list of members

View PDF (8 pages)

27/10/2006

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

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21/06/2006

Director resigned

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21/06/2006

Secretary resigned;director resigned

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21/06/2006

New secretary appointed

View PDF (2 pages)

21/06/2006

New director appointed

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21/06/2006

New director appointed

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21/06/2006

New director appointed

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13/03/2006

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

View PDF (6 pages)

10/02/2006

Return made up to 13/01/06; full list of members

View PDF (7 pages)

30/03/2005

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

View PDF (5 pages)

18/01/2005

Return made up to 13/01/05; full list of members

View PDF (7 pages)

26/01/2004

Return made up to 13/01/04; full list of members

View PDF (7 pages)

19/01/2004

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

View PDF (6 pages)

24/06/2003

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

View PDF (6 pages)

18/02/2003

Return made up to 13/01/03; full list of members

View PDF (9 pages)

12/02/2003

Director resigned

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27/06/2002

Partic of mort/charge *

View PDF (6 pages)

04/03/2002

Return made up to 13/01/02; full list of members

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04/02/2002

Total exemption small company accounts made up to 2001-08-31

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27/06/2001

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

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22/01/2001

Return made up to 13/01/01; full list of members

View PDF (8 pages)

09/05/2000

New director appointed

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02/02/2000

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

View PDF (7 pages)

13/01/2000

Return made up to 13/01/00; full list of members

View PDF (8 pages)

19/02/1999

Return made up to 13/01/99; full list of members

View PDF (6 pages)

29/01/1999

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

View PDF (4 pages)

15/12/1998

Certificate of change of name

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15/12/1998

New director appointed

View PDF (3 pages)

10/12/1998

Accounting reference date shortened from 31/01/99 to 31/08/98

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27/01/1998

Ad 15/01/98--------- £ si 398@1=398 £ ic 2/400

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27/01/1998

Director resigned

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27/01/1998

New director appointed

View PDF (2 pages)

27/01/1998

New director appointed

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13/01/1998

Incorporation

View PDF (17 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

31/12/2012

Last change occurred

31/12/2012

Accounts

Full

Last made up date

31/12/2012

Next account date

31/12/2013

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About CHEQUE CENTRES PROPERTIES LIMITED

CHEQUE CENTRES PROPERTIES LIMITED is an(a) Dissolved company incorporated on 13/01/1998 with the registered office located at C/O Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow G2 5HF. 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 PROPERTIES LIMITED?

CHEQUE CENTRES PROPERTIES LIMITED is currently Dissolved. It was registered on 13/01/1998 and dissolved on 02/12/2024.

Where is CHEQUE CENTRES PROPERTIES LIMITED located?

CHEQUE CENTRES PROPERTIES LIMITED is registered at C/O Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow G2 5HF.

What does CHEQUE CENTRES PROPERTIES LIMITED do?

CHEQUE CENTRES PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CHEQUE CENTRES PROPERTIES LIMITED?

The latest filing was on 21/02/2025: Bona Vacantia disclaimer.