Cheque Centres Group Limited

DataGardener
dissolved
Unknown

Cheque Centres Group Limited

sc230276•Private Limited With Share Capital

Ratho Park Station Road, Newbridge, Edinburgh, EH288QQ

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Incorporated

12/04/2002

Company Age

24 years

Directors

1

Employees

—

SIC Code

64929

Risk

not scored

Company Overview

Registration, classification & business activity

Cheque Centres Group Limited (sc230276) is a private limited with share capital incorporated on 12/04/2002 (24 years old) and registered in edinburgh, EH288QQ. The company operates under SIC code 64929 - other credit granting n.e.c..

Private Limited With Share Capital
SIC: 64929
Unknown
Incorporated 12/04/2002
EH288QQ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

2

CCJs

Board of Directors

1
D
douglas dean clark
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Compulsory
Category:Gazette
Date:14-08-2018
Gazette Notice Compulsory
Category:Gazette
Date:29-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:01-12-2014
Termination Secretary Company With Name
Category:Officers
Date:17-06-2014
Termination Director Company With Name
Category:Officers
Date:28-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2014
Termination Director Company With Name
Category:Officers
Date:10-04-2014
Termination Director Company With Name
Category:Officers
Date:10-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:24-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-03-2014
Termination Director Company With Name
Category:Officers
Date:24-03-2014
Termination Director Company With Name
Category:Officers
Date:21-03-2014
Termination Secretary Company With Name
Category:Officers
Date:21-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:18-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2013
Termination Director Company With Name
Category:Officers
Date:18-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2011
Move Registers To Registered Office Company
Category:Address
Date:25-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2010
Move Registers To Sail Company
Category:Address
Date:30-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2010
Change Sail Address Company
Category:Address
Date:30-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:30-06-2010
Accounts With Accounts Type Group
Category:Accounts
Date:22-04-2010
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2009
Legacy
Category:Officers
Date:26-06-2009
Legacy
Category:Officers
Date:26-06-2009
Legacy
Category:Annual Return
Date:26-06-2009
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2008
Legacy
Category:Annual Return
Date:11-08-2008
Legacy
Category:Officers
Date:21-05-2008
Legacy
Category:Officers
Date:28-04-2008
Legacy
Category:Officers
Date:28-04-2008
Legacy
Category:Accounts
Date:13-12-2007
Legacy
Category:Capital
Date:13-12-2007
Legacy
Category:Officers
Date:13-12-2007
Legacy
Category:Annual Return
Date:24-07-2007
Legacy
Category:Address
Date:12-07-2007
Legacy
Category:Officers
Date:14-06-2007
Accounts With Accounts Type Group
Category:Accounts
Date:01-06-2007
Legacy
Category:Officers
Date:20-02-2007
Legacy
Category:Officers
Date:08-02-2007
Legacy
Category:Officers
Date:12-12-2006
Legacy
Category:Officers
Date:09-11-2006
Legacy
Category:Officers
Date:09-11-2006
Legacy
Category:Officers
Date:09-11-2006
Legacy
Category:Officers
Date:09-11-2006
Legacy
Category:Officers
Date:09-11-2006
Legacy
Category:Officers
Date:09-11-2006
Legacy
Category:Officers
Date:09-11-2006
Legacy
Category:Officers
Date:09-11-2006
Legacy
Category:Officers
Date:09-11-2006
Legacy
Category:Officers
Date:09-11-2006
Legacy
Category:Officers
Date:09-11-2006
Legacy
Category:Officers
Date:09-11-2006
Legacy
Category:Address
Date:27-10-2006
Legacy
Category:Officers
Date:21-06-2006
Legacy
Category:Officers
Date:21-06-2006
Legacy
Category:Officers
Date:21-06-2006
Legacy
Category:Officers
Date:21-06-2006
Legacy
Category:Officers
Date:21-06-2006
Legacy
Category:Officers
Date:21-06-2006
Legacy
Category:Officers
Date:21-06-2006
Legacy
Category:Officers
Date:21-06-2006
Legacy
Category:Capital
Date:21-06-2006
Resolution
Category:Resolution
Date:21-06-2006
Legacy
Category:Capital
Date:11-05-2006
Legacy
Category:Capital
Date:11-05-2006
Resolution
Category:Resolution
Date:11-05-2006
Resolution
Category:Resolution
Date:11-05-2006

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/03/2018
Filing Date16/12/2016
Latest Accounts31/12/2015

Trading Addresses

Ratho Park, Ratho Station, Newbridge, Midlothian, EH288QQRegistered

Contact

Ratho Park Station Road, Newbridge, Edinburgh, EH288QQ