Cheque Centres Limited

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dissolved
Unknown

Cheque Centres Limited

sc167596•Private Limited With Share Capital

Apex 3, 95 Haymarket Terrace, Edinburgh, EH125HD

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Incorporated

12/08/1996

Company Age

29 years

Directors

0

Employees

—

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Cheque Centres Limited (sc167596) is a private limited with share capital incorporated on 12/08/1996 (29 years old) and registered in edinburgh, EH125HD. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 12/08/1996
EH125HD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Shareholders

4

CCJs

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:06-07-2020
Liquidation Voluntary Creditors Return Of Final Meeting Scotland
Category:Insolvency
Date:06-04-2020
Liquidation In Administration Progress Report Scotland
Category:Insolvency
Date:31-08-2018
Liquidation In Administration Move To Creditors Voluntary Liquidation Scotland
Category:Insolvency
Date:29-08-2018
Liquidation In Administration Progress Report Scotland
Category:Insolvency
Date:12-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2017
Legacy
Category:Liquidation
Date:09-11-2017
Liquidation In Administration Proposals Scotland
Category:Insolvency
Date:24-10-2017
Liquidation Miscellaneous
Category:Insolvency
Date:09-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-09-2017
Liquidation In Administration Appointment Of Administrator Scotland
Category:Insolvency
Date:07-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2017
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
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2016
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:13-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2014
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
Termination Director Company With Name
Category:Officers
Date:10-04-2014
Termination Director Company With Name
Category:Officers
Date:10-04-2014
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
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
Termination Director Company With Name
Category:Officers
Date:21-03-2014
Termination Secretary Company With Name
Category:Officers
Date:21-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2013
Move Registers To Registered Office Company
Category:Address
Date:14-08-2013
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 Person Director 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
Appoint Person Director Company With Name
Category:Officers
Date:30-01-2013
Termination Director Company With Name
Category:Officers
Date:18-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-01-2011
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:23-09-2010
Move Registers To Sail Company
Category:Address
Date:23-09-2010
Change Sail Address Company
Category:Address
Date:23-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:10-09-2009
Legacy
Category:Officers
Date:10-09-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:30-10-2008
Legacy
Category:Annual Return
Date:07-10-2008
Legacy
Category:Officers
Date:21-05-2008
Legacy
Category:Officers
Date:28-04-2008
Legacy
Category:Accounts
Date:13-12-2007
Legacy
Category:Annual Return
Date:13-09-2007
Legacy
Category:Address
Date:12-07-2007
Legacy
Category:Officers
Date:27-06-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:01-06-2007
Legacy
Category:Officers
Date:08-02-2007
Legacy
Category:Address
Date:27-10-2006
Legacy
Category:Annual Return
Date:14-09-2006
Legacy
Category:Officers
Date:05-07-2006
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
Accounts With Accounts Type Medium
Category:Accounts
Date:13-03-2006
Legacy
Category:Annual Return
Date:18-10-2005
Legacy
Category:Officers
Date:14-10-2005
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-2005
Legacy
Category:Annual Return
Date:18-11-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:19-01-2004
Legacy
Category:Annual Return
Date:26-09-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:24-06-2003
Legacy
Category:Officers
Date:14-04-2003
Legacy
Category:Annual Return
Date:25-11-2002
Legacy
Category:Officers
Date:25-11-2002
Legacy
Category:Capital
Date:06-07-2002
Resolution
Category:Resolution
Date:06-07-2002
Resolution
Category:Resolution
Date:06-07-2002
Legacy
Category:Officers
Date:06-07-2002

Risk Assessment

not scored

International Score

Accounts

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

Trading Addresses

Apex 3, 95 Haymarket Terrace, Edinburgh, EH125HDRegistered
Cheque Centre, The Forum Building, Bankhead Crossway North, Edinburgh, Midlothian, EH114BP

Contact

Apex 3, 95 Haymarket Terrace, Edinburgh, EH125HD