Scotcash C.I.C.

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dissolved

Scotcash C.i.c.

sc309656•Private Ltd By Guarantee W/O Share Cap

C/O Henderson Loggie, The Vision Building, Dundee, DD14QB

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Incorporated

04/10/2006

Company Age

19 years

Directors

8

Employees

—

SIC Code

82990

Risk

—

Company Overview

Registration, classification & business activity

Scotcash C.i.c. (sc309656) is a private ltd by guarantee w/o share cap incorporated on 04/10/2006 (19 years old) and registered in dundee, DD14QB. The company operates under SIC code 82990.

Private Ltd By Guarantee W/O Share Cap
SIC: 82990
Incorporated 04/10/2006
DD14QB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

8

Directors

Board of Directors

5
R
roderick william maciver
director
D
david rockliff
director
J
john wallace thorburn
director
C
criona ailbhe courtney
director
L
lynne cooper
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:08-04-2026
Liquidation Voluntary Members Return Of Final Meeting Scotland
Category:Insolvency
Date:08-01-2026
Resolution
Category:Resolution
Date:02-06-2025
Memorandum Articles
Category:Incorporation
Date:02-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-12-2023
Resolution
Category:Resolution
Date:11-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:28-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:11-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-09-2017
Accounts With Accounts Type Small
Category:Accounts
Date:01-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:08-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2015
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:06-10-2014
Accounts With Accounts Type Small
Category:Accounts
Date:10-09-2014
Accounts With Accounts Type Small
Category:Accounts
Date:06-11-2013
Memorandum Articles
Category:Incorporation
Date:29-10-2013
Resolution
Category:Resolution
Date:29-10-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:07-10-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-01-2013
Termination Director Company With Name
Category:Officers
Date:28-01-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:07-11-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:04-10-2012
Termination Director Company
Category:Officers
Date:01-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-03-2012
Memorandum Articles
Category:Incorporation
Date:29-11-2011
Resolution
Category:Resolution
Date:29-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:08-11-2011
Termination Director Company With Name
Category:Officers
Date:07-11-2011
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:06-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-08-2011
Memorandum Articles
Category:Incorporation
Date:13-01-2011
Resolution
Category:Resolution
Date:13-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:01-12-2010
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:04-10-2010
Termination Director Company With Name
Category:Officers
Date:23-07-2010
Memorandum Articles
Category:Incorporation
Date:08-07-2010
Resolution
Category:Resolution
Date:08-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2009

Risk Assessment

Not Rated

International Score

Accounts

Typesmall company
Due Date31/12/2024
Filing Date18/10/2023
Latest Accounts31/03/2023

Trading Addresses

55 High Street, Glasgow, Lanarkshire, G11LXRegistered
C/O Henderson Loggie, The Vision Building, Dundee, Dd1 4Qb, DD14QBRegistered

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Contact

C/O Henderson Loggie, The Vision Building, Dundee, DD14QB